Company information:
Nomura Nominees Limited (No: 02256491)
Address: 1 ANGEL LANE, LONDON, EC4R 3AB
Status: Active
Incorporated: 05-Nov-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: STEPHEN ANDREW FUGGLE ( DOB: May-1979 From: Dec-2012 )
Current Director: TINA MARGARET WHITEHOUSE ( DOB: Mar-1971 From: Dec-2011 )
Current Secretary: CHRISTOPHER COLIN BARLOW ( From: Dec-2016 )
Resigned Director: MARK CHRISTOPHER BASTEN ( DOB: Dec-1959 From: May-2009 To: Dec-2010 )
Resigned Director: MARK CHRISTOPHER BASTEN ( DOB: Dec-1959 From: May-2009 To: Dec-2010 )
Resigned Director: MINORU KANAYA ( DOB: Jan-1959 From: Jul-2000 To: Aug-2002 )
Resigned Director: TAIZO KONDO ( DOB: Dec-1948 From: May-1992 To: Jun-1993 )
Resigned Director: JONATHAN LEWIS ( DOB: Dec-1967 From: Nov-2008 To: Dec-2010 )
Resigned Director: WILLIAM ALEXANDER MCGOWAN ( From: Dec-2010 To: Jul-2012 )
Resigned Director: HIDEKI MIYAZAKI ( DOB: Jan-1958 From: Aug-2002 To: Jun-2005 )
Resigned Director: NORIAKI NAGAI ( DOB: Dec-1957 From: Jun-1998 To: Jul-2000 )
Resigned Director: MITSURU NAKAJIMA ( From: Jun-1994 To: Jul-1995 )
Resigned Director: TAKUMI SHIBATA ( DOB: Jan-1953 From: Jun-1997 To: Apr-2002 )
Resigned Director: PAUL SPANSWICK ( DOB: Nov-1960 From: Jun-2003 To: Nov-2008 )
Resigned Director: TAKASHI TAKAHASHI ( From: May-1992 To: Jun-1994 )
Resigned Director: JOHN GERARD MARY TIERNEY ( From: Dec-2010 To: Dec-2012 )
Resigned Director: TAKASHI TSUTSUI ( DOB: Jul-1950 From: Jun-1993 To: Jun-1997 )
Resigned Director: KAZUO WAKAIRO ( DOB: Feb-1945 From: Jul-1995 To: Jun-1998 )
Resigned Director: HIROMI YAMAJI ( DOB: Mar-1955 From: Apr-2002 To: Apr-2005 )
Resigned Director: KENJI YOKOYAMA ( DOB: Feb-1961 From: Jun-2005 To: May-2009 )
Resigned Secretary: MARK RICHARD CHAPMAN ( DOB: Oct-1967 From: Nov-2006 To: Dec-2007 )
Resigned Secretary: GAIL HEATHER DAWSON-TAYLOR ( From: May-2011 To: Apr-2015 )
Resigned Secretary: DENISE CAROLYN DILLON ( DOB: Apr-1969 From: Dec-2007 To: May-2011 )
Resigned Secretary: NIGEL HALLS ( From: May-1992 To: Jun-1992 )
Resigned Secretary: MINORU KANAYA ( DOB: Jan-1959 From: May-2001 To: Aug-2002 )
Resigned Secretary: MAKOTO KOJIRO ( DOB: Jun-1953 From: Jun-1992 To: Oct-2000 )
Resigned Secretary: STEPHANIE JOANN LESLIE ( From: Apr-2015 To: Jun-2016 )
Resigned Secretary: DAVID JOHN BYROM MEE ( DOB: Sep-1958 From: Aug-2002 To: Feb-2003 )
Resigned Secretary: FERGUS HARRY SPEIGHT ( DOB: Oct-1964 From: Feb-2003 To: Nov-2006 )
Resigned Secretary: EVGENIA VAL ( From: Jul-2016 To: Nov-2016 )
Persons of Significant Control:
Nomura International Plc, 1 Angel Lane, London, EC4R 3AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)