Company information:
Nelson & Russell Holdings Limited (No: 03879349)
Address: NELSONS HOUSE, 83 PARKSIDE, WIMBLEDON, SW19 5LP
Status: Active
Incorporated: 18-Nov-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Nov-2024
Industry Class: 21100 - Manufacture of basic pharmaceutical products
Current Director: CLAIRE FERGUSON ( DOB: Jun-1977 From: Jan-2017 )
Current Director: SIMON JONATHON HODGE ( DOB: Nov-1976 From: Apr-2020 )
Current Director: MICHAEL LOCKETT ( DOB: Jun-1969 From: Jul-2021 )
Current Director: GARRY WATTS ( DOB: Dec-1956 From: Nov-2019 )
Current Director: ROBERT NELSON WILSON ( DOB: Jul-1962 From: Apr-2000 )
Current Director: PATRICK RUSSELL WILSON ( DOB: Apr-1965 From: Apr-2000 )
Resigned Director: WILLIAM ARTHUR BUCKNER ( From: Sep-2016 To: Jul-2018 )
Resigned Director: KATHRYN COOMBES ( From: Apr-2000 To: Apr-2000 )
Resigned Director: KAREN DAWN DICKS ( DOB: Oct-1965 From: Nov-2012 To: Jan-2015 )
Resigned Director: MICHAEL CHRISTOPHER DUNNE ( DOB: Dec-1946 From: Jun-2005 To: Nov-2012 )
Resigned Director: NAJIB FARJALLAH FAYAD ( DOB: Jun-1956 From: Nov-2012 To: Jun-2014 )
Resigned Director: NICHOLAS GEORGE KIRKBRIDE ( DOB: Sep-1959 From: Jun-2005 To: Jun-2006 )
Resigned Director: DOUGLAS IAN MACNEILL ( DOB: Sep-1937 From: Apr-2000 To: Dec-2004 )
Resigned Director: GARY ALFRED MCGAGHEY ( DOB: May-1968 From: May-2017 To: May-2019 )
Resigned Director: ROGER CHRISTOPHER PAYNE ( DOB: Jul-1948 From: Jun-2006 To: Jul-2015 )
Resigned Director: ROGER ANTHONY PEDDER ( DOB: Feb-1941 From: Oct-2004 To: Oct-2015 )
Resigned Director: MICHAEL WILLIAM RICH ( DOB: Jul-1947 From: Nov-1999 To: Apr-2000 )
Resigned Director: ANDREW MARK SMITH ( DOB: Dec-1964 From: Apr-2016 To: Apr-2017 )
Resigned Director: WILLIAM WARNER ( DOB: Jul-1968 From: Nov-1999 To: Apr-2000 )
Resigned Director: GARRY WATTS ( DOB: Dec-1956 From: Nov-2015 To: Sep-2016 )
Resigned Director: ROBERT WISEMAN WILSON ( DOB: Jul-1931 From: Apr-2000 To: May-2006 )
Resigned Secretary: KAREN DAWN DICKS ( From: Nov-2012 To: Jan-2015 )
Resigned Secretary: MICHAEL CHRISTOPHER DUNNE ( DOB: Dec-1946 From: Apr-2000 To: Nov-2012 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Nov-1999 To: Apr-2000 )
Persons of Significant Control:
Mr Robert Nelson Wilson, 83 Parkside, Wimbledon, SW19 5LP: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-11-18)
Mr Patrick Russell Wilson, 83 Parkside, Wimbledon, SW19 5LP: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-11-18)