Company information:
North Nominees Limited (No: 02860361)
Address: 4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU
Status: Active
Incorporated: 10-Jul-1993
Accounts Next Due: 31-Jan-2021
Next Confirmation Statement Due: 21-Oct-2020
Industry Class: 74990 - Non-trading company
Current Director: DAVID JOHN DALE ( DOB: Feb-1962 From: May-2013 )
Current Director: KEVIN GRAY ( DOB: Sep-1959 From: May-2013 )
Current Secretary: PRIMA SECRETARY LIMITED ( From: Nov-2004 )
Resigned Director: NEIL ELLIOTT BRAITHWAITE ( DOB: Aug-1954 From: Aug-2000 To: Aug-2010 )
Resigned Director: TIMOTHY JAMES CARE ( DOB: Aug-1961 From: Oct-1993 To: Jan-1994 )
Resigned Director: ROBERT ALEXANDER DICKINSON ( DOB: Jun-1964 From: Aug-2000 To: May-2013 )
Resigned Director: ADRIAN CLIVE GIFFORD ( DOB: Nov-1946 From: Jan-1994 To: Mar-2006 )
Resigned Director: SIMON ROBERT HARPER ( DOB: Apr-1965 From: May-2013 To: Apr-2015 )
Resigned Director: ROSALIND JANE HARWOOD ( From: Mar-2006 To: May-2012 )
Resigned Director: DEBORAH ALISON JUDE ( DOB: Feb-1962 From: Jun-2006 To: May-2013 )
Resigned Director: SIMON ROGER KIRKUP ( DOB: Aug-1966 From: Aug-2000 To: May-2013 )
Resigned Director: GEORGE LYALL ( DOB: Apr-1959 From: Aug-2000 To: May-2013 )
Resigned Director: JOHN PHILIP BIRKETT MARSHALL ( DOB: Sep-1966 From: May-2013 To: Jun-2016 )
Resigned Director: JOHN SELBY NORTH LEWIS ( DOB: Nov-1943 From: Aug-2000 To: Apr-2004 )
Resigned Director: ANDREW MICHAEL PLAYLE ( From: May-2008 To: May-2013 )
Resigned Director: MARGARET ANNE SIMPSON ( From: Mar-2006 To: Aug-2010 )
Resigned Director: HELEN FRANCES TAVROGES ( DOB: Mar-1959 From: Sep-2000 To: May-2013 )
Resigned Director: RICHARD MURROUGH WILSON ( From: Aug-2000 To: Mar-2006 )
Resigned Director: ARTHUR GRAHAM PATERSON WRIGHT ( DOB: Feb-1948 From: Jan-1994 To: Mar-2006 )
Resigned Secretary: DICKINSON DEES ( From: Oct-1993 To: Nov-2004 )
Persons of Significant Control:
Womble Bond Dickinson Wealth Limited, 4 More London Riverside, London, SE1 2AU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-06)