* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Sixty Seven Nominees Limited (No: 00984833)

Address: 250 BISHOPSGATE, LONDON, EC2M 4AA, ENGLAND

Status: Active

Incorporated: 16-Jul-1970

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 09-Mar-2024

Industry Class: 74990 - Non-trading company

Current Director: NEERAJ GARG ( DOB: Mar-1979   From: Feb-2019  )

Current Director: MARTIN MAURICE GLENISTER ( DOB: Mar-1974   From: May-2022  )

Current Director: PAUL KNIPE ( DOB: Nov-1970   From: Feb-2019  )

Current Director: SAI SUBRAMANYAM VELURI ( DOB: Jul-1981   From: Mar-2024  )

Current Secretary: NATWEST MARKETS SECRETARIAL SERVICES LIMITED (   From: Feb-2019  )

Resigned Director: GORDON ROBERT ALLAN ( DOB: Jan-1961   From: Dec-1992   To: Jul-1995  )

Resigned Director: DAVID CHRISTOPHER BARTON ( DOB: Aug-1974   From: Mar-2012   To: Feb-2019  )

Resigned Director: SEAN PARKER BOWLES ( DOB: Apr-1971   From: Oct-1998   To: Nov-2006  )

Resigned Director: JANE BYRNE ( DOB: Aug-1961   From: Jun-1997   To: Aug-1997  )

Resigned Director: SIMON GARY COLEMAN ( DOB: Nov-1964   From: Dec-1992   To: Feb-1994  )

Resigned Director: KENNETH WILLIAM CRAWFORD ( DOB: Apr-1963   From: Dec-1992   To: Feb-1994  )

Resigned Director: MARTIN CRUST ( DOB: Oct-1967   From: Aug-1997   To: Nov-1999  )

Resigned Director: ANGELA MARY CUNNINGHAM ( DOB: Apr-1962   From: Apr-2004   To: Nov-2006  )

Resigned Director: VEERLE MARIA GUSTAAF DAMEN ( DOB: Sep-1971   From: Jan-2015   To: Mar-2022  )

Resigned Director: SIMON CHRISTOPHER DARE ( DOB: Feb-1959   From: Oct-1997   To: Jan-2000  )

Resigned Director: KEVIN JAMES DAVIES ( DOB: Mar-1961   From: Jun-1997   To: Oct-1998  )

Resigned Director: STEPHEN WILLIAM DAVIES ( DOB: Oct-1967   From: Feb-1994   To: Nov-1994  )

Resigned Director: GUILLAUME DE BEAUFORT ( DOB: Nov-1963   From: Sep-2007   To: Mar-2012  )

Resigned Director: ANDREW JAMES DE GROOT ( DOB: Nov-1968   From: Aug-2007   To: Mar-2012  )

Resigned Director: KEVIN ANTHONY DOREY ( DOB: Nov-1964   From: Aug-1997   To: Nov-1999  )

Resigned Director: JAMES DUNCAN ( DOB: Dec-1959   From: Aug-1995   To: Sep-1996  )

Resigned Director: KAREN EVERINGHAM ( DOB: Sep-1973   From: Nov-2006   To: Oct-2012  )

Resigned Director: NICHOLA EWEN ( DOB: Jun-1962   From: Dec-1992   To: Jun-1994  )

Resigned Director: ANTHONY FRANCIS GEACH ( DOB: Mar-1956   From: Apr-1994   To: Jun-1997  )

Resigned Director: GLEN GOOD ( DOB: Jul-1956   From: Aug-1997   To: Nov-1999  )

Resigned Director: PHILIP ARTHUR GOULDS ( DOB: Feb-1955   From: Dec-1992   To: Jun-1997  )

Resigned Director: ALAN CHRISTOPHER HARPER ( DOB: Sep-1951   From: Mar-1993   To: Jun-1995  )

Resigned Director: ALAN ROY HAWKINS ( DOB: Oct-1954   From: Jun-1997   To: Jun-1999  )

Resigned Director: RICHARD JAMES HOPKINS ( DOB: Apr-1958   From: Apr-2004   To: Nov-2006  )

Resigned Director: SIMON NICHOLAS HUGHES ( DOB: Mar-1966   From: Jul-1994   To: Feb-1999  )

Resigned Director: PETER KEARNEY ( DOB: Jan-1952   From: Oct-1998   To: Apr-2002  )

