FCB NOMINEES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 5ES

Company number 01822075
Status Active
Incorporation Date 5 June 1984
Company Type Private Limited Company
Address EVERSHEDS LLP, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and forty-eight events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of FCB NOMINEES LIMITED are www.fcbnominees.co.uk, and www.fcb-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fcb Nominees Limited is a Private Limited Company. The company registration number is 01822075. Fcb Nominees Limited has been working since 05 June 1984. The present status of the company is Active. The registered address of Fcb Nominees Limited is Eversheds Llp 70 Great Bridgewater Street Manchester M1 5es. . EVERSECRETARY LIMITED is a Secretary of the company. LARBEY, Claire Victoria is a Director of the company. Secretary GRIPTON, Bruce Graham James has been resigned. Secretary HUDSON, Anthony Maxwell has been resigned. Secretary LEGIST SECRETARIES LIMITED has been resigned. Nominee Secretary LEGIST SECRETARIES LIMITED has been resigned. Secretary SQUIRES, Fiona Anne has been resigned. Director BALFOUR, John Manning has been resigned. Director BASSETT, Caroline Anne has been resigned. Director BLACKBURN, Anthony James has been resigned. Director BOWYER, Russell Lyndon has been resigned. Director CARL, Michael Heinrich Friedrich Bernd has been resigned. Director CHAPMAN, Norman Allen has been resigned. Director COOKE, John Howard has been resigned. Director COOKE, John Howard has been resigned. Director COOKE, Robert Peter has been resigned. Director DIGBY-BELL, Christopher has been resigned. Director DREWITT, John Leslie has been resigned. Director EADIE, Craig Farquhar has been resigned. Director EADIE, Graig Farquhar has been resigned. Director EASUN, William John has been resigned. Director EDWARDS, Smita has been resigned. Director ELKINS, Jayne Caroline has been resigned. Director EVANS, Andrew George has been resigned. Director FRANKLIN, Mark Bernard has been resigned. Director FYFE, Sheila has been resigned. Director GASCOIGNE, Ian Vaughan has been resigned. Director GIBBS, William Stephen has been resigned. Director GIBSON, Ian Robert has been resigned. Director GOULDING, Sylvia has been resigned. Director GRIPTON, Bruce Graham James has been resigned. Director HAMILTON, Sophie Charlotte has been resigned. Director HERMER, Stephen Jeremy has been resigned. Director HODSON, David Michael has been resigned. Director HOWARD, Peter Michael has been resigned. Director HUDSON, Anthony Maxwell has been resigned. Director HUDSON, Anthony Maxwell has been resigned. Director HUNT, David Jasper Guthrie has been resigned. Director ISHERWOOD, Patrick has been resigned. Director JENKINS, Alan Dominique has been resigned. Director JOWITT, William James Benson has been resigned. Director LAKE, Christopher Michael has been resigned. Director MILLAR, John Richard has been resigned. Director MORGAN, Simon David has been resigned. Director OUTHWAITE, Alasdair Ian has been resigned. Director PATERSON, Ronald George has been resigned. Director PATTERSON, Anthony James has been resigned. Director PEDDER, John has been resigned. Director PRESLAND, Frank George has been resigned. Director PULLEN, Simon Nicholas James has been resigned. Director RAZZALL, Edward Timothy has been resigned. Director RICHARDS, Jane Christine has been resigned. Director ROBERTS, David John has been resigned. Director ROBERTS, Paul Anthony has been resigned. Director ROBERTSON, Angela Carol has been resigned. Director ROBINSON, David James Roper has been resigned. Director RODGERS, Hilary Anne has been resigned. Director ROSS, Ruairidh Michael has been resigned. Director SARGINSON, John Hayes has been resigned. Director SKELTON, Robin Nicholas has been resigned. Director SPENCER, Frances Anne has been resigned. Director STEEL, Roger Cameron has been resigned. Director SUGAR, Steven Charles has been resigned. Director TAYLOR, Susan Mary has been resigned. Director TAYLOR, Susan Mary has been resigned. Director THOMLINSON, Antony Howard has been resigned. Director THOMPSON, Pamela Mary has been resigned. Director TULLOCH, Alastair Robert Clifford has been resigned. Director VALNER, Nicholas Edmund has been resigned. Director WALFORD, Peter Vivian has been resigned. Director WALTON, Julian Frederick John has been resigned. Director WILLIS, David Christopher has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 23 February 2005
Director
LARBEY, Claire Victoria
Appointed Date: 28 January 2016
51 years old

