NEW DIRECTION FINANCE NOMINEES LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3AW

Company number 02947472
Status Active
Incorporation Date 11 July 1994
Company Type Private Limited Company
Address 1ST FLOOR, 45 GROSVENOR ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3AW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Termination of appointment of John Benjamin Pears as a director on 1 December 2016; Appointment of Mr Matthew James Oldham as a director on 1 December 2016. The most likely internet sites of NEW DIRECTION FINANCE NOMINEES LIMITED are www.newdirectionfinancenominees.co.uk, and www.new-direction-finance-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. New Direction Finance Nominees Limited is a Private Limited Company. The company registration number is 02947472. New Direction Finance Nominees Limited has been working since 11 July 1994. The present status of the company is Active. The registered address of New Direction Finance Nominees Limited is 1st Floor 45 Grosvenor Road St Albans Hertfordshire Al1 3aw. . KHCS SECRETARIES LIMITED is a Secretary of the company. JORDAN, Peter Jonathon is a Director of the company. OLDHAM, Matthew James is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Secretary WILLIAMS, Patricia-Anne Frances Blyth has been resigned. Secretary VERSEC SECRETARIES LIMITED has been resigned. Director BATEMAN, Graham George has been resigned. Director BISPHAM, Paul Andrew has been resigned. Director ELLIOTT, Nigel Howard has been resigned. Director HUBBARD, Alan Francois has been resigned. Director OLIVER, Tanya Irene has been resigned. Director PEARS, John Benjamin has been resigned. Director ROY-CHOWDHURY, Sandip Narayan has been resigned. Director STACK, Antony has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director VALENTINE, Brian has been resigned. Director WALLER, John Christopher has been resigned. Director WHITE, John Robert has been resigned. Director WILLIAMS, Patricia-Anne Frances Blyth has been resigned. Director WYATT, Stephen Thomas has been resigned. Director ZAKORCHEMNEY, Stefan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


new direction finance nominees Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KHCS SECRETARIES LIMITED
Appointed Date: 09 August 2013
Director
JORDAN, Peter Jonathon
Appointed Date: 01 May 2016
54 years old
Director
OLDHAM, Matthew James
Appointed Date: 01 December 2016
56 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 11 July 1994
Appointed Date: 11 July 1994
Secretary
WILLIAMS, Patricia-Anne Frances Blyth
Resigned: 30 April 2007
Appointed Date: 11 July 1994
Secretary
VERSEC SECRETARIES LIMITED
Resigned: 09 August 2013
Appointed Date: 01 May 2007
Director
BATEMAN, Graham George
Resigned: 30 June 2014
Appointed Date: 09 July 2013
61 years old
Director
BISPHAM, Paul Andrew
Resigned: 31 March 2011
Appointed Date: 01 December 2007
62 years old
Director
ELLIOTT, Nigel Howard
Resigned: 11 March 2003
Appointed Date: 11 July 1994
75 years old
Director
HUBBARD, Alan Francois
Resigned: 21 March 2016
Appointed Date: 09 July 2013
61 years old
Director
OLIVER, Tanya Irene
Resigned: 24 December 2014
Appointed Date: 30 June 2014
58 years old
Director
PEARS, John Benjamin
Resigned: 01 December 2016
Appointed Date: 01 January 2016
47 years old
Director
ROY-CHOWDHURY, Sandip Narayan
Resigned: 09 July 2013
Appointed Date: 16 March 2011
62 years old
Director
STACK, Antony
Resigned: 24 June 2003
Appointed Date: 30 March 1995
61 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 11 July 1994
Appointed Date: 11 July 1994
63 years old
Director
VALENTINE, Brian
Resigned: 17 March 1995
Appointed Date: 11 July 1994
73 years old
Director
WALLER, John Christopher
Resigned: 09 July 2013
Appointed Date: 11 March 2003
79 years old
Director
WHITE, John Robert
Resigned: 30 November 2007
Appointed Date: 20 March 2007
73 years old
Director
WILLIAMS, Patricia-Anne Frances Blyth
Resigned: 30 April 2007
Appointed Date: 11 March 2003
75 years old
Director
WYATT, Stephen Thomas
Resigned: 03 March 2016
Appointed Date: 24 December 2014
70 years old
Director
ZAKORCHEMNEY, Stefan
Resigned: 25 April 2005
Appointed Date: 11 March 2003
54 years old

Persons With Significant Control

Synergy Financial Products Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEW DIRECTION FINANCE NOMINEES LIMITED Events

20 Mar 2017
Accounts for a dormant company made up to 30 June 2016
01 Dec 2016
Termination of appointment of John Benjamin Pears as a director on 1 December 2016
01 Dec 2016
Appointment of Mr Matthew James Oldham as a director on 1 December 2016
28 Jul 2016
Confirmation statement made on 11 July 2016 with updates
18 May 2016
Appointment of Mr Peter Jonathon Jordan as a director on 1 May 2016
...
... and 87 more events
10 Nov 1994
Secretary resigned;new secretary appointed
10 Nov 1994
Registered office changed on 10/11/94 from: 16 st john street london EC1M 4AY
10 Nov 1994
New director appointed
10 Nov 1994
Director resigned;new director appointed
11 Jul 1994
Incorporation

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