NAMES NOMINEES LIMITED -


Overview

NAMES NOMINEES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
NAMES NOMINEES LIMITED was incorporated 30 years ago on 06/04/1994 and has the registered number: 02915906. The accounts status is DORMANT.

NAMES NOMINEES LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

160 QUEEN VICTORIA STREET
EC4V 4LA

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
BNY MELLON SECRETARIES (UK) LIMITED Corporate Secretary 2000-11-30 CURRENT
YOLANDE CADMAN Apr 1962 British Director 2008-10-23 CURRENT
MARK QUARTERMAN Sep 1963 British Director 2008-10-23 CURRENT
MR JOHN CHARLES TISDALL Dec 1969 British Director 2013-07-01 CURRENT
TRUSEC LIMITED Corporate Nominee Secretary 1994-04-06 UNTIL 1994-08-09 RESIGNED
DAVID JOHN BATTEN Apr 1947 British Director 1996-10-03 UNTIL 2000-07-25 RESIGNED
MR NEIL RICHARD STOCKS Nov 1954 British Secretary 1996-04-17 UNTIL 1997-03-22 RESIGNED
IAN BRUCE MARSHALL British Secretary 1995-04-24 UNTIL 1995-08-25 RESIGNED
MR ROBERT EDWARD STUART LITTLEJOHN British Secretary 1997-03-22 UNTIL 1998-04-23 RESIGNED
ROBERT ALEC JACKMAN British Secretary 1998-04-23 UNTIL 1998-09-10 RESIGNED
KEITH NIGEL GRANT Nov 1954 Secretary 1998-09-10 UNTIL 2000-11-30 RESIGNED
ROGER CHESTON CLIFTON Jun 1964 British Secretary 1995-08-25 UNTIL 1996-04-17 RESIGNED
ROGER CHESTON CLIFTON Jun 1964 British Secretary 1994-08-09 UNTIL 1995-04-24 RESIGNED
ROBERT FRANCIS KEANE Nov 1951 Irish Director 2008-10-23 UNTIL 2012-03-26 RESIGNED
SIMON WILLIAM DE MUSSENDEN LEATHES Feb 1948 British Director 1994-11-14 UNTIL 1995-09-08 RESIGNED
WILSON LEECH Oct 1961 British Director 1997-04-25 UNTIL 2000-05-09 RESIGNED
DR GORDON ALAN LINDSAY Jul 1943 British Director 1999-01-07 UNTIL 2001-08-17 RESIGNED
IAN BRUCE MARSHALL British Director 1994-11-14 UNTIL 1995-08-25 RESIGNED
MARTIN FISHER May 1961 British Director 1998-07-01 UNTIL 2001-08-17 RESIGNED
ANDREW JOHN Feb 1967 British Director 2008-10-23 UNTIL 2013-08-15 RESIGNED
ROBERT ALEC JACKMAN British Director 1997-04-25 UNTIL 2001-08-17 RESIGNED
MR KEITH JOHN HOFFMAN Feb 1946 British Director 1996-10-03 UNTIL 1999-03-31 RESIGNED
GREGORY G HERZOG Mar 1964 United States Director 2008-10-23 UNTIL 2010-09-09 RESIGNED
MR ALAN ROY HAWKINS Oct 1954 British Director 1998-07-01 UNTIL 1999-05-28 RESIGNED
DAVID FRANKIE HARMAN Oct 1954 British Director 1998-07-01 UNTIL 2001-08-17 RESIGNED
KEITH NIGEL GRANT Nov 1954 Director 1998-09-10 UNTIL 2000-11-30 RESIGNED
PATRICK BARTHOLEMEW FLYNN Feb 1964 British Director 1996-10-03 UNTIL 2000-04-14 RESIGNED
JOHN MEIKLE JOHNSTON Aug 1960 British Director 2008-10-23 UNTIL 2013-06-20 RESIGNED
MR RICHARD MARK EYNON Nov 1953 British Director 1994-08-09 UNTIL 1995-04-06 RESIGNED
MR ROBERT WILLIAM EDWARDS Mar 1953 British Director 1998-07-01 UNTIL 2001-08-17 RESIGNED
CHRISTINE ANNE CHANDLER Aug 1955 British Nominee Director 1994-04-06 UNTIL 1994-08-09 RESIGNED
ANNA JANE BURNS Oct 1963 British Director 2008-10-23 UNTIL 2010-09-09 RESIGNED
STEVEN BONUTTO Oct 1963 Australian Director 1998-07-01 UNTIL 1999-06-09 RESIGNED
BNY MELLON DIRECTORATE SERVICES LIMITED Corporate Director 2012-06-25 UNTIL 2015-08-01 RESIGNED
BNY MELLON CORPORATE DIRECTORS LIMITED Corporate Director 2012-06-25 UNTIL 2015-08-01 RESIGNED

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BNY MELLON SECRETARIES (UK) LIMITED Active DORMANT 74990 - Non-trading company
INSIGHT INVESTMENT SERVICES LIMITED LONDON Active FULL 74990 - Non-trading company
BNY MELLON SV HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.