SHARE DEALING NOMINEES LIMITED - WEST YORKSHIRE


Company Profile Company Filings

Overview

SHARE DEALING NOMINEES LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
SHARE DEALING NOMINEES LIMITED was incorporated 33 years ago on 18/02/1991 and has the registered number: 02583340. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SHARE DEALING NOMINEES LIMITED - WEST YORKSHIRE

This company is listed in the following categories:
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

TRINITY ROAD
WEST YORKSHIRE
HX1 2RG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MANUEL ANGEL PARDAVILA GONZALEZ Jun 1970 Spanish Director 2019-07-16 CURRENT
MS ANA LOUISE JORDAN Secretary 2024-01-10 CURRENT
MISS PHILIPPA MARY CLARKE May 1978 British Director 2015-07-20 CURRENT
MR SEAN CARL QUINN Mar 1973 British Director 2015-07-09 UNTIL 2017-12-04 RESIGNED
BRIAN RAWLINS Feb 1943 British Director 2003-06-06 UNTIL 2005-12-31 RESIGNED
MICHELE RARIS Jun 1965 Italian Director 1999-03-30 UNTIL 2002-04-09 RESIGNED
MR JOHN DOUGLAS RUSSELL May 1954 British Director RESIGNED
GORDON PAUL PHILLIPS Mar 1962 British Director 2006-03-27 UNTIL 2009-09-30 RESIGNED
SHOOMON RICHARD PERRY Feb 1977 British Director 2005-11-25 UNTIL 2006-08-02 RESIGNED
MR JOHN PATRICK O'DWYER Aug 1967 British Director 2020-03-11 UNTIL 2023-11-01 RESIGNED
PAUL MARRIOTT CLARKE Jul 1974 British Director 2006-09-18 UNTIL 2006-11-01 RESIGNED
MR GRAEME ROBERT ANDREW SHANKLAND Sep 1960 British Director 2006-09-18 UNTIL 2010-06-16 RESIGNED
ANGELA LOCKWOOD Feb 1974 British Secretary 2006-09-18 UNTIL 2012-04-30 RESIGNED
JULIAN ALISTER TURNBULL Sep 1960 British Secretary 2002-03-05 UNTIL 2003-06-06 RESIGNED
FEMI SOBO Jan 1969 Secretary 2003-06-06 UNTIL 2003-12-24 RESIGNED
SALLY MAYER May 1968 British Secretary 2004-01-15 UNTIL 2006-09-18 RESIGNED
MR LACHLAN FRASER MACRAE Mar 1943 British Secretary RESIGNED
MR PAUL GITTINS Secretary 2012-04-30 UNTIL 2016-09-20 RESIGNED
LLOYDS SECRETARIES LIMITED Corporate Secretary 2016-09-20 UNTIL 2024-01-10 RESIGNED
MR JOEL CHARLES RIPLEY Apr 1974 British Director 2011-11-22 UNTIL 2019-03-29 RESIGNED
MR CHRISTOPHER JULIAN HORNER Jun 1971 British Director 2011-10-18 UNTIL 2015-07-10 RESIGNED
MR DAMIAN CHARLES STANSFIELD Jun 1966 British Director 2011-01-31 UNTIL 2015-06-30 RESIGNED
MR LACHLAN FRASER MACRAE Mar 1943 British Director 1996-03-15 UNTIL 1999-03-30 RESIGNED
JAMES WILLIAM RUSSELL DAVIES May 1966 British Director 2007-05-16 UNTIL 2007-06-15 RESIGNED
DAVID ARTHUR HOBDAY Jan 1969 British Director 2003-12-16 UNTIL 2006-01-31 RESIGNED
CHRISTOPHE HAMONET Jun 1967 French Director 2003-04-02 UNTIL 2003-06-06 RESIGNED
MARK DUNCAN May 1971 British Director 2007-12-31 UNTIL 2011-10-18 RESIGNED
ROY MALLINSON DARCEY Dec 1948 British Director 2003-06-06 UNTIL 2007-12-30 RESIGNED
MARIO COTTO May 1938 Italian Director 1996-03-15 UNTIL 1999-03-30 RESIGNED
MR JAMES BERNARD CORCORAN Dec 1954 British,Irish Director 2003-06-06 UNTIL 2003-12-16 RESIGNED
MRS SUSAN ANNE CONCANNON Jul 1955 British Director 2003-06-06 UNTIL 2010-08-31 RESIGNED
MR NIGEL LAWRENCE COLNE Jun 1940 British Director 2003-06-06 UNTIL 2004-12-31 RESIGNED
PAOLO CANCELLARO Sep 1961 Italian Director 2002-04-09 UNTIL 2003-04-02 RESIGNED
SIMON ROBERTUS MARIA BERGMAN Jun 1965 Dutch Director 1999-03-30 UNTIL 2003-06-06 RESIGNED
SHEREE DENISE WHATLEY Jan 1956 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Halifax Share Dealing Limited 2016-04-06 Halifax   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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