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Artillery Nominees Limited (No: 01863215)

Address:

Status: Dissolved

Industry Class: None

Current Director: IAN ARTHUR HENDERSON ( DOB: Jun-1960   From: Aug-2016  )

Current Director: STEPHEN PETER KELLY ( DOB: Mar-1971   From: Apr-2010  )

Current Secretary: NICOLE SMITH (   From: Jan-2017  )

Resigned Director: FREDERICK CHARLES BRADBROOK ( DOB: Nov-1948   From: Oct-1992   To: Apr-1994  )

Resigned Director: MICHAEL ADRIAN BUSSEY ( DOB: Mar-1959   From: Nov-2007   To: Feb-2010  )

Resigned Director: BRIAN CLIFFORD COLLIS ( DOB: Nov-1941   From: Jan-1996   To: Jun-2001  )

Resigned Director: NICHOLAS HENRY STAPLETON COTTON ( DOB: Sep-1968   From: Feb-2010   To: Dec-2010  )

Resigned Director: JAMES FORREST CUNLIFFE ( DOB: Mar-1953   From: Jan-1996   To: Jun-1996  )

Resigned Director: JAMES WILLIAM FLEMING ( DOB: Apr-1962   From: Mar-2012   To: Aug-2017  )

Resigned Director: DAVID VAUGHAN GRIFFITH ( DOB: Apr-1947   From: Mar-1992   To: May-1995  )

Resigned Director: ALLAN MAURICE JAMES ( DOB: Sep-1949   From: Mar-1997   To: Dec-2006  )

Resigned Director: DAVID PAUL KIDD ( DOB: Mar-1960   From: Mar-2007   To: Aug-2008  )

Resigned Director: STEPHEN JOHN LOCKLEY ( DOB: Aug-1958   From: May-1995   To: Apr-2003  )

Resigned Director: WAYNE BRINLEY MATHEWS ( DOB: Sep-1957   From: May-1991   To: Jan-2010  )

Resigned Director: CLIVE MOORE ( DOB: Apr-1960   From: Jun-2001   To: Oct-2006  )

Resigned Director: DEAN MICHAEL PROCTOR ( DOB: Aug-1971   From: May-2011   To: Mar-2012  )

Resigned Director: JOHN REED ( DOB: Sep-1959   From: Mar-2007   To: Nov-2007  )

Resigned Director: ANDREW STEPHEN WHITTON ( DOB: Jan-1949   From: Mar-1997   To: May-2010  )

Resigned Secretary: DAVID JOHN CARMICHAEL ( DOB: Mar-1949   From: Dec-1991   To: Jan-1993  )

Resigned Secretary: JEREMY ROBIN KAYE ( DOB: Sep-1937   From: Apr-1994   To: Dec-2016  )

Resigned Secretary: WAYNE BRINLEY MATHEWS ( DOB: Sep-1957   From: Jan-1993   To: Apr-1994  )

Persons of Significant Control:

Arbuthnot Latham & Co., Limited, Arbuthnot House 7 Wilson Street, London, EC2M 2SN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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