CTL NOMINEES LIMITED -


Overview

CTL NOMINEES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
CTL NOMINEES LIMITED was incorporated 39 years ago on 23/05/1985 and has the registered number: 01916254. The accounts status is DORMANT.

CTL NOMINEES LIMITED -

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

22 KING STREET
SW1Y 6QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MORVEN GOW Secretary 2014-01-27 CURRENT
EDMUND RIDOUT HARVEY-JAMIESON Jul 1975 British Director 2015-04-24 CURRENT
MR ROBERT DENNIS RAY May 1961 British Director 2011-09-08 CURRENT
MR WILLIAM JOHN STANWORTH Jul 1960 British Secretary 1995-01-16 UNTIL 2002-12-03 RESIGNED
MR CHRISTOPHER JAMES WALTERS Dec 1954 British Director 2010-06-07 UNTIL 2011-09-09 RESIGNED
MRS SALLY ANNE DOYLE Secretary 2010-06-07 UNTIL 2014-01-27 RESIGNED
MR GRAEME THOMAS HARTOP Mar 1964 British Secretary 1993-09-30 UNTIL 1994-11-08 RESIGNED
JEREMY MALBON LOWRY British Secretary 1992-10-09 UNTIL 1993-09-30 RESIGNED
SCOTT EDWARD MASSIE British Secretary 1994-11-08 UNTIL 1995-01-15 RESIGNED
ROSS DOUGLAS MCDONALD British Secretary 2002-12-03 UNTIL 2010-06-08 RESIGNED
MR DAVID ROBERT THORPE Jan 1956 British Director 2010-06-07 UNTIL 2013-07-24 RESIGNED
ALEXANDER STEWART DUDGEON Oct 1957 British Director 1993-09-06 UNTIL 1994-01-25 RESIGNED
MR RAYMOND MARVIN ENTWISTLE Jun 1944 British Director 1993-09-06 UNTIL 2004-12-31 RESIGNED
MR DAVID ANTHONY GARLAND Aug 1956 British Director 2010-06-07 UNTIL 2011-09-09 RESIGNED
LORD DONALD GRAHAM Oct 1956 British Director 1994-01-25 UNTIL 2014-01-27 RESIGNED
DOUGLAS NICOL HERON Jul 1978 British Director 2014-01-27 UNTIL 2015-04-24 RESIGNED
MARK ANDREW DARYL HOUSE Nov 1971 British Director 2011-09-08 UNTIL 2013-07-11 RESIGNED
JAMES TAIT LAURENSON Mar 1941 British Director 1992-10-09 UNTIL 1993-09-06 RESIGNED
JEREMY MALBON LOWRY British Director 1992-10-09 UNTIL 1993-09-30 RESIGNED
MR WILLIAM JOHN STANWORTH Jul 1960 British Director 2005-01-04 UNTIL 2010-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adam & Company Plc 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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