DUNEDIN (SAPE STAFF) NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

DUNEDIN (SAPE STAFF) NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DUNEDIN (SAPE STAFF) NOMINEES LIMITED was incorporated 20 years ago on 08/12/2003 and has the registered number: 04988146. The accounts status is DORMANT.

DUNEDIN (SAPE STAFF) NOMINEES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

C/O DICKSON MINTO W.S. LEVEL 13 BROADGATE TOWER
LONDON
EC2A 2EW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SAND AIRE (STAFF) NOMINEES LIMITED (until 21/11/2005)

Confirmation Statements

Last Statement Next Statement Due
18/12/2021 01/01/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAEME DOUGLAS MURRAY Mar 1965 British Director 2005-11-03 CURRENT
MR SHAUN NORMAN SKENE MIDDLETON Mar 1968 British Director 2011-11-22 CURRENT
GRAEME DOUGLAS MURRAY Mar 1965 British Secretary 2005-11-03 CURRENT
MR DAVID RICHARD WILLIAMS May 1960 British Director 2003-12-08 UNTIL 2005-11-03 RESIGNED
MR BRUCE LOUIS OFFERGELT Mar 1958 British Director 2003-12-08 UNTIL 2005-11-03 RESIGNED
ROSS MARSHALL Apr 1958 British Director 2005-11-03 UNTIL 2021-11-30 RESIGNED
JAMES RALPH PARNELL DAVIES Oct 1937 British Secretary 2003-12-08 UNTIL 2004-02-05 RESIGNED
MS ROSALYN ANTONIA BREEDY Sep 1967 British Secretary 2004-02-05 UNTIL 2005-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dunedin Saltire Ltd 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

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