Company information:
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)