Company information:
I.W.S. Nominee Company Limited (No: 00760488)
Address: NEW WING, SOMERSET HOUSE, STRAND, LONDON, WC2R 1LA
Status: Active
Incorporated: 05-Sep-1963
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 27-Nov-2024
Industry Class: 74990 - Non-trading company
Current Director: TRACY MARSHALL ( DOB: May-1967 From: Dec-2009 )
Current Director: STUART KENNETH MCCULLOUGH ( DOB: Jun-1967 From: Mar-2010 )
Current Director: JOHN GARETH ROBERTS ( DOB: Aug-1969 From: Jan-2022 )
Current Director: JOHN GARETH ROBERTS ( DOB: Aug-1969 From: Jan-2022 )
Current Director: JOHN GARETH ROBERTS ( DOB: Aug-1969 From: Jan-2022 )
Current Secretary: TRACY MARSHALL ( From: Dec-2012 )
Resigned Director: JAMES JOSEPH BARRY ( DOB: May-1960 From: Nov-2008 To: Jul-2009 )
Resigned Director: ELAINE BEEVER ( DOB: Sep-1965 From: Mar-2006 To: Oct-2007 )
Resigned Director: BRIERS BAIN VAN GINKEL BEKKER ( DOB: Sep-1954 From: Oct-1997 To: Oct-1998 )
Resigned Director: NAGY HOCINE JULIEN ABDERRAHIM BENSID ( DOB: Jul-1956 From: Feb-2009 To: Oct-2010 )
Resigned Director: MALCOLM CAMPBELL ( DOB: Aug-1953 From: Oct-2005 To: Oct-2007 )
Resigned Director: DAVID CONNERS ( DOB: Jun-1947 From: Nov-1998 To: Mar-2004 )
Resigned Director: KENNETH MACMILLAN DRYSDALE ( DOB: Feb-1953 From: Nov-1992 To: Oct-1996 )
Resigned Director: RICHARD MICHAEL EXCELL ( DOB: May-1947 From: Nov-1992 To: Dec-1994 )
Resigned Director: LEONARD FAWKE ( DOB: Jan-1949 From: Jun-2001 To: Oct-2003 )
Resigned Director: COLM TERENCE FENTON ( DOB: Mar-1951 From: Oct-2005 To: Oct-2007 )
Resigned Director: JOHANNES WILLEM GIESELBACH ( DOB: May-1951 From: Oct-1997 To: Oct-1998 )
Resigned Director: BRYAN LESLIE HARRIS ( DOB: Jun-1953 From: Mar-2004 To: Mar-2006 )
Resigned Director: IAN HILTON ( DOB: Sep-1957 From: Nov-1998 To: Nov-2005 )
Resigned Director: BARRY JAMES JACKSON ( DOB: Dec-1944 From: Dec-1994 To: Jan-1995 )
Resigned Director: ADRIAN JOHN KLOEDEN ( DOB: Oct-1947 From: May-1995 To: Nov-1999 )
Resigned Director: STUART KENNETH MCCULLOUGH ( DOB: Jun-1967 From: Mar-2010 To: Jan-2022 )
Resigned Director: BRENDA JANE MCGAHAN ( DOB: May-1959 From: Dec-2009 To: Mar-2010 )
Resigned Director: PETER JULIAN JOSEPH MCKEOWN ( DOB: Nov-1952 From: Oct-2005 To: Oct-2007 )
Resigned Director: IAN MOIR ( DOB: Dec-1958 From: Nov-1992 To: Aug-1997 )
Resigned Director: PATRICK MORRISON ( DOB: Apr-1932 From: Nov-1992 To: May-1997 )
Resigned Director: ALEXANDER ROBERT MORRISON ( DOB: Jan-1935 From: Oct-1996 To: Dec-1998 )
Resigned Director: HENDRIK FREDERIK PRINSLOO ( DOB: Sep-1927 From: Nov-1992 To: May-1997 )
Resigned Director: ANTHONY GARDINER SHERLOCK ( DOB: Dec-1941 From: Jan-1999 To: Dec-2000 )
Resigned Director: LESLIE MARK TARG ( DOB: Dec-1953 From: Oct-2007 To: Nov-2008 )
Resigned Director: JOHANN WILLIAM VAN DEN HEEVER ( DOB: Jan-1952 From: May-1997 To: Oct-1997 )
Resigned Director: CRAIG STEPHEN WELSH ( DOB: Aug-1960 From: Oct-2007 To: Dec-2008 )
Resigned Director: WILLIAM DAVID WILSON ( DOB: Feb-1944 From: Nov-1992 To: Nov-1996 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Oct-2008 To: Apr-2015 )
Resigned Secretary: TRACY JOANNE BEAUMONT ( DOB: Jul-1978 From: May-2005 To: Oct-2006 )
Resigned Secretary: DOUGLAS CHARLES HARRIS CARTY-SALMON ( DOB: Sep-1940 From: Nov-1996 To: Nov-1998 )
Resigned Secretary: CHRISTOPHER MAITLAND CHAPMAN ( DOB: Oct-1949 From: Oct-2007 To: Dec-2008 )
Resigned Secretary: COLM TERENCE FENTON ( DOB: Mar-1951 From: Oct-2006 To: Oct-2007 )
Resigned Secretary: SALLY LOUISA JANE HOLMES ( From: Jun-2010 To: Dec-2012 )
Resigned Secretary: JONATHAN MCKAY ( From: Nov-1998 To: May-2005 )
Resigned Secretary: SUSAN CAROLINE MYERS ( From: May-2009 To: Mar-2010 )
Resigned Secretary: SALLY MIRIAM BRENDA PALMER ( From: Feb-2009 To: May-2009 )
Resigned Secretary: NIGEL WAITE PULLAN ( DOB: Sep-1958 From: Feb-1993 To: Nov-1995 )
Resigned Secretary: DOMINIC SMITH ( From: Apr-2010 To: Jun-2010 )
Resigned Secretary: KENNETH MARTIN STONE ( From: Nov-1992 To: Jan-1993 )
Resigned Secretary: WILLIAM DAVID WILSON ( DOB: Feb-1944 From: Nov-1995 To: Nov-1996 )