Company information:
Network Nominees (Six) Limited (No: 03454574)
Status: Dissolved
Industry Class: None
Current Director: STUART BLACKETT ( DOB: Oct-1975 From: Apr-2015 )
Current Director: CHRISTOPHER JOHN HITCHEN ( DOB: May-1965 From: Nov-1998 )
Current Director: LISA MELANIE SUNNER ( DOB: May-1969 From: Apr-2015 )
Resigned Director: ALPHA DIRECT LIMITED ( From: Oct-1997 To: Oct-1997 )
Resigned Director: SUSAN FAIRCLOUGH ( DOB: Aug-1959 From: Oct-1997 To: May-2012 )
Resigned Director: MALCOLM JAMES GRAY ( DOB: Nov-1944 From: Oct-1997 To: Oct-2004 )
Resigned Director: CYRIL FRANCIS JOHNSON ( DOB: May-1958 From: Oct-2004 To: Apr-2015 )
Resigned Director: STEPHEN CHARLES KAIRIS ( DOB: Jun-1950 From: Oct-2004 To: Apr-2009 )
Resigned Director: KATHRYN ISABEL MARY LONG ( DOB: Aug-1961 From: Oct-1997 To: Apr-1998 )
Resigned Director: JAMES ALEXANDER MCKINNELL ( DOB: May-1941 From: Oct-1997 To: May-2003 )
Resigned Director: PETER ANTHONY MURRAY ( DOB: May-1942 From: Oct-1997 To: May-2004 )
Resigned Director: BRENDAN DOMINICK REVILLE ( DOB: Sep-1962 From: Oct-2004 To: Feb-2008 )
Resigned Secretary: ALPHA SECRETARIAL LIMITED ( From: Oct-1997 To: Oct-1997 )
Resigned Secretary: FIONA JANE CONNELLY ( From: Sep-1999 To: Jun-2002 )
Resigned Secretary: ADRIAN BRETTELL DYKE ( DOB: May-1963 From: Oct-1997 To: Jun-1998 )
Resigned Secretary: LISA MELANIE SUNNER ( DOB: May-1969 From: Jun-1998 To: Sep-1999 )
Resigned Secretary: LISA MELANIE SUNNER ( DOB: May-1969 From: May-2007 To: May-2012 )
Resigned Secretary: VERONICA WARNER ( From: May-2012 To: Aug-2013 )
Resigned Secretary: PAULA YOUNG ( DOB: Sep-1975 From: Jan-2004 To: May-2007 )
Persons of Significant Control:
Railways Pension Trustee Company Limited, 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)