MS SOCIETY NOMINEES LIMITED

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Company number 03667753
Status Active
Incorporation Date 13 November 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 372 EDGWARE ROAD, LONDON, NW2 6ND
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Appointment of Mr Nicholas Paul Winser as a director on 1 January 2017; Termination of appointment of Hilary Barbara Sears as a director on 1 January 2017; Termination of appointment of Lucille Fuller as a director on 1 January 2017. The most likely internet sites of MS SOCIETY NOMINEES LIMITED are www.mssocietynominees.co.uk, and www.ms-society-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Ms Society Nominees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03667753. Ms Society Nominees Limited has been working since 13 November 1998. The present status of the company is Active. The registered address of Ms Society Nominees Limited is 372 Edgware Road London Nw2 6nd. . ANNIS, Victoria Louise is a Director of the company. MITCHELL, Michelle Elizabeth is a Director of the company. SECKER, Stuart John is a Director of the company. WINSER, Nicholas Paul is a Director of the company. Secretary DONALD, Ian James has been resigned. Secretary HURD, Robin Antony has been resigned. Secretary KEMPADOO, Elizabeth Anne has been resigned. Secretary PENALVER, Jacqueline Lisa has been resigned. Secretary SHAH, Sanjay has been resigned. Secretary STUBBINGS CARDY, Peter John has been resigned. Secretary VERNEY, Helen has been resigned. Director CHADHA, Sanjay has been resigned. Director CLAY, Suzanne Penelope has been resigned. Director COOK, Janice Anne has been resigned. Director COOPER, Paul Alexander has been resigned. Director DICKSON, Maureen Theresa has been resigned. Director DOUGLAS, Ian William has been resigned. Director FINDLEY, William has been resigned. Director FULLER, Lucille has been resigned. Director GILLESPIE, Simon Maxwell has been resigned. Director GORDON, Evelyn Patricia has been resigned. Director GREEN, Caroline Inez has been resigned. Director HASLETT, Victor Campbell has been resigned. Director HEANEY, Carolyn has been resigned. Director KENNAN, Anthony Denis has been resigned. Director LINDOE, Erling has been resigned. Director MATULEWICZ, Michael has been resigned. Director MILLER, John Charles has been resigned. Director MONEY-COUTTS, David Burdett, Sir has been resigned. Director PEARSE, David has been resigned. Director PHILLIPS, Rachel Sarah has been resigned. Director RAW, Mary Elizabeth has been resigned. Director RAW, Mary Elizabeth has been resigned. Director SEARS, Hilary Barbara has been resigned. Director SINCLAIR, Malcolm David has been resigned. Director SPENCE, Neil William David has been resigned. Director STUBBINGS CARDY, Peter John has been resigned. Director TAYLOR, James Carr has been resigned. Director THOMAS, Peter Mervyn has been resigned. Director THOMPSON, Terrence has been resigned. Director TILLEY, Susan has been resigned. Director WILLIS, Michael Henry David has been resigned. Director WOOD, Jack Ronald has been resigned. Director MS SOCIETY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ANNIS, Victoria Louise
Appointed Date: 25 September 2015
56 years old

Director
MITCHELL, Michelle Elizabeth
Appointed Date: 30 September 2013
53 years old

Director
SECKER, Stuart John
Appointed Date: 26 September 2016
51 years old

Director
WINSER, Nicholas Paul
Appointed Date: 01 January 2017
65 years old

Resigned Directors

Secretary
DONALD, Ian James
Resigned: 17 May 2007
Appointed Date: 08 January 2007

Secretary
HURD, Robin Antony
Resigned: 05 April 2011
Appointed Date: 17 May 2007

Secretary
KEMPADOO, Elizabeth Anne
Resigned: 30 January 2004
Appointed Date: 30 September 2002

Secretary
PENALVER, Jacqueline Lisa
Resigned: 09 November 2011
Appointed Date: 05 April 2011

Secretary
SHAH, Sanjay
Resigned: 05 January 2007
Appointed Date: 02 February 2004

Secretary
STUBBINGS CARDY, Peter John
Resigned: 31 October 2001
Appointed Date: 13 November 1998

Secretary
VERNEY, Helen
Resigned: 30 September 2002
Appointed Date: 31 October 2001

Director
CHADHA, Sanjay
Resigned: 29 September 2007
Appointed Date: 05 December 2002
57 years old

Director
CLAY, Suzanne Penelope
Resigned: 17 March 2016
Appointed Date: 01 January 2015
53 years old

