Company information:
F&C Private Equity Nominee Limited (No: 02899065)
Address: CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG, ENGLAND
Status: Active
Incorporated: 16-Feb-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ELLIOT JAMES BENNETT ( DOB: Oct-1976 From: Dec-2023 )
Current Director: THOMAS WILLIAM WEEKS ( DOB: Jun-1978 From: Dec-2023 )
Current Secretary: RACHEL DANAE BURGIN ( From: Jun-2017 )
Resigned Director: HOWARD CARTER ( DOB: Sep-1951 From: Oct-2004 To: May-2006 )
Resigned Director: STEPHEN PAUL CAVELL ( DOB: Dec-1962 From: Mar-1994 To: Dec-2000 )
Resigned Director: PHILIP JOHN DOEL ( DOB: Nov-1969 From: Feb-2020 To: Dec-2023 )
Resigned Director: WILLIAM DAVID ECCLES ( DOB: Jun-1960 From: Mar-1994 To: Dec-2000 )
Resigned Director: F&C ASSET MANAGEMENT PLC ( From: May-2006 To: Jun-2017 )
Resigned Director: SIMON KENNETH FFITCH ( DOB: Jan-1964 From: Jun-1997 To: Dec-2000 )
Resigned Director: ALAIN LEOPOLD GRISAY ( DOB: Apr-1954 From: May-2006 To: May-2012 )
Resigned Director: ROBERT WARREN JENKINS ( DOB: Jan-1951 From: Dec-2000 To: Oct-2004 )
Resigned Director: RAJESH KARIA ( From: Mar-1994 To: Mar-1994 )
Resigned Director: DAVID LOGAN ( DOB: May-1969 From: May-2012 To: Jun-2017 )
Resigned Director: MANDY FRANCES MANNIX ( DOB: Jan-1970 From: Jun-2017 To: Apr-2019 )
Resigned Director: JONATHAN CHARLES MURPHY ( From: Mar-1994 To: Mar-1994 )
Resigned Director: JAMES JONATHAN NELSON ( DOB: Jun-1947 From: Mar-1994 To: Dec-2000 )
Resigned Director: NOROSE LIMITED ( From: Feb-1994 To: Mar-1994 )
Resigned Director: NORTON ROSE LIMITED ( From: Feb-1994 To: Mar-1994 )
Resigned Director: IAN JOHN PATERSON BROWN ( DOB: Jan-1954 From: Oct-2004 To: May-2006 )
Resigned Director: DAVID JONATHAN SLOPER ( DOB: Apr-1963 From: Jun-2017 To: Jan-2020 )
Resigned Director: JOHN LESLIE STEVENS ( DOB: Feb-1955 From: Mar-1994 To: Jun-1997 )
Resigned Director: ANTHONY FRANK TOMLINSON ( DOB: Mar-1945 From: Dec-2000 To: Oct-2004 )
Resigned Director: RICHARD ADRIAN WATTS ( DOB: Oct-1972 From: Jun-2017 To: Dec-2023 )
Resigned Secretary: STEPHEN PAUL CAVELL ( DOB: Dec-1962 From: Mar-1994 To: Mar-1994 )
Resigned Secretary: F & C MANAGEMENT LIMITED ( From: Sep-2001 To: Oct-2004 )
Resigned Secretary: F&C ASSET MANAGEMENT PLC ( From: Oct-2004 To: Jun-2017 )
Resigned Secretary: RAJESH KARIA ( From: Mar-1994 To: Mar-1994 )
Resigned Secretary: NORTON ROSE LIMITED ( From: Feb-1994 To: Mar-1994 )
Resigned Secretary: HUGH NEIL POTTER ( DOB: Dec-1957 From: Mar-1994 To: Sep-2001 )
Persons of Significant Control:
F&C (Ci) Limited, Cannon Place 78 Cannon Street, London, EC4N 6AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)