Company information:
Pathfinder Nominees Limited (No: 02363256)
Address: WOOLLEY ROAD, ALCONBURY, HUNTINGDON, CAMBRIDGESHIRE, PE28 4HS, ENGLAND
Status: Active
Incorporated: 20-Mar-1989
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 06-Mar-2019
Industry Class: 74990 - Non-trading company
Current Director: MICHAEL GREGORY O'REILLY ( DOB: Jul-1966 From: Jul-2017 )
Current Director: STEPHEN DANIEL SYMONDS ( DOB: Sep-1974 From: Oct-2016 )
Current Secretary: MICHAEL GREGORY O'REILLY ( From: Mar-2010 )
Resigned Director: ROGER STANLEY CHRISTOPHER ASHBY ( DOB: Apr-1945 From: Sep-1993 To: Nov-1995 )
Resigned Director: CHRISTOPHER DAVID BROWN ( DOB: Feb-1966 From: Apr-2013 To: Oct-2016 )
Resigned Director: BRIAN CASS ( DOB: May-1947 From: Jan-1999 To: Jul-2017 )
Resigned Director: CHRISTOPHER FREDERICK CLIFFE ( DOB: Jan-1949 From: Nov-1995 To: Dec-1998 )
Resigned Director: PETER DAWES ( DOB: Sep-1952 From: Nov-1995 To: Apr-1997 )
Resigned Director: JULIAN TORQUIL GRIFFITHS ( DOB: Nov-1952 From: Apr-1999 To: Mar-2013 )
Resigned Director: MARTYN SANDFORD ( From: Apr-1997 To: Apr-1999 )
Resigned Director: GRAHAM HERBERT WHELDON ( DOB: Sep-1935 From: Oct-1991 To: Oct-1992 )
Resigned Secretary: PETER DAWES ( DOB: Sep-1952 From: Nov-1995 To: May-1998 )
Resigned Secretary: BRETT NICHOLAS GLADDEN ( DOB: Jul-1964 From: Nov-1995 To: Feb-1998 )
Resigned Secretary: KIMBERLEY GRANT GREWCOCK ( From: Oct-1991 To: Nov-1995 )
Resigned Secretary: JULIAN TORQUIL GRIFFITHS ( DOB: Nov-1952 From: Feb-2000 To: Mar-2010 )
Resigned Secretary: SUSAN GAYNOR HIDE ( From: May-1998 To: Feb-2000 )
Persons of Significant Control:
Pathfinder Clinical Development Limited, Woolley Road Alconbury, Huntingdon, PE28 4HS, 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 as a member of a firm (Notified: 2016-04-06)