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 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.
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 |