NOMINA PLC
LONDON ABERDEEN NOMINA PLC

Hellopages » City of London » City of London » EC3V 0BT

Company number 03382553
Status Active
Incorporation Date 2 June 1997
Company Type Public Limited Company
Address 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 51,102 ; Appointment of Mr Charles Guy Camroux-Oliver as a director on 28 June 2016; Full accounts made up to 31 December 2015. The most likely internet sites of NOMINA PLC are www.nomina.co.uk, and www.nomina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nomina Plc is a Public Limited Company. The company registration number is 03382553. Nomina Plc has been working since 02 June 1997. The present status of the company is Active. The registered address of Nomina Plc is 5th Floor 40 Gracechurch Street London England Ec3v 0bt. . HAMPDEN LEGAL PLC is a Secretary of the company. CAMROUX-OLIVER, Charles Guy is a Director of the company. EVANS, Jeremy Richard Holt is a Director of the company. OLIVER, Timothy Patrick Camroux is a Director of the company. PEARCE, Martin Richard is a Director of the company. TOTTMAN, Mark John is a Director of the company. TROUGHTON, Alistair Anthony James Lionel is a Director of the company. Secretary EGREMONT, Louise has been resigned. Secretary EVANS, Jeremy Richard Holt has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CLEAVER, Hugh Richard has been resigned. Director FISHWICK, Christopher David has been resigned. Director GRAY, Peter Francis has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HANBURY, Nigel John has been resigned. Director HARE, Christopher Peter has been resigned. Director LESLIE, John Andrew has been resigned. Director PERCIVAL, Colin has been resigned. Director PERRETT, Keven Seymour has been resigned. Director SINCLAIR, James Melville has been resigned. Director WARWICK, Elizabeth Anne has been resigned. Director HALLMARK SECRETARIES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
HAMPDEN LEGAL PLC
Appointed Date: 30 June 2000
Director
CAMROUX-OLIVER, Charles Guy
Appointed Date: 28 June 2016
55 years old
Director
EVANS, Jeremy Richard Holt
Appointed Date: 02 June 1997
67 years old
Director
OLIVER, Timothy Patrick Camroux
Appointed Date: 16 June 1999
81 years old
Director
PEARCE, Martin Richard
Appointed Date: 01 July 2015
42 years old
Director
TOTTMAN, Mark John
Appointed Date: 06 October 2009
61 years old
Director
TROUGHTON, Alistair Anthony James Lionel
Appointed Date: 01 June 2008
71 years old

Resigned Directors

Secretary
EGREMONT, Louise
Resigned: 30 June 2000
Appointed Date: 04 February 1998
Secretary
EVANS, Jeremy Richard Holt
Resigned: 04 February 1998
Appointed Date: 02 June 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 June 1997
Appointed Date: 02 June 1997
Director
CLEAVER, Hugh Richard
Resigned: 01 July 2015
Appointed Date: 06 October 2009
69 years old
Director
FISHWICK, Christopher David
Resigned: 21 April 1999
Appointed Date: 01 January 1998
64 years old
Director
GRAY, Peter Francis
Resigned: 04 May 2007
Appointed Date: 09 July 1997
88 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 June 1997
Appointed Date: 02 June 1997
Director
HANBURY, Nigel John
Resigned: 31 December 2009
Appointed Date: 26 January 1999
68 years old
Director
HARE, Christopher Peter
Resigned: 31 December 1999
Appointed Date: 18 November 1998
78 years old
Director
LESLIE, John Andrew
Resigned: 03 September 2002
Appointed Date: 09 July 1997
80 years old
Director
PERCIVAL, Colin
Resigned: 21 April 1999
Appointed Date: 02 June 1997
82 years old
Director
PERRETT, Keven Seymour
Resigned: 03 September 2002
Appointed Date: 09 July 1997
82 years old
Director
SINCLAIR, James Melville
Resigned: 31 October 2000
Appointed Date: 26 January 1999
78 years old
Director
WARWICK, Elizabeth Anne
Resigned: 30 April 2010
Appointed Date: 01 August 2008
74 years old
Director
HALLMARK SECRETARIES LIMITED
Resigned: 02 June 1997
Appointed Date: 02 June 1997

NOMINA PLC Events

05 Jul 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 51,102
28 Jun 2016
Appointment of Mr Charles Guy Camroux-Oliver as a director on 28 June 2016
16 Jun 2016
Full accounts made up to 31 December 2015
08 Dec 2015
Registered office address changed from 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 8 December 2015
04 Sep 2015
Director's details changed for Martin Richard Pearce on 25 August 2015
...
... and 104 more events
29 Jun 1997
New director appointed
29 Jun 1997
New secretary appointed;new director appointed
29 Jun 1997
Secretary resigned;director resigned
29 Jun 1997
Director resigned
02 Jun 1997
Incorporation

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