PAN NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 2QS

Company number 01859332
Status Active
Incorporation Date 29 October 1984
Company Type Private Limited Company
Address 5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Appointment of Matthew James Cartledge as a director on 1 November 2016; Termination of appointment of Matthew Ian Burbedge as a director on 2 November 2016; Termination of appointment of Eileen Mary Day as a director on 6 September 2016. The most likely internet sites of PAN NOMINEES LIMITED are www.pannominees.co.uk, and www.pan-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pan Nominees Limited is a Private Limited Company. The company registration number is 01859332. Pan Nominees Limited has been working since 29 October 1984. The present status of the company is Active. The registered address of Pan Nominees Limited is 5 Broadgate London United Kingdom Ec2m 2qs. . MITCHELL HEWSON, John Stuart is a Secretary of the company. CARTLEDGE, Matthew James is a Director of the company. HOLMES, Alastair Scott is a Director of the company. MCTERNAN, Jonathan Mark is a Director of the company. QUARMBY, John is a Director of the company. Secretary CLIFTON, Roger Cheston has been resigned. Secretary HARE, Paul Edward has been resigned. Secretary MARSHALL, Ian Bruce has been resigned. Secretary SHAW, Alan Leslie has been resigned. Secretary STOCKS, Neil Richard has been resigned. Director BAINES, John has been resigned. Director BLUNDELL, Richard Charles has been resigned. Director BREARLEY, Mark Newton has been resigned. Director BURBEDGE, Matthew Ian has been resigned. Director COURTIS, Charles Hendy Simon has been resigned. Director DAY, Eileen Mary has been resigned. Director DWAN, Damian Paul has been resigned. Director EGLINGTON, Charles Richard John has been resigned. Director EMERSON, John Francis has been resigned. Director HALL, Nicholas James has been resigned. Director JAMES, Sally Ann has been resigned. Director JAMES, Sally Ann has been resigned. Director KERRISON, Michael Arthur has been resigned. Director LIVINGSTONE, Nicholas John has been resigned. Director LUNGLEY, Gillian Denise Guy has been resigned. Director MARTIN, Ian Herbert has been resigned. Director MORTIMER, Andrew Robert has been resigned. Director MYLES, Howard Vivian Peter has been resigned. Director NEILL, Melanie Jane has been resigned. Director OZANNE, Julian Victor has been resigned. Director OZANNE, Julian Victor has been resigned. Director PHILLIPS, Adrian Peter Wallace has been resigned. Director PLUESS, Urs Robert has been resigned. Director PRICE, Philip Ian has been resigned. Director ROSS-STEWART, Charles Denholm has been resigned. Director RYAN, Sean Enda has been resigned. Director SIMPSON, Gregory Paul has been resigned. Director SPANNER, Trevor William has been resigned. Director STOCKS, Neil Richard has been resigned. Director TAPNER, Nicholas Rory has been resigned. Director WALLACE, Margaret has been resigned. Director WIDDOWSON, William has been resigned. Director WILLIAMS, Andrew David has been resigned. Director WILLIAMS, Andrew David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MITCHELL HEWSON, John Stuart
Appointed Date: 30 January 2004
Director
CARTLEDGE, Matthew James
Appointed Date: 01 November 2016
50 years old
Director
HOLMES, Alastair Scott
Appointed Date: 20 August 2008
59 years old
Director
MCTERNAN, Jonathan Mark
Appointed Date: 21 May 2015
46 years old
Director
QUARMBY, John
Appointed Date: 01 November 2007
57 years old

