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First Equity Nominees Limited (No: 02062257)

Address: SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QQ

Status: Active

Incorporated: 10-Jul-1986

Accounts Next Due: 30-Apr-2025

Next Confirmation Statement Due: 12-Dec-2024

Industry Class: 99999 - Dormant Company

Current Director: PAUL MICHAEL HENRY ( DOB: Jul-1956   From: Feb-2000  )

Current Director: PETER JEREMY LOCK ( DOB: Oct-1956   From: Jul-2011  )

Current Secretary: JEREMY LOCK (   From: Sep-2011  )

Resigned Director: RICHARD FRANCIS JOHN ATKINSON ( DOB: Apr-1947   From: Feb-2000   To: Feb-2000  )

Resigned Director: SIMON ANTHONY COWAN ( DOB: Mar-1955   From: Feb-2000   To: Apr-2008  )

Resigned Director: PHILIP FOTHERINGHAM ( DOB: Jul-1946   From: Apr-2003   To: Sep-2011  )

Resigned Director: PAUL MICHAEL HENRY ( DOB: Jul-1956   From: Nov-1991   To: Jul-1998  )

Resigned Director: CHRISTOPHER DAVID OPENSHAW ( DOB: Sep-1947   From: Sep-1998   To: Feb-2000  )

Resigned Director: NICHOLAS ROBERT WILLIAM ROSS ( DOB: Jan-1963   From: Feb-2000   To: Feb-2000  )

Resigned Secretary: SIMON ANTHONY COWAN ( DOB: Mar-1955   From: Feb-2000   To: Apr-2008  )

Resigned Secretary: PHILIP FOTHERINGHAM ( DOB: Jul-1946   From: Nov-1991   To: Feb-2000  )

Persons of Significant Control:

First Equity Limited, Salisbury House London Wall, London, EC2M 5QQ, 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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