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Norose Company Secretarial Services Limited (No: 04016745)

Address: 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ

Status: Active

Incorporated: 13-Jun-2000

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 27-Jun-2024

Industry Class: 96090 - Other service activities n.e.c.

Current Director: SUSAN GILLIAN DINGWALL ( DOB: Jan-1960   From: May-2018  )

Current Director: ANNE LOUISE HIGGINBOTTOM ( DOB: Aug-1958   From: Dec-2014  )

Current Secretary: CLIVE WESTON ( DOB: Jun-1972   From: Apr-2008  )

Resigned Director: PAUL ANTHONY GILES (   From: Apr-2008   To: Apr-2009  )

Resigned Director: PETER MCCALLUM MARTYR ( DOB: Mar-1954   From: Apr-2008   To: Dec-2014  )

Resigned Director: NORTON ROSE LIMITED (   From: Jun-2000   To: Apr-2008  )

Resigned Director: STEPHEN WILLIAM PARISH ( DOB: Sep-1951   From: Apr-2008   To: Apr-2018  )

Resigned Director: DEIRDRE MARY WALKER ( DOB: Sep-1962   From: Apr-2008   To: Sep-2017  )

Resigned Secretary: NOROSE LIMITED (   From: Jun-2000   To: Apr-2008  )

Persons of Significant Control:

Norton Rose Limited, 3 More London Riverside, London, SE1 2AQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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