EC NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 5SB

Company number 02020401
Status Active
Incorporation Date 16 May 1986
Company Type Private Limited Company
Address 33 CANNON STREET, LONDON, EC4M 5SB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Fernando Diaz as a director on 1 December 2016; Confirmation statement made on 17 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of EC NOMINEES LIMITED are www.ecnominees.co.uk, and www.ec-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ec Nominees Limited is a Private Limited Company. The company registration number is 02020401. Ec Nominees Limited has been working since 16 May 1986. The present status of the company is Active. The registered address of Ec Nominees Limited is 33 Cannon Street London Ec4m 5sb. . BILLIAU, Inge is a Director of the company. DEBARRE, Fabien is a Director of the company. SLECHTEN, Pierre Roger Fernand Robert is a Director of the company. Secretary LAWSON, Jane Elizabeth has been resigned. Secretary SIDDIQUI, Jeremy Hussain has been resigned. Secretary VENUS, David Anthony has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ALLSOP, Debora Ann has been resigned. Director BAILEY, Lynda Anne has been resigned. Director BLANSHARD, Peter Stuart has been resigned. Director BLEWER, Trevor Rodney has been resigned. Director BREWSTER, Lucy Jane has been resigned. Director BROOKS, Samantha Louise has been resigned. Director BROWN, Alexander William Roger has been resigned. Director CLARK, Derek has been resigned. Director COOPER, Peter Andrew has been resigned. Director COSTER, Alan George has been resigned. Director COX, Graham Derek Edward has been resigned. Director DIAZ, Fernando has been resigned. Director DUGGAN, Rosaleen Elizabeth has been resigned. Director ELIAS, David has been resigned. Director ELLIS, Kenneth Macdonald has been resigned. Director FISHER, Robert William has been resigned. Director GEYER, Kristen has been resigned. Director GREEN, Sandra Vivien has been resigned. Director GWYNNE, Craig Richard has been resigned. Director GYMER, Roy Leonard has been resigned. Director HALL, Lisa Jane has been resigned. Director HILL, Desmond Ivo has been resigned. Director HOLMES, Paul William has been resigned. Director HOOD, John Charles has been resigned. Director JENNINGS, Kevin Peter has been resigned. Director KEANE, Robert Francis has been resigned. Director KRISHNA, Nina has been resigned. Director MARLBOROUGH, David has been resigned. Director MAY, Nicholas Andrew has been resigned. Director MONTEFUSCO, Denise Ann has been resigned. Director MURPHY, Ambrose John has been resigned. Director O'CALLAGHAN, Dawn Patricia has been resigned. Director ORCHARD, Nicholas Charles has been resigned. Director OWEN, Christopher John has been resigned. Director RACKAL, Shobhna has been resigned. Director REICHARDT, James Philip Campbell has been resigned. Director STENSON, Susan Geraldine has been resigned. Director TERRY, Keith John has been resigned. Director URBAIN, Valerie has been resigned. Director VAN HASSEL, Philip Jozef Gasparine Maria has been resigned. Director VANHAEVERBEKE, Alain Andre Joseph Marie Ghislain has been resigned. Director VANTOMME, Luc Jan Camiel has been resigned. Director VOGT, Lisa Marie has been resigned. Director WHITE, David has been resigned. Director WILSON, Christopher John has been resigned. Director YANG, Sylvie Clare has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BILLIAU, Inge
Appointed Date: 24 January 2016
52 years old
Director
DEBARRE, Fabien
Appointed Date: 11 May 2000
70 years old
Director
SLECHTEN, Pierre Roger Fernand Robert
Appointed Date: 27 July 2012
65 years old