Resigned Directors

Secretary
GRIPTON, Bruce Graham James
Resigned: 24 February 1992
Secretary
HUDSON, Anthony Maxwell
Resigned: 24 February 1992
Secretary
LEGIST SECRETARIES LIMITED
Resigned: 23 February 2005
Appointed Date: 25 November 1994
Nominee Secretary
LEGIST SECRETARIES LIMITED
Resigned: 25 November 1994
Appointed Date: 24 February 1992
Secretary
SQUIRES, Fiona Anne
Resigned: 24 February 1992
Director
BALFOUR, John Manning
Resigned: 27 November 1995
Appointed Date: 25 November 1994
73 years old
Director
BASSETT, Caroline Anne
Resigned: 29 November 1995
Appointed Date: 25 November 1994
65 years old
Director
BLACKBURN, Anthony James
Resigned: 30 April 1995
Appointed Date: 25 November 1994
87 years old
Director
BOWYER, Russell Lyndon
Resigned: 20 November 1995
Appointed Date: 25 November 1994
64 years old
Director
CARL, Michael Heinrich Friedrich Bernd
Resigned: 12 December 1995
Appointed Date: 25 November 1994
83 years old
Director
CHAPMAN, Norman Allen
Resigned: 12 December 1995
Appointed Date: 25 November 1994
76 years old
Director
COOKE, John Howard
Resigned: 22 June 1995
Appointed Date: 25 November 1994
74 years old
Director
COOKE, John Howard
Resigned: 21 February 1992
74 years old
Director
COOKE, Robert Peter
Resigned: 30 June 1995
Appointed Date: 25 November 1994
67 years old
Director
DIGBY-BELL, Christopher
Resigned: 28 November 1995
Appointed Date: 25 November 1994
77 years old
Director
DREWITT, John Leslie
Resigned: 12 December 1995
Appointed Date: 25 November 1994
88 years old
Director
EADIE, Craig Farquhar
Resigned: 27 November 1995
Appointed Date: 25 November 1994
70 years old
Director
EADIE, Graig Farquhar
Resigned: 21 February 1992
70 years old
Director
EASUN, William John
Resigned: 14 December 1995
Appointed Date: 25 November 1994
70 years old
Director
EDWARDS, Smita
Resigned: 10 January 1996
Appointed Date: 25 November 1994
64 years old
Director
ELKINS, Jayne Caroline
Resigned: 14 December 1995
Appointed Date: 25 November 1994
66 years old
Director
EVANS, Andrew George
Resigned: 31 January 1995
Appointed Date: 25 November 1994
73 years old
Director
FRANKLIN, Mark Bernard
Resigned: 27 November 1995
Appointed Date: 25 November 1994
66 years old
Director
FYFE, Sheila
Resigned: 20 November 1995
Appointed Date: 25 November 1994
75 years old
Director
GASCOIGNE, Ian Vaughan
Resigned: 12 December 1995
Appointed Date: 25 November 1994
68 years old
Director
GIBBS, William Stephen
Resigned: 14 December 1995
Appointed Date: 25 November 1994
86 years old
Director
GIBSON, Ian Robert
Resigned: 21 February 1992
77 years old
Director
GOULDING, Sylvia
Resigned: 31 July 1995
Appointed Date: 25 November 1994
66 years old
Director
GRIPTON, Bruce Graham James
Resigned: 03 November 2008
Appointed Date: 25 November 1994
66 years old
Director
HAMILTON, Sophie Charlotte
Resigned: 28 November 1995
Appointed Date: 25 November 1994
70 years old
Director
HERMER, Stephen Jeremy
Resigned: 31 July 1998
Appointed Date: 25 November 1994
64 years old
Director
HODSON, David Michael
Resigned: 25 August 1995
Appointed Date: 25 November 1994
72 years old
Director
HOWARD, Peter Michael
Resigned: 28 November 1995
Appointed Date: 25 November 1994
74 years old
Director
HUDSON, Anthony Maxwell
Resigned: 30 April 1995
Appointed Date: 25 November 1994
70 years old
Director
HUDSON, Anthony Maxwell
Resigned: 21 February 1992
70 years old
Director
HUNT, David Jasper Guthrie
Resigned: 28 November 1995
Appointed Date: 25 November 1994
80 years old
Director
ISHERWOOD, Patrick
Resigned: 12 December 1995
Appointed Date: 25 November 1994
78 years old
Director
JENKINS, Alan Dominique
Resigned: 12 December 1995
Appointed Date: 25 November 1994
73 years old
Director
JOWITT, William James Benson
Resigned: 01 May 1995
Appointed Date: 25 November 1994
84 years old
Director
LAKE, Christopher Michael
Resigned: 11 January 1996
Appointed Date: 25 November 1994
