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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)

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