INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED was incorporated 54 years ago on 12/05/1970 and has the registered number: 00979423. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED was incorporated 54 years ago on 12/05/1970 and has the registered number: 00979423. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED - MANCHESTER
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
201 DEANSGATE
MANCHESTER
M3 3NW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED (until 11/12/2017)
TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED (until 11/12/2017)
TD WATERHOUSE NOMINEES (EUROPE) LIMITED (until 25/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD SIMON WILSON | Aug 1966 | British | Director | 2017-06-02 | CURRENT |
MR JOHN TUMILTY | Jun 1964 | British | Director | 2023-02-07 | CURRENT |
MR DAVID WILLIAM SUTHERLAND | Feb 1962 | British | Director | 2012-05-28 UNTIL 2015-07-31 | RESIGNED |
MR JOHN ASHTON WOOD | Sep 1953 | British | Director | 1993-08-02 UNTIL 1998-09-17 | RESIGNED |
MR MARK RICHARD CURLE | Secretary | 2014-11-27 UNTIL 2017-06-02 | RESIGNED | ||
MR JEFFREY LADER | Dec 1961 | British | Secretary | 2004-01-16 UNTIL 2009-11-09 | RESIGNED |
FEMI SOBO-ALLEN | Secretary | 2011-07-13 UNTIL 2014-10-24 | RESIGNED | ||
MR KENNETH JOHN PENNILL | Mar 1930 | British | Secretary | RESIGNED | |
JOHN RICHARD COTTAM WHITE | Mar 1954 | British | Secretary | 1998-09-17 UNTIL 2000-09-26 | RESIGNED |
MR NICHOLAS CHARLES RANDALL | Jun 1958 | British | Director | 1993-08-02 UNTIL 1998-09-17 | RESIGNED |
MR JAMES MAILOR WILSON | Feb 1969 | British | Director | 2015-08-25 UNTIL 2017-06-02 | RESIGNED |
JOHN RICHARD COTTAM WHITE | Mar 1954 | British | Director | 1998-09-17 UNTIL 2000-09-26 | RESIGNED |
JACK VERKRUYSSE | Jan 1952 | Canadian/Dutch | Director | 1998-09-17 UNTIL 2001-01-29 | RESIGNED |
MR JOHN WINSTON TRACY | Jan 1968 | Canadian | Director | 2013-09-17 UNTIL 2017-06-02 | RESIGNED |
MRS CAROLINE JANE BRADLEY | Feb 1963 | Secretary | 2000-09-26 UNTIL 2004-01-16 | RESIGNED | |
BRIAN STEPHEN SHEPPARD | Aug 1934 | British | Director | RESIGNED | |
MR JASON MARK ROBINSON | Mar 1965 | British | Director | 2009-11-09 UNTIL 2013-08-31 | RESIGNED |
MR PHILIP ANTHONY IRELAND | Nov 1952 | British | Director | 2002-12-18 UNTIL 2009-11-09 | RESIGNED |
MR KENNETH JOHN PENNILL | Mar 1930 | British | Director | RESIGNED | |
MR PAUL JOHN MASTERSON | May 1963 | Canadian | Director | 2012-05-28 UNTIL 2015-08-27 | RESIGNED |
BHARAT BHAGWANZI MASRANI | May 1956 | British | Director | 1999-06-01 UNTIL 2002-12-18 | RESIGNED |
DARREN PETER HEPWORTH | Aug 1970 | British | Director | 2009-11-09 UNTIL 2012-05-25 | RESIGNED |
MR ROBERT ANTHONY HEMSON | Aug 1970 | British | Director | 2015-11-25 UNTIL 2017-06-02 | RESIGNED |
KENNETH LESLIE DOWD | Mar 1944 | Canadian | Director | 2001-01-29 UNTIL 2002-12-18 | RESIGNED |
MRS CAROLINE JANE ASHTON | Feb 1963 | British | Director | 2002-12-18 UNTIL 2009-11-09 | RESIGNED |
MR BARRY MICHAEL BICKNELL | Jul 1968 | British | Director | 2017-06-02 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Interactive Investor Services Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED | 2018-09-21 | 31-12-2017 | £2 equity |