Company information:
Cms (Nominees) Limited (No: 02640284)
Address: CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Status: Operating Company
Incorporated: 22-Aug-1991
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 09-May-2024
Industry Class: 74990 - Non-trading company
Current Director: PIETER HENRI BEKKER ( DOB: Nov-1966 From: Apr-2015 )
Current Director: RICHARD CHARLES CURRIER ( DOB: Aug-1973 From: May-2024 )
Current Director: RICHARD CHARLES CURRIER ( DOB: Aug-1973 From: May-2024 )
Current Director: STEPHEN SAMUEL ALEXANDER MILLAR ( DOB: Nov-1972 From: Jul-2016 )
Current Secretary: MITRE SECRETARIES LIMITED ( From: Aug-1992 )
Resigned Director: GUY BILLINGTON ( DOB: Nov-1946 From: Aug-1992 To: Apr-2007 )
Resigned Director: WILLIAM MURLEY CARR ( DOB: Aug-1967 From: Jul-2008 To: Jul-2016 )
Resigned Director: ANDREW JOHN CRAWFORD ( DOB: Dec-1956 From: May-1998 To: Aug-2003 )
Resigned Director: PAUL ROBERT ELLINGTON ( DOB: Aug-1937 From: Aug-1992 To: Jan-1999 )
Resigned Director: MARTIN CHARLES MENDELSSOHN ( DOB: Jun-1958 From: May-2014 To: Jul-2016 )
Resigned Director: STEPHEN SAMUEL ALEXANDER MILLAR ( DOB: Nov-1972 From: Jul-2016 To: Jul-2016 )
Resigned Director: RICHARD STEPHEN PRICE ( DOB: May-1953 From: May-1998 To: Apr-2014 )
Resigned Director: BARBARA REEVES ( DOB: Oct-1962 From: Aug-1992 To: May-1998 )
Resigned Director: MICHAEL WILLIAM RICH ( DOB: Jul-1947 From: Aug-1992 To: Apr-2004 )
Resigned Director: ANDREW JONATHAN SHEACH ( DOB: Apr-1963 From: May-1998 To: Jul-2016 )
Resigned Director: RICHARD HERBERT TYLER ( DOB: Feb-1959 From: May-1998 To: May-2008 )
Resigned Director: LOUISE HELEN WALLACE ( DOB: May-1965 From: Apr-2004 To: Jul-2016 )
Resigned Director: SUSAN PENELOPE WARNE ( DOB: Dec-1955 From: Jul-2016 To: Apr-2024 )
Resigned Director: SUSAN PENELOPE WARNE ( From: Jul-2016 To: Jul-2016 )
Resigned Director: SUSAN PENELOPE WARNE ( DOB: Dec-1955 From: Jul-2016 To: Apr-2024 )
Resigned Director: DUNCAN JAMES WESTON ( DOB: May-1963 From: Jul-2016 To: May-2019 )
Resigned Director: ROBERT JOHN WINDMILL ( DOB: Oct-1941 From: Aug-1992 To: May-1998 )
Persons of Significant Control:
Mitre Secretaries Limited, Cannon Place, 78 Cannon Street, London, EC4N 6AF, 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)