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 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
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 |