MERSHIP NOMINEES LIMITED
LONDON

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Company number 01147640
Status Liquidation
Incorporation Date 26 November 1973
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2P 2YU on 24 February 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of MERSHIP NOMINEES LIMITED are www.mershipnominees.co.uk, and www.mership-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve 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.Mership Nominees Limited is a Private Limited Company. The company registration number is 01147640. Mership Nominees Limited has been working since 26 November 1973. The present status of the company is Liquidation. The registered address of Mership Nominees Limited is 30 Finsbury Square London Ec2p 2yu. . MERRILL LYNCH CORPORATE SERVICES LIMITED is a Secretary of the company. CARDWELL, Joanna Catherine is a Director of the company. LOUZONIS, Inez Marielle is a Director of the company. THOMPSON, Anthony Odell is a Director of the company. Secretary LANGHAM, Carol Ann has been resigned. Secretary LANGHAM, Carol Ann has been resigned. Secretary MCALL, Barbara Anne has been resigned. Secretary SEARLE, Debra Anne has been resigned. Director ANDREWS, Gregory Edward has been resigned. Director BENSTEAD, John Michael has been resigned. Director BROWN, Derek Alexander has been resigned. Director DOUGHERTY, Michael Andrew has been resigned. Director HARTOG, Philip Numa has been resigned. Director HOUGHTON, Ronald Paul has been resigned. Director JENKINSON, Ross Thomas has been resigned. Director KAY, Michael David Watt has been resigned. Director KEEN, Robert William has been resigned. Director LILLIE, Mark James Anthony has been resigned. Director LOGGIN, Mark Cole has been resigned. Director MCMILLAN, Martin Gerald has been resigned. Director SAMAS, Jennifer Lynne has been resigned. Director STEVENS, Mark Richard has been resigned. Director TOLENTINO, Michael Martin has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MERRILL LYNCH CORPORATE SERVICES LIMITED
Appointed Date: 28 November 2003
Director
CARDWELL, Joanna Catherine
Appointed Date: 23 September 2013
61 years old
Director
LOUZONIS, Inez Marielle
Appointed Date: 11 February 2014
51 years old
Director
THOMPSON, Anthony Odell
Appointed Date: 04 July 2013
64 years old

Resigned Directors

Secretary
LANGHAM, Carol Ann
Resigned: 30 March 2000
Appointed Date: 18 March 1991
Secretary
LANGHAM, Carol Ann
Resigned: 18 August 1993
Secretary
MCALL, Barbara Anne
Resigned: 26 September 2002
Appointed Date: 14 February 2002
Secretary
SEARLE, Debra Anne
Resigned: 01 December 2003
Appointed Date: 30 March 2000
Director
ANDREWS, Gregory Edward
Resigned: 23 February 1994
69 years old
Director
BENSTEAD, John Michael
Resigned: 23 February 1994
79 years old
Director
BROWN, Derek Alexander
Resigned: 25 February 2005
Appointed Date: 26 October 2001
71 years old
Director
DOUGHERTY, Michael Andrew
Resigned: 26 March 2007
Appointed Date: 22 February 2005
53 years old
Director
HARTOG, Philip Numa
Resigned: 12 February 2001
Appointed Date: 16 April 1998
67 years old
Director
HOUGHTON, Ronald Paul
Resigned: 31 December 1998
85 years old
Director
JENKINSON, Ross Thomas
Resigned: 20 January 2003
Appointed Date: 17 September 2001
77 years old
Director
KAY, Michael David Watt
Resigned: 13 August 2004
Appointed Date: 21 February 2001
65 years old
Director
KEEN, Robert William
Resigned: 01 July 2013
Appointed Date: 23 February 1994
72 years old
Director
LILLIE, Mark James Anthony
Resigned: 01 July 2013
Appointed Date: 04 August 2008
61 years old
Director
LOGGIN, Mark Cole
Resigned: 27 August 2001
Appointed Date: 21 February 2001
67 years old
Director
MCMILLAN, Martin Gerald
Resigned: 31 January 2014
Appointed Date: 12 August 2004
62 years old
Director
SAMAS, Jennifer Lynne
Resigned: 04 August 2008
Appointed Date: 27 March 2007
53 years old
Director
STEVENS, Mark Richard
Resigned: 06 February 2002
Appointed Date: 23 February 1994
64 years old
Director
TOLENTINO, Michael Martin
Resigned: 31 January 2014
Appointed Date: 27 June 2013
65 years old

MERSHIP NOMINEES LIMITED Events

24 Feb 2017
Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2P 2YU on 24 February 2017
22 Feb 2017
Declaration of solvency
22 Feb 2017
Appointment of a voluntary liquidator
22 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-08
23 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 132 more events
17 Dec 1986
Director resigned
23 May 1986
Accounts for a dormant company made up to 27 December 1985
23 May 1986
Return made up to 14/05/86; full list of members
02 May 1986
New secretary appointed
26 Nov 1973
Incorporation

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