Company information:
Nomix Limited (No: 01688928)
Status: Active
Incorporated: 24-Dec-1982
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 06-Sep-2024
Industry Class: 74990 - Non-trading company
Current Director: KENNETH MARK AITCHISON ( DOB: Mar-1960 From: Mar-2007 )
Current Director: DIANA CAROLINE MACDUFF ( DOB: Feb-1973 From: Feb-2018 )
Current Director: DIANA CAROLINE OVERTON ( DOB: Feb-1973 From: Feb-2018 )
Current Secretary: ROSALYN SHARON SCHOFIELD ( DOB: Sep-1956 From: Mar-2007 )
Resigned Director: HUMPHREY WILLIAM BATTCOCK ( DOB: Sep-1955 From: Oct-1992 To: Sep-1994 )
Resigned Director: AUBREY THOMAS BROCKLEBANK ( DOB: Jan-1952 From: Feb-1994 To: Oct-1994 )
Resigned Director: JOHN LEONARD COLLINS ( DOB: Jan-1942 From: May-1991 To: Aug-1994 )
Resigned Director: BRIAN WALTER GEORGE ELLIOTT ( DOB: Feb-1939 From: May-1991 To: Jun-1994 )
Resigned Director: DAVID CHARLES GILL ( DOB: Oct-1950 From: May-1991 To: Mar-2003 )
Resigned Director: HUGH GRANT ( DOB: Mar-1958 From: May-1991 To: May-1991 )
Resigned Director: MARK PETER LONG ( DOB: Feb-1962 From: Apr-1997 To: Mar-2008 )
Resigned Director: KINGSLEY GUY MANNING ( DOB: Feb-1952 From: May-1991 To: Jul-1994 )
Resigned Director: GEOFFREY WILLIAM MULLETT ( DOB: Mar-1952 From: Mar-2003 To: Dec-2003 )
Resigned Director: BRIAN DAVID OLLIER ( DOB: Jul-1952 From: Aug-1993 To: Feb-1997 )
Resigned Director: MARK JOHN OULTON ( DOB: Jul-1960 From: Apr-2002 To: Jan-2003 )
Resigned Director: MARK JOHN SCOTT PHILLIPS ( DOB: Dec-1957 From: Aug-1993 To: Mar-2008 )
Resigned Director: PETER GRAHAM QUINLAN ( DOB: Feb-1948 From: Aug-1993 To: Mar-1994 )
Resigned Director: RICHARD NICHOLAS HOLROYD QUINTON ( DOB: Jun-1948 From: Jun-1994 To: Mar-1995 )
Resigned Director: PETER ROBINSON ( DOB: May-1958 From: Mar-2003 To: Feb-2004 )
Resigned Director: JOHN ROBERT SYMONDS ( DOB: Jan-1934 From: May-1991 To: May-1994 )
Resigned Director: JOHN WILLIAM THOMPSON ( DOB: Mar-1942 From: Mar-2007 To: Jul-2007 )
Resigned Director: BERNARD GEORGE VEALE ( DOB: Sep-1939 From: May-1991 To: Dec-1994 )
Resigned Director: STEPHEN WOOLDRIDGE ( DOB: Jun-1961 From: Jul-2007 To: Feb-2018 )
Resigned Secretary: GEORGIOS CHATZOPOULOS ( From: Jan-2021 To: Apr-2022 )
Resigned Secretary: BRIAN WALTER GEORGE ELLIOTT ( DOB: Feb-1939 From: Apr-1991 To: Nov-1996 )
Resigned Secretary: MICHAEL ROBERT LINGENS ( DOB: May-1957 From: May-1991 To: May-1998 )
Resigned Secretary: MARK PETER LONG ( DOB: Feb-1962 From: Nov-1996 To: Mar-2007 )
Persons of Significant Control:
Frontier Agriculture Limited, Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, W1K 4QY, 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)