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 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.
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 |