ANTHONY NOLAN TRADING LTD
HAMPSTEAD ANTHONY NOLAN MARKETING LIMITED

Hellopages » Greater London » Camden » NW3 2QG

Company number 02511952
Status Active
Incorporation Date 14 June 1990
Company Type Private Limited Company
Address THE ROYAL FREE HOSPIAL, POND STREET, HAMPSTEAD, LONDON., NW3 2QG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Mr Simon Maxim Dyson on 15 July 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100 . The most likely internet sites of ANTHONY NOLAN TRADING LTD are www.anthonynolantrading.co.uk, and www.anthony-nolan-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Anthony Nolan Trading Ltd is a Private Limited Company. The company registration number is 02511952. Anthony Nolan Trading Ltd has been working since 14 June 1990. The present status of the company is Active. The registered address of Anthony Nolan Trading Ltd is The Royal Free Hospial Pond Street Hampstead London Nw3 2qg. . BURGESS, Hanah Munzer is a Secretary of the company. BRAUND, Henrietta Katherine is a Director of the company. CASHIN, Lionel Morrow is a Director of the company. DYSON, Simon Maxim is a Director of the company. KRIEGER, Ian is a Director of the company. Secretary BECK, Gordon David has been resigned. Secretary BELL, Jonathan James has been resigned. Secretary BRAUND, Henrietta Katherine has been resigned. Secretary FARNFIELD, Anthony has been resigned. Secretary HOW, Alan has been resigned. Secretary MCEWAN, Stephen Joseph, Doctor has been resigned. Secretary NAPIER, Catherine Jane has been resigned. Director BECK, Gordon David has been resigned. Director FOX, Timothy Beeley has been resigned. Director HOW, Alan has been resigned. Director MCEWAN, Stephen Joseph, Doctor has been resigned. Director MORLAND, Anthony Douglas, Brigadier has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BURGESS, Hanah Munzer
Appointed Date: 09 July 2015

Director
BRAUND, Henrietta Katherine
Appointed Date: 24 September 2009
62 years old

Director
CASHIN, Lionel Morrow
Appointed Date: 23 January 2003
82 years old

Director
DYSON, Simon Maxim

75 years old

Director
KRIEGER, Ian
Appointed Date: 09 July 2015
73 years old

Resigned Directors

Secretary
BECK, Gordon David
Resigned: 21 July 1994

Secretary
BELL, Jonathan James
Resigned: 25 September 2014
Appointed Date: 03 July 2014

Secretary
BRAUND, Henrietta Katherine
Resigned: 09 July 2015
Appointed Date: 25 September 2014

Secretary
FARNFIELD, Anthony
Resigned: 23 April 2009
Appointed Date: 16 November 2008

Secretary
HOW, Alan
Resigned: 12 July 2013
Appointed Date: 24 September 2009

Secretary
MCEWAN, Stephen Joseph, Doctor
Resigned: 15 September 2008
Appointed Date: 18 October 1994

Secretary
NAPIER, Catherine Jane
Resigned: 01 August 1994
Appointed Date: 21 July 1994

Director
BECK, Gordon David
Resigned: 09 January 1996
89 years old

Director
FOX, Timothy Beeley
Resigned: 11 June 2015
Appointed Date: 03 July 2014
55 years old

Director
HOW, Alan
Resigned: 12 July 2013
Appointed Date: 24 September 2009
68 years old

Director
MCEWAN, Stephen Joseph, Doctor
Resigned: 16 September 2008
Appointed Date: 18 October 1994
65 years old

Director
MORLAND, Anthony Douglas, Brigadier
Resigned: 23 January 2003
90 years old

ANTHONY NOLAN TRADING LTD Events

02 Aug 2016
Full accounts made up to 31 March 2016
19 Jul 2016
Director's details changed for Mr Simon Maxim Dyson on 15 July 2016
04 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100

07 Sep 2015
Appointment of Mr Ian Krieger as a director on 9 July 2015
18 Aug 2015
Appointment of Mrs Hanah Munzer Burgess as a secretary on 9 July 2015
...
... and 85 more events
18 Oct 1990
Memorandum and Articles of Association
15 Oct 1990
Company name changed changetest LIMITED\certificate issued on 16/10/90

12 Oct 1990
Registered office changed on 12/10/90 from: 2 baches street london N1 6UB

17 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

14 Jun 1990
Incorporation