Company information:
Montco Nominees Limited (No: 00503419)
Address: GRIFFINS, TAVISTOCK HOUSE SOUTH, LONDON, WC1H 9LG
Status: Liquidation
Incorporated: 15-Jan-1952
Accounts Next Due: 31-Jul-2023
Next Confirmation Statement Due: 21-Jan-2023
Industry Class: 74990 - Non-trading company
Current Director: TIMOTHY RAYMOND ANTHONY FLETCHER ( DOB: Jan-1959 From: Oct-2016 )
Current Director: NICHOLAS KINSELEY ( DOB: Sep-1975 From: Apr-2017 )
Current Director: CAROLINE MCCANN ( DOB: Sep-1972 From: Apr-2022 )
Current Secretary: MIRABELLE OSARO ( From: Dec-2019 )
Current Secretary: RACHEL VICKERY ( From: Feb-2022 )
Resigned Director: SUZANNE MARGARET BELLHOUSE ( DOB: Oct-1959 From: Jan-1993 To: Nov-1994 )
Resigned Director: CORTLAND SCOTT BROWN ( DOB: Apr-1955 From: Nov-1996 To: May-1999 )
Resigned Director: GREGORY MILES CAVE ( DOB: Sep-1970 From: Aug-2001 To: Aug-2003 )
Resigned Director: PHILIP MARTIN CUTTS ( DOB: Sep-1955 From: Nov-1994 To: Nov-1996 )
Resigned Director: ALAN CHARLES EDWARDS ( DOB: Sep-1954 From: Jan-1993 To: Nov-1994 )
Resigned Director: PAULINE FIDELIS MARY EGAN ( DOB: Apr-1965 From: Jun-2010 To: Nov-2012 )
Resigned Director: KEVIN MARSHALL FLANAGAN ( DOB: Jul-1959 From: Jul-2008 To: Jun-2010 )
Resigned Director: TIMOTHY RAYMOND ANTHONY FLETCHER ( DOB: Jan-1959 From: Oct-2016 To: Jun-2019 )
Resigned Director: KATE TAMAR FRANKS ( DOB: Oct-1963 From: Nov-1994 To: Feb-1997 )
Resigned Director: PAULINE AUDREY GALE ( DOB: Oct-1965 From: Mar-2003 To: Jun-2008 )
Resigned Director: BARRY ANTHONY GOWDY ( DOB: Mar-1957 From: Jun-2010 To: Sep-2015 )
Resigned Director: KAREN JANE HARRIS-BUSCH ( DOB: Mar-1957 From: Jun-2019 To: Apr-2022 )
Resigned Director: CLARE ELIZABETH JONES ( DOB: Nov-1966 From: Jul-1998 To: May-2001 )
Resigned Director: DONALD STEPHEN DOUGLAS KELLER-HOBSON ( DOB: Jun-1955 From: Nov-1994 To: Jan-1995 )
Resigned Director: FRANCIS GERARD LUCHINI ( DOB: Apr-1941 From: Mar-1997 To: Jul-1997 )
Resigned Director: PATRICIA JOAN MOODY ( DOB: Nov-1941 From: Nov-1994 To: Mar-2003 )
Resigned Director: ANDREW STEPHEN ROBINS ( DOB: Oct-1967 From: Nov-2015 To: Oct-2016 )
Resigned Director: RICHARD HERBERT SCOTT ( DOB: Oct-1938 From: Jan-1993 To: Nov-1994 )
Resigned Director: KEVIN DAVID STOKES ( DOB: Apr-1956 From: Apr-2013 To: Apr-2017 )
Resigned Director: ANDREW WALFORD TURNER ( DOB: Sep-1944 From: Nov-1994 To: Feb-2005 )
Resigned Director: ROLAND IAN WYATT ( DOB: Jun-1956 From: Feb-2005 To: Dec-2015 )
Resigned Secretary: OLUREMI TEMITOPE ADEJUMO ( DOB: Feb-1971 From: Jun-2007 To: Mar-2010 )
Resigned Secretary: OLUREMI ADEJUMO ( From: Oct-2010 To: Jun-2016 )
Resigned Secretary: CHARLOTTE BIRKS ( From: Dec-2016 To: Feb-2018 )
Resigned Secretary: ADRIAN BUTTERWORTH ( DOB: Dec-1964 From: Oct-1999 To: Nov-2004 )
Resigned Secretary: HELEN JOANNA COATMAN ( DOB: Mar-1967 From: Nov-2004 To: Jun-2006 )
Resigned Secretary: SIOBHAN MAJELLA DOWDALL ( From: Sep-2018 To: Dec-2019 )
Resigned Secretary: SIOBHAN MAJELLA DOWDALL ( From: Jan-2021 To: Feb-2022 )
Resigned Secretary: MARTIN RICHARDSON ( From: Mar-2010 To: Sep-2010 )
Resigned Secretary: ALEX RICHARDSON ( From: Mar-2018 To: Sep-2018 )
Resigned Secretary: CHARLES JOHN HAMILTON ROWAN-HAMILTON ( DOB: Jan-1944 From: Jan-1993 To: Oct-1999 )
Resigned Secretary: FARHAT SHAH ( From: Oct-2005 To: Oct-2006 )
Persons of Significant Control:
Royal Bank Of Canada Holdings (U.K.) Limited, Riverbank House Swan Lane, London, EC4R 3BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)