Company information:
Frederick'S Place Nominees Limited (No: 00926330)
Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH, UNITED KINGDOM
Status: Active
Incorporated: 25-Jan-1968
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 22-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: ANDREW JULIAN BAILYE COPE ( DOB: Jul-1964 From: Jul-2016 )
Current Director: DAN YORAM SCHWARZMANN ( DOB: Jul-1963 From: Sep-2017 )
Current Director: MARISSA CHARLOTTE MICHELLE THOMAS ( DOB: Oct-1969 From: Jan-2022 )
Current Director: MARISSA CHARLOTTE MICHELLE THOMAS ( DOB: Oct-1969 From: Jan-2022 )
Current Secretary: PHILIP PATTERSON ( From: Sep-2018 )
Resigned Director: ANTHONY STEVEN ALLEN ( DOB: Apr-1950 From: Mar-2000 To: Oct-2001 )
Resigned Director: ROBERT MALCOLM BAILEY ( DOB: Dec-1950 From: Nov-1993 To: Jan-1995 )
Resigned Director: JOHN CORBITT BARNSLEY ( DOB: May-1948 From: Apr-1992 To: Oct-1993 )
Resigned Director: JOHN ROBERT LLOYD BERRIMAN ( DOB: Jul-1956 From: Jul-2000 To: Sep-2006 )
Resigned Director: MICHAEL BISHOPP ( DOB: May-1950 From: Jan-1995 To: Mar-2000 )
Resigned Director: PAUL BOORMAN ( DOB: Mar-1952 From: Jul-2000 To: Oct-2003 )
Resigned Director: DAVID WILSON BRIDGER ( DOB: Oct-1944 From: Feb-1995 To: Mar-2000 )
Resigned Director: IAN BRINDLE ( DOB: Aug-1943 From: Apr-1992 To: Mar-2000 )
Resigned Director: ANTHONY GEORGE BROWNE ( DOB: Jun-1950 From: Oct-1992 To: Jan-1995 )
Resigned Director: ROBERT ANDREW BURNETT ( DOB: Feb-1942 From: Jul-1992 To: Mar-1996 )
Resigned Director: ALEXANDER GEORGE CAMPBELL ( DOB: Mar-1933 From: Apr-1992 To: Jun-1993 )
Resigned Director: PETER ANTHONY DAVIS ( DOB: Nov-1946 From: Nov-1993 To: Mar-2000 )
Resigned Director: KEVIN JAMES DAVID ELLIS ( DOB: Jul-1963 From: Sep-2013 To: Jul-2016 )
Resigned Director: MOIRA ANNE ELMS ( DOB: Aug-1958 From: Oct-2003 To: Sep-2013 )
Resigned Director: PATRICK ADAM FERNESLEY FIGGIS ( DOB: Nov-1957 From: Mar-2000 To: Oct-2003 )
Resigned Director: WILLIAM LAWRENCE HARRISON-CRIPPS ( DOB: Jan-1950 From: Nov-1993 To: Mar-2000 )
Resigned Director: PETER FRANK HAZELL ( DOB: Aug-1948 From: Mar-2000 To: Jun-2000 )
Resigned Director: ERIC JOHN HETHERINGTON ( DOB: Sep-1940 From: Apr-1992 To: Oct-1993 )
Resigned Director: JOHN KENNETH HEYWOOD ( DOB: Jan-1947 From: Apr-1992 To: Mar-1995 )
Resigned Director: GORDON CHRISTOPHER HORSFIELD ( DOB: Aug-1946 From: Jan-1995 To: Jun-2002 )
Resigned Director: RODGER GRANT HUGHES ( DOB: Aug-1948 From: Jul-1995 To: Mar-2000 )
Resigned Director: WARWICK EAN HUNT ( DOB: Oct-1962 From: Oct-2013 To: Mar-2022 )
Resigned Director: STEPHANIE TRICIA HYDE ( DOB: Apr-1973 From: Jul-2016 To: Sep-2017 )
Resigned Director: GEOFFREY EDWIN JOHNSON ( DOB: Oct-1947 From: Apr-1992 To: Dec-1994 )
Resigned Director: OWEN RICHARD JONATHAN ( DOB: Aug-1952 From: Oct-2003 To: Dec-2012 )
Resigned Director: DAVID CHARLES MORRIS ( DOB: Mar-1946 From: Apr-1992 To: Jun-1995 )
Resigned Director: KIERAN CHARLES POYNTER ( DOB: Aug-1950 From: Jan-1995 To: Dec-2008 )
Resigned Director: KEITH RAWCLIFFE ( DOB: Dec-1935 From: Apr-1992 To: Jun-1992 )
Resigned Director: JOHN EDWARD KITSON SMITH ( DOB: Oct-1954 From: Aug-2002 To: Oct-2003 )
Resigned Director: KEITH TILSON ( DOB: Feb-1955 From: Oct-2006 To: Sep-2013 )
Resigned Director: ALAN CHARLES TURNER ( DOB: Aug-1941 From: Jul-1992 To: Mar-2000 )
Resigned Director: ALAN EDWARD WHEATLEY ( DOB: May-1938 From: Apr-1992 To: Jul-1992 )
Resigned Secretary: PHIL HIGGINS ( From: Sep-2017 To: Sep-2018 )
Resigned Secretary: ANNE-MARIE HURLEY ( DOB: Sep-1965 From: Jan-1998 To: Oct-2015 )
Resigned Secretary: JOHN KLIPPEL ( From: Apr-1992 To: Jun-1993 )
Resigned Secretary: SAMANTHA THOMPSON ( From: Nov-2015 To: Sep-2017 )
Resigned Secretary: BETHANY CAROLYN TUCKER ( DOB: Jan-1950 From: Jul-1993 To: Dec-1997 )
Persons of Significant Control:
Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH, 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)