Company information:
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)