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 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
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 |