Company information:
Sermon Lane Nominees Limited (No: 00957441)
Address: PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH
Status: Active
Incorporated: 07-Mar-1969
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 99999 - Dormant Company
Current Director: ROWENA KATHERINE HILL ( DOB: Feb-1980 From: Jul-2019 )
Current Director: GRAEME JOHN PROUDFOOT ( DOB: Mar-1964 From: Jun-2007 )
Current Director: ALAN JOHN TROTTER ( DOB: Jul-1968 From: Oct-2016 )
Current Secretary: INVESCO UK HOLDINGS LIMITED ( From: Feb-2019 )
Resigned Director: IAN RICHARD VICTOR BARNARD ( DOB: Jul-1965 From: May-1992 To: Mar-1994 )
Resigned Director: MARK JAY BOODHOO ( DOB: Jul-1964 From: May-1992 To: Dec-1996 )
Resigned Director: CHRISTINE CARTWRIGHT ( DOB: Sep-1960 From: May-1992 To: Mar-1995 )
Resigned Director: JONATHAN DENIS CLARK ( DOB: Apr-1961 From: May-1992 To: Apr-1994 )
Resigned Director: RICHARD ANDREW CONNELL ( DOB: Mar-1955 From: May-1992 To: Mar-1993 )
Resigned Director: STEPHEN ANTHONY D'URSO ( DOB: Aug-1957 From: May-1992 To: Jul-1994 )
Resigned Director: ROBERT JOHN DUTHIE ( DOB: Jan-1950 From: Jun-2007 To: Jun-2008 )
Resigned Director: RODERICK GEORGE HOWARD ELLIS ( DOB: Mar-1967 From: May-2006 To: Aug-2010 )
Resigned Director: BRIAN JOHN FAYERS ( DOB: Dec-1938 From: Mar-1995 To: May-2006 )
Resigned Director: BRIAN SPENCER HALL ( DOB: Oct-1954 From: May-1992 To: May-2005 )
Resigned Director: CORMAC HEFFERNAN ( DOB: Apr-1971 From: Dec-1996 To: Jul-1998 )
Resigned Director: DAVID LYNN PARKER HILL ( DOB: Apr-1930 From: May-1992 To: Apr-1993 )
Resigned Director: BRYAN RICHARD KEENE ( DOB: Sep-1937 From: May-1992 To: Sep-1993 )
Resigned Director: GUY STEPHEN KEEVIL ( DOB: Jun-1963 From: Jul-1994 To: Mar-1995 )
Resigned Director: GRAHAM STUART LEE ( DOB: Dec-1969 From: Jul-1998 To: May-2006 )
Resigned Director: ANDREW ROBERT MALKIN ( DOB: Aug-1962 From: May-1992 To: Mar-1995 )
Resigned Director: AUDREY MALONE ( DOB: Aug-1967 From: Dec-1996 To: Jul-1998 )
Resigned Director: MARTIN SEAN MCLOUGHLIN ( DOB: Dec-1969 From: Aug-2010 To: Jul-2015 )
Resigned Director: MICHELLE JOSEPHINE MARY MORAN ( DOB: May-1972 From: Feb-2008 To: Sep-2010 )
Resigned Director: FIONA JOHNSTONE MORRISON ( DOB: Jan-1962 From: Apr-1994 To: Jul-1994 )
Resigned Director: ANDREW MICHAEL PACE ( DOB: May-1954 From: May-1992 To: Feb-1993 )
Resigned Director: MICHAEL STEPHEN PERMAN ( DOB: Mar-1957 From: May-2006 To: Feb-2008 )
Resigned Director: GRAEME JOHN PROUDFOOT ( DOB: Mar-1964 From: Jun-2007 To: Jul-2019 )
Resigned Director: PAUL JOHN ROSE ( DOB: Jul-1958 From: Jul-1998 To: May-2006 )
Resigned Director: PETER JAMES SLATER ( DOB: Sep-1962 From: Mar-1995 To: Dec-1996 )
Resigned Director: PETER SMITH ( DOB: Aug-1958 From: May-1992 To: May-1993 )
Resigned Director: ROBERT FREDERICK SOUTHGATE ( DOB: Nov-1951 From: May-1992 To: Apr-1993 )
Resigned Director: NICHOLAS TURNER ( DOB: Feb-1960 From: Jul-1998 To: Mar-2006 )
Resigned Director: JOHN ARTHUR WHITE ( DOB: Jan-1954 From: May-1992 To: Nov-1996 )
Resigned Secretary: KARINA JANE BYE ( From: Sep-2016 To: Sep-2017 )
Resigned Secretary: AMANDA EVANS ( From: Sep-2017 To: Feb-2019 )
Resigned Secretary: EMMA PEARCE ( From: Feb-2008 To: Sep-2016 )
Resigned Secretary: ANGELA MARY TULLY ( DOB: Nov-1958 From: May-1992 To: Feb-2008 )
Persons of Significant Control:
Invesco Asset Managemetnt Limited, Perpetual Park Perpetual Park Drive, Henley-On-Thames, RG9 1HH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)