NOMINET UK
OXFORD

Hellopages » Oxfordshire » Oxford » OX4 4DQ

Company number 03203859
Status Active
Incorporation Date 24 May 1996
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address MINERVA HOUSE EDMUND HALLEY ROAD, OXFORD SCIENCE PARK, OXFORD, OX4 4DQ
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Group of companies' accounts made up to 30 September 2015; Annual return made up to 24 May 2016 no member list; Appointment of Mr Simeon Andrew Foreman as a secretary on 25 May 2016. The most likely internet sites of NOMINET UK are www.nominet.co.uk, and www.nominet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Nominet Uk is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03203859. Nominet Uk has been working since 24 May 1996. The present status of the company is Active. The registered address of Nominet Uk is Minerva House Edmund Halley Road Oxford Science Park Oxford Ox4 4dq. . FOREMAN, Simeon Andrew is a Secretary of the company. ARMOUR, Richard Ian is a Director of the company. BHABUTA, Denesh is a Director of the company. BRADLEY, Eleanor Hester is a Director of the company. FRITCHIE, Irene Tordoff, Baroness is a Director of the company. GREIMANN, Volker Alexander is a Director of the company. HAWORTH, Russell Adam is a Director of the company. MCCALLA, Simon James is a Director of the company. PINDER, John Andrew is a Director of the company. THORNTON, David Edward is a Director of the company. TOZER, Jane Elizabeth is a Director of the company. Secretary BLACK, William, Dr has been resigned. Secretary COWLEY, Lesley Ruth has been resigned. Secretary FOREMAN, Simeon Andrew has been resigned. Secretary TAYLOR, Emily Elizabeth Gemma has been resigned. Secretary WENBAN-SMITH, Nicholas Boyd has been resigned. Secretary WENBAN-SMITH, Nicholas Boyd has been resigned. Director ALMEIDA, Richard Phillip has been resigned. Director BLACK, William, Dr has been resigned. Director BLIGH, Alexander Marc has been resigned. Director BLOKZIJL, Robert has been resigned. Director CAREY, John Venners has been resigned. Director COWLEY, Lesley Ruth has been resigned. Director DAVIES, Daniel James Stuart has been resigned. Director DICK, Gordon John Erskine has been resigned. Director DYER, Stephen Gerard Crispin has been resigned. Director GILBERT, Robert Michael has been resigned. Director GRACE, Clive Lester, Dr has been resigned. Director HANTON, Angus Thomas has been resigned. Director HAYWARD, Glenn Eric has been resigned. Director HOPE, Oliver has been resigned. Director HOWARD, Fay Christine has been resigned. Director LAHTINEN, Thomas Sebastien Antero has been resigned. Director LAHTINEN, Thomas Sebastien Antero has been resigned. Director MITCHELL, Keith Niven has been resigned. Director NANAYAKKARA, Nora has been resigned. Director POPE, Ivan Alexander has been resigned. Director ROBINSON, Jonathan has been resigned. Director ROBINSON, Jonathan has been resigned. Director TITLEY, Nigel Roy has been resigned. Director VOLLRATH, Thomas has been resigned. Director WHITE, Piers Adam has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
FOREMAN, Simeon Andrew
Appointed Date: 25 May 2016
Director
ARMOUR, Richard Ian
Appointed Date: 25 May 2011
59 years old
Director
BHABUTA, Denesh
Appointed Date: 21 May 2014
55 years old
Director
BRADLEY, Eleanor Hester
Appointed Date: 29 November 2012
52 years old
Director
FRITCHIE, Irene Tordoff, Baroness
Appointed Date: 07 June 2010
83 years old
Director
GREIMANN, Volker Alexander
Appointed Date: 28 April 2016
51 years old
Director
HAWORTH, Russell Adam
Appointed Date: 05 January 2015
54 years old
Director
MCCALLA, Simon James
Appointed Date: 01 November 2012
54 years old
Director
PINDER, John Andrew
Appointed Date: 01 July 2015
78 years old
Director
THORNTON, David Edward
Appointed Date: 03 June 2015
46 years old
Director
TOZER, Jane Elizabeth
Appointed Date: 01 August 2015
78 years old

