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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)

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