Share Nominees Limited (02476691)

Company details

201 Deansgate
Manchester
M3 3nw

74990 · Non-trading company

Tumilty, John · Director appointed 2023-02-07
Wilson, Richard Simon · Director appointed 2020-07-07
Bicknell, Barry Michael · Director appointed 2022-01-10 resigned 2023-03-31
Birkett, Michael David · Director appointed 2014-02-03 resigned 2022-01-10
Pemberton, Giles · Secretary appointed 2017-06-12 resigned 2021-03-04
Stone, Richard William · Director appointed 2006-07-10 resigned 2020-09-18
Oldham, Gavin David Redvers, Mr. · Director resigned 2020-07-08
Roberts, Linda Elizabeth · Director appointed 2018-03-23 resigned 2020-07-07
Stollery, Richard Adam · Director appointed 2018-03-23 resigned 2020-07-07
Sargeant, John Victor · Director appointed 2014-12-08 resigned 2020-07-07
Cornish, Darren James · Director appointed 2015-03-02 resigned 2017-11-10
Pierssene, Barbara Anne · Secretary appointed 2007-12-11 resigned 2017-06-09
Helliwell, Martin Jeremy · Director appointed 1998-10-26 resigned 2014-10-31
Smith, Glenvil Peter Fryer · Secretary resigned 2007-12-11
Kelly, Sandra Claire · Director appointed 2004-03-01 resigned 2006-05-08
Wilson, Roger Edward · Director appointed 1993-09-20 resigned 2004-03-26
Sinniah, Senthilnathan Rajendran · Director appointed 1994-09-01 resigned 2002-05-28
Studholme, Sarah Lucy Rosita, Lady · Director resigned 2001-07-06
Remer, Christopher Lawrence · Director appointed 1991-11-30 resigned 1994-01-19

The Share Centre Limited Ceased 2022-01-10

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Interactive Investor Services Limited Active

Corporate Entity Psc · notified 2022-01-10

Ownership of shares 75 to 100 percent

All charges satisfied.

A registered charge Satisfied 024766910001

Held by Aviva Public Private Finance Limited as Agent and Trustee for Itself and Each of the Other Secured Parties (As Defined)

Created 2017-12-01 · satisfied 2020-09-16

2026-06-06 Dormant accounts (paper) AA Accounts
2026-01-27 Confirmation statement (no updates) CS01 Confirmation statement
2025-06-19 Dormant accounts (paper) AA Accounts
2025-03-04 Confirmation statement (no updates) CS01 Confirmation statement
2024-05-14 Dormant accounts (paper) AA Accounts
2024-03-04 Confirmation statement (with updates) CS01 Confirmation statement
2024-02-28 Director details changed CH01 Officers
2023-08-10 Dormant accounts (paper) AA Accounts
2023-03-31 Termination director company with name termination date TM01 Officers
2023-03-07 Confirmation statement (no updates) CS01 Confirmation statement
2023-02-22 Director details changed CH01 Officers
2023-02-10 Appointment of director AP01 Officers
2022-03-14 Dormant accounts (paper) AA Accounts
2022-03-02 Confirmation statement (no updates) CS01 Confirmation statement
2022-01-10 Change registered office address company with date old address new address AD01 Address