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New Direction Finance Nominees Limited (No: 02947472)

Address: CENTRIUM 1, GRIFFITHS WAY, ST. ALBANS, AL1 2RD, ENGLAND

Status: Operating Company

Incorporated: 07-Nov-1994

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 25-Jul-2024

Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.

Current Director: RAJEEV ARYA ( DOB: Oct-1964   From: Jun-2024  )

Current Director: EOIN LYONS ( DOB: Aug-1972   From: Mar-2020  )

Current Secretary: RAJEEV ARYA (   From: Jun-2024  )

Resigned Director: GRAHAM GEORGE BATEMAN ( DOB: Sep-1964   From: Jul-2013   To: Jun-2014  )

Resigned Director: PAUL ANDREW BISPHAM ( DOB: Dec-1962   From: Dec-2007   To: Mar-2011  )

Resigned Director: NIGEL HOWARD ELLIOTT ( DOB: Jul-1950   From: Jul-1994   To: Mar-2003  )

Resigned Director: ALAN FRANCOIS HUBBARD ( DOB: Mar-1964   From: Jul-2013   To: Mar-2016  )

Resigned Director: PETER JONATHON JORDAN ( DOB: Nov-1971   From: May-2016   To: May-2018  )

Resigned Director: MATTHEW JAMES OLDHAM ( DOB: Nov-1969   From: Dec-2016   To: Mar-2020  )

Resigned Director: TANYA IRENE OLIVER ( DOB: Apr-1967   From: Jun-2014   To: Dec-2014  )

Resigned Director: JOHN BENJAMIN PEARS ( DOB: Jan-1978   From: Jan-2016   To: Dec-2016  )

Resigned Director: SANDIP NARAYAN ROY-CHOWDHURY ( DOB: Apr-1963   From: Mar-2011   To: Jul-2013  )

Resigned Director: ANTONY STACK ( DOB: Mar-1964   From: Mar-1995   To: Jun-2003  )

Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962   From: Jul-1994   To: Jul-1994  )

Resigned Director: BRIAN VALENTINE ( DOB: Jan-1952   From: Jul-1994   To: Mar-1995  )

Resigned Director: JOHN CHRISTOPHER WALLER ( DOB: Jul-1946   From: Mar-2003   To: Jul-2013  )

Resigned Director: JOHN ROBERT WHITE ( DOB: Dec-1951   From: Mar-2007   To: Nov-2007  )

Resigned Director: PATRICIA-ANNE FRANCES BLYTH WILLIAMS ( DOB: Jan-1950   From: Mar-2003   To: Apr-2007  )

Resigned Director: STEPHEN THOMAS WYATT ( DOB: Jan-1955   From: Dec-2014   To: Mar-2016  )

Resigned Director: STEPHEN YAU ( DOB: Apr-1961   From: Jun-2018   To: Jun-2024  )

Resigned Director: STEFAN ZAKORCHEMNEY ( DOB: Dec-1970   From: Mar-2003   To: Apr-2005  )

Resigned Secretary: PETER JORDAN (   From: Jul-2017   To: May-2018  )

Resigned Secretary: KHCS SECRETARIES LIMITED (   From: Aug-2013   To: Jul-2017  )

Resigned Secretary: HOWARD THOMAS ( DOB: May-1945   From: Jul-1994   To: Jul-1994  )

Resigned Secretary: VERSEC SECRETARIES LIMITED (   From: May-2007   To: Aug-2013  )

Resigned Secretary: PATRICIA-ANNE FRANCES BLYTH WILLIAMS ( DOB: Jan-1950   From: Jul-1994   To: Apr-2007  )

Resigned Secretary: STEPHEN YAU (   From: Jun-2018   To: Jun-2024  )

Persons of Significant Control:

Synergy Financial Products Limited, 1st Floor 45 Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Called up share capital not paid, not expressed as current asset 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
History Chart

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