Resigned Directors

Secretary
CLIFTON, Roger Cheston
Resigned: 17 April 1996
Appointed Date: 14 September 1993
Secretary
HARE, Paul Edward
Resigned: 30 January 2004
Appointed Date: 01 September 1998
Secretary
MARSHALL, Ian Bruce
Resigned: 14 September 1993
Appointed Date: 30 October 1992
Secretary
SHAW, Alan Leslie
Resigned: 30 October 1992
Secretary
STOCKS, Neil Richard
Resigned: 01 September 1998
Appointed Date: 17 April 1996
Director
BAINES, John
Resigned: 16 November 1999
Appointed Date: 05 October 1998
63 years old
Director
BLUNDELL, Richard Charles
Resigned: 31 October 2007
Appointed Date: 23 August 2005
61 years old
Director
BREARLEY, Mark Newton
Resigned: 30 June 2011
Appointed Date: 27 February 2009
61 years old
Director
BURBEDGE, Matthew Ian
Resigned: 02 November 2016
Appointed Date: 05 October 2006
56 years old
Director
COURTIS, Charles Hendy Simon
Resigned: 02 July 2013
Appointed Date: 20 February 2012
70 years old
Director
DAY, Eileen Mary
Resigned: 06 September 2016
Appointed Date: 01 November 2007
65 years old
Director
DWAN, Damian Paul
Resigned: 20 September 1999
Appointed Date: 06 July 1998
64 years old
Director
EGLINGTON, Charles Richard John
Resigned: 31 March 1995
87 years old
Director
EMERSON, John Francis
Resigned: 25 November 2011
Appointed Date: 01 July 2011
52 years old
Director
HALL, Nicholas James
Resigned: 02 August 2004
Appointed Date: 19 February 2001
68 years old
Director
JAMES, Sally Ann
Resigned: 21 August 2008
Appointed Date: 04 September 2001
76 years old
Director
JAMES, Sally Ann
Resigned: 29 June 1998
Appointed Date: 22 February 1996
76 years old
Director
KERRISON, Michael Arthur
Resigned: 30 August 2002
Appointed Date: 16 November 1999
63 years old
Director
LIVINGSTONE, Nicholas John
Resigned: 17 November 2003
Appointed Date: 30 August 2002
56 years old
Director
LUNGLEY, Gillian Denise Guy
Resigned: 26 February 2009
Appointed Date: 06 June 2006
66 years old
Director
MARTIN, Ian Herbert
Resigned: 17 April 2001
Appointed Date: 06 November 1998
75 years old
Director
MORTIMER, Andrew Robert
Resigned: 15 May 2006
Appointed Date: 06 August 2004
58 years old
Director
MYLES, Howard Vivian Peter
Resigned: 26 March 1996
76 years old
Director
NEILL, Melanie Jane
Resigned: 19 February 2001
Appointed Date: 16 November 1999
63 years old
Director
OZANNE, Julian Victor
Resigned: 19 February 2001
Appointed Date: 16 November 1999
67 years old
Director
OZANNE, Julian Victor
Resigned: 29 June 1998
Appointed Date: 26 March 1996
67 years old
Director
PHILLIPS, Adrian Peter Wallace
Resigned: 31 May 1995
81 years old
Director
PLUESS, Urs Robert
Resigned: 31 October 2007
Appointed Date: 06 June 2006
57 years old
Director
PRICE, Philip Ian
Resigned: 31 December 2005
Appointed Date: 17 April 2001
60 years old
Director
ROSS-STEWART, Charles Denholm
Resigned: 17 May 2012
Appointed Date: 06 November 2009
61 years old
Director
RYAN, Sean Enda
Resigned: 30 June 2011
Appointed Date: 16 November 1999
61 years old
Director
SIMPSON, Gregory Paul
Resigned: 06 September 2006
Appointed Date: 17 November 2003
61 years old
Director
SPANNER, Trevor William
Resigned: 16 November 1999
Appointed Date: 06 July 1998
65 years old
Director
STOCKS, Neil Richard
Resigned: 06 November 1998
Appointed Date: 21 February 1996
71 years old
Director
TAPNER, Nicholas Rory
Resigned: 26 March 1996
66 years old
Director
WALLACE, Margaret
Resigned: 20 May 2015
Appointed Date: 17 December 2013
61 years old
Director
WIDDOWSON, William
Resigned: 16 November 1999
Appointed Date: 29 June 1998
67 years old
Director
WILLIAMS, Andrew David
Resigned: 05 November 2009
Appointed Date: 06 June 2006
58 years old
Director
WILLIAMS, Andrew David
Resigned: 15 May 1998
Appointed Date: 14 August 1996
58 years old

PAN NOMINEES LIMITED Events

29 Nov 2016
Appointment of Matthew James Cartledge as a director on 1 November 2016
17 Nov 2016
Termination of appointment of Matthew Ian Burbedge as a director on 2 November 2016
28 Sep 2016
Termination of appointment of Eileen Mary Day as a director on 6 September 2016
26 Aug 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Registered office address changed from 1 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on 27 July 2016
...
... and 179 more events
27 Nov 1986
Director's particulars changed
28 Aug 1986
Accounting reference date extended from 30/09 to 31/03
04 Jun 1986
Full accounts made up to 31 March 1986
04 Jun 1986
Return made up to 21/04/86; full list of members
29 Oct 1984
Certificate of incorporation

PAN NOMINEES LIMITED Charges

22 June 2000
Security deed
Delivered: 5 July 2000
Status: Satisfied on 18 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges all sums and payments on the…

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