NORTHERN AND MIDLAND NOMINEES LIMITED

25 Farringdon Street, London, EC4A 4AB
StatusDISSOLVED
Company No.00618774
CategoryPrivate Limited Company
Incorporated13 Jan 1959
Age65 years, 4 months
JurisdictionEngland Wales
Dissolution11 Jan 2023
Years1 year, 4 months, 2 days

SUMMARY

NORTHERN AND MIDLAND NOMINEES LIMITED is an dissolved private limited company with number 00618774. It was incorporated 65 years, 4 months ago, on 13 January 1959 and it was dissolved 1 year, 4 months, 2 days ago, on 11 January 2023. The company address is 25 Farringdon Street, London, EC4A 4AB.



People

BNY MELLON SECRETARIES (UK) LIMITED

Corporate-secretary

ACTIVE

Assigned on 17 Jan 2003

Current time on role 21 years, 3 months, 27 days

CHANEY, Stephen George

Director

Director

ACTIVE

Assigned on 26 Mar 2012

Current time on role 12 years, 1 month, 18 days

CLIFFORD, Craig Douglas

Director

Director, Client Service Delivery

ACTIVE

Assigned on 29 Mar 2019

Current time on role 5 years, 1 month, 15 days

WETHERELL, David Robert

Secretary

RESIGNED

Assigned on 01 Jan 1995

Resigned on 17 Jan 2003

Time on role 8 years, 16 days

WHITFIELD, Robert Jeffery

Secretary

RESIGNED

Assigned on 04 Oct 1993

Resigned on 31 Dec 1994

Time on role 1 year, 2 months, 27 days

PATERNOSTER SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on

Resigned on 04 Oct 1993

Time on role 30 years, 7 months, 9 days

ADAMS, Stephen

Director

Stockbroker

RESIGNED

Assigned on

Resigned on 04 Oct 1993

Time on role 30 years, 7 months, 9 days

BIRD, Yolande

Director

Banking

RESIGNED

Assigned on 23 Oct 2008

Resigned on 25 Jun 2009

Time on role 8 months, 2 days

BURGESS, Richard Anthony

Director

Operations Director

RESIGNED

Assigned on

Resigned on 04 Oct 1993

Time on role 30 years, 7 months, 9 days

BURNS, Anna Jane

Director

Bank Manager

RESIGNED

Assigned on 23 Oct 2008

Resigned on 25 Jun 2009

Time on role 8 months, 2 days

COATMAN, Susan Patricia

Director

Company Secretary

RESIGNED

Assigned on

Resigned on 04 Oct 1993

Time on role 30 years, 7 months, 9 days

COHEN, Graham John

Director

Managing Director & Cfo - Pershing Limited

RESIGNED

Assigned on 26 Mar 2012

Resigned on 31 Mar 2014

Time on role 2 years, 5 days

DODD, Anthony Michael Maxwell

Director

Stockbroker

RESIGNED

Assigned on

Resigned on 30 Jun 1992

Time on role 31 years, 10 months, 13 days

DODD, Lorraine Antonia Carrol

Director

Stockbroker

RESIGNED

Assigned on

Resigned on 04 Mar 1994

Time on role 30 years, 2 months, 9 days

GREEN, Peter Robert

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 14 Aug 2002

Time on role 21 years, 8 months, 29 days

HERZOG, Gregory G

Director

Head Of Global Corporate Events

RESIGNED

Assigned on 23 Oct 2008

Resigned on 25 Jun 2009

Time on role 8 months, 2 days

HORNSBY, Christopher Ian

Director

Accountant

RESIGNED

Assigned on 12 Aug 2003

Resigned on 14 Apr 2010

Time on role 6 years, 8 months, 2 days

HOTCHIN, Michael Geoffrey

Director

Chartered Secretary

RESIGNED

Assigned on 20 May 1992

Resigned on 04 Oct 1993

Time on role 1 year, 4 months, 15 days

HUTT, Gregory Dale

Director

Chief Financial Officer

RESIGNED

Assigned on 30 Jun 2014

Resigned on 07 Jun 2016

Time on role 1 year, 11 months, 7 days

JOHN, Andrew

Director

Operations Manager

RESIGNED

Assigned on 23 Oct 2008

