ABDA NOMINEES LIMITED - LONDON
Overview
ABDA NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ABDA NOMINEES LIMITED was incorporated 45 years ago on 19/07/1978 and has the registered number: 01379296. The accounts status is DORMANT.
ABDA NOMINEES LIMITED was incorporated 45 years ago on 19/07/1978 and has the registered number: 01379296. The accounts status is DORMANT.
ABDA NOMINEES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2016 |
Registered Office
12 SMITHFIELD STREET
LONDON
EC1A 9LA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID BERRY | Apr 1964 | British | Director | 2014-07-08 | CURRENT |
| MR ROBERT IRVING | May 1967 | British | Director | 2013-08-12 | CURRENT |
| MS ANGELA WRIGHT | Aug 1972 | British | Director | 2013-08-12 | CURRENT |
| MRS CATHERINE MULLINS | Secretary | 2017-02-03 | CURRENT | ||
| WILLIAM EDWIN RALPH LILLEY | Nov 1946 | British | Director | 2002-07-05 UNTIL 2006-09-29 | RESIGNED |
| STANLEY ROBIN HENRY HOSFORD | Oct 1943 | British | Director | 2002-07-04 UNTIL 2009-02-18 | RESIGNED |
| MS PATRICIA DRUMMOND | Feb 1964 | British | Director | 2013-08-12 UNTIL 2014-11-30 | RESIGNED |
| MRS LOUISE MEADS | Secretary | 2013-03-07 UNTIL 2017-02-03 | RESIGNED | ||
| GEOFFREY BERNARD SNOW | Aug 1938 | British | Secretary | RESIGNED | |
| MS ANGELA WRIGHT | Aug 1972 | British | Secretary | 2003-10-09 UNTIL 2013-10-29 | RESIGNED |
| MISS JUDIE MAY HOWLETT | Jan 1968 | Secretary | 2009-05-01 UNTIL 2013-03-07 | RESIGNED | |
| ANNA REED | Jul 1974 | Secretary | 2007-07-19 UNTIL 2009-05-01 | RESIGNED | |
| MS JUDIE HOWLETT | Secretary | 2014-03-12 UNTIL 2014-07-08 | RESIGNED | ||
| LEANN FRANCES JONES BOWDEN | Jan 1963 | British | Secretary | 2002-07-05 UNTIL 2003-10-09 | RESIGNED |
| CHRISTOPHER JAMES MUIR | Dec 1961 | British | Director | 2002-07-04 UNTIL 2005-04-29 | RESIGNED |
| RICHARD DAVID PLATT | Apr 1968 | British | Director | 1995-03-03 UNTIL 2002-07-05 | RESIGNED |
| WILLIAM HERBERT LOWE | Oct 1928 | British | Director | RESIGNED | |
| MR JOHN PEIRS HALL | Jun 1940 | British | Director | 2002-07-04 UNTIL 2008-02-22 | RESIGNED |
| KEVIN JOHN TUCKER | Sep 1960 | British | Director | 1997-03-20 UNTIL 2002-07-05 | RESIGNED |
| GEOFFREY BERNARD SNOW | Aug 1938 | British | Director | RESIGNED | |
| CHRISTOPHER DAVID LEGGE | Oct 1943 | British | Director | 2002-07-05 UNTIL 2009-09-25 | RESIGNED |
| ANNE TAYLOR | Feb 1954 | British | Director | 2002-07-04 UNTIL 2013-08-12 | RESIGNED |
| WILLIAM GARDNER THOMSON | Mar 1968 | British | Director | 1997-03-20 UNTIL 2002-07-05 | RESIGNED |
| MRS LINDA CAROL SARGEANT | Jul 1953 | British | Director | RESIGNED | |
| MARTIN CHILDS | Mar 1962 | British | Director | 2002-07-04 UNTIL 2013-08-12 | RESIGNED |
| MR JOHN HOWARD BEESTON | Dec 1972 | British | Director | 2013-08-12 UNTIL 2014-07-08 | RESIGNED |
| LEANN FRANCES JONES BOWDEN | Jan 1963 | British | Director | 2002-07-05 UNTIL 2004-05-01 | RESIGNED |
| ROY JAMES HARDWICKE | Jan 1947 | British | Director | 2002-07-04 UNTIL 2009-02-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brewin Dolphin Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |