NOEL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

NOEL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NOEL HOLDINGS LIMITED was incorporated 33 years ago on 25/06/1990 and has the registered number: 02515228. The accounts status is DORMANT.

NOEL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2016

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JINKS Jun 1961 English Director 2017-01-01 CURRENT
MR LAIRD EVERETT CREIGHTON Aug 1974 American Director 2017-01-01 CURRENT
MR MALCOLM STUART SWIFT Mar 1960 British Director 2008-11-30 UNTIL 2016-12-31 RESIGNED
MR NICHOLAS JAMES BURLEY Jan 1968 British Secretary 2003-04-25 UNTIL 2005-04-29 RESIGNED
MR MICHAEL SMITH Secretary 2012-04-04 UNTIL 2014-09-30 RESIGNED
ROISIN HANNA Secretary RESIGNED
CHRISTOPHER JOHN MANN Aug 1944 British Secretary 1994-07-01 UNTIL 1997-08-26 RESIGNED
STEPHEN JEFFREY MOORE Jul 1960 Canadian Secretary 2000-08-08 UNTIL 2003-04-25 RESIGNED
DR JAMES MARTIN MORRISROE Dec 1956 British Secretary 1998-11-20 UNTIL 2000-08-08 RESIGNED
CHARLES NOBLE Secretary 2014-10-01 UNTIL 2016-12-31 RESIGNED
MR CAMERON DAVID FREERE SAVAGE Sep 1950 British Secretary 1997-08-26 UNTIL 1998-11-20 RESIGNED
MR DARREN ANTHONY STEELE Apr 1966 Australian Secretary 2007-11-01 UNTIL 2012-04-04 RESIGNED
GORDON MCKENZIE STETZ Sep 1960 American Secretary 2005-04-29 UNTIL 2007-10-31 RESIGNED
GORDON MCKENZIE STETZ Sep 1960 American Director 2005-04-29 UNTIL 2007-10-31 RESIGNED
MR MICHAEL RAYMOND SMITH Jul 1964 American Director 2012-04-04 UNTIL 2014-09-30 RESIGNED
MR DARREN ANTHONY STEELE Apr 1966 Australian Director 2007-11-01 UNTIL 2012-04-04 RESIGNED
IWAN WILLIAMS Dec 1957 British Director 2003-12-19 UNTIL 2007-01-09 RESIGNED
MR ALASTAIR JOHN SYKES Jan 1953 British Director 1994-07-01 UNTIL 1995-07-07 RESIGNED
MR NICHOLAS HAROLD TUCKER Nov 1941 English Director RESIGNED
JOHN CHARLES MOLAN Dec 1946 British Director 1996-01-15 UNTIL 2005-01-27 RESIGNED
CHARLES NOBLE Jun 1977 British Director 2014-10-01 UNTIL 2016-12-31 RESIGNED
MR NICHOLAS JAMES BURLEY Jan 1968 British Director 2003-04-25 UNTIL 2005-04-29 RESIGNED
MR VIVIAN FRANCIS MCGUIRE Jan 1958 Irish Director RESIGNED
ALBERT MANIFOLD Aug 1962 Irish Director 1993-01-03 UNTIL 1994-07-01 RESIGNED
LAWRENCE ERIK KURZIUS Jan 1958 American Director 2007-01-09 UNTIL 2008-11-30 RESIGNED
ROBERT JOHN FREDERICK KEEFE Aug 1943 British Director 1995-10-18 UNTIL 1998-08-11 RESIGNED
HAROLD JOHN HANDLEY Jan 1936 British Director 1994-07-01 UNTIL 1996-04-01 RESIGNED
MR NEVILLE HERBERT BEAL Oct 1954 British Director 1998-08-11 UNTIL 1998-11-20 RESIGNED
EAMON JOSEPH ALLEN Oct 1954 Irish Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mccormick (Uk) Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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