Resigned Director: THOMAS LACK ( DOB: Oct-1968   From: Nov-2006   To: Apr-2013  )

Resigned Director: PAMELA JANE LAYZELL ( DOB: Feb-1967   From: Jun-1997   To: Aug-1997  )

Resigned Director: JOHN ALBERT LEA ( DOB: Jan-1951   From: Dec-1992   To: Apr-2004  )

Resigned Director: STEPHEN ANTHONY LOWE ( DOB: Jul-1965   From: Apr-1994   To: Jun-1997  )

Resigned Director: IAIN ALEXANDER MACKAY ( DOB: Jun-1973   From: May-2013   To: May-2014  )

Resigned Director: ELIZABETH JAYNE MARSHALL ( DOB: Dec-1962   From: Jun-1997   To: Jul-1998  )

Resigned Director: ROBERT STEVEN MASON ( DOB: Dec-1979   From: May-2013   To: Feb-2019  )

Resigned Director: PAULENE MCGARRY ( DOB: Aug-1960   From: Sep-1995   To: Jun-1997  )

Resigned Director: ANTOINETTE UNA MORIARTY ( DOB: Jun-1967   From: Aug-1997   To: Apr-2004  )

Resigned Director: MARK ROBERT MORRIS ( DOB: Jun-1963   From: Jul-2015   To: Nov-2018  )

Resigned Director: MICHAEL JOSEPH NUGENT ( DOB: Jul-1943   From: Dec-1992   To: Jun-1995  )

Resigned Director: AMANDA MARY O'BRIEN ( DOB: May-1967   From: Apr-1994   To: Jun-1997  )

Resigned Director: COLIN CAMPBELL REED ( DOB: Mar-1953   From: Mar-1993   To: Jun-1995  )

Resigned Director: MARTIN JOHN RYAN ( DOB: Oct-1971   From: Mar-2012   To: Apr-2013  )

Resigned Director: ANDREW EDWARD CHARLES SCOTT ( DOB: Dec-1967   From: Jul-1995   To: Jun-1997  )

Resigned Director: KASHMIR SINGH SIRHA ( DOB: Feb-1948   From: Oct-1998   To: Oct-2000  )

Resigned Director: CAROLYN SMITH ( DOB: Nov-1972   From: Jan-2000   To: Mar-2001  )

Resigned Director: JOHNNY STEPHENS ( DOB: Oct-1950   From: Sep-1996   To: Aug-1997  )

Resigned Director: JOHN STOREY ( DOB: Dec-1947   From: Jul-1994   To: Aug-1997  )

Resigned Director: PENELOPE ANN STRUGNELL ( DOB: Feb-1965   From: Dec-1992   To: Aug-1997  )

Resigned Director: DAVID JOHN TKALCIC ( DOB: Nov-1970   From: Nov-2006   To: Aug-2007  )

Resigned Director: THALANAYAR NARAYANAN VISHWANATHAN ( DOB: Oct-1963   From: Feb-2019   To: Nov-2023  )

Resigned Director: JAMES WILLIAMS ( DOB: Mar-1979   From: Nov-2006   To: Sep-2007  )

Resigned Director: BRIAN JAMES WILLMOTT ( DOB: Jan-1966   From: Jul-1995   To: Jun-1997  )

Resigned Secretary: MERLE ALLEN (   From: Sep-2011   To: Nov-2011  )

Resigned Secretary: ROBYN FAY BERESFORD (   From: Aug-2008   To: Feb-2010  )

Resigned Secretary: MARCOS CASTRO (   From: Nov-2005   To: Aug-2008  )

Resigned Secretary: JOHN ALBERT LEA ( DOB: Jan-1951   From: Dec-1992   To: Apr-2004  )

Resigned Secretary: RBS SECRETARIAL SERVICES LIMITED (   From: Jul-2012   To: Feb-2019  )

Resigned Secretary: CHRISTINE ANNE RUSSELL (   From: Feb-2012   To: Jul-2012  )

Resigned Secretary: BARBARA CHARLOTTE WALLACE (   From: Feb-2010   To: Sep-2011  )

Resigned Secretary: CAROLYN JEAN WHITTAKER ( DOB: Jan-1973   From: Apr-2004   To: Nov-2005  )

Persons of Significant Control:

Natwest Markets Plc, Edinburgh, EH2 2YB, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

The Royal Bank Of Scotland Plc, Edinburgh, EH2 2YB, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.