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Ms Society Nominees Limited (No: 03667753)

Address: CARRIAGE HOUSE, 8 CITY NORTH PLACE, LONDON, N4 3FU, UNITED KINGDOM

Status: Active

Incorporated: 13-Nov-1998

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Sep-2024

Industry Class: 74990 - Non-trading company

Current Director: VICTORIA LOUISE ANNIS ( DOB: May-1969   From: Sep-2015  )

Current Director: PAUL JAMES CURRAN ( DOB: May-1955   From: Jul-2022  )

Current Director: NICHOLAS JAMES KEVETH ( DOB: Jul-1969   From: Jul-2023  )

Current Director: NICHOLAS HAMILTON MOBERLY ( DOB: May-1963   From: Feb-2019  )

Resigned Director: SANJAY CHADHA ( DOB: Oct-1967   From: Dec-2002   To: Sep-2007  )

Resigned Director: SUZANNE PENELOPE CLAY (   From: Jan-2015   To: Mar-2016  )

Resigned Director: JANICE ANNE COOK (   From: Nov-1999   To: Nov-2000  )

Resigned Director: PAUL ALEXANDER COOPER (   From: Feb-2013   To: May-2016  )

Resigned Director: MAUREEN THERESA DICKSON ( DOB: Jun-1947   From: Nov-1998   To: Dec-2005  )

Resigned Director: IAN WILLIAM DOUGLAS ( DOB: Feb-1959   From: Dec-2008   To: Dec-2012  )

Resigned Director: WILLIAM FINDLEY (   From: Nov-1999   To: Sep-2003  )

Resigned Director: LUCILLE FULLER (   From: Jan-2015   To: Jan-2017  )

Resigned Director: SIMON MAXWELL GILLESPIE ( DOB: Nov-1959   From: Jan-2011   To: Feb-2013  )

Resigned Director: EVELYN PATRICIA GORDON ( DOB: Jun-1956   From: Feb-2013   To: Sep-2013  )

Resigned Director: PATRICIA GORDON (   From: Nov-2018   To: Jan-2019  )

Resigned Director: CAROLINE INEZ GREEN ( DOB: Apr-1968   From: Dec-2008   To: Dec-2010  )

Resigned Director: VICTOR CAMPBELL HASLETT (   From: Oct-2001   To: May-2004  )

Resigned Director: CAROLYN HEANEY ( DOB: Feb-1968   From: Nov-2010   To: Dec-2014  )

Resigned Director: ANTHONY DENIS KENNAN ( DOB: May-1948   From: Dec-2005   To: Sep-2011  )

Resigned Director: ERLING LINDOE (   From: Dec-2005   To: Sep-2008  )

Resigned Director: MICHAEL MATULEWICZ (   From: Apr-2003   To: Dec-2005  )

Resigned Director: JOHN CHARLES MILLER ( DOB: Sep-1953   From: Dec-2008   To: Dec-2014  )

Resigned Director: MICHELLE ELIZABETH MITCHELL ( DOB: Mar-1972   From: Sep-2013   To: Oct-2018  )

Resigned Director: DAVID BURDETT MONEY-COUTTS ( DOB: Jul-1931   From: Jan-1999   To: Apr-2000  )

Resigned Director: MS SOCIETY NOMINEES LIMITED (   From: Dec-2008   To: Nov-2010  )

Resigned Director: DAVID PEARSE (   From: Jan-1999   To: Apr-2000  )

Resigned Director: RACHEL SARAH PHILLIPS ( DOB: Feb-1943   From: Jan-1999   To: Dec-2005  )

Resigned Director: MARY ELIZABETH RAW (   From: Dec-2005   To: Dec-2005  )

Resigned Director: HILARY BARBARA SEARS ( DOB: Jul-1946   From: Jan-2012   To: Jan-2017  )

Resigned Director: STUART JOHN SECKER ( DOB: Dec-1973   From: Sep-2016   To: Jul-2023  )

Resigned Director: MALCOLM DAVID SINCLAIR (   From: Dec-2005   To: Dec-2008  )

Resigned Director: NEIL WILLIAM DAVID SPENCE ( DOB: Nov-1953   From: Mar-2011   To: Sep-2015  )

Resigned Director: PETER JOHN STUBBINGS CARDY ( DOB: Apr-1947   From: Nov-1998   To: Apr-2000  )

Resigned Director: JAMES CARR TAYLOR (   From: May-2004   To: Dec-2005  )

Resigned Director: PETER MERVYN THOMAS (   From: Jan-1999   To: Oct-2001  )

Resigned Director: TERRENCE THOMPSON (   From: Dec-2000   To: Oct-2002  )

Resigned Director: SUSAN TILLEY ( DOB: Oct-1953   From: Jan-1999   To: May-2004  )

Resigned Director: MICHAEL HENRY DAVID WILLIS ( DOB: Feb-1932   From: Nov-1998   To: Apr-2000  )

Resigned Director: NICHOLAS PAUL WINSER ( DOB: Sep-1960   From: Jan-2017   To: Jun-2022  )

Resigned Director: JACK RONALD WOOD (   From: Dec-2001   To: Nov-2002  )

Resigned Secretary: IAN JAMES DONALD ( DOB: Jul-1955   From: Jan-2007   To: May-2007  )

Resigned Secretary: ROBIN ANTONY HURD (   From: May-2007   To: Apr-2011  )

Resigned Secretary: ELIZABETH ANNE KEMPADOO (   From: Sep-2002   To: Jan-2004  )

Resigned Secretary: JACQUELINE LISA PENALVER (   From: Apr-2011   To: Nov-2011  )

Resigned Secretary: SANJAY SHAH ( DOB: Sep-1965   From: Feb-2004   To: Jan-2007  )

Resigned Secretary: PETER JOHN STUBBINGS CARDY ( DOB: Apr-1947   From: Nov-1998   To: Oct-2001  )

Resigned Secretary: HELEN VERNEY ( DOB: Dec-1970   From: Oct-2001   To: Sep-2002  )

Persons of Significant Control:

Multiple Sclerosis Society, Ms National Centre 372 Edgware Road, London, NW2 6ND, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Net assets (liabilities) 0.0,0.0,0.0,0.0,0.0,0.0,0.0
Equity / share capital and reserves 0.0,0.0,0.0,0.0,0.0,0.0,0.0
History Chart

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