ZEBAN NOMINEES LIMITED -
Company Profile | Company Filings |
Overview
ZEBAN NOMINEES LIMITED is a Private Limited Company from and has the status: Active.
ZEBAN NOMINEES LIMITED was incorporated 53 years ago on 21/01/1971 and has the registered number: 01000448. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ZEBAN NOMINEES LIMITED was incorporated 53 years ago on 21/01/1971 and has the registered number: 01000448. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ZEBAN NOMINEES LIMITED -
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
1 CHURCHILL PLACE
E14 5HP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BARCOSEC LIMITED | Corporate Secretary | 1996-08-07 | CURRENT | ||
ERIC ROBERT PINN | Mar 1964 | British | Director | 2023-09-18 | CURRENT |
MR JAMES ALEXANDER PITKIN | Aug 1985 | British | Director | 2023-06-01 | CURRENT |
MR DANIEL ANTHONY PODD | Feb 1980 | British | Director | 2022-11-23 | CURRENT |
MR IAIN STUART MACKENZIE | Feb 1980 | British | Director | 2023-01-04 | CURRENT |
HEATHER JILL MAIZELS | Mar 1954 | British | Director | 2003-07-03 UNTIL 2009-06-23 | RESIGNED |
BAROMETERS LIMITED | Corporate Director | 2000-06-20 UNTIL 2003-07-03 | RESIGNED | ||
MRS ALISON JANE MALTON | Nov 1963 | British | Director | 1997-06-09 UNTIL 2000-07-03 | RESIGNED |
ALISON RENNISON | Apr 1957 | British | Director | 2000-06-20 UNTIL 2002-01-25 | RESIGNED |
MR GRAHAM WILLIAM FRASER ROGERS | May 1967 | British | Director | 2011-10-05 UNTIL 2013-07-23 | RESIGNED |
MR RISHI SHAH | Aug 1982 | British | Director | 2021-07-19 UNTIL 2022-11-22 | RESIGNED |
SCOTT STEWART | Feb 1973 | British | Director | 2013-07-23 UNTIL 2016-02-04 | RESIGNED |
THE RT HON SIR ROBERT FELLOWES | Dec 1941 | British | Director | 2003-07-03 UNTIL 2010-01-14 | RESIGNED |
JOHN MICHAEL DAVID ATTERBURY | Jun 1935 | Secretary | 1991-04-30 UNTIL 1995-08-03 | RESIGNED | |
MR STEPHEN PAUL MERRY | British | Secretary | 1995-08-03 UNTIL 1996-08-07 | RESIGNED | |
BARCLAYS HOLDINGS LIMITED | Corporate Nominee Director | 1991-04-30 UNTIL 1997-06-09 | RESIGNED | ||
BARCOSEC LIMITED | Corporate Director | 2000-06-20 UNTIL 2003-07-03 | RESIGNED | ||
BARCLAYS GROUP LIMITED | Corporate Nominee Director | 1991-04-30 UNTIL 1997-06-09 | RESIGNED | ||
MR DAMIEN KEANEY | Nov 1975 | Irish | Director | 2016-01-26 UNTIL 2022-12-05 | RESIGNED |
REBECCA LOUISE JONES | Nov 1984 | British | Director | 2017-11-02 UNTIL 2021-07-20 | RESIGNED |
IAN ARTHUR HENDERSON | Jun 1960 | British | Director | 2011-06-13 UNTIL 2012-11-30 | RESIGNED |
FIONA HELEN ELBOURNE | Dec 1961 | British | Director | 2009-11-27 UNTIL 2011-10-05 | RESIGNED |
PETER EMERY | Feb 1969 | British | Director | 2012-12-11 UNTIL 2013-11-15 | RESIGNED |
GARRY JOHN WELSH | Nov 1963 | British | Director | 2003-07-03 UNTIL 2005-03-11 | RESIGNED |
SALLY CURTIN | Mar 1962 | British | Director | 1997-06-09 UNTIL 2002-09-27 | RESIGNED |
AMY CHAPMAN | Aug 1973 | British | Director | 2011-10-05 UNTIL 2012-01-18 | RESIGNED |
IAN DAVID CATHERALL | Nov 1965 | British | Director | 2016-01-26 UNTIL 2018-04-09 | RESIGNED |
MICHAEL RICHARD BURTENSHAW | Oct 1943 | British | Director | 1997-06-09 UNTIL 2000-12-20 | RESIGNED |
PAUL HOWARD BURD | Sep 1961 | British | Director | 2011-10-05 UNTIL 2016-02-04 | RESIGNED |
MR RICHARD JAMES AMOS | Feb 1954 | British | Director | 1997-06-09 UNTIL 2000-05-06 | RESIGNED |
MR SIMON WALTER JULIAN WATHEN | Feb 1950 | British | Director | 2003-07-03 UNTIL 2004-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Barclays Bank Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |