SIXTY SEVEN NOMINEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SIXTY SEVEN NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SIXTY SEVEN NOMINEES LIMITED was incorporated 53 years ago on 16/07/1970 and has the registered number: 00984833. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SIXTY SEVEN NOMINEES LIMITED was incorporated 53 years ago on 16/07/1970 and has the registered number: 00984833. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SIXTY SEVEN 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 | 31/12/2022 | 30/09/2024 |
Registered Office
250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/08/2023 | 03/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NATWEST MARKETS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-02-12 | CURRENT | ||
| MR MARTIN MAURICE GLENISTER | Mar 1974 | British | Director | 2022-05-03 | CURRENT |
| PAUL KNIPE | Nov 1970 | British | Director | 2019-02-12 | CURRENT |
| AMANDA MARY O'BRIEN | May 1967 | British | Director | 1994-04-06 UNTIL 1997-06-05 | RESIGNED |
| ROBERT STEVEN MASON | Dec 1979 | British | Director | 2013-05-10 UNTIL 2019-02-15 | RESIGNED |
| MR NEERAJ GARG | Mar 1979 | Indian | Director | 2019-02-12 UNTIL 2020-12-30 | RESIGNED |
| IAIN ALEXANDER MACKAY | Jun 1973 | British | Director | 2013-05-10 UNTIL 2014-05-08 | RESIGNED |
| STEPHEN ANTHONY LOWE | Jul 1965 | British | Director | 1994-04-06 UNTIL 1997-06-05 | RESIGNED |
| JOHN ALBERT LEA | Jan 1951 | Director | RESIGNED | ||
| ELIZABETH JAYNE MARSHALL | Dec 1962 | British | Director | 1997-06-24 UNTIL 1998-07-08 | RESIGNED |
| MR THOMAS LACK | Oct 1968 | British | Director | 2006-11-27 UNTIL 2013-04-30 | RESIGNED |
| GLEN GOOD | Jul 1956 | British | Director | 1997-08-07 UNTIL 1999-11-16 | RESIGNED |
| PAMELA JANE LAYZELL | Feb 1967 | British | Director | 1997-06-11 UNTIL 1997-08-07 | RESIGNED |
| PHILIP ARTHUR GOULDS | Feb 1955 | British | Director | RESIGNED | |
| ALAN CHRISTOPHER HARPER | Sep 1951 | British | Director | 1993-03-22 UNTIL 1995-06-09 | RESIGNED |
| ANTOINETTE UNA MORIARTY | Jun 1967 | British | Director | 1997-08-01 UNTIL 2004-04-20 | RESIGNED |
| RICHARD JAMES HOPKINS | Apr 1958 | British | Director | 2004-04-20 UNTIL 2006-11-27 | RESIGNED |
| SIMON NICHOLAS HUGHES | Mar 1966 | British | Director | 1994-07-26 UNTIL 1999-02-01 | RESIGNED |
| PETER KEARNEY | Jan 1952 | British | Director | 1998-10-01 UNTIL 2002-04-16 | RESIGNED |
| MR ALAN ROY HAWKINS | Oct 1954 | British | Director | 1997-06-11 UNTIL 1999-06-01 | RESIGNED |
| MISS CAROLYN JEAN DOWN | Jan 1973 | Other | Secretary | 2004-04-20 UNTIL 2005-11-23 | RESIGNED |
| MISS CHRISTINE ANNE RUSSELL | Secretary | 2012-02-17 UNTIL 2012-07-27 | RESIGNED | ||
| JOHN ALBERT LEA | Jan 1951 | Secretary | RESIGNED | ||
| MR MARCOS CASTRO | Secretary | 2005-11-23 UNTIL 2008-08-01 | RESIGNED | ||
| ROBYN FAY BERESFORD | Secretary | 2008-08-01 UNTIL 2010-02-05 | RESIGNED | ||
| MS MERLE ALLEN | Secretary | 2011-09-29 UNTIL 2011-11-08 | RESIGNED | ||
| BARBARA CHARLOTTE WALLACE | Secretary | 2010-02-05 UNTIL 2011-09-29 | RESIGNED | ||
| SIMON GARY COLEMAN | Nov 1964 | British | Director | RESIGNED | |
| RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-07-27 UNTIL 2019-02-12 | RESIGNED | ||
| JAMES DUNCAN | Dec 1959 | British | Director | 1995-08-16 UNTIL 1996-09-16 | RESIGNED |
| ANDREW JAMES DE GROOT | Nov 1968 | British | Director | 2007-08-03 UNTIL 2012-03-14 | RESIGNED |
| GUILLAUME DE BEAUFORT | Nov 1963 | French | Director | 2007-09-13 UNTIL 2012-03-14 | RESIGNED |
| STEPHEN WILLIAM DAVIES | Oct 1967 | British | Director | 1994-02-18 UNTIL 1994-11-28 | RESIGNED |
| MR KEVIN JAMES DAVIES | Mar 1961 | British | Director | 1997-06-11 UNTIL 1998-10-19 | RESIGNED |
| SIMON CHRISTOPHER DARE | Feb 1959 | British | Director | 1997-10-01 UNTIL 2000-01-19 | RESIGNED |
| MR VEERLE MARIA GUSTAAF DAMEN | Sep 1971 | Belgian | Director | 2015-01-05 UNTIL 2022-03-23 | RESIGNED |
| KAREN EVERINGHAM | Sep 1973 | British | Director | 2006-11-27 UNTIL 2012-10-01 | RESIGNED |
| MS ANGELA MARY CUNNINGHAM | Apr 1962 | British | Director | 2004-04-20 UNTIL 2006-11-27 | RESIGNED |
| KENNETH WILLIAM CRAWFORD | Apr 1963 | British | Director | RESIGNED | |
| PAULENE MCGARRY | Aug 1960 | British | Director | 1995-09-07 UNTIL 1997-06-05 | RESIGNED |
| JANE MCCABE | Aug 1961 | British | Director | 1997-06-11 UNTIL 1997-08-07 | RESIGNED |
| SEAN PARKER BOWLES | Apr 1971 | British | Director | 1998-10-01 UNTIL 2006-11-27 | RESIGNED |
| DAVID CHRISTOPHER BARTON | Aug 1974 | British | Director | 2012-03-14 UNTIL 2019-02-15 | RESIGNED |
| GORDON ROBERT ALLAN | Jan 1961 | British | Director | RESIGNED | |
| MARTIN CRUST | Oct 1967 | British | Director | 1997-08-07 UNTIL 1999-11-16 | RESIGNED |
| NICHOLA EWEN | Jun 1962 | British | Director | 1992-12-15 UNTIL 1994-06-09 | RESIGNED |
| KEVIN ANTHONY DOREY | Nov 1964 | British | Director | 1997-08-07 UNTIL 1999-11-16 | RESIGNED |
| ANTHONY FRANCIS GEACH | Mar 1956 | British | Director | 1994-04-06 UNTIL 1997-06-05 | RESIGNED |
| MICHAEL JOSEPH NUGENT | Jul 1943 | British | Director | RESIGNED | |
| MR MARK ROBERT MORRIS | Jun 1963 | British | Director | 2015-07-09 UNTIL 2018-11-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Royal Bank Of Scotland Plc | 2016-04-06 - 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Natwest Markets Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |