NG NOMINEES LIMITED -


Company Profile Company Filings

Overview

NG NOMINEES LIMITED is a Private Limited Company from and has the status: Active.
NG NOMINEES LIMITED was incorporated 34 years ago on 05/04/1990 and has the registered number: 02489329. The accounts status is DORMANT and accounts are next due on 31/12/2024.

NG NOMINEES LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 - 3 STRAND
WC2N 5EH

This Company Originates in : United Kingdom
Previous trading names include:
NGT NOMINEES LIMITED (until 12/10/2005)

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
DEBORAH JANE WALLER Jul 1975 British,New Zealander Director 2009-06-24 CURRENT
HARRIET HILL Feb 1967 British Director 2020-12-07 CURRENT
KATIE SUZANNE HOLLIS Secretary 2023-11-06 CURRENT
MEGAN BARNES Secretary 2018-11-30 UNTIL 2022-11-18 RESIGNED
FIONA BROWN SMITH Jan 1959 Director 1997-07-24 UNTIL 2002-12-31 RESIGNED
HELEN ALICE BAKER Feb 1979 Director 2005-11-07 UNTIL 2007-11-23 RESIGNED
MR CLIVE BURNS Mar 1958 British Director 2013-11-30 UNTIL 2019-11-13 RESIGNED
MR DAVID CHARLES FORWARD Nov 1955 British Secretary 1996-02-29 UNTIL 2013-11-30 RESIGNED
VICTORIA ANNE SOUTH Secretary 2008-09-26 UNTIL 2009-11-19 RESIGNED
HEATHER MARIA RAYNER Secretary 2013-12-05 UNTIL 2016-03-01 RESIGNED
ALICE MORGAN Jul 1983 British Secretary 2016-03-01 UNTIL 2018-11-30 RESIGNED
MR LAWRENCE HAGAN Secretary 2022-11-18 UNTIL 2023-10-26 RESIGNED
FIONA JANE MACGREGOR May 1967 British Secretary RESIGNED
EMMA SUZANNE COCKBURN Secretary 2008-02-05 UNTIL 2008-09-26 RESIGNED
MEGAN BARNES Secretary 2012-03-01 UNTIL 2017-01-01 RESIGNED
RICHARD EDWARD DAVIDSON COLDWELL Nov 1946 British Director RESIGNED
AMY LYNDA BAILEY Secretary 2011-01-31 UNTIL 2012-09-17 RESIGNED
ARIT EDET AMANA Secretary 2011-01-31 UNTIL 2012-03-01 RESIGNED
PHILIP LYNDON HIGGINS Jan 1969 Director 2008-02-05 UNTIL 2011-01-31 RESIGNED
MARIA SINGLETERRY May 1970 Director 2002-11-15 UNTIL 2013-08-02 RESIGNED
HEATHER MARIA RAYNER Oct 1959 English Director 2011-01-31 UNTIL 2016-03-01 RESIGNED
PAUL NICHOLAS PHILLIPS Dec 1954 British Director 1996-09-30 UNTIL 2002-12-20 RESIGNED
MR MARK DAVID NOBLE Jun 1966 British Director 2007-11-23 UNTIL 2017-07-01 RESIGNED
ALICE MORGAN Jul 1983 British Director 2012-03-30 UNTIL 2018-11-30 RESIGNED
MS HELEN MARGARET MAHY Mar 1961 British Director 2003-04-28 UNTIL 2013-01-24 RESIGNED
MS ALISON BARBARA KAY British Director 2013-02-01 UNTIL 2020-12-07 RESIGNED
MEGAN BARNES Nov 1987 British Director 2018-11-30 UNTIL 2022-11-18 RESIGNED
MR DAVID CHARLES FORWARD Nov 1955 British Director RESIGNED
RICHARD ANTHONY EVES British Director 2003-04-28 UNTIL 2006-12-22 RESIGNED
ANDREW PETER DURRANT British Director 2003-04-28 UNTIL 2007-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Grid Holdings 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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