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Neville Russell Nominees (No: 02902534)

Address: 30 OLD BAILEY, LONDON, EC4M 7AU, UNITED KINGDOM

Status: Active

Incorporated: 25-Feb-1994

Next Confirmation Statement Due: 03-Nov-2025

Industry Class: 74990 - Non-trading company

Current Director: JACQUELINE MARY BERRY ( DOB: Mar-1964   From: Nov-2019  )

Current Director: TOBY JONATHAN STANBROOK ( DOB: Dec-1977   From: Nov-2019  )

Current Director: TOBY JONATHAN STANBROOK ( DOB: Dec-1977   From: Nov-2019  )

Current Director: PHILIP ANDREW VERITY ( DOB: Dec-1962   From: Mar-2013  )

Resigned Director: DEREK WILLIAM ADAMS ( DOB: Nov-1944   From: Apr-2004   To: Oct-2006  )

Resigned Director: DAVID GEORGE CHAPMAN ( DOB: May-1956   From: Sep-2002   To: May-2012  )

Resigned Director: TIMOTHY GLYNN DAVIES ( DOB: Dec-1965   From: Sep-2017   To: Aug-2019  )

Resigned Director: DAVID JOHN EVANS ( DOB: Jun-1950   From: Sep-2002   To: Feb-2013  )

Resigned Director: ALISTAIR JOHN FRASER ( DOB: Jun-1964   From: Mar-2013   To: Sep-2019  )

Resigned Director: DAVID ROGER PIERRE HERBINET ( DOB: Mar-1970   From: May-2012   To: Sep-2017  )

Resigned Director: NICHOLAS HENRY HOLMES ( DOB: May-1949   From: Jan-1996   To: Jan-2001  )

Resigned Director: CLIVE RICHARD HOUNSFIELD ( DOB: Apr-1946   From: Mar-1994   To: Aug-2002  )

Resigned Director: GEORGE FRANKLIN MACAULAY ( DOB: Feb-1937   From: Feb-1994   To: Jan-1996  )

Resigned Director: JOHN STANLEY MELLOWS ( DOB: Dec-1947   From: Jan-1996   To: Dec-2003  )

Resigned Director: ROBIN GEOFFREY OAKES ( DOB: Feb-1946   From: Jan-1996   To: Aug-2002  )

Resigned Director: PETER RIDGE ( DOB: Jul-1943   From: Jan-1996   To: Dec-1999  )

Resigned Director: DEREK GRAHAM SMITH ( DOB: May-1947   From: Mar-1994   To: May-2002  )

Resigned Director: GLYN MARK WILLIAMS ( DOB: Dec-1960   From: Sep-2002   To: Aug-2019  )

Resigned Secretary: DAVID VICTOR GIBBONS ( DOB: Jul-1945   From: Feb-1994   To: Jan-2009  )

Resigned Secretary: MAZARS COMPANY SECRETARIES LIMITED (   From: Jan-2009   To: Sep-2017  )

Persons of Significant Control:

Mazars Llp, 30 Old Bailey, London, EC4M 7AU, United Kingdom: Has significant influence or control (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2021-08-31 2022-08-31 Chart
Total assets less current liabilities 0,0
Net assets (liabilities) 0,0
Equity / share capital and reserves 0,0
History Chart

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