Company information:
Dunedin (Sape Gp) Nominees Limited (No: 04638882)
Address: LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
Status: Active
Incorporated: 16-Jan-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Jan-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: SHAUN NORMAN SKENE MIDDLETON ( DOB: Mar-1968 From: Aug-2011 )
Current Director: SHAUN NORMAN SKENE MIDDLETON ( DOB: Mar-1968 From: Aug-2011 )
Current Director: GRAEME DOUGLAS MURRAY ( DOB: Mar-1965 From: Nov-2005 )
Current Director: GRAEME DOUGLAS MURRAY ( DOB: Mar-1965 From: Nov-2005 )
Current Secretary: GRAEME DOUGLAS MURRAY ( DOB: Mar-1965 From: Nov-2005 )
Resigned Director: ANDREW PATRICK JAMES LENNON ( From: Jan-2003 To: Aug-2003 )
Resigned Director: ROSS MARSHALL ( DOB: Apr-1958 From: Nov-2005 To: Nov-2021 )
Resigned Director: SHAUN NORMAN SKENE MIDDLETON ( DOB: Mar-1968 From: Nov-2011 To: Nov-2011 )
Resigned Director: BRUCE LOUIS OFFERGELT ( DOB: Mar-1958 From: Nov-2003 To: Nov-2005 )
Resigned Director: BRIAN BUCHANAN SCOULER ( DOB: Apr-1959 From: Jan-2009 To: Mar-2011 )
Resigned Director: DAVID RICHARD WILLIAMS ( DOB: May-1960 From: Jan-2003 To: Nov-2005 )
Resigned Secretary: ROSALYN ANTONIA BREEDY ( From: Feb-2004 To: Nov-2005 )
Resigned Secretary: JAMES RALPH PARNELL DAVIES ( DOB: Oct-1937 From: Jan-2003 To: Feb-2004 )
Persons of Significant Control:
Dunedin Saltire Ltd, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2024-04-15)