GLYNS NOMINEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GLYNS NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GLYNS NOMINEES LIMITED was incorporated 94 years ago on 29/06/1929 and has the registered number: 00240694. The accounts status is DORMANT.
GLYNS NOMINEES LIMITED was incorporated 94 years ago on 29/06/1929 and has the registered number: 00240694. The accounts status is DORMANT.
GLYNS NOMINEES LIMITED - LONDON
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 / 12 | 31/12/2017 |
Registered Office
250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-07-27 | CURRENT | ||
| YVONNE ADDISON | Jul 1972 | British | Director | 2018-02-28 | CURRENT |
| GARY MOORE | Sep 1977 | British | Director | 2018-06-01 | CURRENT |
| MS SALLY JANE SUTHERLAND | Oct 1967 | British | Director | 2012-04-17 | CURRENT |
| MR DEREK JOHN LEWIS | Dec 1964 | British | Director | 2005-05-23 UNTIL 2008-02-28 | RESIGNED |
| JOHN STOREY | Dec 1947 | British | Director | 1994-07-26 UNTIL 1999-02-01 | RESIGNED |
| MR GARY ROBERT MCNEILLY STEWART | Mar 1966 | British | Director | 2008-02-29 UNTIL 2010-09-30 | RESIGNED |
| JOHNNY STEPHENS | Oct 1950 | British | Director | 1996-09-05 UNTIL 1997-08-07 | RESIGNED |
| CAROLYN SMITH | Nov 1972 | British | Director | 2000-01-19 UNTIL 2001-03-30 | RESIGNED |
| JOHN ALBERT LEA | Jan 1951 | Director | RESIGNED | ||
| AMANDA MARY O'BRIEN | May 1967 | British | Director | 1994-04-06 UNTIL 1997-06-05 | RESIGNED |
| PAULENE MCGARRY | Aug 1960 | British | Director | 1995-09-07 UNTIL 1997-06-05 | RESIGNED |
| SIMON NICHOLAS HUGHES | Mar 1966 | British | Director | 1994-07-26 UNTIL 1999-02-01 | RESIGNED |
| BRIAN ALBERT WILLIAM JOHNSON | Sep 1947 | British | Director | 2001-07-13 UNTIL 2001-12-05 | RESIGNED |
| JAMES ANTHONY JACKSON | Jul 1967 | British | Director | 2010-09-30 UNTIL 2012-04-17 | RESIGNED |
| PAMELA JANE LAYZELL | Feb 1967 | British | Director | 1997-06-11 UNTIL 1998-02-03 | RESIGNED |
| MISS CAROLYN JEAN DOWN | Jan 1973 | Other | Secretary | 2004-04-20 UNTIL 2005-11-23 | RESIGNED |
| JANE MCCABE | Aug 1961 | British | Director | 1997-06-11 UNTIL 1998-05-08 | RESIGNED |
| MR COLIN CAMPBELL REED | Mar 1953 | Scottish | Director | 1993-03-22 UNTIL 1995-06-09 | RESIGNED |
| JOHN ALBERT LEA | Jan 1951 | Secretary | RESIGNED | ||
| MISS CHRISTINE ANNE RUSSELL | Secretary | 2011-09-13 UNTIL 2012-07-27 | RESIGNED | ||
| ELIZABETH JAYNE MARSHALL | Dec 1962 | British | Director | 1997-06-24 UNTIL 1998-07-08 | RESIGNED |
| MR NEIL CLARK MACARTHUR | Jul 1967 | British | Director | 2008-02-29 UNTIL 2010-09-30 | RESIGNED |
| STEPHEN ANTHONY LOWE | Jul 1965 | British | Director | 1994-04-06 UNTIL 1997-06-05 | RESIGNED |
| ROBYN FAY BERESFORD | Secretary | 2008-08-01 UNTIL 2010-02-05 | RESIGNED | ||
| BARBARA CHARLOTTE WALLACE | Secretary | 2010-02-05 UNTIL 2011-09-13 | RESIGNED | ||
| MR MARCOS CASTRO | Secretary | 2005-11-23 UNTIL 2008-08-01 | RESIGNED | ||
| GORDON ROBERT ALLAN | Jan 1961 | British | Director | RESIGNED | |
| JAMES DUNCAN | Dec 1959 | British | Director | 1995-08-16 UNTIL 1996-09-16 | RESIGNED |
| JONATHAN ROBERT HEPBURN | May 1976 | British | Director | 2001-07-13 UNTIL 2001-10-11 | RESIGNED |
| MRS CAROLYN JEAN DOWN | Jan 1973 | British | Director | 2015-06-18 UNTIL 2018-02-28 | RESIGNED |
| NICHOLA EWEN | Jun 1962 | British | Director | 1992-12-15 UNTIL 1994-06-09 | RESIGNED |
| ANTHONY FRANCIS GEACH | Mar 1956 | British | Director | 1994-04-06 UNTIL 1997-06-05 | RESIGNED |
| MR ALAN ROY HAWKINS | Oct 1954 | British | Director | 1997-06-11 UNTIL 1999-06-01 | RESIGNED |
| ALAN CHRISTOPHER HARPER | Sep 1951 | British | Director | 1993-03-22 UNTIL 1995-06-09 | RESIGNED |
| PHILIP ARTHUR GOULDS | Feb 1955 | British | Director | 1998-07-08 UNTIL 1999-02-01 | RESIGNED |
| MR KEVIN JAMES DAVIES | Mar 1961 | British | Director | 1997-06-11 UNTIL 1998-10-19 | RESIGNED |
| SIMON CHRISTOPHER DARE | Feb 1959 | British | Director | 1997-10-01 UNTIL 2000-01-19 | RESIGNED |
| SARAH JANE ADAMS | Dec 1965 | British | Director | 1998-07-08 UNTIL 1999-02-01 | RESIGNED |
| ANDREW EDWARD CHARLES SCOTT | Dec 1967 | British | Director | 1995-07-28 UNTIL 1997-06-05 | RESIGNED |
| MS ANGELA MARY CUNNINGHAM | Apr 1962 | British | Director | 2004-04-20 UNTIL 2008-02-28 | RESIGNED |
| KENNETH WILLIAM CRAWFORD | Apr 1963 | British | Director | RESIGNED | |
| SIMON GARY COLEMAN | Nov 1964 | British | Director | RESIGNED | |
| LEE ALAN BETNEY | Jan 1966 | British | Director | 1998-07-08 UNTIL 1999-02-01 | RESIGNED |
| PHILIP ARTHUR GOULDS | Feb 1955 | British | Director | RESIGNED | |
| ANTOINETTE UNA MORIARTY | Jun 1967 | British | Director | 1997-08-01 UNTIL 2004-04-20 | RESIGNED |
| RICHARD JAMES HOPKINS | Apr 1958 | British | Director | 2003-12-30 UNTIL 2008-02-28 | RESIGNED |
| MICHAEL JOSEPH NUGENT | Jul 1943 | British | Director | RESIGNED | |
| ANDREW JAMES NICHOLSON | Nov 1974 | British | Director | 2011-09-13 UNTIL 2018-05-31 | RESIGNED |
| STEPHEN WILLIAM DAVIES | Oct 1967 | British | Director | 1994-02-18 UNTIL 1994-11-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Royal Bank Of Scotland Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Natwest Markets Plc | 2016-04-06 | Edinburgh Scotland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |