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Norsette Investment Co. Limited (No: 00829060)

Address: 436 HOOK ROAD, CHESSINGTON, SURREY, KT9 1LY

Status: Active

Incorporated: 27-Nov-1964

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 12-Aug-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: PAULA LUCIA GASSTON ( DOB: Oct-1955   From: Aug-2018  )

Current Director: ELEANOR MARIE HARPER ( DOB: Dec-1991   From: Nov-2019  )

Current Director: KELSEY SHARON MARSHALL ( DOB: Jun-1961   From: Apr-1999  )

Current Director: HELENA CLAIRE MASSOW ( DOB: Sep-1952   From: Apr-1999  )

Current Director: HELENA CLAIRE MASSOW ( DOB: Sep-1952   From: Apr-1999  )

Current Director: ALEXANDER DAVID EDWIN MASSOW ( DOB: Mar-1979   From: Mar-2022  )

Current Director: ALEXANDER DAVID EDWIN MASSOW ( DOB: Mar-1979   From: Mar-2022  )

Current Director: JANYS WENDY RANSOM ( DOB: Jun-1964   From: Oct-2009  )

Current Director: GARETH LESLIE RANSOM ( DOB: Apr-1962   From: Dec-2018  )

Current Director: RICHARD LESLIE MARTIN WOHANKA ( DOB: Dec-1952   From: Jul-2017  )

Current Secretary: GHISELAINE CAVAREE (   From: Nov-1995  )

Resigned Director: JEAN VERA DAWKINS ( DOB: Jan-1926   From: Nov-1991   To: May-2005  )

Resigned Director: SARAH ANN PERDITA DAWKINS ( DOB: Aug-1960   From: May-2005   To: Mar-2022  )

Resigned Director: PAULA LUCIA GASSTON ( DOB: Oct-1955   From: Apr-1999   To: Jul-2017  )

Resigned Director: ANN LESLIE MORRIS ( DOB: Jun-1933   From: Nov-1991   To: Nov-2019  )

Resigned Director: RONALD LESLIE RANSOM ( DOB: Apr-1928   From: Nov-1991   To: Dec-2018  )

Resigned Director: GARETH LESLIE RANSOM ( DOB: Apr-1962   From: Apr-1999   To: Oct-2009  )

Resigned Director: NELIA MAY WOHANKA ( DOB: May-1929   From: Nov-1991   To: Aug-2018  )

Resigned Secretary: JANYS WENDY RANSOM ( DOB: Jun-1964   From: Nov-1991   To: Nov-1995  )

Persons of Significant Control:

Brockett Investment Co Ltd, 436 Hook Road, Chessington, KT9 1NA, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-09-27)

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