SCEPTRE NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

SCEPTRE NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
SCEPTRE NOMINEES LIMITED was incorporated 20 years ago on 02/07/1999 and has the registered number: 03802421. The accounts status is DORMANT and accounts are next due on 31/03/2020.

SCEPTRE NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

BELGRAVE HOUSE
LONDON
SW1W 9AX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
02/07/2015 30/07/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS BEVERLY MARSHA SAWYERS Dec 1963 British Director 2008-02-18 CURRENT
JAMES WILLIAM SHERRELL Oct 1981 British Director 2015-07-21 CURRENT
MR. JOHN PATRICK KERRISK Jun 1986 Irish Director 2019-04-18 CURRENT
MR DAVID JAMES MUDDIMAN Secretary 2017-10-11 CURRENT
EVERSECRETARY LIMITED Corporate Secretary 2008-10-01 UNTIL 2017-03-31 RESIGNED
DAVID RAWLINSON Oct 1966 Secretary 2001-06-21 UNTIL 2001-11-02 RESIGNED
MICHAEL JOHN COX Dec 1971 Secretary 2005-06-30 UNTIL 2006-10-31 RESIGNED
JAMES BATES Secretary 2016-01-18 UNTIL 2017-09-29 RESIGNED
JULIAN PATRICK KEARNEY Dec 1964 British Director 2009-04-09 UNTIL 2015-07-22 RESIGNED
MR PAUL ROLAND TRUEMAN Feb 1960 British Director 2000-07-07 UNTIL 2001-03-30 RESIGNED
MR. JOHN KENRICK WILLIAMS Nov 1946 British Director 2006-02-28 UNTIL 2006-10-31 RESIGNED
NEIL FREDERIC STAPLEY Aug 1947 British Director 1999-07-02 UNTIL 2001-11-02 RESIGNED
LYNN THOMAS SKELLY Nov 1964 American Director 2006-11-01 UNTIL 2008-02-18 RESIGNED
IVAN CHARLES MICHEL SCHOUKER Jan 1964 French Director 2001-01-26 UNTIL 2006-02-28 RESIGNED
MR MARK CHRISTOPHER PATTISON Jun 1952 Director 2001-09-07 UNTIL 2005-06-30 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2006-11-01 UNTIL 2008-09-30 RESIGNED
JOHN CREWE Apr 1946 British Director 2001-01-26 UNTIL 2001-09-07 RESIGNED
MR GEOFFREY LEO ALEXANDER GALITZINE May 1949 British Director 1999-11-14 UNTIL 2001-02-08 RESIGNED
IAN GLENCROSS Mar 1946 British Director 1999-07-02 UNTIL 1999-11-17 RESIGNED
KEITH HAMPSHIRE Jun 1955 British Director 2002-09-11 UNTIL 2006-10-31 RESIGNED
RUEDIGER ADOLF Jan 1963 Austrian Director 2001-01-26 UNTIL 2001-09-07 RESIGNED
STEVEN MICHAEL LOS Dec 1970 British Director 2006-11-01 UNTIL 2009-03-19 RESIGNED
JOHN EDWARD MORGAN Mar 1950 British Director 2001-09-07 UNTIL 2002-09-06 RESIGNED
MARTIN WALDEMAR TORNQVIST Jun 1967 Secretary 1999-07-02 UNTIL 2000-07-07 RESIGNED
MR PAUL ROLAND TRUEMAN Feb 1960 British Secretary 2000-07-07 UNTIL 2001-02-14 RESIGNED
PATRICIA AILEEN HORTON Jul 1973 British Secretary 2001-03-30 UNTIL 2001-06-21 RESIGNED
MR MARK CHRISTOPHER PATTISON Jun 1952 Secretary 2001-11-02 UNTIL 2005-06-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-07-02 UNTIL 1999-07-02 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-07-02 UNTIL 1999-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
American Express Company 2016-06-30 New York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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