WEIL NOMINEES LIMITED - LONDON


Overview

WEIL NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WEIL NOMINEES LIMITED was incorporated 24 years ago on 02/09/1999 and has the registered number: 03835413. The accounts status is DORMANT.

WEIL NOMINEES 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 31/12/2015

Registered Office

110 FETTER LANE
LONDON
EC4A 1AY

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 MICHAEL SHAUL FRANCIES Oct 1956 British Director 1999-09-02 CURRENT
MARCO COMPAGNONI May 1962 British Director 2006-08-04 CURRENT
MR JONATHAN PAUL WOOD Jul 1972 British Director 2006-08-04 CURRENT
PAUL MICHAEL CLAYDON Jan 1965 British Director 1999-09-02 UNTIL 2005-01-25 RESIGNED
JAMES GUBBINS Aug 1965 British Director 2004-01-21 UNTIL 2005-01-25 RESIGNED
MR MARK WILLIAM SOUNDY Sep 1964 British Director 2005-01-25 UNTIL 2013-01-16 RESIGNED
MR WILLIAM DAVID ROSEN Feb 1967 British Director 2004-01-21 UNTIL 2007-07-06 RESIGNED
MR ANDREW JAMES MCLEAN Nov 1963 British Director 2004-01-21 UNTIL 2011-08-03 RESIGNED
FIONA SUZANNE SPIERS Secretary 1999-09-02 UNTIL 2001-04-18 RESIGNED
CHARLES EDWARD ALEXANDER Aug 1963 Secretary 2001-04-18 UNTIL 2004-01-21 RESIGNED
IAN HAMILTON Secretary 2004-01-21 UNTIL 2013-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Weil Secretaries 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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