Company information:
Anthony Nolan Trading Ltd (No: 02511952)
Address: THE ROYAL FREE HOSPITAL POND STREET, HAMPSTEAD, LONDON, NW3 2QG, UNITED KINGDOM
Status: Active
Incorporated: 14-Jun-1990
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 86900 - Other human health activities
Current Director: HENRIETTA KATHERINE BRAUND ( DOB: Feb-1963 From: Sep-2009 )
Current Director: NICOLA KARINA CHRISTINA HORLICK ( DOB: Dec-1960 From: Jul-2021 )
Current Director: DEBORAH CLARE LEE ( DOB: Feb-1976 From: Jul-2023 )
Current Secretary: SAMANTHA EMILY DURLING ( From: Mar-2020 )
Resigned Director: GORDON DAVID BECK ( DOB: Mar-1936 From: Jun-1991 To: Jan-1996 )
Resigned Director: LIONEL MORROW CASHIN ( DOB: Jul-1943 From: Jan-2003 To: Jul-2021 )
Resigned Director: SIMON MAXIM DYSON ( From: Jun-1991 To: Dec-2017 )
Resigned Director: TIMOTHY BEELEY FOX ( DOB: Aug-1970 From: Jul-2014 To: Jun-2015 )
Resigned Director: ALAN HOW ( DOB: Jul-1957 From: Sep-2009 To: Jul-2013 )
Resigned Director: IAN KRIEGER ( DOB: Feb-1952 From: Jul-2015 To: Jul-2021 )
Resigned Director: CAROL MACKINNON ( DOB: Nov-1965 From: Jul-2021 To: Jul-2023 )
Resigned Director: CAROL MACKINNON ( DOB: Nov-1965 From: Jul-2021 To: Jul-2023 )
Resigned Director: STEPHEN JOSEPH MCEWAN ( From: Oct-1994 To: Sep-2008 )
Resigned Director: GARETH PETER MORGAN ( DOB: Oct-1969 From: Jul-2018 To: Jan-2020 )
Resigned Director: ANTHONY DOUGLAS MORLAND ( From: Jun-1991 To: Jan-2003 )
Resigned Secretary: GORDON DAVID BECK ( DOB: Mar-1936 From: Jun-1991 To: Jul-1994 )
Resigned Secretary: JONATHAN JAMES BELL ( From: Jul-2014 To: Sep-2014 )
Resigned Secretary: HENRIETTA KATHERINE BRAUND ( From: Sep-2014 To: Jul-2015 )
Resigned Secretary: HANAH MUNZER BURGESS ( From: Jul-2015 To: Jan-2018 )
Resigned Secretary: CAROLINE SOMMERVILLE CRAWFORD ( From: Jan-2018 To: Feb-2018 )
Resigned Secretary: ANTHONY FARNFIELD ( From: Nov-2008 To: Apr-2009 )
Resigned Secretary: ALAN HOW ( From: Sep-2009 To: Jul-2013 )
Resigned Secretary: STEPHEN JOSEPH MCEWAN ( From: Oct-1994 To: Sep-2008 )
Resigned Secretary: CATHERINE JANE NAPIER ( From: Jul-1994 To: Aug-1994 )
Resigned Secretary: CAROLINE SOMMERVILLE WOOLLARD ( From: Jul-2018 To: Sep-2019 )
Persons of Significant Control:
Anthony Nolan, The Royal Free Hospital Pond Street, London, NW3 2QG, 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)