Company information:
Norose Notices Limited (No: 01083713)
Address: 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Status: Active
Incorporated: 27-Nov-1972
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: SUSAN GILLIAN DINGWALL ( DOB: Jan-1960 From: May-2018 )
Current Director: ANNE LOUISE HIGGINBOTTOM ( DOB: Aug-1958 From: Dec-2014 )
Current Secretary: NOROSE COMPANY SECRETARIAL SERVICES LIMITED ( DOB: Jun-2000 From: Jun-2000 )
Resigned Director: ROGER BIRKBY ( DOB: Nov-1945 From: May-1992 To: Dec-2003 )
Resigned Director: CHRISTOPHER JOHN ARNOLD DIXON ( DOB: Aug-1928 From: Jan-1992 To: Feb-1995 )
Resigned Director: ANTHONY COLIN GRAVES ( DOB: Dec-1940 From: Feb-1995 To: Apr-1997 )
Resigned Director: ROBIN HUMPHRY HILL ( DOB: Dec-1937 From: Jan-1992 To: Jan-1994 )
Resigned Director: PETER MCCALLUM MARTYR ( DOB: Mar-1954 From: Dec-2003 To: Dec-2014 )
Resigned Director: STEPHEN WILLIAM PARISH ( DOB: Sep-1951 From: Apr-1997 To: Apr-2018 )
Resigned Director: PETER JOHN PURTON ( DOB: Jul-1933 From: Jan-1992 To: May-1992 )
Resigned Director: FRANCIS IAN SUMNER ( DOB: Oct-1942 From: Jan-1992 To: Apr-1997 )
Resigned Director: MICHAEL JONATHAN TIMMS ( DOB: Dec-1948 From: Apr-1994 To: Jul-1999 )
Resigned Director: JOHN MICHAEL WOODROW ( DOB: Apr-1933 From: Jan-1992 To: Mar-1991 )
Resigned Secretary: ROBIN HUMPHRY HILL ( DOB: Dec-1937 From: Jan-1992 To: Jan-1994 )
Resigned Secretary: DAVID JOHN RANSON ( DOB: Apr-1956 From: Nov-1994 To: Jun-2000 )
Resigned Secretary: MICHAEL JONATHAN TIMMS ( DOB: Dec-1948 From: Apr-1994 To: Nov-1994 )
Persons of Significant Control:
Norton Rose Limited, 3 More London Riverside, London, SE1 2AQ, 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)