EXCO NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 1HQ
Company number 02045447
Status Active
Incorporation Date 11 August 1986
Company Type Private Limited Company
Address TOWER 42, LEVEL 37, 25 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1HQ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 9 January 2017; Appointment of Mr David Casterton as a director on 30 December 2016; Termination of appointment of Nicholas James Dargan as a director on 30 December 2016. The most likely internet sites of EXCO NOMINEES LIMITED are www.exconominees.co.uk, and www.exco-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exco Nominees Limited is a Private Limited Company. The company registration number is 02045447. Exco Nominees Limited has been working since 11 August 1986. The present status of the company is Active. The registered address of Exco Nominees Limited is Tower 42 Level 37 25 Old Broad Street London England Ec2n 1hq. . DUNCAN, Virginia is a Secretary of the company. CASTERTON, David Anthony is a Director of the company. MCCLUMPHA, Donald Stuart is a Director of the company. Secretary ABREHART, Deborah Anne has been resigned. Secretary BROOMFIELD, Helen Frances has been resigned. Secretary BURWOOD, Krista Mary has been resigned. Secretary CAVANAGH, Teri-Anne has been resigned. Secretary DICKINSON, Kathryn has been resigned. Secretary EGGLETON, Jeanette has been resigned. Secretary PANK, Edward Charles, Dr has been resigned. Secretary PANK, Edward Charles, Dr has been resigned. Director ABREHART, Deborah Anne has been resigned. Director BARCLAY, Lorraine Emma has been resigned. Director BROOMFIELD, Helen Frances has been resigned. Director CAPLEN, Stephen Gerard has been resigned. Director CRUWYS, Vanessa Elaine has been resigned. Director DARGAN, Nicholas James has been resigned. Director DUNN, Geoffrey has been resigned. Director IRELAND, David Charles has been resigned. Director KIDD, Timothy Charles has been resigned. Director LACY, Richard Clifford has been resigned. Director PANK, Edward Charles, Dr has been resigned. Director PETTIGREW, James Neilson has been resigned. Director ROBLIN, Gareth David has been resigned. Director SANDLER, Ronald Arnon has been resigned. Director TAYLOR, Kim Michael has been resigned. Director TORRENS, Iain William has been resigned. Director WREN, Samantha Anne has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
DUNCAN, Virginia
Appointed Date: 01 September 2016

Director
CASTERTON, David Anthony
Appointed Date: 30 December 2016
67 years old

Director
MCCLUMPHA, Donald Stuart
Appointed Date: 01 September 2016
61 years old

Resigned Directors

Secretary
ABREHART, Deborah Anne
Resigned: 27 March 2007
Appointed Date: 02 June 2006

Secretary
BROOMFIELD, Helen Frances
Resigned: 05 January 2004
Appointed Date: 04 December 2000

Secretary
BURWOOD, Krista Mary
Resigned: 22 December 1999
Appointed Date: 25 November 1996

Secretary
CAVANAGH, Teri-Anne
Resigned: 01 September 2016
Appointed Date: 27 March 2007

Secretary
DICKINSON, Kathryn
Resigned: 02 June 2006
Appointed Date: 05 January 2004

Secretary
EGGLETON, Jeanette
Resigned: 29 September 2000
Appointed Date: 22 December 1999

Secretary
PANK, Edward Charles, Dr
Resigned: 04 December 2000
Appointed Date: 29 September 2000

Secretary
PANK, Edward Charles, Dr
Resigned: 25 November 1996

Director
ABREHART, Deborah Anne
Resigned: 01 September 2016
Appointed Date: 09 January 2006
68 years old

Director
BARCLAY, Lorraine Emma
Resigned: 15 November 2012
Appointed Date: 05 October 2011
59 years old

Director
BROOMFIELD, Helen Frances
Resigned: 09 January 2006
Appointed Date: 01 August 2003
60 years old

Director
CAPLEN, Stephen Gerard
Resigned: 26 January 2015
Appointed Date: 15 November 2012
59 years old

Director
CRUWYS, Vanessa Elaine
Resigned: 23 January 2007
Appointed Date: 22 October 1998
64 years old

Director
DARGAN, Nicholas James
Resigned: 30 December 2016
Appointed Date: 01 September 2016
54 years old

Director
DUNN, Geoffrey
Resigned: 31 October 1992
76 years old

Director
IRELAND, David Charles
Resigned: 01 September 2016
Appointed Date: 05 October 2011
56 years old

Director
KIDD, Timothy Charles
Resigned: 24 July 2008
Appointed Date: 11 August 2000
60 years old

Director
LACY, Richard Clifford
Resigned: 20 May 1993
78 years old

Director
PANK, Edward Charles, Dr
Resigned: 01 August 2003
80 years old

Director
PETTIGREW, James Neilson
Resigned: 02 June 2006
Appointed Date: 01 August 2001
67 years old

Director
ROBLIN, Gareth David
Resigned: 11 August 2000
Appointed Date: 17 November 1999
65 years old

Director
SANDLER, Ronald Arnon
Resigned: 17 October 1994
Appointed Date: 20 May 1993
73 years old

Director
TAYLOR, Kim Michael
Resigned: 09 September 1999
Appointed Date: 20 May 1993
70 years old

Director
TORRENS, Iain William
Resigned: 17 November 2010
Appointed Date: 28 July 2008
57 years old

Director
WREN, Samantha Anne
Resigned: 05 October 2011
Appointed Date: 17 November 2010
59 years old

EXCO NOMINEES LIMITED Events

09 Jan 2017
Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 9 January 2017
30 Dec 2016
Appointment of Mr David Casterton as a director on 30 December 2016
30 Dec 2016
Termination of appointment of Nicholas James Dargan as a director on 30 December 2016
06 Dec 2016
Accounts for a dormant company made up to 31 March 2016
02 Sep 2016
Appointment of Mr Donald Stuart Mcclumpha as a director on 1 September 2016
...
... and 140 more events
28 Oct 1986
Company name changed serveshear LIMITED\certificate issued on 28/10/86
03 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

03 Oct 1986
Registered office changed on 03/10/86 from: 17 widegate street london E1 7HP

11 Aug 1986
Certificate of Incorporation
11 Aug 1986
Incorporation