Company information:
Kirkman Nominees Limited (No: 00593071)
Address: C/O AZETS HOLDINGS LIMITED, 5TH FLOOR, SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU
Status: Liquidation
Incorporated: 11-May-1957
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 20-Dec-2021
Industry Class: 74990 - Non-trading company
Current Director: NILESH SHAH ( DOB: Apr-1959 From: Mar-2018 )
Current Director: NIMESH SHAH ( DOB: Feb-1982 From: Jul-2020 )
Resigned Director: ROBERT GLATTER ( DOB: Mar-1937 From: Dec-1992 To: Jan-1998 )
Resigned Director: MARTIN GEOFFREY KORN ( DOB: Jul-1945 From: Sep-1999 To: Apr-2011 )
Resigned Director: COLIN IVOR LEHMANN ( DOB: Dec-1955 From: Apr-2011 To: Feb-2016 )
Resigned Director: HELMUT ROTHENBERG ( DOB: Jan-1915 From: Dec-1992 To: Sep-1999 )
Resigned Director: ROBERT MICHAEL ROTHENBERG ( DOB: Aug-1950 From: Dec-1992 To: Oct-2019 )
Resigned Director: WALTER DAVID ROTHENBERG ( DOB: May-1940 From: Dec-1992 To: Apr-2011 )
Resigned Secretary: MARTIN GEOFFREY KORN ( DOB: Jul-1945 From: Sep-1999 To: Apr-2011 )
Resigned Secretary: ROBERT MICHAEL ROTHENBERG ( DOB: Aug-1950 From: Dec-1992 To: Sep-1999 )
Persons of Significant Control:
Blick Rothenberg Limited, 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-31)
Blick Rothenberg Llp, 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-10-31)