Company information:
Share Nominees Limited (No: 02476691)
Address: 201 DEANSGATE, MANCHESTER, M3 3NW, ENGLAND
Status: Active
Incorporated: 03-Feb-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: GAVIN DAVID REDVERS OLDHAM ( DOB: May-1949 From: Mar-1991 )
Current Director: LINDA ELIZABETH ROBERTS ( DOB: Sep-1962 From: Mar-2018 )
Current Director: JOHN VICTOR SARGEANT ( DOB: Apr-1970 From: Dec-2014 )
Current Director: RICHARD ADAM STOLLERY ( DOB: Feb-1962 From: Mar-2018 )
Current Director: RICHARD WILLIAM STONE ( DOB: Nov-1973 From: Jul-2006 )
Current Director: JOHN TUMILTY ( DOB: Jun-1964 From: Feb-2023 )
Current Director: RICHARD SIMON WILSON ( DOB: Aug-1966 From: Jul-2020 )
Current Director: RICHARD SIMON WILSON ( DOB: Aug-1966 From: Jul-2020 )
Current Director: RICHARD SIMON WILSON ( DOB: Aug-1966 From: Jul-2020 )
Current Director: RICHARD SIMON WILSON ( DOB: Aug-1966 From: Jul-2020 )
Current Director: RICHARD SIMON WILSON ( DOB: Aug-1966 From: Jul-2020 )
Current Secretary: GILES PEMBERTON ( From: Jun-2017 )
Resigned Director: BARRY MICHAEL BICKNELL ( DOB: Jul-1968 From: Jan-2022 To: Mar-2023 )
Resigned Director: MICHAEL DAVID BIRKETT ( DOB: Jan-1972 From: Feb-2014 To: Jan-2022 )
Resigned Director: DARREN JAMES CORNISH ( From: Mar-2015 To: Nov-2017 )
Resigned Director: MARTIN JEREMY HELLIWELL ( From: Oct-1998 To: Oct-2014 )
Resigned Director: SANDRA CLAIRE KELLY ( DOB: Sep-1960 From: Mar-2004 To: May-2006 )
Resigned Director: CHRISTOPHER LAWRENCE REMER ( From: Nov-1991 To: Jan-1994 )
Resigned Director: SENTHILNATHAN RAJENDRAN SINNIAH ( DOB: Nov-1940 From: Sep-1994 To: May-2002 )
Resigned Director: SARAH LUCY ROSITA STUDHOLME ( From: Mar-1991 To: Jul-2001 )
Resigned Director: ROGER EDWARD WILSON ( DOB: Jun-1955 From: Sep-1993 To: Mar-2004 )
Resigned Secretary: BARBARA ANNE PIERSSENE ( From: Dec-2007 To: Jun-2017 )
Resigned Secretary: GLENVIL PETER FRYER SMITH ( DOB: Jul-1949 From: Mar-1991 To: Dec-2007 )
Persons of Significant Control:
Interactive Investor Services Limited, 201 Deansgate Deansgate, Manchester, M3 3NW, England: Ownership of shares – 75% or more (Notified: 2022-01-10)
The Share Centre Limited, Oxford House Oxford Road, Aylesbury, HP21 8SZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2022-01-10)