Company information:
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)