64 years old
Director
MILLAR, John Richard
Resigned: 20 November 1995
Appointed Date: 25 November 1994
85 years old
Director
MORGAN, Simon David
Resigned: 31 July 1998
Appointed Date: 25 November 1994
62 years old
Director
OUTHWAITE, Alasdair Ian
Resigned: 28 January 2016
Appointed Date: 20 November 2014
51 years old
Director
PATERSON, Ronald George
Resigned: 27 November 1995
Appointed Date: 25 November 1994
69 years old
Director
PATTERSON, Anthony James
Resigned: 01 February 1996
Appointed Date: 25 November 1994
68 years old
Director
PEDDER, John
Resigned: 28 November 1995
Appointed Date: 25 November 1994
82 years old
Director
PRESLAND, Frank George
Resigned: 28 November 1995
Appointed Date: 25 November 1994
81 years old
Director
PULLEN, Simon Nicholas James
Resigned: 18 June 2001
Appointed Date: 25 November 1994
71 years old
Director
RAZZALL, Edward Timothy
Resigned: 31 October 1995
Appointed Date: 25 November 1994
82 years old
Director
RICHARDS, Jane Christine
Resigned: 12 December 1995
Appointed Date: 25 November 1994
69 years old
Director
ROBERTS, David John
Resigned: 01 September 2014
Appointed Date: 01 October 2008
61 years old
Director
ROBERTS, Paul Anthony
Resigned: 28 November 1995
Appointed Date: 25 November 1994
68 years old
Director
ROBERTSON, Angela Carol
Resigned: 20 November 2014
Appointed Date: 21 April 2011
62 years old
Director
ROBINSON, David James Roper
Resigned: 31 July 1998
Appointed Date: 25 November 1994
70 years old
Director
RODGERS, Hilary Anne
Resigned: 13 December 1995
Appointed Date: 25 November 1994
63 years old
Director
ROSS, Ruairidh Michael
Resigned: 27 November 1995
Appointed Date: 25 November 1994
65 years old
Director
SARGINSON, John Hayes
Resigned: 21 April 2011
Appointed Date: 14 August 2007
75 years old
Director
SKELTON, Robin Nicholas
Resigned: 03 November 2008
Appointed Date: 14 August 2007
57 years old
Director
SPENCER, Frances Anne
Resigned: 27 November 1995
Appointed Date: 25 November 1994
68 years old
Director
STEEL, Roger Cameron
Resigned: 10 January 1996
Appointed Date: 25 November 1994
73 years old
Director
SUGAR, Steven Charles
Resigned: 10 January 1996
Appointed Date: 25 November 1994
76 years old
Director
TAYLOR, Susan Mary
Resigned: 14 August 2007
Appointed Date: 14 May 1997
74 years old
Director
TAYLOR, Susan Mary
Resigned: 20 November 1995
Appointed Date: 25 November 1994
74 years old
Director
THOMLINSON, Antony Howard
Resigned: 14 August 2007
Appointed Date: 25 November 1994
75 years old
Director
THOMPSON, Pamela Mary
Resigned: 20 November 1995
Appointed Date: 25 November 1994
69 years old
Director
TULLOCH, Alastair Robert Clifford
Resigned: 16 August 1996
Appointed Date: 25 November 1994
70 years old
Director
VALNER, Nicholas Edmund
Resigned: 12 December 1995
Appointed Date: 25 November 1994
72 years old
Director
WALFORD, Peter Vivian
Resigned: 14 December 1995
Appointed Date: 25 November 1994
72 years old
Director
WALTON, Julian Frederick John
Resigned: 31 July 2001
Appointed Date: 25 November 1994
79 years old
Director
WILLIS, David Christopher
Resigned: 31 July 1998
Appointed Date: 25 November 1994
80 years old

Persons With Significant Control

Eversheds Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FCB NOMINEES LIMITED Events

16 Dec 2016
Confirmation statement made on 10 December 2016 with updates
13 Dec 2016
Accounts for a dormant company made up to 30 April 2016
09 Feb 2016
Accounts for a dormant company made up to 30 April 2015
09 Feb 2016
Memorandum and Articles of Association
09 Feb 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 238 more events
08 Jan 1987
Return made up to 31/12/86; full list of members
09 Dec 1986
New director appointed
09 Dec 1986
New director appointed
29 Aug 1986
Secretary resigned;new secretary appointed
06 Aug 1986
Secretary resigned;new secretary appointed

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