Company information:
Nightingale Legal Services Ltd. (No: 04317828)
Address: 25 FARRINGDON STREET, LONDON, EC4A 4AB
Status: Liquidation
Incorporated: 11-Jun-2001
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 20-Nov-2019
Industry Class: 82200 - Activities of call centres
Current Director: GERALD COX ( DOB: May-1954 From: Jul-2017 )
Current Secretary: CATHERINE JANE BROWN ( From: Apr-2013 )
Resigned Director: PAUL JOHN ASPLIN ( DOB: Apr-1958 From: Jan-2007 To: Mar-2015 )
Resigned Director: KRISTINA CARRINGTON ( DOB: May-1960 From: Oct-2003 To: May-2007 )
Resigned Director: SALLY NICOLA GALE ( From: Nov-2001 To: Oct-2003 )
Resigned Director: PAUL NIGEL GIBSON ( DOB: Feb-1960 From: Jan-2007 To: Sep-2013 )
Resigned Director: JAMES CONROY HENDERSON ( DOB: Oct-1975 From: Nov-2016 To: Dec-2018 )
Resigned Director: THOMAS EVANGELOS JANNAKOS ( DOB: Jan-1966 From: Nov-2015 To: Apr-2017 )
Resigned Director: CHRISTINE MALKIN ( DOB: Mar-1961 From: Oct-2003 To: Jan-2007 )
Resigned Director: KATHRYN JANE MORTIMER ( DOB: Sep-1959 From: Jan-2007 To: Mar-2015 )
Resigned Director: MARK TRAVERS RHODER ( DOB: Oct-1965 From: Mar-2015 To: Nov-2016 )
Resigned Director: PAUL ROBERT TIMMINS ( DOB: Aug-1965 From: Mar-2015 To: Oct-2015 )
Resigned Director: EDWARD DIXON BOX WRIGHT ( DOB: Feb-1953 From: Oct-2003 To: Jan-2007 )
Resigned Secretary: DAVID STUART ALLEN ( DOB: Jul-1951 From: Jan-2007 To: Nov-2008 )
Resigned Secretary: KRISTINA CARRINGTON ( DOB: May-1960 From: Oct-2003 To: Jan-2007 )
Resigned Secretary: MARK STAFFORD GALE ( From: Nov-2001 To: Oct-2003 )
Resigned Secretary: IGP CORPORATE NOMINEES LTD ( From: Nov-2001 To: Nov-2001 )
Resigned Secretary: CHRISTINE MALKIN ( DOB: Mar-1961 From: Oct-2003 To: Jan-2007 )
Resigned Secretary: KATHRYN JANE MORTIMER ( From: Nov-2008 To: Mar-2013 )
Persons of Significant Control:
Amicus Legal Limited, Das House Temple Back, Bristol, BS1 6NH, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)