WIS ICS NOMINEES LIMITED -
Overview
WIS ICS NOMINEES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
WIS ICS NOMINEES LIMITED was incorporated 31 years ago on 06/04/1993 and has the registered number: 02807144. The accounts status is DORMANT.
WIS ICS NOMINEES LIMITED was incorporated 31 years ago on 06/04/1993 and has the registered number: 02807144. The accounts status is DORMANT.
WIS ICS NOMINEES LIMITED -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2016 |
Registered Office
12 SMITHFIELD STREET
EC1A 9BD
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 DAVID BERRY | Apr 1964 | British | Director | 2014-07-08 | CURRENT |
MR ROBERT IRVING | May 1967 | British | Director | 2009-06-17 | CURRENT |
MS ANGELA WRIGHT | Aug 1972 | British | Director | 2013-08-13 | CURRENT |
MRS CATHERINE MULLINS | Secretary | 2017-02-03 | CURRENT | ||
MR PAUL BENJAMIN REYNOLDS HOUGHTON | Feb 1952 | British | Director | 1993-07-07 UNTIL 1999-03-31 | RESIGNED |
PAUL KENNETH WHITE | Dec 1958 | British | Director | 1997-01-06 UNTIL 2002-02-26 | RESIGNED |
MR JAMES WILLIAM STUART MACDONALD | Jan 1937 | British | Director | 1993-07-02 UNTIL 1994-02-26 | RESIGNED |
MR ROBERT IRVING | May 1967 | British | Director | 2009-06-17 UNTIL 2010-02-26 | RESIGNED |
LEANN FRANCES JONES BOWDEN | Jan 1963 | British | Secretary | 1998-12-23 UNTIL 2003-10-09 | RESIGNED |
ALEXANDER JOHNSTON BROWN | Sep 1945 | British | Secretary | 1993-07-02 UNTIL 1996-12-19 | RESIGNED |
MS JUDIE HOWLETT | Secretary | 2014-03-12 UNTIL 2014-07-08 | RESIGNED | ||
KENNETH QUINN | British | Secretary | 1996-12-19 UNTIL 1998-12-23 | RESIGNED | |
MS ANGELA WRIGHT | Aug 1972 | British | Secretary | 2003-10-09 UNTIL 2013-10-29 | RESIGNED |
ANNA REED | Jul 1974 | Secretary | 2007-07-19 UNTIL 2009-05-01 | RESIGNED | |
MISS JUDIE MAY HOWLETT | Jan 1968 | Secretary | 2009-05-01 UNTIL 2013-03-07 | RESIGNED | |
MRS LOUISE MEADS | Secretary | 2013-03-07 UNTIL 2017-02-03 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-04-06 UNTIL 1993-07-02 | RESIGNED | ||
MR RODNEY ARNOLD FITZGERALD | Mar 1954 | British | Director | 1997-06-18 UNTIL 2002-02-26 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-04-06 UNTIL 1993-07-02 | RESIGNED | ||
KENNETH QUINN | British | Director | 1993-07-08 UNTIL 1998-12-31 | RESIGNED | |
KEVIN FERRIS | May 1959 | British | Director | 1995-04-24 UNTIL 1997-06-18 | RESIGNED |
MR JAMIE BAXTER THOMSON | Nov 1970 | British | Director | 2009-06-17 UNTIL 2013-08-13 | RESIGNED |
MS JACQUELINE MARGARET TOKLEY | Jul 1956 | British | Director | 1993-07-08 UNTIL 1995-04-24 | RESIGNED |
CHRISTOPHER JAMES MUIR | Dec 1961 | British | Director | 1998-12-31 UNTIL 2005-04-29 | RESIGNED |
MR JOHN HOWARD BEESTON | Dec 1972 | British | Director | 2009-06-17 UNTIL 2014-07-08 | RESIGNED |
MS PATRICIA DRUMMOND | Feb 1964 | British | Director | 2013-08-13 UNTIL 2014-11-30 | RESIGNED |
MR ROBIN ALEC BAYFORD | Sep 1949 | United Kingdom | Director | 2005-04-29 UNTIL 2012-12-31 | RESIGNED |
CAROLINE EMELIA ALDRIDGE DOUGLAS | British | Director | 1993-07-08 UNTIL 1997-01-08 | RESIGNED | |
MR NIGEL CHRISTOPHER CHANDLER | Sep 1962 | British | Director | 2002-02-26 UNTIL 2009-06-19 | RESIGNED |
ALEXANDER JOHNSTON BROWN | Sep 1945 | British | Director | 1993-07-02 UNTIL 1994-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brewin Dolphin Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |