VIDACOS NOMINEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VIDACOS NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
VIDACOS NOMINEES LIMITED was incorporated 89 years ago on 06/03/1935 and has the registered number: 00297979. The accounts status is FULL and accounts are next due on 30/09/2024.
VIDACOS NOMINEES LIMITED was incorporated 89 years ago on 06/03/1935 and has the registered number: 00297979. The accounts status is FULL and accounts are next due on 30/09/2024.
VIDACOS 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 | 31/12/2022 | 30/09/2024 |
Registered Office
CITIGROUP CENTRE
LONDON
E14 5LB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/10/2023 | 06/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER JOHN BREWSTER | Jan 1978 | British | Director | 2016-11-28 | CURRENT |
| MS MALGORZATA BARBARA BAJOREK-BINKIEWICZ | Nov 1967 | Polish | Director | 2021-06-10 | CURRENT |
| KATARZYNA DABROWSKA | Feb 1983 | Polish | Director | 2019-07-24 | CURRENT |
| DECLAN KANE | Jan 1971 | Irish | Director | 2016-11-28 | CURRENT |
| JUAN SAN EMETERIO IGLESIAS | May 1974 | Spanish | Director | 2016-11-28 | CURRENT |
| DAVID JOHN MCELROY | Feb 1968 | Irish | Director | 2016-11-28 | CURRENT |
| MOHAMMAD ALAMGIR MANZOOR | May 1949 | British | Director | 1994-09-29 UNTIL 1996-11-29 | RESIGNED |
| NIALL FREDERICK HORNETT | Aug 1965 | British | Director | 1997-07-10 UNTIL 1999-10-18 | RESIGNED |
| JOSEPH JOHN PALAMARA | Oct 1947 | American | Director | 1998-06-04 UNTIL 1999-10-11 | RESIGNED |
| PAUL THOMAS OFLYNN | Jan 1974 | Irish | Director | 2016-11-28 UNTIL 2019-07-11 | RESIGNED |
| JONATHAN MICHAEL QUARMBY | Dec 1962 | British | Director | 2003-11-03 UNTIL 2007-05-11 | RESIGNED |
| SIMON DEREK NELSON | Aug 1959 | British | Director | 2004-08-16 UNTIL 2016-11-07 | RESIGNED |
| PETER MULLEN | Dec 1959 | American | Director | 2000-04-03 UNTIL 2001-04-04 | RESIGNED |
| MR CLIFFORD JOHN MORRIS | Oct 1951 | British | Director | 1993-07-28 UNTIL 1995-10-10 | RESIGNED |
| STEVEN BLACKARD MEADOWS | Dec 1953 | American | Director | 2001-06-20 UNTIL 2003-06-30 | RESIGNED |
| MARK STEPHEN TARRAN | Jan 1967 | British | Director | 2004-08-16 UNTIL 2016-11-28 | RESIGNED |
| PAUL JAMES LIGHT | Mar 1973 | British | Director | 2016-04-13 UNTIL 2016-11-28 | RESIGNED |
| JOHN ROBERT KIRKPATRICK | Oct 1966 | British | Director | 1998-06-04 UNTIL 2015-09-22 | RESIGNED |
| ARLETTE O'SULLIVAN | Nov 1977 | Irish | Director | 2016-11-28 UNTIL 2018-02-26 | RESIGNED |
| JILL DENISE ROBSON | May 1965 | British | Secretary | 2005-06-01 UNTIL 2018-03-21 | RESIGNED |
| ALAN THOMAS ROBINSON | Jul 1951 | British | Secretary | RESIGNED | |
| RACHEL HAMILTON | Secretary | 2020-03-06 UNTIL 2023-08-24 | RESIGNED | ||
| MR ANDREW MARTIN GAULTER | Apr 1951 | Secretary | 2001-06-21 UNTIL 2005-05-31 | RESIGNED | |
| ELIZABETH ANNE BROWN | Secretary | 2018-03-21 UNTIL 2019-02-26 | RESIGNED | ||
| CITICORPORATE LIMITED | Corporate Secretary | 1992-10-28 UNTIL 2001-06-21 | RESIGNED | ||
| ALAN BEGLEY | Jan 1965 | British | Director | 2010-07-20 UNTIL 2012-05-20 | RESIGNED |
| PATRICK BARTHOLEMEW FLYNN | Feb 1964 | British | Director | 1994-03-10 UNTIL 1994-07-17 | RESIGNED |
| STEPHEN MARK EVERARD | Mar 1959 | British | Director | 1995-05-31 UNTIL 2001-11-28 | RESIGNED |
| MRS DENISE EVERALL | Mar 1962 | British | Director | 2001-06-20 UNTIL 2010-06-30 | RESIGNED |
| MR RICHARD JOHN ELMES | May 1966 | British | Director | 2010-07-20 UNTIL 2016-08-31 | RESIGNED |
| MARK CHRISTOPHER DAVIES | Jul 1970 | British | Director | 1998-06-04 UNTIL 1999-10-18 | RESIGNED |
| HUGO ALFONS MARIA DAENEN | Jun 1943 | Belgian | Director | 1997-07-10 UNTIL 1998-07-04 | RESIGNED |
| RICHARD IAN CREWS | Oct 1951 | British | Director | 1995-05-31 UNTIL 2001-05-08 | RESIGNED |
| PAUL GERARD CARROLL | Aug 1953 | British | Director | 2001-11-22 UNTIL 2007-06-29 | RESIGNED |
| MR ANTHONY MICHAEL BROOKS | Sep 1944 | British | Director | 1991-03-08 UNTIL 1998-06-30 | RESIGNED |
| ALAN THOMAS ROBINSON | Jul 1951 | British | Director | 1993-07-28 UNTIL 1996-04-30 | RESIGNED |
| ANDERS OLOF AKERBERG | Jul 1969 | Swedish | Director | 2019-07-24 UNTIL 2021-06-10 | RESIGNED |
| JAMES STEPHEN FOSTER | Feb 1951 | British | Director | 2002-11-27 UNTIL 2007-05-11 | RESIGNED |
| MR JOHN CLIFFORD GARDNER | Feb 1933 | Canadian | Director | 1991-03-08 UNTIL 1992-02-14 | RESIGNED |
| MARK LAWRENCE FEWELL | Nov 1967 | British | Director | 1998-06-04 UNTIL 2000-10-06 | RESIGNED |
| MR WILLIAM JOHN KEHOE | Dec 1958 | British | Director | 1994-03-10 UNTIL 1995-06-01 | RESIGNED |
| JEFFREY RUSSELL WALSH | Dec 1957 | American | Director | 1998-07-01 UNTIL 2001-06-22 | RESIGNED |
| MR ANTHONY DAVID WHITFORD | May 1939 | British | Director | RESIGNED | |
| PETER ALEXANDER STEWART | Jan 1969 | British | Director | 2016-11-28 UNTIL 2023-06-29 | RESIGNED |
| MR TIMOTHY ROWE | Aug 1962 | British | Director | 1994-03-10 UNTIL 1994-07-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Citigroup Inc | 2016-04-06 | New York Ny10022 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |