STAFF NOMINEES LIMITED - WOKINGHAM
Overview
STAFF NOMINEES LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
STAFF NOMINEES LIMITED was incorporated 69 years ago on 04/10/1954 and has the registered number: 00538883. The accounts status is DORMANT.
STAFF NOMINEES LIMITED was incorporated 69 years ago on 04/10/1954 and has the registered number: 00538883. The accounts status is DORMANT.
STAFF NOMINEES LIMITED - WOKINGHAM
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 / 12 | 31/12/2015 |
Registered Office
1020 ESKDALE ROAD
WOKINGHAM
RG31 5TS
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 |
|---|---|---|---|---|---|
| VISHAL PURI | Mar 1974 | British | Director | 2016-10-22 | CURRENT |
| MR LARRY JOSE ZEA BETANCOURT | Dec 1961 | Venezuelan | Director | 2015-03-23 | CURRENT |
| DAPHNE MARGARET MURRAY | British | Secretary | 2004-10-01 | CURRENT | |
| MICHAEL DAVID HAMPSON | May 1958 | British | Director | 2000-02-24 UNTIL 2004-09-29 | RESIGNED |
| MR PETER HENRY GILLARD | Mar 1952 | British | Director | 2007-06-12 UNTIL 2009-05-22 | RESIGNED |
| TIFFANY FERN BRILL | Feb 1967 | Director | 2004-10-01 UNTIL 2005-03-29 | RESIGNED | |
| MR MICHAEL LESLIE COLLINS | May 1956 | British | Director | 2004-09-29 UNTIL 2015-03-23 | RESIGNED |
| PHILIP BERNARD GRIFFIN SMITH | British | Secretary | 1999-07-01 UNTIL 2000-04-30 | RESIGNED | |
| TIFFANY FERN BRILL | Feb 1967 | Secretary | 2004-10-01 UNTIL 2005-03-29 | RESIGNED | |
| FRANK JAMES STANDISH | Dec 1963 | Secretary | 2000-04-30 UNTIL 2004-10-01 | RESIGNED | |
| MR ANDREW ROBERT ASTIN | British | Secretary | RESIGNED | ||
| ALAN MATTHEW THOMSON | Sep 1946 | British | Director | RESIGNED | |
| DR JOHN LYNDON HILL | Oct 1944 | British | Director | RESIGNED | |
| STEPHEN BOTTLE | Oct 1957 | British | Director | 2005-04-29 UNTIL 2006-04-12 | RESIGNED |
| ROGER MICHAEL SHARP | Nov 1944 | British | Director | RESIGNED | |
| MR JASON ALEXANDER SMALLEY | May 1969 | British | Director | 2011-09-30 UNTIL 2016-10-22 | RESIGNED |
| FRANK JAMES STANDISH | Dec 1963 | Director | 2000-05-26 UNTIL 2004-10-01 | RESIGNED | |
| PHILIP BERNARD GRIFFIN SMITH | British | Director | 1999-07-01 UNTIL 2000-02-24 | RESIGNED | |
| ANDREW MICHAEL SMITH | Jul 1963 | British | Director | 2006-04-12 UNTIL 2011-09-30 | RESIGNED |
| MR CHARLES BENNETT BROWN | Dec 1966 | British | Director | 2000-01-10 UNTIL 2000-05-26 | RESIGNED |
| MR ANDREW ROBERT ASTIN | British | Director | 1996-10-28 UNTIL 1999-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Rugby Group Limited | 2016-04-06 | Egham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |