LGPS NOMINEE (EXETER) LIMITED -
Company Profile | Company Filings |
Overview
LGPS NOMINEE (EXETER) LIMITED is a Private Limited Company from and has the status: Active.
LGPS NOMINEE (EXETER) LIMITED was incorporated 22 years ago on 27/03/2002 and has the registered number: 04405416. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LGPS NOMINEE (EXETER) LIMITED was incorporated 22 years ago on 27/03/2002 and has the registered number: 04405416. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LGPS NOMINEE (EXETER) LIMITED -
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1-3 STRAND
WC2N 5EH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/01/2024 | 15/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT JOHN WHITEHOUSE | Apr 1944 | British | Director | 2008-06-18 | CURRENT |
KATIE SUZANNE HOLLIS | Secretary | 2023-11-06 | CURRENT | ||
JOHN FLYNN | May 1955 | British | Director | 2011-10-17 | CURRENT |
ALAN PETER FOSTER | Mar 1971 | British | Director | 2009-12-17 UNTIL 2011-03-21 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-03-27 UNTIL 2002-03-27 | RESIGNED | ||
MR DAVID CHARLES FORWARD | Secretary | 2011-03-22 UNTIL 2013-11-30 | RESIGNED | ||
MR ANDREW PHILIP POOLE | Sep 1959 | British | Secretary | 2002-03-27 UNTIL 2002-10-31 | RESIGNED |
ALICE MORGAN | Jul 1983 | British | Secretary | 2016-03-08 UNTIL 2018-11-30 | RESIGNED |
MR MARK DAVID NOBLE | Jun 1966 | British | Secretary | 2007-11-23 UNTIL 2010-11-01 | RESIGNED |
PHILIP LYNDON HIGGINS | Jan 1969 | Secretary | 2008-09-26 UNTIL 2011-02-25 | RESIGNED | |
MR LAWRENCE HAGAN | Secretary | 2022-11-18 UNTIL 2023-10-26 | RESIGNED | ||
HEATHER MARIA RAYNER | Secretary | 2010-12-15 UNTIL 2016-03-08 | RESIGNED | ||
RICHARD ANTHONY EVES | Mar 1950 | Secretary | 2002-03-27 UNTIL 2005-12-01 | RESIGNED | |
EMMA SUZANNE COCKBURN | Secretary | 2007-10-19 UNTIL 2008-09-26 | RESIGNED | ||
MEGAN BARNES | Secretary | 2018-11-30 UNTIL 2022-11-18 | RESIGNED | ||
HELEN ALICE BAKER | Feb 1979 | Secretary | 2005-12-01 UNTIL 2007-11-23 | RESIGNED | |
ANDREW PETER DURRANT | Nov 1970 | Secretary | 2005-12-01 UNTIL 2007-10-19 | RESIGNED | |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-03-27 UNTIL 2002-03-27 | RESIGNED | ||
MR. DAVID ROCYN REES | Apr 1959 | British | Director | 2004-09-22 UNTIL 2009-12-17 | RESIGNED |
JONATHAN ROSS MUNSEY | Feb 1970 | British | Director | 2006-06-15 UNTIL 2012-03-16 | RESIGNED |
MARK HOWARD MCGILLICUDDY | May 1962 | British | Director | 2012-03-16 UNTIL 2014-09-30 | RESIGNED |
MR LEWIS JOHN WOODBURN MCALISTER | May 1966 | British | Director | 2003-01-31 UNTIL 2006-05-18 | RESIGNED |
COUNCILLOR TERENCE RONALD MATTHEWS | May 1945 | British | Director | 2002-03-27 UNTIL 2002-08-31 | RESIGNED |
MR MALCOLM CHARLES COOPER | Jun 1959 | British | Director | 2002-03-27 UNTIL 2004-09-22 | RESIGNED |
STANLEY CHRISTOPHER EDWARDS | Dec 1931 | British | Director | 2003-11-01 UNTIL 2008-06-05 | RESIGNED |
DENNIS JAMES DUFFY | Jul 1960 | British | Director | 2003-11-01 UNTIL 2011-09-12 | RESIGNED |
DAVID BOWERS | Feb 1951 | British | Director | 2002-03-27 UNTIL 2002-10-18 | RESIGNED |
PETER JOHN BOREHAM | Dec 1959 | British | Director | 2011-03-22 UNTIL 2013-01-31 | RESIGNED |
JOHN FRANCIS SARGENT | Jun 1947 | British | Director | 2002-03-27 UNTIL 2003-11-01 | RESIGNED |
MR DONALD URIAH SIMPSON | Nov 1965 | British | Director | 2013-02-01 UNTIL 2020-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
National Grid Uk Pension Scheme Trustee Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors |