HERAX NOMINEES (NO.2) LIMITED - SOUTHAMPTON


Overview

HERAX NOMINEES (NO.2) LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
HERAX NOMINEES (NO.2) LIMITED was incorporated 20 years ago on 15/10/2003 and has the registered number: 04932939. The accounts status is DORMANT.

HERAX NOMINEES (NO.2) LIMITED - SOUTHAMPTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

NO 1
SOUTHAMPTON
HAMPSHIRE
SO15 2DP

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
CLAIR LOUISE MARSHALL Aug 1961 British Director 2016-09-23 CURRENT
MR DAVID ROWLEY ROSE Mar 1950 British Director 2016-09-23 CURRENT
FRIENDS LIFE SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-09-15 CURRENT
STEPHEN PAUL SMITH Aug 1953 British Director 2003-10-15 UNTIL 2009-12-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-10-15 UNTIL 2003-10-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-10-15 UNTIL 2003-10-15 RESIGNED
MR DAVID STEVEN BLACKWELL Aug 1978 British Director 2015-10-23 UNTIL 2016-09-23 RESIGNED
JEREMY PETER SMALL Jan 1965 British Secretary 2005-06-23 UNTIL 2010-09-15 RESIGNED
LIONEL HARVEY ZELTSER Aug 1962 British Secretary 2003-10-15 UNTIL 2005-06-23 RESIGNED
GERALD MAURICE RONSON May 1939 British Director 2003-10-15 UNTIL 2006-08-30 RESIGNED
RICHARD MARK PINNOCK Dec 1959 British Director 2003-10-15 UNTIL 2010-09-15 RESIGNED
MR GRAHAM STEPHEN LONG Mar 1960 British Director 2015-09-16 UNTIL 2016-09-23 RESIGNED
MR PIERRE ALAIN BISCAY Aug 1979 French Director 2014-09-25 UNTIL 2016-09-23 RESIGNED
MRS YANG SONG Feb 1983 British Director 2014-09-25 UNTIL 2015-10-23 RESIGNED
MR MARK RICHARD BEAVIS VERSEY Aug 1972 British Director 2010-09-15 UNTIL 2014-03-28 RESIGNED
MR DANIEL JOHN KITCHEN Apr 1952 British Director 2003-10-15 UNTIL 2006-08-30 RESIGNED
JIN-WEE TAN Apr 1978 British Director 2012-07-18 UNTIL 2014-09-26 RESIGNED
MR ROBERT GROVES Mar 1977 British Director 2014-09-25 UNTIL 2015-08-21 RESIGNED
MICHAEL ROBERT KIPLING Mar 1957 British Director 2010-09-15 UNTIL 2014-09-26 RESIGNED
ROBERT FRANCIS AWFORD Dec 1956 British Director 2010-02-05 UNTIL 2010-09-15 RESIGNED

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