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Nomix Limited (No: 01688928)

Address: ASSOCIATED BRITISH FOODS PLC GROUP SECRETARIAL DEPARTMENT, WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY, UNITED KINGDOM

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)

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