WATERHOUSE NOMINEES LIMITED - LONDON
Overview
WATERHOUSE NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WATERHOUSE NOMINEES LIMITED was incorporated 28 years ago on 21/06/1995 and has the registered number: 03072697. The accounts status is DORMANT.
WATERHOUSE NOMINEES LIMITED was incorporated 28 years ago on 21/06/1995 and has the registered number: 03072697. The accounts status is DORMANT.
WATERHOUSE NOMINEES LIMITED - 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 / 12 | 31/12/2014 |
Registered Office
160 QUEEN VICTORIA STREET
LONDON
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 | ||
| MARK QUARTERMAN | Sep 1963 | British | DIR | 2008-10-23 | CURRENT |
| MR JOHN CHARLES TISDALL | Dec 1969 | British | Director | 2013-07-01 | CURRENT |
| PAMELA JANE CHEESMAN | Feb 1967 | British | Director | 1999-06-21 UNTIL 2001-08-17 | RESIGNED |
| MARK DAVID CHILDS | Jan 1969 | British | Director | 1999-06-21 UNTIL 2000-05-31 | RESIGNED |
| ANNA JANE BURNS | Oct 1963 | British | Director | 2008-10-23 UNTIL 2010-09-09 | RESIGNED |
| STEVEN BONUTTO | Oct 1963 | Australian | Director | 1999-01-07 UNTIL 1999-06-09 | RESIGNED |
| LEE ALAN BETNEY | Jan 1966 | British | Director | 1998-07-08 UNTIL 1998-12-31 | RESIGNED |
| GORDON ROBERT ALLAN | Jan 1961 | British | Director | 1995-07-05 UNTIL 1995-07-28 | RESIGNED |
| SARAH JANE ADAMS | Dec 1965 | British | Director | 1998-07-08 UNTIL 1998-12-31 | RESIGNED |
| MISS CAROLYN JEAN DOWN | Jan 1973 | Other | Secretary | 2004-04-20 UNTIL 2004-04-20 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-06-21 UNTIL 1995-06-21 | RESIGNED | ||
| MRS PENELOPE ANN MCKELVEY | Feb 1965 | British | Secretary | 1998-07-27 UNTIL 1998-09-10 | RESIGNED |
| JOHN ALBERT LEA | Jan 1951 | Secretary | 1995-06-21 UNTIL 1998-07-27 | RESIGNED | |
| KEITH NIGEL GRANT | Nov 1954 | Secretary | 1998-09-10 UNTIL 2000-11-30 | RESIGNED | |
| YOLANDE CADMAN | Apr 1962 | British | Director | 2008-10-23 UNTIL 2015-10-07 | RESIGNED |
| BNY DIRECTORATE SERVICES LIMITED | Corporate Director | 2005-11-16 UNTIL 2015-08-01 | RESIGNED | ||
| BNY CORPORATE DIRECTORS LIMITED | Corporate Director | 2005-11-16 UNTIL 2015-08-01 | RESIGNED | ||
| PHILIP ARTHUR GOULDS | Feb 1955 | British | Director | 1998-07-08 UNTIL 1998-12-31 | RESIGNED |
| SIMON NICHOLAS HUGHES | Mar 1966 | British | Director | 1995-06-21 UNTIL 1998-12-31 | RESIGNED |
| RICHARD JAMES HOPKINS | Apr 1958 | British | Director | 2004-04-20 UNTIL 2004-04-20 | RESIGNED |
| MR KEITH JOHN HOFFMAN | Feb 1946 | British | Director | 1998-07-27 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 | 1997-06-11 UNTIL 1999-05-28 | RESIGNED |
| DAVID FRANKIE HARMAN | Oct 1954 | British | Director | 1999-01-07 UNTIL 2001-08-17 | RESIGNED |
| KEITH NIGEL GRANT | Nov 1954 | Director | 1998-09-10 UNTIL 2000-11-30 | RESIGNED | |
| PHILIP ARTHUR GOULDS | Feb 1955 | British | Director | 1995-06-21 UNTIL 1997-06-05 | RESIGNED |
| ROBERT ALEC JACKMAN | British | Director | 1999-01-07 UNTIL 2001-08-17 | RESIGNED | |
| ANTHONY FRANCIS GEACH | Mar 1956 | British | Director | 1995-07-05 UNTIL 1997-06-05 | RESIGNED |
| PATRICK BARTHOLEMEW FLYNN | Feb 1964 | British | Director | 1999-01-07 UNTIL 2000-04-14 | RESIGNED |
| MARTIN FISHER | May 1961 | British | Director | 1999-01-07 UNTIL 2001-08-17 | RESIGNED |
| JAMES DUNCAN | Dec 1959 | British | Director | 1995-08-16 UNTIL 1996-09-16 | RESIGNED |
| MR KEVIN JAMES DAVIES | Mar 1961 | British | Director | 1997-06-11 UNTIL 1998-12-31 | RESIGNED |
| SIMON CHRISTOPHER DARE | Feb 1959 | British | Director | 1997-10-01 UNTIL 1998-07-27 | RESIGNED |
| MS ANGELA MARY CUNNINGHAM | Apr 1962 | British | Director | 2004-04-20 UNTIL 2004-04-20 | RESIGNED |