TECHNOLOGY NOMINEES LIMITED
CARRCHASE NOMINEES LIMITED

Hellopages » City of London » City of London » EC2V 7QP

Company number 02075504
Status Active
Incorporation Date 19 November 1986
Company Type Private Limited Company
Address 2 GRESHAM STREET, LONDON, EC2V 7QP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of TECHNOLOGY NOMINEES LIMITED are www.technologynominees.co.uk, and www.technology-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technology Nominees Limited is a Private Limited Company. The company registration number is 02075504. Technology Nominees Limited has been working since 19 November 1986. The present status of the company is Active. The registered address of Technology Nominees Limited is 2 Gresham Street London Ec2v 7qp. . LAW, Connie Mei Ling is a Secretary of the company. HEYWORTH, Christopher Stephen is a Director of the company. JOHNSON, Brian Mark is a Director of the company. MCKENNA, Kevin Patrick is a Director of the company. Secretary JANSSENS, Monica Louisa has been resigned. Secretary MOON, Angela Jane has been resigned. Secretary REDMAYNE, Mark John Studdert has been resigned. Secretary REDMAYNE, Mark John Studdert has been resigned. Secretary THOMAS, Kerry Anne Abigail has been resigned. Director BEARDWELL, John Hugh William has been resigned. Director BEARDWELL, John Hugh William has been resigned. Director BRANGWIN, Clive Adrian Leopold has been resigned. Director BURGESS, Steven Mark has been resigned. Director CARR, Francis Christopher has been resigned. Director CLARK, Stephen has been resigned. Director CROSTHWAITE, Peregrine Kenneth Oughton has been resigned. Director DOLBY, Peter Russell has been resigned. Director GATFIELD, Trevor Anthony has been resigned. Director HICKBOTHAM, Richard has been resigned. Director HUE WILLIAMS, Charles James has been resigned. Director JEDRZEJEWSKI, Wladyslaw Mieczyslaw has been resigned. Director JOHNSON, David Edward has been resigned. Director LANG, David Percival has been resigned. Director LEACH, Robert Melton has been resigned. Director MAHER, Christian Matthew has been resigned. Director MAXWELL-SCOTT, Ian has been resigned. Director MAY, Timothy, Dr has been resigned. Director MAY, Timothy, Dr has been resigned. Director MAY, Timothy, Dr has been resigned. Director MCKEOWN, Jeremy Patrick has been resigned. Director NEWMAN, Brian Darnell has been resigned. Director REDMAYNE, Mark John Studdert has been resigned. Director REDMAYNE, Mark John Studdert has been resigned. Director SMITH, Clive Frederick has been resigned. Director VAUGHAN, Raymond has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LAW, Connie Mei Ling
Appointed Date: 10 April 2002

Director
HEYWORTH, Christopher Stephen
Appointed Date: 28 November 2014
43 years old

Director
JOHNSON, Brian Mark
Appointed Date: 28 November 2014
50 years old

Director
MCKENNA, Kevin Patrick
Appointed Date: 28 November 2014
59 years old

Resigned Directors

Secretary
JANSSENS, Monica Louisa
Resigned: 31 July 1994
Appointed Date: 21 January 1994

Secretary
MOON, Angela Jane
Resigned: 07 January 1994
Appointed Date: 07 May 1993

Secretary
REDMAYNE, Mark John Studdert
Resigned: 01 November 1999
Appointed Date: 31 July 1994

Secretary
REDMAYNE, Mark John Studdert
Resigned: 07 May 1993

Secretary
THOMAS, Kerry Anne Abigail
Resigned: 10 April 2002
Appointed Date: 29 October 1999

Director
BEARDWELL, John Hugh William
Resigned: 01 November 1999
Appointed Date: 07 July 1994
89 years old

Director
BEARDWELL, John Hugh William
Resigned: 07 May 1993
89 years old

Director
BRANGWIN, Clive Adrian Leopold
Resigned: 07 July 1994
83 years old

Director
BURGESS, Steven Mark
Resigned: 28 November 2014
Appointed Date: 24 January 2005
69 years old

Director
CARR, Francis Christopher
Resigned: 01 November 1999
Appointed Date: 07 July 1994
80 years old

Director
CLARK, Stephen
Resigned: 10 June 1994
Appointed Date: 07 May 1993
77 years old

Director
CROSTHWAITE, Peregrine Kenneth Oughton
Resigned: 31 March 2004
Appointed Date: 29 October 1999
76 years old

Director
DOLBY, Peter Russell
Resigned: 31 March 2003
Appointed Date: 29 October 1999
74 years old

Director
GATFIELD, Trevor Anthony
Resigned: 31 December 2014
Appointed Date: 29 October 2004
71 years old

Director
HICKBOTHAM, Richard
Resigned: 29 October 2004
Appointed Date: 20 May 2002
67 years old

Director
HUE WILLIAMS, Charles James
Resigned: 01 October 2002
Appointed Date: 29 October 1999
83 years old

Director
JEDRZEJEWSKI, Wladyslaw Mieczyslaw
Resigned: 07 May 1993
76 years old

Director
JOHNSON, David Edward
Resigned: 28 July 2004
Appointed Date: 20 May 2002
65 years old

Director
LANG, David Percival
Resigned: 22 January 2009
Appointed Date: 29 October 1999
81 years old

Director
LEACH, Robert Melton
Resigned: 07 July 1994
Appointed Date: 07 May 1993
85 years old

Director
MAHER, Christian Matthew
Resigned: 05 August 2007
Appointed Date: 24 January 2005
50 years old

Director
MAXWELL-SCOTT, Ian
Resigned: 01 November 1999
Appointed Date: 07 July 1994
79 years old

Director
MAY, Timothy, Dr
Resigned: 01 November 1999
Appointed Date: 27 June 1994
73 years old

Director
MAY, Timothy, Dr
Resigned: 07 May 1993
73 years old

Director
MAY, Timothy, Dr
Resigned: 29 May 1994
73 years old

Director
MCKEOWN, Jeremy Patrick
Resigned: 31 March 2008
Appointed Date: 24 January 2005
65 years old

Director
NEWMAN, Brian Darnell
Resigned: 29 March 2002
Appointed Date: 29 October 1999
87 years old

Director
REDMAYNE, Mark John Studdert
Resigned: 01 November 1999
Appointed Date: 07 July 1994
77 years old

Director
REDMAYNE, Mark John Studdert
Resigned: 07 May 1993
77 years old

Director
SMITH, Clive Frederick
Resigned: 07 July 1994
Appointed Date: 27 June 1994
77 years old

Director
VAUGHAN, Raymond
Resigned: 27 June 1994
Appointed Date: 07 May 1993
85 years old

Persons With Significant Control

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

TECHNOLOGY NOMINEES LIMITED Events

14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
10 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2

09 Oct 2015
Full accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2

...
... and 135 more events
16 Mar 1987
Accounting reference date notified as 31/12

02 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

02 Mar 1987
Registered office changed on 02/03/87 from: 35 basinghall street london EC2V 5DB

19 Feb 1987
Company name changed trushelfco (no.1014) LIMITED\certificate issued on 19/02/87

19 Nov 1986
Certificate of Incorporation