Resigned on 25 Jun 2009

Time on role 8 months, 2 days

JOHNSTON, John Meikle

Director

Banker

RESIGNED

Assigned on 23 Oct 2008

Resigned on 25 Jun 2009

Time on role 8 months, 2 days

JONES, Graham Michael Thelwall, Doctor

Director

Stockbroker

RESIGNED

Assigned on

Resigned on 26 Sep 1991

Time on role 32 years, 7 months, 17 days

KEANE, Robert Francis

Director

Bank Official

RESIGNED

Assigned on 23 Oct 2008

Resigned on 25 Jun 2009

Time on role 8 months, 2 days

LASALLA, Francis Joseph

Director

Banker

RESIGNED

Assigned on 17 Jan 2003

Resigned on 31 Dec 2003

Time on role 11 months, 14 days

LEWIS, David Alasdair

Director

Director

RESIGNED

Assigned on 26 Mar 2012

Resigned on 28 Jun 2013

Time on role 1 year, 3 months, 2 days

MAHON, Patrick Joseph

Director

Accountant

RESIGNED

Assigned on 25 Jun 2009

Resigned on 06 Mar 2017

Time on role 7 years, 8 months, 11 days

MASON, Michael Hugh

Director

Stockbroker

RESIGNED

Assigned on

Resigned on 01 Oct 1993

Time on role 30 years, 7 months, 12 days

MCALLESTER, James Sumner

Director

Stockbroker

RESIGNED

Assigned on

Resigned on 01 May 1993

Time on role 31 years, 12 days

MCENTYRE, David Jeremy

Director

Stockbroker

RESIGNED

Assigned on

Resigned on 30 Jun 1999

Time on role 24 years, 10 months, 13 days

MOUGHTIN, John William

Director

Compliance Officer

RESIGNED

Assigned on 17 Jan 2003

Resigned on 29 Aug 2003

Time on role 7 months, 12 days

NORBURY, John Douglas

Director

Stockbroker

RESIGNED

Assigned on

Resigned on 17 Jan 2003

Time on role 21 years, 3 months, 26 days

NORMAN, Peter

Director

Director

RESIGNED

Assigned on 26 Mar 2012

Resigned on 31 Mar 2021

Time on role 9 years, 5 days

NORMAN, Peter

Director

Chartered Accountant

RESIGNED

Assigned on 04 Oct 1993

Resigned on 14 Apr 2010

Time on role 16 years, 6 months, 10 days

OKELL, Philip Charles

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 22 Jan 2002

Time on role 22 years, 3 months, 21 days

QUARTERMAN, Mark

Director

Bank Manager

RESIGNED

Assigned on 23 Oct 2008

Resigned on 25 Jun 2009

Time on role 8 months, 2 days

REEVES, Christine Elizabeth

Director

Stockbroker

RESIGNED

Assigned on

Resigned on 22 Jan 2002

Time on role 22 years, 3 months, 21 days

REILLY, Paul David

Director

Bank Manager

RESIGNED

Assigned on 23 Oct 2008

Resigned on 25 Jun 2009

Time on role 8 months, 2 days

SHEPHERD, William Alec

Director

Banker

RESIGNED

Assigned on 23 Oct 2008

Resigned on 25 Jun 2009

Time on role 8 months, 2 days

SMART, James Howard

Director

Accountant

RESIGNED

Assigned on 25 Jun 2009

Resigned on 06 Oct 2011

Time on role 2 years, 3 months, 11 days

SMITH, Elaine Joanne

Director

Accountant

RESIGNED

Assigned on 12 Aug 2003

Resigned on 19 Jan 2007

Time on role 3 years, 5 months, 7 days

VAN DER MERWE, Charles Hatley

Director

Banker

RESIGNED

Assigned on 17 Jan 2003

Resigned on 30 Jan 2012

Time on role 9 years, 13 days

WEBSTER, David Stephen

Director

Chartered Accountant

RESIGNED

Assigned on 15 Aug 2002

Resigned on 17 Jan 2003

Time on role 5 months, 2 days

WILLIAMSON, Lloyd Russell

Director

Information Technology Manager

RESIGNED

Assigned on 25 Jun 2009

Resigned on 15 Dec 2014

Time on role 5 years, 5 months, 20 days


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