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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  )

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