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Opera Nominees Limited (No: 03603546)

Address: 10 HAREWOOD AVENUE, LONDON, NW1 6AA, ENGLAND

Status: Active

Incorporated: 24-Jul-1998

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 17-Oct-2023

Industry Class: 99999 - Dormant Company

Current Director: ANDREW GEORGE BROWN ( DOB: Nov-1968   From: Mar-2020  )

Current Director: CLIVE ROBERT KENTISH ( DOB: Jun-1978   From: Mar-2020  )

Current Director: PAUL SIMON SCULLY ( DOB: Feb-1972   From: Jul-2019  )

Current Director: HELEN JOANNE TRICARD ( DOB: Oct-1973   From: Aug-2014  )

Resigned Director: STEPHEN PHILLIP CHEW (   From: Mar-2006   To: Dec-2006  )

Resigned Director: PETER JOHN CHRISTMAS ( DOB: Mar-1943   From: Jul-1998   To: Jul-2000  )

Resigned Director: PETER DAVID CHRISTMAS (   From: Jul-2002   To: Jun-2004  )

Resigned Director: CHARLES COCK (   From: Jul-2002   To: Aug-2005  )

Resigned Director: ALAN DRAKE ( DOB: Jun-1947   From: Jun-2004   To: Jan-2006  )

Resigned Director: FRANCOIS DRAVENY ( DOB: Nov-1964   From: Jul-2002   To: Oct-2004  )

Resigned Director: MIKE HELLMUTH (   From: Oct-2006   To: May-2019  )

Resigned Director: SUSAN ELIZABETH LAWRENCE ( DOB: Dec-1961   From: Aug-2005   To: Mar-2006  )

Resigned Director: WILLIAM MANDARO (   From: Jul-2002   To: Dec-2004  )

Resigned Director: PAUL SIMON SCULLY (   From: Oct-2006   To: Sep-2010  )

Resigned Director: PAUL SIMON SCULLY ( DOB: Feb-1972   From: Jul-2019   To: Mar-2020  )

Resigned Director: MAROULLA ATHENA SULLIVAN ( DOB: Oct-1968   From: Mar-2006   To: Sep-2006  )

Resigned Director: MICHAEL DAVID TOUBKIN ( DOB: Mar-1944   From: Jul-1998   To: Jul-2002  )

Resigned Director: GARY JOHN WEBB (   From: Aug-2005   To: May-2014  )

Resigned Director: KAREN NICOLA WILLIAMSON ( DOB: May-1961   From: Sep-2010   To: Jan-2014  )

Resigned Secretary: BNP PARIBAS SECRETARIAL SERVICES LIMITED (   From: Mar-2006   To: May-2022  )

Resigned Secretary: PETER JOHN CHRISTMAS ( DOB: Mar-1943   From: Jul-1998   To: Jul-2000  )

Resigned Secretary: KEITH MARK OATWAY ( DOB: Feb-1952   From: Aug-2000   To: May-2005  )

Resigned Secretary: LOUISE ELIZABETH LILLIANE ANNE RICHARD (   From: Nov-2005   To: Mar-2006  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jul-1998   To: Jul-1998  )

Persons of Significant Control:

Bnp Paribas S.A., 16 Boulevard Des Italiens, Paris, 75009, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-04-08)

Bnp Paribas Securities Services, Paris, 75002, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-04-08)

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