Resigned Directors

Secretary
LAWSON, Jane Elizabeth
Resigned: 20 September 1993
Secretary
SIDDIQUI, Jeremy Hussain
Resigned: 15 October 1996
Appointed Date: 20 September 1993
Secretary
VENUS, David Anthony
Resigned: 26 May 2000
Appointed Date: 12 July 1999
Nominee Secretary
TRUSEC LIMITED
Resigned: 31 December 2012
Appointed Date: 25 May 2000
Nominee Secretary
TRUSEC LIMITED
Resigned: 12 July 1999
Appointed Date: 15 October 1996
Director
ALLSOP, Debora Ann
Resigned: 01 September 1998
60 years old
Director
BAILEY, Lynda Anne
Resigned: 18 October 1994
Appointed Date: 21 March 1994
72 years old
Director
BLANSHARD, Peter Stuart
Resigned: 12 July 1999
Appointed Date: 15 October 1996
75 years old
Director
BLEWER, Trevor Rodney
Resigned: 20 January 1993
72 years old
Director
BREWSTER, Lucy Jane
Resigned: 11 May 2000
Appointed Date: 03 June 1993
58 years old
Director
BROOKS, Samantha Louise
Resigned: 18 October 1994
58 years old
Director
BROWN, Alexander William Roger
Resigned: 01 September 1998
Appointed Date: 15 October 1996
52 years old
Director
CLARK, Derek
Resigned: 15 October 1996
Appointed Date: 01 November 1994
80 years old
Director
COOPER, Peter Andrew
Resigned: 18 October 1994
60 years old
Director
COSTER, Alan George
Resigned: 20 January 1993
69 years old
Director
COX, Graham Derek Edward
Resigned: 18 October 1994
72 years old
Director
DIAZ, Fernando
Resigned: 01 December 2016
Appointed Date: 27 July 2012
67 years old
Director
DUGGAN, Rosaleen Elizabeth
Resigned: 18 October 1994
58 years old
Director
ELIAS, David
Resigned: 01 September 1998
Appointed Date: 03 February 1995
54 years old
Director
ELLIS, Kenneth Macdonald
Resigned: 13 December 1993
66 years old
Director
FISHER, Robert William
Resigned: 15 October 1996
69 years old
Director
GEYER, Kristen
Resigned: 31 December 2005
Appointed Date: 11 May 2000
61 years old
Director
GREEN, Sandra Vivien
Resigned: 21 July 1995
Appointed Date: 05 May 1995
56 years old
Director
GWYNNE, Craig Richard
Resigned: 15 October 1996
Appointed Date: 16 May 1994
60 years old
Director
GYMER, Roy Leonard
Resigned: 10 March 1995
82 years old
Director
HALL, Lisa Jane
Resigned: 01 September 1998
57 years old
Director
HILL, Desmond Ivo
Resigned: 15 October 1996
63 years old
Director
HOLMES, Paul William
Resigned: 12 April 2000
Appointed Date: 03 June 1993
61 years old
Director
HOOD, John Charles
Resigned: 23 February 1993
71 years old
Director
JENNINGS, Kevin Peter
Resigned: 16 February 1998
Appointed Date: 10 October 1994
67 years old
Director
KEANE, Robert Francis
Resigned: 15 October 1996
73 years old
Director
KRISHNA, Nina
Resigned: 07 January 1994
74 years old
Director
MARLBOROUGH, David
Resigned: 18 October 1994
63 years old
Director
MAY, Nicholas Andrew
Resigned: 01 September 1998
Appointed Date: 10 October 1994
67 years old
Director
MONTEFUSCO, Denise Ann
Resigned: 12 November 1992
68 years old
Director
MURPHY, Ambrose John
Resigned: 24 October 2008
Appointed Date: 31 December 2005
62 years old
Director
O'CALLAGHAN, Dawn Patricia
Resigned: 01 September 1998
55 years old
Director
ORCHARD, Nicholas Charles
Resigned: 18 October 1994
59 years old
Director
OWEN, Christopher John
Resigned: 19 January 1994
61 years old
Director
RACKAL, Shobhna
Resigned: 15 October 1996
Appointed Date: 16 May 1994
56 years old
Director
REICHARDT, James Philip Campbell
Resigned: 15 May 2007
Appointed Date: 11 May 2000
77 years old
Director
STENSON, Susan Geraldine
Resigned: 17 December 2015
Appointed Date: 25 March 2013
53 years old
Director
TERRY, Keith John
Resigned: 20 January 1993
70 years old
Director
URBAIN, Valerie
Resigned: 15 May 2007
Appointed Date: 02 September 2003
60 years old
Director
VAN HASSEL, Philip Jozef Gasparine Maria
Resigned: 27 July 2012
Appointed Date: 15 May 2007
67 years old
Director
VANHAEVERBEKE, Alain Andre Joseph Marie Ghislain
Resigned: 01 November 2001
Appointed Date: 11 May 2000
65 years old
Director
VANTOMME, Luc Jan Camiel
Resigned: 27 July 2012
Appointed Date: 15 May 2007
60 years old
Director
VOGT, Lisa Marie
Resigned: 15 October 1996
Appointed Date: 16 May 1994
54 years old
Director
WHITE, David
Resigned: 11 May 2000
82 years old
Director
WILSON, Christopher John
Resigned: 18 October 1994
63 years old
Director
YANG, Sylvie Clare
Resigned: 29 August 2003
Appointed Date: 01 November 2001
53 years old

Persons With Significant Control

Euroclear Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EC NOMINEES LIMITED Events

15 Dec 2016
Termination of appointment of Fernando Diaz as a director on 1 December 2016
17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
17 Aug 2016
Accounts for a dormant company made up to 31 December 2015
27 Jan 2016
Appointment of Ms. Inge Billiau as a director on 24 January 2016
26 Jan 2016
Termination of appointment of Susan Geraldine Stenson as a director on 17 December 2015
...
... and 240 more events
08 Sep 1987
Return made up to 21/08/87; full list of members
01 Apr 1987
Director resigned;new director appointed
31 Dec 1986
Secretary resigned;new secretary appointed
02 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Aug 1986
Accounting reference date notified as 31/12

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