SERMON LANE NOMINEES LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 1HH

Company number 00957441
Status Active
Incorporation Date 3 July 1969
Company Type Private Limited Company
Address PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Appointment of Mr Alan John Trotter as a director on 12 October 2016; Termination of appointment of Roderick George Howard Ellis as a director on 11 October 2016; Termination of appointment of Emma Pearce as a secretary on 1 September 2016. The most likely internet sites of SERMON LANE NOMINEES LIMITED are www.sermonlanenominees.co.uk, and www.sermon-lane-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and six months. Sermon Lane Nominees Limited is a Private Limited Company. The company registration number is 00957441. Sermon Lane Nominees Limited has been working since 03 July 1969. The present status of the company is Active. The registered address of Sermon Lane Nominees Limited is Perpetual Park Perpetual Park Drive Henley On Thames Oxfordshire Rg9 1hh. . BYE, Karina Jane is a Secretary of the company. PROUDFOOT, Graeme John is a Director of the company. TROTTER, Alan John is a Director of the company. Secretary PEARCE, Emma has been resigned. Secretary TULLY, Angela Mary has been resigned. Director BARNARD, Ian Richard Victor has been resigned. Director BOODHOO, Mark Jay has been resigned. Director CARTWRIGHT, Christine has been resigned. Director CLARK, Jonathan Denis has been resigned. Director CONNELL, Richard Andrew has been resigned. Director D'URSO, Stephen Anthony has been resigned. Director DUTHIE, Robert John has been resigned. Director ELLIS, Roderick George Howard has been resigned. Director ELLIS, Roderick George Howard has been resigned. Director FAYERS, Brian John has been resigned. Director HALL, Brian Spencer has been resigned. Director HEFFERNAN, Cormac has been resigned. Director HILL, David Lynn Parker has been resigned. Director KEENE, Bryan Richard has been resigned. Director KEEVIL, Guy Stephen has been resigned. Director LEE, Graham Stuart has been resigned. Director MALKIN, Andrew Robert has been resigned. Director MALONE, Audrey has been resigned. Director MCLOUGHLIN, Martin Sean has been resigned. Director MORAN, Michelle Josephine Mary has been resigned. Director MORRISON, Fiona Johnstone has been resigned. Director PACE, Andrew Michael has been resigned. Director PERMAN, Michael Stephen has been resigned. Director ROSE, Paul John has been resigned. Director SLATER, Peter James has been resigned. Director SLATER, Peter James has been resigned. Director SMITH, Peter has been resigned. Director SOUTHGATE, Robert Frederick has been resigned. Director TURNER, Nicholas has been resigned. Director WHITE, John Arthur has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BYE, Karina Jane
Appointed Date: 01 September 2016

Director
PROUDFOOT, Graeme John
Appointed Date: 29 June 2007
61 years old

Director
TROTTER, Alan John
Appointed Date: 12 October 2016
57 years old

Resigned Directors

Secretary
PEARCE, Emma
Resigned: 01 September 2016
Appointed Date: 29 February 2008

Secretary
TULLY, Angela Mary
Resigned: 29 February 2008

Director
BARNARD, Ian Richard Victor
Resigned: 22 March 1994
60 years old

Director
BOODHOO, Mark Jay
Resigned: 24 December 1996
61 years old

Director
CARTWRIGHT, Christine
Resigned: 07 March 1995
65 years old

Director
CLARK, Jonathan Denis
Resigned: 12 April 1994
64 years old

Director
CONNELL, Richard Andrew
Resigned: 05 March 1993
70 years old

Director
D'URSO, Stephen Anthony
Resigned: 29 July 1994
68 years old

Director
DUTHIE, Robert John
Resigned: 30 June 2008
Appointed Date: 29 June 2007
75 years old

Director
ELLIS, Roderick George Howard
Resigned: 11 October 2016
Appointed Date: 31 July 2015
58 years old

Director
ELLIS, Roderick George Howard
Resigned: 31 August 2010
Appointed Date: 10 May 2006
58 years old

Director
FAYERS, Brian John
Resigned: 10 May 2006
Appointed Date: 07 March 1995
87 years old

Director
HALL, Brian Spencer
Resigned: 11 May 2005
71 years old

Director
HEFFERNAN, Cormac
Resigned: 01 July 1998
Appointed Date: 24 December 1996
54 years old

Director
HILL, David Lynn Parker
Resigned: 30 April 1993
95 years old

Director
KEENE, Bryan Richard
Resigned: 17 September 1993
88 years old

Director
KEEVIL, Guy Stephen
Resigned: 21 March 1995
Appointed Date: 01 July 1994
62 years old

Director
LEE, Graham Stuart
Resigned: 10 May 2006
Appointed Date: 01 July 1998
56 years old

Director
MALKIN, Andrew Robert
Resigned: 07 March 1995
63 years old

Director
MALONE, Audrey
Resigned: 01 July 1998
Appointed Date: 24 December 1996
58 years old

Director
MCLOUGHLIN, Martin Sean
Resigned: 31 July 2015
Appointed Date: 31 August 2010
56 years old

Director
MORAN, Michelle Josephine Mary
Resigned: 03 September 2010
Appointed Date: 29 February 2008
53 years old

Director
MORRISON, Fiona Johnstone
Resigned: 01 July 1994
Appointed Date: 12 April 1994
63 years old

Director
PACE, Andrew Michael
Resigned: 01 February 1993
71 years old

Director
PERMAN, Michael Stephen
Resigned: 29 February 2008
Appointed Date: 10 May 2006
68 years old

Director
ROSE, Paul John
Resigned: 10 May 2006
Appointed Date: 01 July 1998
67 years old

Director
SLATER, Peter James
Resigned: 24 December 1996
Appointed Date: 21 March 1995
63 years old

Director
SLATER, Peter James
Resigned: 07 March 1995
63 years old

Director
SMITH, Peter
Resigned: 31 May 1993
67 years old

Director
SOUTHGATE, Robert Frederick
Resigned: 22 April 1993
74 years old

Director
TURNER, Nicholas
Resigned: 20 March 2006
Appointed Date: 01 July 1998
65 years old

Director
WHITE, John Arthur
Resigned: 15 November 1996
71 years old

SERMON LANE NOMINEES LIMITED Events

04 Nov 2016
Appointment of Mr Alan John Trotter as a director on 12 October 2016
04 Nov 2016
Termination of appointment of Roderick George Howard Ellis as a director on 11 October 2016
01 Sep 2016
Termination of appointment of Emma Pearce as a secretary on 1 September 2016
01 Sep 2016
Appointment of Mrs Karina Jane Bye as a secretary on 1 September 2016
04 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 156 more events
02 Sep 1986
Full accounts made up to 31 December 1985
02 Sep 1986
Return made up to 12/06/86; full list of members

04 Jul 1986
Secretary resigned;new secretary appointed;director resigned

04 Jul 1986
Registered office changed on 04/07/86 from: 80 coleman street london EC2R 5AD

18 Jun 1986
New director appointed