NETWORK NOMINEES (SIX) LIMITED - LONDON


Overview

NETWORK NOMINEES (SIX) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NETWORK NOMINEES (SIX) LIMITED was incorporated 26 years ago on 23/10/1997 and has the registered number: 03454574. The accounts status is DORMANT.

NETWORK NOMINEES (SIX) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

7TH FLOOR EXCHANGE HOUSE
LONDON
EC2A 2NY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN HITCHEN May 1965 British Director 1998-11-02 CURRENT
MR STUART BLACKETT Oct 1975 British Director 2015-04-30 CURRENT
LISA MELANIE SUNNER May 1969 British Director 2015-04-30 CURRENT
ALPHA DIRECT LIMITED Nominee Director 1997-10-23 UNTIL 1997-10-23 RESIGNED
LISA MELANIE SUNNER British Secretary 2007-05-02 UNTIL 2012-05-17 RESIGNED
LISA MELANIE SUNNER British Secretary 2002-06-28 UNTIL 2004-01-21 RESIGNED
LISA MELANIE SUNNER British Secretary 1998-06-29 UNTIL 1999-09-27 RESIGNED
PAULA YOUNG Sep 1975 Secretary 2004-01-21 UNTIL 2007-05-02 RESIGNED
ADRIAN BRETTELL DYKE British Secretary 1997-10-23 UNTIL 1998-06-29 RESIGNED
VERONICA WARNER Secretary 2012-05-17 UNTIL 2013-08-31 RESIGNED
FIONA JANE CONNELLY Secretary 1999-09-27 UNTIL 2002-06-30 RESIGNED
ALPHA SECRETARIAL LIMITED Nominee Secretary 1997-10-23 UNTIL 1997-10-23 RESIGNED
KATHRYN ISABEL MARY LONG Aug 1961 British Director 1997-10-23 UNTIL 1998-04-06 RESIGNED
MR CYRIL FRANCIS JOHNSON May 1958 British Director 2004-10-15 UNTIL 2015-04-30 RESIGNED
BRENDAN DOMINICK REVILLE Sep 1962 British Director 2004-10-15 UNTIL 2008-02-12 RESIGNED
PETER ANTHONY MURRAY May 1942 British Director 1997-10-23 UNTIL 2004-05-19 RESIGNED
STEPHEN CHARLES KAIRIS Jun 1950 British Director 2004-10-15 UNTIL 2009-04-17 RESIGNED
MR JAMES ALEXANDER MCKINNELL May 1941 British Director 1997-10-23 UNTIL 2003-05-17 RESIGNED
SUSAN ADEANE Aug 1959 British Director 1997-10-23 UNTIL 2012-05-17 RESIGNED
MALCOLM JAMES GRAY Nov 1944 British Director 1997-10-23 UNTIL 2004-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Railways Pension Trustee Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CLIFTON MOOR RETAIL PARK NOMINEE NO. 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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12 SMITHFIELD GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
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GO INVESTMENT PARTNERS GROUP LLP LONDON ... GROUP None Supplied
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