ROY NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

ROY NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROY NOMINEES LIMITED was incorporated 90 years ago on 02/05/1934 and has the registered number: 00285269. The accounts status is DORMANT and accounts are next due on 31/07/2025.

ROY NOMINEES LIMITED - LONDON

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 / 10 31/10/2023 31/07/2025

Registered Office

100 BISHOPSGATE
LONDON
EC2N 4AA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RACHEL VICKERY Secretary 2022-02-23 CURRENT
MR BEN FOX Sep 1984 British Director 2022-02-03 CURRENT
MR CHRISTOPHER MAYES Jan 1975 British Director 2023-12-07 CURRENT
MR IAN ROBERT SINCLAIR Nov 1966 British Director 2024-02-19 CURRENT
NEIL MILLWARD Jan 1948 British Director 1993-11-11 UNTIL 1994-10-31 RESIGNED
SIMON OLENKA Dec 1966 British Director 2000-08-01 UNTIL 2013-08-15 RESIGNED
MR. ANTHONY DAVID ALAN MEREDITH Aug 1946 British Director RESIGNED
MRS JOANNA MEAGER Jan 1967 British Director 2008-09-01 UNTIL 2013-08-15 RESIGNED
SIMON OLENKA Dec 1966 British Director 1993-11-11 UNTIL 1994-08-26 RESIGNED
MR RONALD ALAN MASLECK Apr 1937 Canadian Director 1993-09-01 UNTIL 1994-04-30 RESIGNED
CHRISTOPHER RUPERT LEE Nov 1945 British Director RESIGNED
MR SIMON MARK KELLAWAY May 1968 British Director 2019-01-11 UNTIL 2019-09-19 RESIGNED
JONATHAN PAUL HUMPHREY May 1966 British Director 2015-02-04 UNTIL 2015-12-07 RESIGNED
PATRICIA DIANN HARRISON Mar 1971 British Director 2015-12-07 UNTIL 2018-05-14 RESIGNED
MS MICHELLE HALL Sep 1969 British Director 2017-10-20 UNTIL 2018-12-13 RESIGNED
PAUL D HEDGES Mar 1963 British Director 2000-08-01 UNTIL 2000-12-21 RESIGNED
MS JANELLE VERA MCCOY Jul 1970 Australian Director 2018-05-14 UNTIL 2024-02-19 RESIGNED
OLUREMI ADEJUMO Secretary 2014-04-11 UNTIL 2016-06-03 RESIGNED
HELEN JOANNA COATMAN Mar 1967 Secretary 2003-07-31 UNTIL 2006-06-13 RESIGNED
MISS SAMANTHA JANE CURTIS Jun 1983 English Secretary 2008-08-25 UNTIL 2014-04-10 RESIGNED
MS SIOBHAN MAJELLA DOWDALL Secretary 2020-12-30 UNTIL 2022-02-23 RESIGNED
PATRICIA JOAN MOODY Nov 1941 Secretary RESIGNED
MS MIRABELLE OSARO Secretary 2020-02-10 UNTIL 2020-11-02 RESIGNED
ALEX RICHARDSON Secretary 2016-12-06 UNTIL 2020-02-10 RESIGNED
GEOFF PIKE Sep 1960 British Secretary 2006-10-24 UNTIL 2008-07-31 RESIGNED
FARHAT SHAH British Secretary 2005-09-29 UNTIL 2006-10-25 RESIGNED
MR CHARLES JOHN HAMILTON FISHER Jan 1944 British Secretary 1993-09-01 UNTIL 2003-07-31 RESIGNED
LAWRENCE MARK BARNS Sep 1963 British Director RESIGNED
PATRICK JAMES DORAN May 1959 British Director 1995-02-07 UNTIL 2000-08-01 RESIGNED
MR PHILIP MARTIN CUTTS Sep 1955 British Director 1993-09-01 UNTIL 1996-11-01 RESIGNED
MISS SAMANTHA JANE CURTIS Jun 1983 English Director 2008-09-01 UNTIL 2014-04-10 RESIGNED
PETER CLEAVELY Mar 1961 British Director 2000-08-01 UNTIL 2006-10-23 RESIGNED
KEITH STUART BROWN Mar 1933 British Director RESIGNED
CORTLAND SCOTT BROWN Apr 1955 Canadian Director 1996-11-01 UNTIL 1999-05-18 RESIGNED
MR PAUL BRIDGEMAN May 1973 British Director 2020-02-10 UNTIL 2023-12-07 RESIGNED
STEVEN RICHARD FENTON Jul 1957 British Director RESIGNED
CLIFFORD BRADSHAW Jan 1959 British Director RESIGNED
CRAIG BERRESFORD Jan 1956 Australian Director 1994-09-15 UNTIL 2000-08-01 RESIGNED
BRIAN ERNEST BARR Mar 1949 British Canadian Director RESIGNED
SIMON OLENKA Dec 1966 British Director 2017-01-07 UNTIL 2018-02-20 RESIGNED
RICHARD BARKER Jul 1954 British Director 1994-03-03 UNTIL 2000-08-01 RESIGNED
DAVID JULIAN BANKS Dec 1964 British Director 2000-08-01 UNTIL 2001-09-30 RESIGNED
ANTHONY JOHN BICKLEY Apr 1956 British Director 1995-02-07 UNTIL 1998-01-07 RESIGNED
TIMOTHY IVAN GARTSIDE Dec 1955 Australian Director RESIGNED
MR SIMON GARY COLEMAN Nov 1964 British Director 2002-11-15 UNTIL 2011-07-15 RESIGNED
MAGGIE MICHELLE GHALI Aug 1964 British Director RESIGNED
JOSE PLACIDO Dec 1959 Canadian Director 1996-05-13 UNTIL 2000-08-01 RESIGNED
GEOFF PIKE Sep 1960 British Director 2001-10-15 UNTIL 2008-07-31 RESIGNED
MR MARTYN JOHN GATEHOUSE Jun 1961 British Director 2000-08-01 UNTIL 2003-07-30 RESIGNED
MR. BRIAN ARTHUR REED Sep 1952 British Director 1993-11-11 UNTIL 2000-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royal Bank Of Canada 2016-07-09 Toronto   Ontario M5j 2j5 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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