Company information:
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)