GROUP NOMINEES LIMITED - SLOUGH
Overview
GROUP NOMINEES LIMITED is a Private Limited Company from SLOUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
GROUP NOMINEES LIMITED was incorporated 80 years ago on 28/07/1943 and has the registered number: 00381959. The accounts status is DORMANT.
GROUP NOMINEES LIMITED was incorporated 80 years ago on 28/07/1943 and has the registered number: 00381959. The accounts status is DORMANT.
GROUP NOMINEES LIMITED - SLOUGH
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 | 31/12/2015 |
Registered Office
THE AKZONOBEL BUILDING
SLOUGH
SL2 5DS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL SMALLEY | Nov 1958 | British | Director | 2015-02-11 | CURRENT |
| MRS LOUISE MARGARET DINNAGE | Nov 1970 | British | Director | 2015-04-20 | CURRENT |
| LYNETTE JEAN CHERRYL CARTER | Secretary | 2017-05-17 | CURRENT | ||
| MR GEOFFREY CHARLES WILLIAM CUNNINGTON | Nov 1954 | Director | RESIGNED | ||
| MR MICHAEL STANLEY CLARK | May 1947 | Uk | Director | 2000-10-31 UNTIL 2007-05-04 | RESIGNED |
| RUSSELL HUGH MILLER | May 1945 | British | Director | 2001-04-24 UNTIL 2005-05-26 | RESIGNED |
| DAVID ALAN STEVENS | Dec 1947 | British | Director | RESIGNED | |
| DENNIS ARTHUR SMITH | Aug 1941 | British | Director | 1995-06-23 UNTIL 2001-04-24 | RESIGNED |
| MR. DAVID ALLAN TURNER | Nov 1971 | British | Director | 2007-07-04 UNTIL 2015-04-20 | RESIGNED |
| VALERIE ANN POMEROY | British | Director | 1999-12-31 UNTIL 2000-10-31 | RESIGNED | |
| VALERIE ANN POMEROY | British | Secretary | 1998-12-31 UNTIL 2010-09-30 | RESIGNED | |
| MR GEOFFREY CHARLES WILLIAM CUNNINGTON | Nov 1954 | Secretary | RESIGNED | ||
| DAVID ALAN STEVENS | Dec 1947 | British | Secretary | 1995-06-23 UNTIL 1998-12-31 | RESIGNED |
| O.H. SECRETARIAT LIMITED | Corporate Secretary | 2010-09-30 UNTIL 2017-05-17 | RESIGNED | ||
| O H DIRECTOR LIMITED | Corporate Director | 2005-05-26 UNTIL 2015-02-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Akzo Nobel Uk Ltd | 2016-05-20 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |