Company information:
N.Y. Nominees Limited (No: 01057583)
Address: 2 KING EDWARD STREET, LONDON, EC1A 1HQ
Status: Active
Incorporated: 06-Sep-1972
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JONATHAN HOWARD REDVERS LEE ( DOB: Jan-1966 From: Sep-2019 )
Current Director: JOHN MERRIMAN ( DOB: Aug-1974 From: Sep-2021 )
Current Director: MARK DAVID STEPHENSON-POPE ( DOB: Mar-1970 From: Nov-2016 )
Current Secretary: MERRILL LYNCH CORPORATE SERVICES LIMITED ( From: Nov-2003 )
Resigned Director: RICHARD JOHN ANDREWS ( DOB: Sep-1954 From: Oct-1998 To: Nov-2000 )
Resigned Director: ARTHUR LESLIE DOBINSON ( DOB: May-1941 From: Jun-1992 To: Oct-1998 )
Resigned Director: JOHN RAYMOND GARWOOD ( DOB: Aug-1958 From: Jun-1992 To: Mar-1996 )
Resigned Director: MARTIN FREDERICK HAYDEN ( DOB: Jun-1966 From: Oct-1998 To: Dec-2003 )
Resigned Director: MICHAEL ROBERT HEATH ( DOB: Nov-1937 From: Jun-1992 To: Apr-1995 )
Resigned Director: RICHARD IAN JONES ( DOB: Feb-1974 From: Mar-2011 To: Oct-2016 )
Resigned Director: CAROL ANN LANGHAM ( DOB: Sep-1944 From: Nov-1995 To: Aug-2000 )
Resigned Director: JONATHAN HOWARD REDVERS LEE ( DOB: Jan-1966 From: Sep-2019 To: Sep-2021 )
Resigned Director: MARK JAMES LOUIS ( DOB: Apr-1963 From: Jun-1992 To: Jun-1993 )
Resigned Director: DAVID MARCUS PARKER ( DOB: Dec-1969 From: Jul-2008 To: Jul-2016 )
Resigned Director: KEITH LINDSAY PEARSON ( DOB: Mar-1955 From: Dec-2003 To: Jul-2009 )
Resigned Director: CHRISTOPHER IAN REYNOLDS ( DOB: Sep-1972 From: Jul-2009 To: Oct-2012 )
Resigned Director: DEBRA ANNE SEARLE ( DOB: Aug-1959 From: Mar-1996 To: Mar-2005 )
Resigned Director: TREVOR WILLIAM SPANNER ( DOB: Dec-1959 From: Mar-2005 To: Dec-2006 )
Resigned Director: LUBOMIR SPARBER ( DOB: Jul-1947 From: Jun-1992 To: Oct-1998 )
Resigned Director: DAVID FRASER THOMSON ( DOB: Jan-1960 From: Dec-2003 To: Mar-2011 )
Resigned Director: SIMON DONALD WATSON ( DOB: Jul-1964 From: Mar-1995 To: Nov-1995 )
Resigned Director: PHILIP JOHN WOOD ( DOB: Mar-1979 From: Nov-2012 To: Sep-2019 )
Resigned Secretary: ROGER CHESTON CLIFTON ( DOB: Jun-1964 From: Jun-1992 To: Jan-1993 )
Resigned Secretary: JOHN RAYMOND GARWOOD ( DOB: Aug-1958 From: Jan-1993 To: Mar-1995 )
Resigned Secretary: MARILYN IVY RICHARDS ( DOB: Jul-1952 From: Mar-1995 To: Oct-2000 )
Resigned Secretary: DEBRA ANNE SEARLE ( DOB: Aug-1959 From: Oct-2000 To: Dec-2003 )
Persons of Significant Control:
Merrill Lynch International, 2 King Edward Street, London, EC1A 1HQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-13)
Smith Bros Limited, 2 King Edward Street, London, EC1A 1HQ, 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, Ceased: 2016-12-13)