Director
COOK, Janice Anne
Resigned: 25 November 2000
Appointed Date: 20 November 1999
66 years old

Director
COOPER, Paul Alexander
Resigned: 03 May 2016
Appointed Date: 25 February 2013
53 years old

Director
DICKSON, Maureen Theresa
Resigned: 08 December 2005
Appointed Date: 13 November 1998
78 years old

Director
DOUGLAS, Ian William
Resigned: 31 December 2012
Appointed Date: 03 December 2008
66 years old

Director
FINDLEY, William
Resigned: 28 September 2003
Appointed Date: 20 November 1999
92 years old

Director
FULLER, Lucille
Resigned: 01 January 2017
Appointed Date: 01 January 2015
66 years old

Director
GILLESPIE, Simon Maxwell
Resigned: 15 February 2013
Appointed Date: 31 January 2011
65 years old

Director
GORDON, Evelyn Patricia
Resigned: 27 September 2013
Appointed Date: 18 February 2013
69 years old

Director
GREEN, Caroline Inez
Resigned: 31 December 2010
Appointed Date: 03 December 2008
57 years old

Director
HASLETT, Victor Campbell
Resigned: 05 May 2004
Appointed Date: 22 October 2001
86 years old

Director
HEANEY, Carolyn
Resigned: 31 December 2014
Appointed Date: 01 November 2010
57 years old

Director
KENNAN, Anthony Denis
Resigned: 10 September 2011
Appointed Date: 08 December 2005
77 years old

Director
LINDOE, Erling
Resigned: 13 September 2008
Appointed Date: 08 December 2005
73 years old

Director
MATULEWICZ, Michael
Resigned: 08 December 2005
Appointed Date: 28 April 2003
72 years old

Director
MILLER, John Charles
Resigned: 31 December 2014
Appointed Date: 03 December 2008
72 years old

Director
MONEY-COUTTS, David Burdett, Sir
Resigned: 04 April 2000
Appointed Date: 20 January 1999
94 years old

Director
PEARSE, David
Resigned: 04 April 2000
Appointed Date: 20 January 1999
80 years old

Director
PHILLIPS, Rachel Sarah
Resigned: 08 December 2005
Appointed Date: 20 January 1999
82 years old

Director
RAW, Mary Elizabeth
Resigned: 13 September 2008
Appointed Date: 08 December 2005
78 years old

Director
RAW, Mary Elizabeth
Resigned: 08 December 2005
Appointed Date: 08 December 2005
78 years old

Director
SEARS, Hilary Barbara
Resigned: 01 January 2017
Appointed Date: 01 January 2012
79 years old

Director
SINCLAIR, Malcolm David
Resigned: 03 December 2008
Appointed Date: 08 December 2005
79 years old

Director
SPENCE, Neil William David
Resigned: 04 September 2015
Appointed Date: 10 March 2011
71 years old

Director
STUBBINGS CARDY, Peter John
Resigned: 04 April 2000
Appointed Date: 13 November 1998
78 years old

Director
TAYLOR, James Carr
Resigned: 08 December 2005
Appointed Date: 05 May 2004
72 years old

Director
THOMAS, Peter Mervyn
Resigned: 19 October 2001
Appointed Date: 20 January 1999
94 years old

Director
THOMPSON, Terrence
Resigned: 24 October 2002
Appointed Date: 06 December 2000
83 years old

Director
TILLEY, Susan
Resigned: 05 May 2004
Appointed Date: 20 January 1999
71 years old

Director
WILLIS, Michael Henry David
Resigned: 04 April 2000
Appointed Date: 13 November 1998
93 years old

Director
WOOD, Jack Ronald
Resigned: 17 November 2002
Appointed Date: 06 December 2001
96 years old

Director
MS SOCIETY NOMINEES LIMITED
Resigned: 01 November 2010
Appointed Date: 03 December 2008

Persons With Significant Control

Multiple Sclerosis Society
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MS SOCIETY NOMINEES LIMITED Events

04 Jan 2017
Appointment of Mr Nicholas Paul Winser as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Hilary Barbara Sears as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Lucille Fuller as a director on 1 January 2017
28 Sep 2016
Confirmation statement made on 16 September 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 127 more events
12 Feb 1999
New director appointed
12 Feb 1999
New director appointed
12 Feb 1999
New director appointed
12 Feb 1999
New director appointed
13 Nov 1998
Incorporation