SH NOMINEES LIMITED - BRACKNELL
Overview
SH NOMINEES LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Dissolved - no longer trading.
SH NOMINEES LIMITED was incorporated 26 years ago on 06/03/1998 and has the registered number: 03523243. The accounts status is DORMANT.
SH NOMINEES LIMITED was incorporated 26 years ago on 06/03/1998 and has the registered number: 03523243. The accounts status is DORMANT.
SH NOMINEES LIMITED - BRACKNELL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2014 |
Registered Office
C/O JACQUI GREGORY, COMPA
TOWRY HOUSE
BRACKNELL
BERKSHIRE
RG12 1TL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
C/O JACQUI GREGORY, COMPA
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JACQUELINE ANNE GREGORY | Secretary | 2015-05-07 | CURRENT | ||
| MR ROBERT ALAN DEVEY | Nov 1968 | British | Director | 2015-05-07 | CURRENT |
| MR JOHN ROBERT PORTEOUS | Dec 1970 | British | Director | 2015-05-07 | CURRENT |
| MR PAUL VERNON WRIGHT | Jul 1954 | British | Director | 2015-05-07 | CURRENT |
| CAROL ANN JOHNSTON | Sep 1962 | Secretary | 2001-02-28 UNTIL 2008-09-16 | RESIGNED | |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1998-03-06 UNTIL 1998-03-06 | RESIGNED | ||
| MR ROBERT FRANCIS WATKINS | Aug 1952 | British | Director | 1998-03-09 UNTIL 2001-02-28 | RESIGNED |
| MR ALFIO TAGLIABUE | Dec 1967 | Italian | Director | 2014-04-04 UNTIL 2015-05-07 | RESIGNED |
| MR RICHARD HARRIS SINCLAIR | Sep 1972 | British | Director | 2014-04-04 UNTIL 2014-07-31 | RESIGNED |
| MR JONATHAN CHARLES POLIN | Sep 1959 | British | Director | 2014-04-04 UNTIL 2015-05-07 | RESIGNED |
| MR PETER FRANCIS JONES | Feb 1959 | British | Director | 2001-02-28 UNTIL 2010-12-03 | RESIGNED |
| MR MARTIN WILLIAM BELLAMY | Secretary | 2012-11-22 UNTIL 2015-05-07 | RESIGNED | ||
| MRS PEARL MAWDSLEY HOLT | Oct 1942 | Secretary | 1998-03-06 UNTIL 2001-02-28 | RESIGNED | |
| CAROL ANN JOHNSTON | Sep 1962 | Director | 2001-02-28 UNTIL 2002-04-17 | RESIGNED | |
| SARAH NICHOLS | Secretary | 2010-12-03 UNTIL 2012-10-31 | RESIGNED | ||
| MS NATASHA VALERIE PEACOCK | Mar 1972 | Secretary | 2008-09-16 UNTIL 2010-11-21 | RESIGNED | |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-03-06 UNTIL 1998-03-06 | RESIGNED | ||
| MR PHILLIP GORDON BRADSHAW | Mar 1962 | British | Director | 2001-02-28 UNTIL 2008-09-16 | RESIGNED |
| JEREMY JON DUFTON | Jan 1960 | British | Director | 2001-03-28 UNTIL 2012-05-17 | RESIGNED |
| JEREMY JON DUFTON | Jan 1960 | British | Director | 1998-03-06 UNTIL 2001-02-28 | RESIGNED |
| MR HUGH HERON | Oct 1959 | British | Director | 2001-02-28 UNTIL 2006-12-22 | RESIGNED |
| ANDREW HOGG | May 1954 | British | Director | 2001-02-28 UNTIL 2008-03-28 | RESIGNED |
| MRS PEARL MAWDSLEY HOLT | Oct 1942 | Director | 1998-03-06 UNTIL 2001-02-28 | RESIGNED | |
| MR STEPHEN RICHARD WORDSWORTH HOLT | Jul 1944 | British | Director | 1998-03-06 UNTIL 2001-02-28 | RESIGNED |
| MR STEPHEN RICHARD WORDSWORTH HOLT | Jul 1944 | British | Director | 2001-03-28 UNTIL 2001-07-04 | RESIGNED |
| MR PAUL GRAHAM HURSTHOUSE | May 1979 | British | Director | 2009-04-09 UNTIL 2014-04-04 | RESIGNED |