INVERESK HOUSE NOMINEES LIMITED - SALISBURY


Company Profile Company Filings

Overview

INVERESK HOUSE NOMINEES LIMITED is a Private Limited Company from SALISBURY and has the status: Active.
INVERESK HOUSE NOMINEES LIMITED was incorporated 48 years ago on 15/01/1976 and has the registered number: 01240499. The accounts status is DORMANT and accounts are next due on 31/12/2024.

INVERESK HOUSE NOMINEES LIMITED - SALISBURY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/04/2023 31/12/2024

Registered Office

ALEXANDRA HOUSE
SALISBURY
WILTSHIRE
SP1 2SB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY MICHAEL EDWARDS Sep 1963 British Director 2000-05-01 CURRENT
DOMINIC HUGH NEVILLE OGDEN Jan 1961 British Director 2001-05-22 CURRENT
SUSAN GEORGINA RUSSELL Apr 1964 British Director 2002-11-01 CURRENT
MR MICHAEL EDWARD PARKER Dec 1966 British Director 2005-05-01 CURRENT
PETER JOHN STEER Jul 1967 British Director 2004-03-01 UNTIL 2014-04-30 RESIGNED
ROBERT DEREK SWIFT Feb 1959 British Director 2000-05-01 UNTIL 2015-04-30 RESIGNED
MR DAVID WILLIAM SOUTHERN Sep 1947 British Director RESIGNED
ANDREW CHARLES RIGHTON ROBERTS Jul 1964 British Director 1999-08-12 UNTIL 2000-06-30 RESIGNED
ANDREW CHARLES RIGHTON ROBERTS Jul 1964 British Director 2008-06-04 UNTIL 2014-11-26 RESIGNED
MR STEPHEN CRAIG KENNETH OXLEY Oct 1955 British,Canadian Director 1997-08-28 UNTIL 2023-04-30 RESIGNED
MRS SAMANTHA JANE O'SULLIVAN Sep 1965 British Director 2000-05-01 UNTIL 2001-10-31 RESIGNED
CHRISTOPHER DONALD NISBET Aug 1959 British Director 1997-08-28 UNTIL 2015-09-07 RESIGNED
ALISON JAYNE MCKENNA Nov 1963 British Director 2004-05-01 UNTIL 2008-04-01 RESIGNED
KATHARINE MARGARET SHAW Dec 1964 British Director 2004-05-01 UNTIL 2016-10-31 RESIGNED
JONATHAN MARK STEPHENS Feb 1955 British Nominee Director RESIGNED
JONATHAN MARK STEPHENS Feb 1955 British Nominee Secretary 1993-12-22 UNTIL 2022-03-31 RESIGNED
JOHN CORTI EMMERSON Sep 1937 British Secretary RESIGNED
MR ROBERT EMLYN THOMAS Secretary RESIGNED
MR BERNARD PETER HART May 1935 British Director RESIGNED
MARK EDWARD HATT-COOK Dec 1942 British Director 1997-08-28 UNTIL 2003-04-30 RESIGNED
ADAM GODWIN ALEXANDER HERBERT Dec 1971 British Director 2004-05-01 UNTIL 2022-07-31 RESIGNED
MR ANDREW PAUL WILTSHIRE Nov 1952 British Director 1997-08-28 UNTIL 2018-10-19 RESIGNED
ANTHONY WILLIAM CHARLTON EDWARDS Mar 1948 British Director RESIGNED
PETER DESMOND PHILIP FITZGERALD Jan 1961 British Director 1997-08-28 UNTIL 2008-10-03 RESIGNED
JOSEPHINE ANN FISHER Jun 1945 British Director 1993-05-28 UNTIL 1994-10-07 RESIGNED
ANDREW DOUGLAS FARLEY Nov 1947 British Director 2003-01-13 UNTIL 2013-04-30 RESIGNED
JOHN CORTI EMMERSON Sep 1937 British Director 1986-03-20 UNTIL 2001-05-22 RESIGNED
TIMOTHY JOHN CARTER CLAYDEN Mar 1958 British Director 2002-05-01 UNTIL 2022-03-31 RESIGNED
MR MICHAEL BERNARD CATCHPOLE Aug 1949 British Director 2001-05-22 UNTIL 2009-05-31 RESIGNED
JULIA ISABEL LOUISE BROWN Nov 1950 British Director 2002-06-10 UNTIL 2011-05-01 RESIGNED
JUDITH ANN BEDDOW Jan 1954 British Director 1997-08-28 UNTIL 2017-04-30 RESIGNED
PETER HALFORD LAWSON Jan 1933 British Director RESIGNED
SUSAN ELIZABETH JOHNSON Dec 1961 British Director 2000-05-01 UNTIL 2002-05-22 RESIGNED
PETER GEORGE JEFFREYS Feb 1966 British Director 2004-03-01 UNTIL 2019-04-30 RESIGNED
THOMAS MARK LEA Apr 1944 British Director RESIGNED
MR STEPHEN CHARLES WHITMORE May 1956 British Director 1997-08-28 UNTIL 2020-04-30 RESIGNED
MR RHODERICK PETER GROSVENOR VOREMBERG Nov 1954 British Director RESIGNED
MR JAMES ANTHONY TRAFFORD Mar 1959 British Director RESIGNED
DUNCAN WILLIAM SYKES Aug 1975 British Director 2005-05-01 UNTIL 2007-10-23 RESIGNED
PETER ROBIN FITZGERALD Jul 1943 British Director 1997-08-28 UNTIL 2004-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilsons Solicitors Llp 2016-08-23 Salisbury   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - INVERESK HOUSE NOMINEES LIMITED 2023-10-11 30-04-2023 £3 Cash £3 equity
Dormant Company Accounts - INVERESK HOUSE NOMINEES LIMITED 2023-01-19 30-04-2022 £3 Cash £3 equity
Dormant Company Accounts - INVERESK HOUSE NOMINEES LIMITED 2021-12-23 30-04-2021 £3 Cash £3 equity
Dormant Company Accounts - INVERESK HOUSE NOMINEES LIMITED 2020-12-17 30-04-2020 £3 Cash £3 equity
Dormant Company Accounts - INVERESK HOUSE NOMINEES LIMITED 2020-01-09 30-04-2019 £3 Cash £3 equity
Dormant Company Accounts - INVERESK HOUSE NOMINEES LIMITED 2018-07-28 30-04-2018 £3 equity
Dormant Company Accounts - INVERESK HOUSE NOMINEES LIMITED 2017-08-09 30-04-2017 £3 equity
Dormant Company Accounts - INVERESK HOUSE NOMINEES LIMITED 2016-12-30 30-04-2016 £3 Cash £3 equity
Dormant Company Accounts - INVERESK HOUSE NOMINEES LIMITED 2015-12-18 30-04-2015 £3 Cash £3 equity
Dormant Company Accounts - INVERESK HOUSE NOMINEES LIMITED 2015-01-06 30-04-2014 £3 equity

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