CAZENOVE NOMINEES LIMITED - LONDON


Overview

CAZENOVE NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAZENOVE NOMINEES LIMITED was incorporated 89 years ago on 05/12/1934 and has the registered number: 00294704. The accounts status is DORMANT.

CAZENOVE NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

25 BANK STREET
LONDON
E14 5JP

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
J P MORGAN SECRETARIES (UK) LIMITED Corporate Secretary 2010-06-30 CURRENT
LEROY JEROME RONAN NAVARATNE May 1979 British Director 2013-09-03 CURRENT
MR STEPHEN MICHAEL WHITE Jun 1973 British Director 2013-06-04 CURRENT
ESQ. DAVID RICHARD BRAZIER Jun 1942 British Director 1992-10-07 UNTIL 2000-04-30 RESIGNED
MR PETER JOHN BROWN Aug 1947 British Director 1992-10-07 UNTIL 2000-09-18 RESIGNED
CHARLES RICHARD MAURICE BISHOP Aug 1960 British Director 2004-03-08 UNTIL 2008-05-16 RESIGNED
MR MICHAEL DENNIS WILLMOTT Secretary 1992-10-07 UNTIL 2004-03-07 RESIGNED
MELVIN JOHN WALLACE Feb 1945 British Secretary 2000-09-12 UNTIL 2002-05-31 RESIGNED
MR JOHN FRANCIS TIPPER Secretary 1992-10-07 UNTIL 1996-12-10 RESIGNED
PETER STEPHEN SMITH Secretary 1998-05-01 UNTIL 1999-06-25 RESIGNED
SOPHIA ELIZABETH SARAH PRYOR British Secretary 2007-09-21 UNTIL 2010-06-30 RESIGNED
JOHN LOUIS MUNT Secretary 1996-12-10 UNTIL 2004-03-07 RESIGNED
PAUL CHARLES MATTHEWS Mar 1961 British Secretary 1998-05-01 UNTIL 2004-03-07 RESIGNED
JOHN PETER LUFF Secretary 1999-06-25 UNTIL 2004-03-07 RESIGNED
JANE EARL British Secretary 2005-03-24 UNTIL 2007-09-21 RESIGNED
JANE EARL British Secretary 2002-05-31 UNTIL 2003-07-21 RESIGNED
TRACEY LOUISE COOK Secretary 2003-07-21 UNTIL 2005-03-23 RESIGNED
ALASDAIR ALAN DEWAR MCKERRELL Aug 1954 British Director 1992-10-07 UNTIL 2004-03-07 RESIGNED
WILLIAM PHILIP FOX Jun 1960 British Director 2000-05-09 UNTIL 2004-03-07 RESIGNED
IAN ROBERT LYALL Feb 1951 British Director 2010-06-10 UNTIL 2013-09-03 RESIGNED
NICHOLAS THOMAS LAMBERT Feb 1957 British Director 2000-05-09 UNTIL 2004-03-07 RESIGNED
MR CHRISTIAN PHILIP KINDERSLEY Mar 1950 British Director 1992-10-07 UNTIL 1994-04-30 RESIGNED
FUAD KHAWAJA Aug 1975 Pakistani Director 2010-10-19 UNTIL 2013-06-04 RESIGNED
MR LAURENCE DAVID EDGAR HOLLINGWORTH May 1958 British Director 1992-10-07 UNTIL 1994-04-30 RESIGNED
MR HENRY MERTON HENDERSON Apr 1952 British Director 1993-10-07 UNTIL 2000-09-18 RESIGNED
THE HONOURABLE JOHN EDWARD RICHARD THE LORD SUFFIELD Jul 1956 British Director 1992-10-07 UNTIL 2004-03-07 RESIGNED
NICHOLAS ANTHONY GOLD Sep 1936 British Director 1992-10-07 UNTIL 1996-04-30 RESIGNED
PAUL CHARLES MATTHEWS Mar 1961 British Director 2008-05-16 UNTIL 2010-10-20 RESIGNED
LORD CHARLES MICHAEL FARINGDON Jul 1937 English Director 1992-10-07 UNTIL 1996-04-30 RESIGNED
JANE EARL British Director 2004-03-08 UNTIL 2009-01-30 RESIGNED
RICHARD DE CRUCE GRUBB Jul 1948 British Director 1992-10-07 UNTIL 1994-04-30 RESIGNED
MR PATRICK CLAUDE JOHN DALBY Nov 1948 British Director 1992-10-07 UNTIL 2004-03-07 RESIGNED
EDWARD ALEXANDER CAMPBELL COTTRELL Jul 1959 British Director 1997-05-01 UNTIL 2004-03-07 RESIGNED
MR BERNARD MICHAEL DE LERISSON CAZENOVE Jun 1947 British Director 1992-10-07 UNTIL 2004-03-07 RESIGNED
CHARLES DAVID BUCKLEY Jun 1956 British Director 2000-09-18 UNTIL 2001-04-23 RESIGNED

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