Company information:
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 |