THESIS NOMINEES LIMITED - CHICHESTER
Company Profile | Company Filings |
Overview
THESIS NOMINEES LIMITED is a Private Limited Company from CHICHESTER and has the status: Active.
THESIS NOMINEES LIMITED was incorporated 36 years ago on 28/04/1988 and has the registered number: 02249164. The accounts status is DORMANT and accounts are next due on 31/01/2025.
THESIS NOMINEES LIMITED was incorporated 36 years ago on 28/04/1988 and has the registered number: 02249164. The accounts status is DORMANT and accounts are next due on 31/01/2025.
THESIS NOMINEES LIMITED - CHICHESTER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
EXCHANGE BUILDING
CHICHESTER
WEST SUSSEX
PO19 1UP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN RONALD MUGFORD | Oct 1966 | British | Director | 2018-10-25 | CURRENT |
DAVID WILLIAM TYERMAN | Sep 1965 | British | Director | 1996-09-16 | CURRENT |
MATTHEW JOHN TALBOT HOGGARTH | May 1980 | British,Irish | Director | 2020-01-06 | CURRENT |
IRWIN MITCHELL SECRETARIES LIMITED | Corporate Secretary | 2017-02-28 | CURRENT | ||
MR WILLIAM ANDREW FAIRBAIRN | Aug 1934 | British | Director | RESIGNED | |
MR MICHAEL PAUL CAMPS | Apr 1956 | British | Secretary | RESIGNED | |
MR RODNEY BRIAN NEVILLE FISHER | Apr 1941 | British | Director | RESIGNED | |
MR DAVID WILLIAM SOUTAR | Aug 1963 | British | Director | 1996-11-11 UNTIL 1998-10-23 | RESIGNED |
MR JOHN NICHOLAS STAPLETON | Jan 1949 | British | Director | 1996-09-12 UNTIL 2005-02-22 | RESIGNED |
PETER ALEXANDER ROBERTSON | Jul 1967 | British | Director | 1996-09-12 UNTIL 1997-09-12 | RESIGNED |
MR GILES DENHAM MARRIAGE | May 1972 | British | Director | 2018-10-25 UNTIL 2019-09-20 | RESIGNED |
MICHAEL JOSEPH LALLY | Mar 1952 | British | Director | RESIGNED | |
MR PETER JAMES JENKINS | May 1954 | British | Director | RESIGNED | |
MR CLIFFORD LIONEL HODGETTS | May 1934 | British | Director | RESIGNED | |
SERITA CATHERINE HARRIS | Apr 1968 | British | Director | 1995-06-08 UNTIL 1998-04-08 | RESIGNED |
ANTHONY MICHAEL GAMMON | May 1957 | British | Director | 1994-01-13 UNTIL 2018-05-21 | RESIGNED |
MR ANTHONY JOHN EDWARDS | Jun 1958 | British | Director | 2005-03-16 UNTIL 2017-07-21 | RESIGNED |
JAMES DOYLE | Apr 1965 | British | Director | 1998-11-19 UNTIL 1999-07-02 | RESIGNED |
GREGORY SYDNEY DALTON | Dec 1962 | Australian | Director | 2017-07-31 UNTIL 2018-04-19 | RESIGNED |
IAN DUNCAN CRESWICK | Mar 1959 | British | Director | 1997-12-11 UNTIL 2019-07-12 | RESIGNED |
MR LAWRENCE JOHN COOK | May 1966 | British | Director | 2018-10-25 UNTIL 2019-09-20 | RESIGNED |
STEPHEN CAREY | Sep 1950 | British | Director | RESIGNED | |
MR JOHN DAVID BUNKER | Jul 1957 | British | Director | RESIGNED | |
THOMAS ANTHONY WANDS | Sep 1956 | British | Director | 1993-07-01 UNTIL 2006-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thesis Asset Management Limited | 2016-04-06 | Chichester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |