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Syndicate Nominees Limited (No: 01183785)

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

Status: Active

Incorporated: 09-Nov-1974

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 23-Aug-2024

Industry Class: 99999 - Dormant Company

Current Director: GARY MOORE ( DOB: Sep-1977   From: Jun-2018  )

Current Director: MARK STEVENS ( DOB: May-1971   From: Sep-2019  )

Current Secretary: NATWEST GROUP SECRETARIAL SERVICES LIMITED (   From: Jul-2012  )

Current Secretary: RBS SECRETARIAL SERVICES LIMITED (   From: Jul-2012  )

Resigned Director: CAROLE ANN BALKWILL ( DOB: Feb-1963   From: Jul-1995   To: Feb-1997  )

Resigned Director: VALERIE BEEDEN ( DOB: Jun-1947   From: Mar-1991   To: Oct-1993  )

Resigned Director: JUDITH ELIZABETH BYRNE ( DOB: Sep-1958   From: Jul-1995   To: Apr-1997  )

Resigned Director: JOHN LOUIS COOMBS ( DOB: Aug-1952   From: May-2000   To: Oct-2001  )

Resigned Director: ANGELA MARY CUNNINGHAM ( DOB: Apr-1962   From: Apr-2004   To: Feb-2008  )

Resigned Director: ROBERT ANTHONY EARLL ( DOB: Sep-1954   From: Mar-1991   To: Jul-1995  )

Resigned Director: TERRY ELLIS ( DOB: Jul-1957   From: Oct-1995   To: Apr-1997  )

Resigned Director: JOANNE FAIRBRASS ( DOB: May-1967   From: Apr-1997   To: Jul-1999  )

Resigned Director: KEITH RONALD GRAVETT ( DOB: Nov-1967   From: May-2000   To: Oct-2001  )

Resigned Director: ROSALIND MARY GUTTERIDGE ( DOB: Dec-1949   From: Oct-1995   To: Mar-2002  )

Resigned Director: KENNETH JOHN HART ( DOB: Aug-1943   From: Apr-1997   To: Jun-2000  )

Resigned Director: RICHARD JAMES HOPKINS ( DOB: Apr-1958   From: Aug-2003   To: Feb-2008  )

Resigned Director: SIMON HOWARTH ( DOB: Sep-1956   From: Sep-1995   To: Jun-2000  )

Resigned Director: JAMES ANTHONY JACKSON ( DOB: Jul-1967   From: Sep-2010   To: Feb-2012  )

Resigned Director: MOIRA JEAN JONES ( DOB: Nov-1953   From: Mar-1991   To: Mar-2002  )

Resigned Director: JOHN ALBERT LEA ( DOB: Jan-1951   From: Dec-2001   To: Apr-2004  )

Resigned Director: MARK LIDBURY ( DOB: Jan-1969   From: May-2000   To: Oct-2001  )

Resigned Director: NEIL CLARK MACARTHUR ( DOB: Jul-1967   From: Feb-2008   To: Sep-2010  )

Resigned Director: DEBORAH MACE ( DOB: Sep-1969   From: Apr-1997   To: May-2000  )

Resigned Director: IAN SMITH HILLCOAT MCARTHUR ( DOB: Jul-1958   From: Mar-1991   To: Jul-1994  )

Resigned Director: ANTOINETTE UNA MORIARTY ( DOB: Jun-1967   From: Dec-2001   To: Apr-2004  )

Resigned Director: CAROLINE JANE NASH ( DOB: Feb-1964   From: Oct-1995   To: Sep-2001  )

Resigned Director: ANDREW JAMES NICHOLSON ( DOB: Nov-1974   From: Sep-2011   To: May-2018  )

Resigned Director: VERONICA MARY NOLAN ( DOB: Sep-1974   From: May-2000   To: Aug-2000  )

Resigned Director: DAVID ERIC PELL ( DOB: Oct-1938   From: Mar-1991   To: Nov-1991  )

Resigned Director: ANDREW DAVID POWNALL ( DOB: Sep-1958   From: Mar-1991   To: May-1991  )

Resigned Director: TINA PURCELL ( DOB: Apr-1961   From: Jul-1994   To: Jul-1995  )

Resigned Director: SUSAN RIPPENGALE ( DOB: Dec-1962   From: May-2000   To: Sep-2001  )

Resigned Director: MICHAEL BRIAN SHARPE ( DOB: May-1954   From: Mar-1991   To: Apr-1997  )

Resigned Director: AMANDA JANE SHEPHERD ( DOB: Mar-1963   From: Mar-1991   To: Nov-1998  )

Resigned Director: ALAN KEITH SOHL ( DOB: Jun-1937   From: Mar-1991   To: Sep-1994  )

Resigned Director: CATHERINE RUTH STANLEY ( DOB: May-1951   From: Mar-1991   To: Jan-2000  )

Resigned Director: GARY ROBERT MCNEILLY STEWART ( DOB: Mar-1966   From: Feb-2008   To: Sep-2010  )

Resigned Director: SALLY JANE SUTHERLAND ( DOB: Oct-1967   From: Feb-2012   To: Sep-2019  )

Resigned Director: MARTIN SYRETT ( DOB: Sep-1947   From: Oct-1995   To: Nov-2001  )

Resigned Director: BARBARA CHARLOTTE WALLACE ( DOB: Jul-1971   From: Sep-2010   To: Sep-2011  )

Resigned Director: GRAHAM RICHARD WARD ( DOB: Feb-1964   From: Oct-1995   To: Mar-2000  )

Resigned Director: NEIL ROBERT WARMAN ( DOB: Jan-1968   From: Oct-1995   To: Apr-1997  )

Resigned Director: DEREK LEONARD YOUNG ( DOB: Nov-1954   From: Jan-1999   To: May-2000  )

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

Resigned Secretary: JOHN LOUIS COOMBS ( DOB: Aug-1952   From: Aug-2000   To: Oct-2001  )

Resigned Secretary: MOIRA JEAN JONES ( DOB: Nov-1953   From: Mar-1991   To: Sep-1999  )

Resigned Secretary: JOHN ALBERT LEA ( DOB: Jan-1951   From: Oct-2001   To: Apr-2004  )

Resigned Secretary: VERONICA MARY NOLAN ( DOB: Sep-1974   From: May-2000   To: Aug-2000  )

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:

National Westminster Bank Plc, 250 Bishopsgate, London, EC2M 4AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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