CLASS NOMINEES LTD. -


Overview

CLASS NOMINEES LTD. is a Private Limited Company from and has the status: Dissolved - no longer trading.
CLASS NOMINEES LTD. was incorporated 26 years ago on 12/03/1998 and has the registered number: 03526179. The accounts status is DORMANT.

CLASS NOMINEES LTD. -

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 2008-10-14 CURRENT
MARK QUARTERMAN Sep 1963 British Director 2008-10-14 CURRENT
MR JOHN CHARLES TISDALL Dec 1969 British Director 2013-07-01 CURRENT
MR ROBERT EDWARD STUART LITTLEJOHN British Secretary 1998-03-12 UNTIL 1998-04-23 RESIGNED
MARTIN FISHER May 1961 British Director 1998-07-01 UNTIL 2001-08-17 RESIGNED
MR ROBERT WILLIAM EDWARDS Mar 1953 British Director 1998-07-01 UNTIL 2001-08-17 RESIGNED
MARK DAVID CHILDS Jan 1969 British Director 1999-01-07 UNTIL 2000-05-31 RESIGNED
STEVEN BONUTTO Oct 1963 Australian Director 1998-07-01 UNTIL 1999-06-09 RESIGNED
ANNA JANE BURNS Oct 1963 British Director 2008-10-14 UNTIL 2010-09-09 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
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-03-12 UNTIL 1998-03-12 RESIGNED
PATRICK BARTHOLEMEW FLYNN Feb 1964 British Director 1998-07-01 UNTIL 2000-04-14 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
NICHOLAS PAUL TAYLOR Aug 1956 British Director 1999-01-07 UNTIL 2001-08-17 RESIGNED
JOHN MEIKLE JOHNSTON Aug 1960 British Director 2008-10-14 UNTIL 2013-06-20 RESIGNED
SHELFCO LTD Corporate Director 2001-08-17 UNTIL 2012-06-25 RESIGNED
SHELFCO HOLDINGS LTD Corporate Director 2001-08-17 UNTIL 2012-06-25 RESIGNED
HEATHER ROBBIE Aug 1956 British Director 1998-07-01 UNTIL 2001-08-17 RESIGNED
PAUL DAVID REILLY Aug 1968 British Director 2008-10-14 UNTIL 2010-02-08 RESIGNED
MR CLIFFORD JOHN MORRIS Oct 1951 British Director 2007-06-01 UNTIL 2007-12-16 RESIGNED
MRS PENELOPE ANN MCKELVEY Feb 1965 British Director 1998-07-01 UNTIL 2001-08-17 RESIGNED
DR GORDON ALAN LINDSAY Jul 1943 British Director 1998-03-12 UNTIL 2001-08-17 RESIGNED
ROBERT FRANCIS KEANE Nov 1951 Irish Director 2008-10-14 UNTIL 2012-03-26 RESIGNED
WILLIAM ALEC SHEPHERD Apr 1967 British Director 2008-10-14 UNTIL 2013-07-10 RESIGNED
ANDREW JOHN Feb 1967 British Director 2008-10-14 UNTIL 2013-08-15 RESIGNED
ROBERT ALEC JACKMAN British Director 1998-07-01 UNTIL 2001-08-17 RESIGNED
MR KEITH JOHN HOFFMAN Feb 1946 British Director 1998-03-12 UNTIL 1999-03-31 RESIGNED
GREGORY G HERZOG Mar 1964 United States Director 2008-10-14 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

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CompanyName Address Company Status Accounts Status Main Company Activity
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EUROPE NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
COLLATERAL NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
BNY MELLON TRUST & DEPOSITARY (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
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.