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 - CHICHESTER

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
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

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