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 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
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 |