Company information:
C M Investment Nominees Limited (No: 02274887)
Address: PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH
Status: Active
Incorporated: 07-Jun-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 99999 - Dormant Company
Current Director: ROWENA KATHERINE HILL ( DOB: Feb-1980 From: Jul-2019 )
Current Director: GRAEME JOHN PROUDFOOT ( DOB: Mar-1964 From: Jun-2007 )
Current Director: ALAN JOHN TROTTER ( DOB: Jul-1968 From: Oct-2016 )
Current Secretary: INVESCO UK HOLDINGS LIMITED ( From: Feb-2019 )
Resigned Director: BRYAN FREDERICK WILLIAM BAUGHAN ( DOB: Jan-1941 From: Dec-1992 To: Jun-2005 )
Resigned Director: PHILIP RICHARD CLARKE ( DOB: Jul-1963 From: Oct-1994 To: Nov-2005 )
Resigned Director: JEREMY DENTON CLARK ( DOB: Sep-1944 From: Dec-1992 To: Dec-1993 )
Resigned Director: ROBERT JOHN DUTHIE ( DOB: Jan-1950 From: Jun-2007 To: Jun-2008 )
Resigned Director: DAVID JOHN EDWARDS ( DOB: Jul-1959 From: May-1993 To: Jan-1994 )
Resigned Director: RODERICK GEORGE HOWARD ELLIS ( DOB: Mar-1967 From: Jul-2015 To: Oct-2016 )
Resigned Director: RATAN ENGINEER ( DOB: May-1953 From: Dec-1992 To: Apr-1993 )
Resigned Director: TIMOTHY ALBERT FARROW ( From: Oct-1994 To: Jun-2005 )
Resigned Director: PETER JOHN GREGORY ( DOB: Sep-1951 From: Dec-1992 To: Jun-2005 )
Resigned Director: MARTIN SEAN MCLOUGHLIN ( DOB: Dec-1969 From: Aug-2010 To: Jul-2015 )
Resigned Director: MICHELLE JOSEPHINE MARY MORAN ( DOB: May-1972 From: Jun-2008 To: Sep-2010 )
Resigned Director: ANDREW MICHAEL PACE ( DOB: May-1954 From: Oct-1994 To: Dec-2001 )
Resigned Director: GRAEME JOHN PROUDFOOT ( DOB: Mar-1964 From: Jun-2007 To: Jul-2019 )
Resigned Secretary: KARINA JANE BYE ( From: Nov-2016 To: Sep-2017 )
Resigned Secretary: AMANDA EVANS ( From: Sep-2017 To: Feb-2019 )
Resigned Secretary: INVESCO ASSET MANAGEMENT LIMITED ( From: Dec-1992 To: Nov-2016 )
Persons of Significant Control:
Atlantic Wealth Management Limited, Perpetual Park Perpetual Park Drive, Henley-On-Thames, RG9 1HH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)