NEVILLE RUSSELL NOMINEES - LONDON
Company Profile | Company Filings |
Overview
NEVILLE RUSSELL NOMINEES is a Private Unlimited from LONDON UNITED KINGDOM and has the status: Active.
NEVILLE RUSSELL NOMINEES was incorporated 30 years ago on 25/02/1994 and has the registered number: 02902534. The accounts status is DORMANT.
NEVILLE RUSSELL NOMINEES was incorporated 30 years ago on 25/02/1994 and has the registered number: 02902534. The accounts status is DORMANT.
NEVILLE RUSSELL NOMINEES - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 |
Registered Office
30 OLD BAILEY
LONDON
EC4M 7AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/02/2023 | 10/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JACQUELINE MARY BERRY | Mar 1964 | British | Director | 2019-11-07 | CURRENT |
MR TOBY JONATHAN STANBROOK | Dec 1977 | British | Director | 2019-11-07 | CURRENT |
MR PHILIP ANDREW VERITY | Dec 1962 | British | Director | 2013-03-06 | CURRENT |
MR GEORGE FRANKLIN MACAULAY | Feb 1937 | British | Director | 1994-02-25 UNTIL 1996-01-01 | RESIGNED |
MAZARS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2009-01-19 UNTIL 2017-09-27 | RESIGNED | ||
MR GLYN MARK WILLIAMS | Dec 1960 | British | Director | 2002-09-01 UNTIL 2019-08-31 | RESIGNED |
MR DAVID VICTOR GIBBONS | Jul 1945 | British | Nominee Secretary | 1994-02-25 UNTIL 2009-01-19 | RESIGNED |
NICHOLAS HENRY HOLMES | May 1949 | British | Director | 1996-01-17 UNTIL 2001-01-05 | RESIGNED |
DEREK GRAHAM SMITH | May 1947 | British | Director | 1994-03-11 UNTIL 2002-05-31 | RESIGNED |
PETER RIDGE | Jul 1943 | British | Director | 1996-01-17 UNTIL 1999-12-10 | RESIGNED |
MR ROBIN GEOFFREY OAKES | Feb 1946 | British | Director | 1996-01-17 UNTIL 2002-08-31 | RESIGNED |
JOHN STANLEY MELLOWS | Dec 1947 | British | Director | 1996-01-02 UNTIL 2003-12-31 | RESIGNED |
CLIVE RICHARD HOUNSFIELD | Apr 1946 | British | Director | 1994-03-11 UNTIL 2002-08-31 | RESIGNED |
MR ALISTAIR JOHN FRASER | Jun 1964 | British | Director | 2013-03-06 UNTIL 2019-09-30 | RESIGNED |
MR DAVID ROGER PIERRE HERBINET | Mar 1970 | French | Director | 2012-05-18 UNTIL 2017-09-27 | RESIGNED |
MR DAVID JOHN EVANS | Jun 1950 | British | Director | 2002-09-01 UNTIL 2013-02-28 | RESIGNED |
MR TIMOTHY GLYNN DAVIES | Dec 1965 | British | Director | 2017-09-27 UNTIL 2019-08-31 | RESIGNED |
DAVID GEORGE CHAPMAN | May 1956 | British | Director | 2002-09-01 UNTIL 2012-05-18 | RESIGNED |
MR DEREK WILLIAM ADAMS | Nov 1944 | British | Director | 2004-04-29 UNTIL 2006-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mazars Llp | 2016-04-06 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-02-15 | 31-08-2022 |