NOBLE INVESTMENTS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

NOBLE INVESTMENTS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NOBLE INVESTMENTS (UK) LIMITED was incorporated 19 years ago on 15/09/2000 and has the registered number: 04075304. The accounts status is FULL and accounts are next due on 31/12/2020.

NOBLE INVESTMENTS (UK) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

STANLEY GIBBONS LIMITED
LONDON
WC2R 0LX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SALTMARK PLC (until 16/10/2003)
DIRECT MESSAGE PLC (until 10/03/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/06/2016 29/06/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD KENNETH PURKIS May 1955 British Director 2015-09-15 CURRENT
MR ANTHONY MICHAEL GEE Apr 1969 British Director 2015-09-15 CURRENT
MR RICHARD KENNETH PURKIS Secretary 2016-05-25 CURRENT
MR JASPER HUGH JOHN ALLEN Sep 1951 British Director 2001-01-04 UNTIL 2013-11-20 RESIGNED
MR ALBERT HENRY EDWARD BALDWIN Jul 1949 British Director 2005-11-28 UNTIL 2013-11-20 RESIGNED
MR NICHOLAS BONHAM Sep 1948 British Director 2004-09-06 UNTIL 2008-12-17 RESIGNED
CHARLES JAMES DANIELS Oct 1935 British Director 2003-03-03 UNTIL 2003-05-20 RESIGNED
ANTHONY VICTOR DYSON May 1945 British Director 2001-01-04 UNTIL 2003-09-05 RESIGNED
MR PETER JOHN LAURENCE FLOYD Aug 1956 British Director 2012-12-18 UNTIL 2016-03-10 RESIGNED
SETH JOHN FREEMAN Mar 1975 British Director 2007-10-19 UNTIL 2016-12-22 RESIGNED
ELIE DUNNOOS Jan 1941 British Director 2007-10-19 UNTIL 2013-11-20 RESIGNED
DIMITRI GREGORY LOULAKAKIS Aug 1934 Hellenic Director 2003-10-16 UNTIL 2014-12-17 RESIGNED
MR IAN GREGORY GOLDBART Apr 1963 British Director 2003-10-16 UNTIL 2015-11-16 RESIGNED
MR STEPHAN CARL EDUARD LUDWIG Aug 1965 German Director 2012-12-18 UNTIL 2015-09-15 RESIGNED
MR ROBERT KEAN MCDONALD Oct 1963 British Director 2003-02-27 UNTIL 2013-01-07 RESIGNED
MR STUART JAMES MOLLEKIN Jun 1960 British Director 2005-09-12 UNTIL 2013-11-20 RESIGNED
MR MICHAEL SIEGFRIED MEYER May 1950 British Director 2002-05-30 UNTIL 2003-02-25 RESIGNED
MR STUART JAMES MOLLEKIN Jun 1960 British Director 2000-11-17 UNTIL 2003-02-25 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 2000-09-15 UNTIL 2000-11-17 RESIGNED
NIGEL EDWARD FULLER Jun 1949 British Director 2000-12-21 UNTIL 2002-05-31 RESIGNED
ROGER NEWTON Jan 1946 Director 2000-11-17 UNTIL 2004-07-05 RESIGNED
DENIS ANTHONY O'LEARY Aug 1951 British Secretary 2007-10-17 UNTIL 2016-05-25 RESIGNED
ROGER NEWTON Jan 1946 Secretary 2003-08-29 UNTIL 2004-07-05 RESIGNED
MR STUART JAMES MOLLEKIN Jun 1960 British Secretary 2000-11-17 UNTIL 2003-08-29 RESIGNED
MR STUART JAMES MOLLEKIN Jun 1960 British Secretary 2004-07-05 UNTIL 2007-10-17 RESIGNED
EDWARD MATTHEW SCOTT BAKER Jul 1962 British Secretary 2000-09-15 UNTIL 2000-11-17 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2000-09-15 UNTIL 2000-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Stanley Gibbons Group Plc 2016-04-06 St Helier   Ownership of shares 75 to 100 percent

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