CHEMICAL NOMINEES LIMITED - ST. KATHARINES WAY
Overview
CHEMICAL NOMINEES LIMITED is a Private Limited Company from ST. KATHARINES WAY and has the status: Dissolved - no longer trading.
CHEMICAL NOMINEES LIMITED was incorporated 54 years ago on 01/07/1969 and has the registered number: 00957304. The accounts status is DORMANT.
CHEMICAL NOMINEES LIMITED was incorporated 54 years ago on 01/07/1969 and has the registered number: 00957304. The accounts status is DORMANT.
CHEMICAL NOMINEES LIMITED - ST. KATHARINES WAY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
C/O MAZARS LLP
ST. KATHARINES WAY
LONDON
E1W 1DD
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 |
---|---|---|---|---|---|
STEPHEN JOHN CLARKE | Jan 1969 | British | Director | 2008-04-30 | CURRENT |
J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate Secretary | 2002-01-31 | CURRENT | ||
MR JOHN RICHARD HOBSON | Feb 1973 | British | Director | 2017-10-01 | CURRENT |
MR DAVID ANTHONY LEHANE | Jan 1983 | Irish | Director | 2017-10-01 | CURRENT |
MR ANTONY HUGH JONES | Secretary | 1993-03-04 UNTIL 1996-10-02 | RESIGNED | ||
IAN ROBERT LYALL | Feb 1951 | British | Secretary | 1993-12-13 UNTIL 2012-05-04 | RESIGNED |
ANTHONY JAMES HORAN | Feb 1947 | American | Secretary | 2000-07-11 UNTIL 2004-01-02 | RESIGNED |
KAREN ANN OATES | British | Secretary | 1997-09-10 UNTIL 2002-01-31 | RESIGNED | |
MR JAMES CHRISTOPHER GEORGE LAMB | Secretary | RESIGNED | |||
IAN ROBERT LYALL | Feb 1951 | British | Director | 1996-08-08 UNTIL 2013-08-22 | RESIGNED |
ROBERT COURTNEY CARROLL | Secretary | 2000-07-11 UNTIL 2002-12-12 | RESIGNED | ||
STEPHEN DAVID HURFORD | Jun 1954 | British | Director | 1997-09-10 UNTIL 2001-04-06 | RESIGNED |
MAXINE GRAVES | Aug 1958 | British | Director | 2001-04-30 UNTIL 2005-06-16 | RESIGNED |
MICHAEL JOHN MULLEY | Mar 1952 | British | Director | 1993-03-04 UNTIL 1994-03-22 | RESIGNED |
CAROLINE WALSH | Feb 1974 | British | Director | 2001-04-30 UNTIL 2005-06-16 | RESIGNED |
MR ANDREW JAMES KING STEWARD | Jun 1958 | British | Director | 1994-03-22 UNTIL 1996-08-09 | RESIGNED |
WILLIAM DERMOT DRYSDALE | Dec 1952 | British | Director | 1993-03-04 UNTIL 2001-10-03 | RESIGNED |
MR ANDREW JAMES KING STEWARD | Jun 1958 | British | Director | RESIGNED | |
LEROY JEROME RONAN NAVARATNE | May 1979 | British | Director | 2013-08-21 UNTIL 2017-10-01 | RESIGNED |
WILLIAM ALEXANDER BETHELL | Mar 1969 | British | Director | 2005-12-29 UNTIL 2008-04-30 | RESIGNED |
MR HERBERT FRANCIS ASPBURY | Dec 1944 | Usa | Director | RESIGNED | |
STEPHEN JOHN CLARKE | Jan 1969 | British | Director | 1997-09-10 UNTIL 2005-06-16 | RESIGNED |
JASWINDER SINGH CHAGAR | May 1953 | British | Director | 2005-06-16 UNTIL 2012-08-09 | RESIGNED |
PETER CAMERON | Dec 1946 | British | Director | 2005-06-16 UNTIL 2005-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
J.P. Morgan Europe Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors |