ENCO NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

ENCO NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ENCO NOMINEES LIMITED was incorporated 50 years ago on 22/10/1973 and has the registered number: 01140859. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ENCO NOMINEES LIMITED - LONDON

This company is listed in the following categories:
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

FINSBURY CIRCUS HOUSE
LONDON
EC2M 7EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-10-29 CURRENT
PAUL SCHULTZ Sep 1965 American Director 2015-03-06 CURRENT
MR ANDREW PETER HEALD Mar 1974 British Director 2014-04-03 CURRENT
STEVEN ANTHONY SUSSMAN Oct 1953 British Director RESIGNED
GRANVILLE BAIRD SECRETARIES LIMITED Corporate Secretary 1996-12-31 UNTIL 2006-03-28 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2006-03-28 UNTIL 2010-11-10 RESIGNED
STEVEN ANTHONY SUSSMAN Oct 1953 British Secretary RESIGNED
MR DOMINICK PAUL ZARCONE May 1958 American Director 2011-04-13 UNTIL 2015-03-06 RESIGNED
MR ANDREW WILLIAM KENNEDY MERRIAM May 1948 British Director RESIGNED
DAVID SIMON WILLIAMSON Oct 1957 British Director 1995-04-03 UNTIL 2001-11-13 RESIGNED
MR BRUCE ALLAN WEIR Oct 1973 British Director 2009-03-02 UNTIL 2013-02-15 RESIGNED
CHARLES BASIL TILLEY Dec 1950 British Director 1999-11-19 UNTIL 2001-05-04 RESIGNED
TIMOTHY JAMES STEPHEN BAKER May 1957 British Director 1993-08-02 UNTIL 1996-12-20 RESIGNED
MICHAEL JOHN OLIVER PROUDLOCK May 1949 British Director 2001-12-31 UNTIL 2011-04-13 RESIGNED
LAURA PIOTROWSKI Dec 1969 United States Director 2008-08-28 UNTIL 2011-04-13 RESIGNED
RONALD GEORGE NOBLE Apr 1930 British Director RESIGNED
MR. CECIL HAROLD NICHOLAS MOY Dec 1938 British Director 1994-10-31 UNTIL 2000-05-18 RESIGNED
MR SEAN PATRICK MCLAUGHLIN Feb 1960 British Director 2001-05-15 UNTIL 2005-12-31 RESIGNED
LORD ROBIN GRANVILLE HODGSON OF ASTLEY ABBOTTS Apr 1942 British Director RESIGNED
MR KEITH ANTHONY HOAD Dec 1965 British Director 2005-12-31 UNTIL 2008-08-31 RESIGNED
MR JAMES ANDREW CAMPBELL GAIRDNER Dec 1937 British Director 2000-08-14 UNTIL 2002-01-31 RESIGNED
MR JOHN ANTHONY FORDHAM Jun 1948 British Director 2001-12-31 UNTIL 2014-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Baird Group Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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