NORTHERN AND MIDLAND NOMINEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NORTHERN AND MIDLAND NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NORTHERN AND MIDLAND NOMINEES LIMITED was incorporated 65 years ago on 13/01/1959 and has the registered number: 00618774. The accounts status is DORMANT.
NORTHERN AND MIDLAND NOMINEES LIMITED was incorporated 65 years ago on 13/01/1959 and has the registered number: 00618774. The accounts status is DORMANT.
NORTHERN AND MIDLAND 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 | 31/12/2019 |
Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2021 | 04/04/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BNY MELLON SECRETARIES (UK) LIMITED | Corporate Secretary | 2003-01-17 | CURRENT | ||
| STEPHEN GEORGE CHANEY | Jul 1956 | British | Director | 2012-03-26 | CURRENT |
| MR CRAIG DOUGLAS CLIFFORD | Feb 1969 | British | Director | 2019-03-29 | CURRENT |
| MR CHARLES HATLEY VAN DER MERWE | Oct 1964 | British | Director | 2003-01-17 UNTIL 2012-01-30 | RESIGNED |
| DAVID ROBERT WETHERELL | May 1950 | British | Secretary | 1995-01-01 UNTIL 2003-01-17 | RESIGNED |
| MISS ELAINE JOANNE SMITH | Aug 1965 | British | Director | 2003-08-12 UNTIL 2007-01-19 | RESIGNED |
| JAMES HOWARD SMART | Apr 1968 | British | Director | 2009-06-25 UNTIL 2011-10-06 | RESIGNED |
| WILLIAM ALEC SHEPHERD | Apr 1967 | British | Director | 2008-10-23 UNTIL 2009-06-25 | RESIGNED |
| DAVID ALASDAIR LEWIS | Sep 1960 | British | Director | 2012-03-26 UNTIL 2013-06-28 | RESIGNED |
| MARK QUARTERMAN | Sep 1963 | British | Director | 2008-10-23 UNTIL 2009-06-25 | RESIGNED |
| MRS CHRISTINE ELIZABETH REEVES | Feb 1958 | British | Director | RESIGNED | |
| MR PETER NORMAN | Nov 1957 | British | Director | 1993-10-04 UNTIL 2010-04-14 | RESIGNED |
| MR PETER NORMAN | Nov 1957 | British | Director | 2012-03-26 UNTIL 2021-03-31 | RESIGNED |
| JOHN DOUGLAS NORBURY | Oct 1957 | British | Director | RESIGNED | |
| MR JOHN WILLIAM MOUGHTIN | Apr 1950 | English | Director | 2003-01-17 UNTIL 2003-08-29 | RESIGNED |
| MR DAVID JEREMY MCENTYRE | Apr 1940 | British | Director | RESIGNED | |
| JAMES SUMNER MCALLESTER | Feb 1934 | British | Director | RESIGNED | |
| MR PHILIP CHARLES OKELL | Jul 1955 | British | Director | RESIGNED | |
| MICHAEL HUGH MASON | Apr 1934 | British | Director | RESIGNED | |
| MR LLOYD RUSSELL WILLIAMSON | Feb 1961 | British | Director | 2009-06-25 UNTIL 2014-12-15 | RESIGNED |
| PATERNOSTER SECRETARIES LIMITED | Nominee Secretary | RESIGNED | |||
| MR ROBERT JEFFERY WHITFIELD | Mar 1933 | British | Secretary | 1993-10-04 UNTIL 1994-12-31 | RESIGNED |
| PAUL DAVID REILLY | Aug 1968 | British | Director | 2008-10-23 UNTIL 2009-06-25 | RESIGNED |
| MR GRAHAM JOHN COHEN | Mar 1960 | Australian | Director | 2012-03-26 UNTIL 2014-03-31 | RESIGNED |
| JOHN MEIKLE JOHNSTON | Aug 1960 | British | Director | 2008-10-23 UNTIL 2009-06-25 | RESIGNED |
| ANDREW JOHN | Feb 1967 | British | Director | 2008-10-23 UNTIL 2009-06-25 | RESIGNED |
| MR GREGORY DALE HUTT | Dec 1968 | United Kingdom & South Africa | Director | 2014-06-30 UNTIL 2016-06-07 | RESIGNED |
| MICHAEL GEOFFREY HOTCHIN | Feb 1944 | British | Director | 1992-05-20 UNTIL 1993-10-04 | RESIGNED |
| CHRISTOPHER IAN HORNSBY | Nov 1964 | English | Director | 2003-08-12 UNTIL 2010-04-14 | RESIGNED |
| GREGORY G HERZOG | Mar 1964 | United States | Director | 2008-10-23 UNTIL 2009-06-25 | RESIGNED |
| PETER ROBERT GREEN | Mar 1954 | British | Director | RESIGNED | |
| ROBERT FRANCIS KEANE | Nov 1951 | Irish | Director | 2008-10-23 UNTIL 2009-06-25 | RESIGNED |
| MRS LORRAINE ANTONIA CARROL DODD | Sep 1955 | British | Director | RESIGNED | |
| MR DAVID STEPHEN WEBSTER | Nov 1966 | British | Director | 2002-08-15 UNTIL 2003-01-17 | RESIGNED |
| SUSAN PATRICIA COATMAN | Jun 1964 | Director | RESIGNED | ||
| ANNA JANE BURNS | Oct 1963 | British | Director | 2008-10-23 UNTIL 2009-06-25 | RESIGNED |
| RICHARD ANTHONY BURGESS | Mar 1951 | British | Director | RESIGNED | |
| YOLANDE CADMAN | Apr 1962 | British | Director | 2008-10-23 UNTIL 2009-06-25 | RESIGNED |
| STEPHEN ADAMS | Jan 1957 | British | Director | RESIGNED | |
| ANTHONY MICHAEL MAXWELL DODD | Jul 1942 | British | Director | RESIGNED | |
| FRANCIS JOSEPH LASALLA | Nov 1963 | American | Director | 2003-01-17 UNTIL 2003-12-31 | RESIGNED |
| DOCTOR GRAHAM MICHAEL THELWALL JONES | Dec 1943 | British | Director | RESIGNED | |
| PATRICK JOSEPH MAHON | Feb 1958 | Irish | Director | 2009-06-25 UNTIL 2017-03-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pershing Securities Limited | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm |