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Spinnaker Nominees Limited (No: 08723459)

Address: BUILDING 5000 GROUND FLOOR LAKESIDE, NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, HAMPSHIRE, PO6 3AU, ENGLAND

Status: Active

Incorporated: 10-Aug-2013

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 22-Oct-2024

Industry Class: 66290 - Other activities auxiliary to insurance and pension funding

Current Director: PAUL STUART BUTLER ( DOB: Jan-1964   From: Jun-2021  )

Current Director: THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (   From: Oct-2013  )

Current Director: ROBERT MARSTON TICKELL ( DOB: Mar-1957   From: Oct-2013  )

Current Secretary: PAUL STUART BUTLER (   From: Jun-2021  )

Resigned Director: MARK GRIFFITHS ( DOB: Aug-1962   From: May-2018   To: Jun-2021  )

Resigned Director: DAVID JAMES KAY ( DOB: Apr-1955   From: Oct-2013   To: Mar-2015  )

Resigned Director: ADRIAN SPANN (   From: Oct-2013   To: May-2018  )

Resigned Secretary: MARK GRIFFITHS (   From: May-2018   To: Jun-2021  )

Resigned Secretary: ADRIAN SPANN (   From: Oct-2013   To: May-2018  )

Persons of Significant Control:

Ibm United Kingdom Pensions Trust Limited, PO BOX 41 North Harbour, Portsmouth, Hampshire, PO6 3AU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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