OYSTERCATCHER NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

OYSTERCATCHER NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OYSTERCATCHER NOMINEES LIMITED was incorporated 23 years ago on 26/02/2001 and has the registered number: 04167973. The accounts status is DORMANT.

OYSTERCATCHER 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
31 / 12 31/12/2017

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

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
LLOYDS SECRETARIES LIMITED Corporate Secretary 2007-12-28 CURRENT
MISS MARIE ELAINE WILLIAMS Nov 1979 British Director 2016-03-10 CURRENT
MR ALASDAIR CUMMING SMITH Mar 1963 British Director 2017-05-04 CURRENT
PAUL TURNBULL Jun 1956 British Director 2009-06-30 UNTIL 2012-08-24 RESIGNED
ALAN TRIPP Feb 1960 British Director 2003-09-30 UNTIL 2006-10-20 RESIGNED
MR DUNCAN GARETH OWEN Dec 1967 British Director 2004-02-18 UNTIL 2006-10-20 RESIGNED
MR TREVOR ANTHONY LEONARD Nov 1959 United Kingdom Director 2006-10-20 UNTIL 2010-12-31 RESIGNED
MR CHARLES JAMES HOLT HUNTER Aug 1946 British Director 2001-02-26 UNTIL 2004-02-18 RESIGNED
JEREMY CHARLES HAWES Mar 1962 British Director 2012-08-24 UNTIL 2013-12-17 RESIGNED
MR KEVIN MICHAEL DOERR May 1961 British Director 2013-12-17 UNTIL 2017-05-05 RESIGNED
MICHAEL JOHN DEAKIN Jun 1953 British Director 2001-02-26 UNTIL 2003-09-30 RESIGNED
MR STEVEN JAMES COLSELL Jul 1964 British Director 2006-10-20 UNTIL 2009-06-30 RESIGNED
MR JAMES EDWARD CLATWORTHY Jun 1967 British Director 2011-01-01 UNTIL 2016-02-29 RESIGNED
NIGEL GRAEME ALLAN Sep 1958 British Secretary 2001-02-26 UNTIL 2007-12-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oystercatcher Residential 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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