Company information:
Thesis Nominees Limited (No: 02249164)
Address: EXCHANGE BUILDING, SAINT JOHNS STREET, CHICHESTER, WEST SUSSEX, PO19 1UP
Status: Operating Company
Incorporated: 28-Apr-1988
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 20-Nov-2024
Industry Class: 74990 - Non-trading company
Current Director: IAN DUNCAN CRESWICK ( DOB: Mar-1959 From: Dec-1997 )
Current Director: MATTHEW JOHN TALBOT HOGGARTH ( DOB: May-1980 From: Jan-2020 )
Current Director: STEPHEN RONALD MUGFORD ( DOB: Oct-1966 From: Oct-2018 )
Current Director: STEPHEN RONALD MUGFORD ( DOB: Oct-1966 From: Oct-2018 )
Current Director: STEPHEN RONALD MUGFORD ( DOB: Oct-1966 From: Oct-2018 )
Current Director: DAVID WILLIAM TYERMAN ( DOB: Sep-1965 From: Sep-1996 )
Current Director: DAVID WILLIAM TYERMAN ( DOB: Sep-1965 From: Sep-1996 )
Current Secretary: MICHAEL PAUL CAMPS ( DOB: Apr-1956 From: Dec-1991 )
Resigned Director: JOHN DAVID BUNKER ( DOB: Jul-1957 From: Dec-1991 To: Oct-2001 )
Resigned Director: STEPHEN CAREY ( DOB: Sep-1950 From: Dec-1991 To: Nov-1997 )
Resigned Director: LAWRENCE JOHN COOK ( DOB: May-1966 From: Oct-2018 To: Sep-2019 )
Resigned Director: IAN DUNCAN CRESWICK ( From: Dec-1997 To: Jul-2019 )
Resigned Director: GREGORY SYDNEY DALTON ( From: Jul-2017 To: Apr-2018 )
Resigned Director: JAMES DOYLE ( DOB: Apr-1965 From: Nov-1998 To: Jul-1999 )
Resigned Director: ANTHONY JOHN EDWARDS ( DOB: Jun-1958 From: Mar-2005 To: Jul-2017 )
Resigned Director: WILLIAM ANDREW FAIRBAIRN ( DOB: Aug-1934 From: Dec-1991 To: Apr-1995 )
Resigned Director: RODNEY BRIAN NEVILLE FISHER ( DOB: Apr-1941 From: Dec-1991 To: Jan-2002 )
Resigned Director: ANTHONY MICHAEL GAMMON ( DOB: May-1957 From: Jan-1994 To: May-2018 )
Resigned Director: SERITA CATHERINE HARRIS ( From: Jun-1995 To: Apr-1998 )
Resigned Director: CLIFFORD LIONEL HODGETTS ( DOB: May-1934 From: Dec-1991 To: Apr-1999 )
Resigned Director: PETER JAMES JENKINS ( DOB: May-1954 From: Dec-1991 To: Jun-1994 )
Resigned Director: MICHAEL JOSEPH LALLY ( DOB: Mar-1952 From: Dec-1991 To: Jul-2017 )
Resigned Director: GILES DENHAM MARRIAGE ( DOB: May-1972 From: Oct-2018 To: Sep-2019 )
Resigned Director: PETER ALEXANDER ROBERTSON ( From: Sep-1996 To: Sep-1997 )
Resigned Director: DAVID WILLIAM SOUTAR ( From: Nov-1996 To: Oct-1998 )
Resigned Director: JOHN NICHOLAS STAPLETON ( DOB: Jan-1949 From: Sep-1996 To: Feb-2005 )
Resigned Director: THOMAS ANTHONY WANDS ( DOB: Sep-1956 From: Jul-1993 To: Apr-2006 )
Persons of Significant Control:
Thesis Asset Management Limited, Exchange Building St. Johns Street, Chichester, PO19 1UP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)