ASTRAZENECA NOMINEES LIMITED
CAMBRIDGE ZENECA NOMINEES LIMITED

Hellopages » Cambridgeshire » Cambridge » CB2 0AA

Company number 02728920
Status Active
Incorporation Date 6 July 1992
Company Type Private Limited Company
Address 1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, UNITED KINGDOM, CB2 0AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Appointment of Mr Adrian Charles Noel Kemp as a director on 16 March 2017; Appointment of Mr Matthew Ian Conacher as a secretary on 16 March 2017; Director's details changed for Katie Louise Jackson-Turner on 1 May 2016. The most likely internet sites of ASTRAZENECA NOMINEES LIMITED are www.astrazenecanominees.co.uk, and www.astrazeneca-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Astrazeneca Nominees Limited is a Private Limited Company. The company registration number is 02728920. Astrazeneca Nominees Limited has been working since 06 July 1992. The present status of the company is Active. The registered address of Astrazeneca Nominees Limited is 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge United Kingdom Cb2 0aa. . CONACHER, Matthew Ian is a Secretary of the company. JACKSON-TURNER, Katie Louise is a Director of the company. KEMP, Adrian Charles Noel is a Director of the company. Nominee Secretary CHATTERWAY, Dennis Alan has been resigned. Secretary LACHLAN, Cacilia Maria has been resigned. Director BRIMICOMBE, Ian Martin David has been resigned. Director COLE, John Howard has been resigned. Director DODD, Howard has been resigned. Director GRAY, Frederick Philp has been resigned. Director HERLIHY, Michael Hugh Greedon has been resigned. Director HOSKINS, Justin Wilbert has been resigned. Director KEMP, Adrian Charles Noel has been resigned. Director LACHLAN, Cacilia Maria has been resigned. Director LYLE, Norman has been resigned. Director O'GRADY, Claire-Marie has been resigned. Director RUSSELL, Angus Charles has been resigned. Director SHORT, Colin Maxwell has been resigned. Director SPALL, Alan George has been resigned. Director TALIADOROS, Kim Jehan has been resigned. Nominee Director HACKWOOD SERVICE COMPANY has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CONACHER, Matthew Ian
Appointed Date: 16 March 2017
Director
JACKSON-TURNER, Katie Louise
Appointed Date: 15 July 2015
59 years old
Director
KEMP, Adrian Charles Noel
Appointed Date: 16 March 2017
59 years old

Resigned Directors

Nominee Secretary
CHATTERWAY, Dennis Alan
Resigned: 06 July 1993
Appointed Date: 06 July 1992
Secretary
LACHLAN, Cacilia Maria
Resigned: 31 March 2011
Appointed Date: 18 September 1992
Director
BRIMICOMBE, Ian Martin David
Resigned: 01 November 2004
Appointed Date: 10 December 1999
62 years old
Director
COLE, John Howard
Resigned: 01 November 2004
Appointed Date: 31 March 1993
72 years old
Director
DODD, Howard
Resigned: 31 January 1995
Appointed Date: 31 March 1993
66 years old
Director
GRAY, Frederick Philp
Resigned: 31 March 1993
Appointed Date: 18 September 1992
81 years old
Director
HERLIHY, Michael Hugh Greedon
Resigned: 31 March 1993
Appointed Date: 18 September 1992
91 years old
Director
HOSKINS, Justin Wilbert
Resigned: 22 December 2011
Appointed Date: 20 November 2006
54 years old
Director
KEMP, Adrian Charles Noel
Resigned: 20 November 2006
Appointed Date: 01 November 2004
59 years old
Director
LACHLAN, Cacilia Maria
Resigned: 31 March 2011
Appointed Date: 01 November 2004
77 years old
Director
LYLE, Norman
Resigned: 07 May 1997
Appointed Date: 18 September 1992
78 years old
Director
O'GRADY, Claire-Marie
Resigned: 31 July 2015
Appointed Date: 22 December 2011
57 years old
Director
RUSSELL, Angus Charles
Resigned: 10 December 1999
Appointed Date: 26 January 1995
70 years old
Director
SHORT, Colin Maxwell
Resigned: 06 July 1993
Appointed Date: 18 September 1992
91 years old
Director
SPALL, Alan George
Resigned: 31 March 1993
Appointed Date: 18 September 1992
81 years old
Director
TALIADOROS, Kim Jehan
Resigned: 21 September 2016
Appointed Date: 31 March 2011
64 years old
Nominee Director
HACKWOOD SERVICE COMPANY
Resigned: 18 September 1992
Appointed Date: 06 July 1992

Persons With Significant Control

Astrazeneca Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASTRAZENECA NOMINEES LIMITED Events

18 Mar 2017
Appointment of Mr Adrian Charles Noel Kemp as a director on 16 March 2017
18 Mar 2017
Appointment of Mr Matthew Ian Conacher as a secretary on 16 March 2017
27 Feb 2017
Director's details changed for Katie Louise Jackson-Turner on 1 May 2016
03 Oct 2016
Termination of appointment of Kim Jehan Taliadoros as a director on 21 September 2016
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 93 more events
13 Oct 1992
Director resigned;new director appointed
13 Oct 1992
Registered office changed on 13/10/92 from: barrington house 59-67 gresham street london EC2V 7JA
13 Oct 1992
Accounting reference date notified as 31/12
18 Sep 1992
Company name changed hackremco (no.773) LIMITED\certificate issued on 18/09/92
06 Jul 1992
Incorporation

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