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 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
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 |