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 -

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 / 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

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