STAPLE NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

STAPLE NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
STAPLE NOMINEES LIMITED was incorporated 37 years ago on 24/11/1986 and has the registered number: 02076846. The accounts status is DORMANT.

STAPLE NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

10 FENCHURCH AVENUE
LONDON
EC3M 5AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2020 16/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAURENCE JOHN MUMFORD Apr 1966 British Director 2004-11-09 CURRENT
M&G MANAGEMENT SERVICES LIMITED Corporate Secretary 2006-02-01 CURRENT
MR JOHN RICHARD TALBOT Feb 1951 British Director 2009-06-25 UNTIL 2013-06-30 RESIGNED
KERRYN LYNN BODELL British Secretary 2004-04-30 UNTIL 2005-03-09 RESIGNED
MR JONATHAN PETER MCCLELLAND Jul 1963 British Secretary 2001-02-26 UNTIL 2002-08-16 RESIGNED
MR ADAM PAUL RUTHERFORD Oct 1968 British Secretary 1999-03-08 UNTIL 2000-01-14 RESIGNED
FIONA JANE MOLLOY Jan 1972 Secretary 2002-08-16 UNTIL 2006-01-13 RESIGNED
ANGELA SIGLEY Jun 1959 Secretary 2000-01-14 UNTIL 2000-03-20 RESIGNED
SUSAN DOREEN WINDRIDGE Apr 1951 British Secretary 2000-03-20 UNTIL 2001-02-26 RESIGNED
ROBERT WALKER Dec 1959 British Secretary RESIGNED
ALAN CHRISTOPHER WREN Nov 1948 British Director RESIGNED
ROBERT CHARLES TRANT HIGGINBOTHAM Sep 1967 British Director 1998-06-24 UNTIL 1999-06-30 RESIGNED
MR LEEROY ROBERT TUSTAIN Jun 1970 British Director 2019-02-13 UNTIL 2019-06-26 RESIGNED
ANDREW TAMLYN Jun 1958 British Director 1998-06-24 UNTIL 1999-06-30 RESIGNED
MR GRAHAM WILLIAMSON MACDOWALL Oct 1963 British Director 2003-02-07 UNTIL 2019-01-04 RESIGNED
HUGH ROYSTON JENKINS Nov 1933 British Director 1992-11-20 UNTIL 1995-12-31 RESIGNED
MS MARIA LUISA CASSONI Dec 1951 British Director 1996-01-03 UNTIL 1998-05-06 RESIGNED
MR SEAN ANDREW FITZGERALD Jan 1965 British Director 2019-09-13 UNTIL 2021-01-14 RESIGNED
JOHN KENNETH ELBOURNE Dec 1944 British Director 1997-03-27 UNTIL 1998-06-24 RESIGNED
DAVID WILLIAM DIBBEN Nov 1960 British Director 2003-02-07 UNTIL 2004-10-31 RESIGNED
STEPHEN JAMES COOK Mar 1951 British Director 1998-06-24 UNTIL 1999-07-30 RESIGNED
MR NIGEL STEPHEN BOYLING May 1956 British Director 1999-06-30 UNTIL 2008-10-31 RESIGNED
KEITH LEONARD BEDELL-PEARCE Mar 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M&G Fa Limited 2016-04-06 London   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 - STAPLE NOMINEES LIMITED 2020-05-23 31-12-2019 £100 equity

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