EQUITON NOMINEE LIMITED - LONDON


Overview

EQUITON NOMINEE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EQUITON NOMINEE LIMITED was incorporated 23 years ago on 12/06/2000 and has the registered number: 04012435. The accounts status is DORMANT.

EQUITON NOMINEE 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
31 / 12 31/12/2015

Registered Office

CUNARD HOUSE
LONDON
SW1Y 4LR

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 ALAN MICHAEL HOLLAND Jan 1974 British Director 2012-03-23 CURRENT
GARETH JOHN OSBORN Aug 1962 British Director 2009-08-25 CURRENT
MR SIMON CHRISTIAN PURSEY Jul 1975 British Director 2015-06-30 CURRENT
MR ANDREW JOHN PILSWORTH Nov 1974 British Director 2015-06-30 CURRENT
ELIZABETH ANN BLEASE Secretary 2009-08-25 CURRENT
MS ANN OCTAVIA PETERS Feb 1969 British Director 2015-06-30 CURRENT
NIGEL ANTHONY WATTS Feb 1950 British Secretary 2000-06-21 UNTIL 2003-05-19 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2000-06-12 UNTIL 2000-06-21 RESIGNED
MICHAEL JOHN ANDREWS Dec 1958 British Director 2000-06-26 UNTIL 2009-10-02 RESIGNED
MR. JULIAN MICHAEL AGNEW Jul 1962 British Director 2000-06-26 UNTIL 2009-02-18 RESIGNED
WILLIAM WARNER Jul 1968 British Director 2000-06-12 UNTIL 2000-06-21 RESIGNED
MR DAVID CRAWFORD BRIDGES Jan 1967 British Director 2010-04-15 UNTIL 2012-03-23 RESIGNED
MR SIMON ANDREW CARLYON Jul 1973 Australian Director 2010-12-07 UNTIL 2015-06-30 RESIGNED
MR PHILIP ANTHONY REDDING Dec 1968 British Director 2009-08-25 UNTIL 2015-06-30 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Director 2000-06-12 UNTIL 2000-06-21 RESIGNED
MRS VANESSA KATE SIMMS Aug 1975 British Director 2010-04-15 UNTIL 2011-11-21 RESIGNED
HELEN FRANCES SILVER Secretary 2007-04-17 UNTIL 2007-08-14 RESIGNED
AMANDA WHALLEY British Secretary 2007-08-14 UNTIL 2008-03-14 RESIGNED
MR SIMON NICHOLAS WILBRAHAM Jul 1969 British Secretary 2006-05-31 UNTIL 2007-04-17 RESIGNED
RICHARD HOWELL Oct 1965 British Secretary 2008-03-14 UNTIL 2009-08-25 RESIGNED
MR MARK LEES YOUNG Oct 1959 British Secretary 2004-09-27 UNTIL 2006-05-31 RESIGNED
MS SUSAN ELIZABETH DIXON Jan 1960 British Secretary 2003-05-19 UNTIL 2004-09-27 RESIGNED
MR PETER ALLAN DAWSON Jun 1971 British Director 2000-06-26 UNTIL 2009-08-25 RESIGNED
PETER ROGER COOPER-PARRY Apr 1962 British Director 2000-06-26 UNTIL 2012-08-23 RESIGNED
MS SUSAN VIVIEN CLAYTON Sep 1957 British Director 2000-06-26 UNTIL 2012-08-23 RESIGNED
ALASTAIR HUGHES Oct 1965 British Director 2000-06-26 UNTIL 2012-08-23 RESIGNED
MR STEVEN JONATHAN OWEN Jun 1957 British Director 2000-06-21 UNTIL 2000-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equiton Gp 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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