Resigned Directors

Secretary
BLACK, William, Dr
Resigned: 08 July 1999
Appointed Date: 24 May 1996
Secretary
COWLEY, Lesley Ruth
Resigned: 19 June 2002
Appointed Date: 08 July 1999
Secretary
FOREMAN, Simeon Andrew
Resigned: 10 March 2016
Appointed Date: 01 October 2014
Secretary
TAYLOR, Emily Elizabeth Gemma
Resigned: 23 December 2009
Appointed Date: 19 June 2002
Secretary
WENBAN-SMITH, Nicholas Boyd
Resigned: 25 May 2016
Appointed Date: 10 March 2016
Secretary
WENBAN-SMITH, Nicholas Boyd
Resigned: 08 October 2014
Appointed Date: 20 January 2010
Director
ALMEIDA, Richard Phillip
Resigned: 25 July 1996
Appointed Date: 24 May 1996
59 years old
Director
BLACK, William, Dr
Resigned: 08 December 2004
Appointed Date: 24 May 1996
77 years old
Director
BLIGH, Alexander Marc
Resigned: 02 May 2007
Appointed Date: 24 May 1996
54 years old
Director
BLOKZIJL, Robert
Resigned: 10 July 2003
Appointed Date: 25 July 1996
82 years old
Director
CAREY, John Venners
Resigned: 12 November 1996
Appointed Date: 24 May 1996
82 years old
Director
COWLEY, Lesley Ruth
Resigned: 09 July 2014
Appointed Date: 08 July 1999
65 years old
Director
DAVIES, Daniel James Stuart
Resigned: 19 January 2009
Appointed Date: 01 May 2008
59 years old
Director
DICK, Gordon John Erskine
Resigned: 06 July 2010
Appointed Date: 07 July 2004
49 years old
Director
DYER, Stephen Gerard Crispin
Resigned: 07 July 2004
Appointed Date: 12 July 2000
78 years old
Director
GILBERT, Robert Michael
Resigned: 30 March 2010
Appointed Date: 01 May 2005
77 years old
Director
GRACE, Clive Lester, Dr
Resigned: 02 June 2015
Appointed Date: 16 December 2008
75 years old
Director
HANTON, Angus Thomas
Resigned: 13 November 2008
Appointed Date: 02 May 2007
65 years old
Director
HAYWARD, Glenn Eric
Resigned: 01 November 2012
Appointed Date: 22 September 2010
52 years old
Director
HOPE, Oliver
Resigned: 26 June 2015
Appointed Date: 21 May 2014
47 years old
Director
HOWARD, Fay Christine
Resigned: 01 May 2008
Appointed Date: 12 July 2002
68 years old
Director
LAHTINEN, Thomas Sebastien Antero
Resigned: 21 May 2014
Appointed Date: 07 July 2010
46 years old
Director
LAHTINEN, Thomas Sebastien Antero
Resigned: 08 July 2009
Appointed Date: 02 May 2007
46 years old
Director
MITCHELL, Keith Niven
Resigned: 12 July 2002
Appointed Date: 24 May 1996
63 years old
Director
NANAYAKKARA, Nora
Resigned: 02 June 2015
Appointed Date: 09 July 2009
44 years old
Director
POPE, Ivan Alexander
Resigned: 12 July 2000
Appointed Date: 25 July 1996
64 years old
Director
ROBINSON, Jonathan
Resigned: 25 May 2011
Appointed Date: 09 July 2009
59 years old
Director
ROBINSON, Jonathan
Resigned: 02 May 2007
Appointed Date: 10 July 2003
59 years old
Director
TITLEY, Nigel Roy
Resigned: 25 July 1996
Appointed Date: 24 May 1996
70 years old
Director
VOLLRATH, Thomas
Resigned: 21 May 2014
Appointed Date: 07 July 2010
55 years old
Director
WHITE, Piers Adam
Resigned: 28 April 2016
Appointed Date: 07 June 2010
63 years old

NOMINET UK Events

14 Jun 2016
Group of companies' accounts made up to 30 September 2015
25 May 2016
Annual return made up to 24 May 2016 no member list
25 May 2016
Appointment of Mr Simeon Andrew Foreman as a secretary on 25 May 2016
25 May 2016
Termination of appointment of Nicholas Boyd Wenban-Smith as a secretary on 25 May 2016
24 May 2016
Appointment of Mr Volker Alexander Greimann as a director on 28 April 2016
...
... and 138 more events
18 Sep 1996
New director appointed
08 Aug 1996
Accounting reference date extended from 31/05/97 to 30/09/97
08 Aug 1996
Director resigned
08 Aug 1996
Director resigned
24 May 1996
Incorporation

NOMINET UK Charges

30 March 2012
Charge of deposit
Delivered: 7 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to a/no…
7 March 2006
Mortgage
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: Prudential Development Management Limited and Magdalen Development Company Limited
Description: Land at plot 11, the oxford science park, sandford on…

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