C M INVESTMENT NOMINEES LIMITED - HENLEY-ON-THAMES
Company Profile | Company Filings |
Overview
C M INVESTMENT NOMINEES LIMITED is a Private Limited Company from HENLEY-ON-THAMES and has the status: Active.
C M INVESTMENT NOMINEES LIMITED was incorporated 35 years ago on 06/07/1988 and has the registered number: 02274887. The accounts status is DORMANT and accounts are next due on 30/09/2024.
C M INVESTMENT NOMINEES LIMITED was incorporated 35 years ago on 06/07/1988 and has the registered number: 02274887. The accounts status is DORMANT and accounts are next due on 30/09/2024.
C M INVESTMENT NOMINEES LIMITED - HENLEY-ON-THAMES
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PERPETUAL PARK
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1HH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN JOHN TROTTER | Jul 1968 | British | Director | 2016-10-12 | CURRENT |
MRS ANDREA NATALIE DAVIDSON-NDUKWE | Apr 1975 | British | Director | 2020-12-31 | CURRENT |
INVESCO UK HOLDINGS LIMITED | Corporate Secretary | 2019-02-21 | CURRENT | ||
RATAN ENGINEER | May 1953 | British | Director | RESIGNED | |
MRS KARINA JANE BYE | Secretary | 2016-11-04 UNTIL 2017-09-01 | RESIGNED | ||
MRS AMANDA EVANS | Secretary | 2017-09-01 UNTIL 2019-02-21 | RESIGNED | ||
GRAEME JOHN PROUDFOOT | Mar 1964 | British | Director | 2007-06-29 UNTIL 2019-07-10 | RESIGNED |
RODERICK GEORGE HOWARD ELLIS | Mar 1967 | British | Director | 2004-04-01 UNTIL 2010-08-31 | RESIGNED |
ANDREW MICHAEL PACE | May 1954 | British | Director | 1994-10-20 UNTIL 2001-12-31 | RESIGNED |
MICHELLE JOSEPHINE MARY MORAN | May 1972 | Irish | Director | 2008-06-30 UNTIL 2010-09-03 | RESIGNED |
MARTIN SEAN MCLOUGHLIN | Dec 1969 | British | Director | 2010-08-31 UNTIL 2015-07-31 | RESIGNED |
ROWENA KATHERINE HILL | Feb 1980 | British | Director | 2019-07-10 UNTIL 2020-12-31 | RESIGNED |
PETER JOHN GREGORY | Sep 1951 | British | Director | RESIGNED | |
TIMOTHY ALBERT FARROW | Jan 1950 | British | Director | 1994-10-20 UNTIL 2005-06-06 | RESIGNED |
DAVID JOHN EDWARDS | Jul 1959 | British | Director | 1993-05-06 UNTIL 1994-01-07 | RESIGNED |
RODERICK GEORGE HOWARD ELLIS | Mar 1967 | British | Director | 2015-07-31 UNTIL 2016-10-12 | RESIGNED |
ROBERT JOHN DUTHIE | Jan 1950 | British | Director | 2007-06-29 UNTIL 2008-06-30 | RESIGNED |
MR JEREMY DENTON-CLARK | Sep 1944 | British | Director | RESIGNED | |
PHILIP RICHARD CLARKE | Jul 1963 | British | Director | 1994-10-20 UNTIL 2005-11-09 | RESIGNED |
INVESCO ASSET MANAGEMENT LIMITED | Corporate Secretary | 1992-12-26 UNTIL 2016-11-04 | RESIGNED | ||
MR BRYAN FREDERICK WILLIAM BAUGHAN | Jan 1941 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Atlantic Wealth Management Limited | 2016-04-06 | Henley-On-Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |