DDY NOMINEES LTD
LONDON

Hellopages » Greater London » Islington » EC1A 9BD

Company number 02722602
Status Active
Incorporation Date 12 June 1992
Company Type Private Limited Company
Address 12 SMITHFIELD STREET, LONDON, UNITED KINGDOM, EC1A 9BD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Appointment of Andrew Thomas Karl Westenberger as a director on 10 May 2017; Termination of appointment of Alan Tristram Nicholas Warner as a director on 10 May 2017; Termination of appointment of Seth Charles Cowburn as a director on 10 May 2017. The most likely internet sites of DDY NOMINEES LTD are www.ddynominees.co.uk, and www.ddy-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ddy Nominees Ltd is a Private Limited Company. The company registration number is 02722602. Ddy Nominees Ltd has been working since 12 June 1992. The present status of the company is Active. The registered address of Ddy Nominees Ltd is 12 Smithfield Street London United Kingdom Ec1a 9bd. . MULLINS, Catherine is a Secretary of the company. WRIGHT, Angela is a Secretary of the company. NICOL, David Richardson is a Director of the company. WESTENBERGER, Andrew Thomas Karl is a Director of the company. Secretary AULT, Richard Harry has been resigned. Secretary GOLDING, Samantha has been resigned. Secretary GRAY, Lyndsay Margaret has been resigned. Nominee Secretary ZIPRIN, Geoffrey Charles has been resigned. Director AMES, Christopher John has been resigned. Director COWBURN, Seth Charles has been resigned. Director OWEN, Michael Peter has been resigned. Nominee Director POTTER, Irene has been resigned. Director WARNER, Alan Tristram Nicholas has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MULLINS, Catherine
Appointed Date: 10 May 2017

Secretary
WRIGHT, Angela
Appointed Date: 11 May 2017

Director
NICOL, David Richardson
Appointed Date: 10 May 2017
69 years old

Director
WESTENBERGER, Andrew Thomas Karl
Appointed Date: 10 May 2017
59 years old

Resigned Directors

Secretary
AULT, Richard Harry
Resigned: 31 July 2004
Appointed Date: 25 June 1992

Secretary
GOLDING, Samantha
Resigned: 10 May 2017
Appointed Date: 16 March 2006

Secretary
GRAY, Lyndsay Margaret
Resigned: 16 March 2006
Appointed Date: 31 July 2004

Nominee Secretary
ZIPRIN, Geoffrey Charles
Resigned: 25 June 1992
Appointed Date: 12 June 1992

Director
AMES, Christopher John
Resigned: 01 January 2006
Appointed Date: 01 August 2004
71 years old

Director
COWBURN, Seth Charles
Resigned: 10 May 2017
Appointed Date: 27 October 2003
54 years old

Director
OWEN, Michael Peter
Resigned: 27 April 2007
Appointed Date: 01 October 2000
55 years old

Nominee Director
POTTER, Irene
Resigned: 25 June 1992
Appointed Date: 12 June 1992

Director
WARNER, Alan Tristram Nicholas
Resigned: 10 May 2017
Appointed Date: 25 June 1992
76 years old

DDY NOMINEES LTD Events

12 May 2017
Appointment of Andrew Thomas Karl Westenberger as a director on 10 May 2017
11 May 2017
Termination of appointment of Alan Tristram Nicholas Warner as a director on 10 May 2017
11 May 2017
Termination of appointment of Seth Charles Cowburn as a director on 10 May 2017
11 May 2017
Termination of appointment of Samantha Golding as a secretary on 10 May 2017
11 May 2017
Appointment of Catherine Mullins as a secretary on 10 May 2017
...
... and 82 more events
22 Jul 1992
Secretary resigned;new secretary appointed

22 Jul 1992
Director resigned;new director appointed

07 Jul 1992
Company name changed ewarch LIMITED\certificate issued on 08/07/92
01 Jul 1992
Registered office changed on 01/07/92 from: 140 tabernacle st london EC2A 4SD

12 Jun 1992
Incorporation

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