NEVILLE RUSSELL NOMINEES
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 02902534
Status Active
Incorporation Date 25 February 1994
Company Type Private Unlimited
Address TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 25 February 2016 no member list. The most likely internet sites of NEVILLE RUSSELL NOMINEES are www.nevillerussell.co.uk, and www.neville-russell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Neville Russell Nominees is a Private Unlimited. The company registration number is 02902534. Neville Russell Nominees has been working since 25 February 1994. The present status of the company is Active. The registered address of Neville Russell Nominees is Tower Bridge House St Katharine S Way London E1w 1dd. . MAZARS COMPANY SECRETARIES LIMITED is a Secretary of the company. FRASER, Alistair John is a Director of the company. HERBINET, David Roger Pierre is a Director of the company. VERITY, Philip Andrew is a Director of the company. WILLIAMS, Glyn Mark is a Director of the company. Nominee Secretary GIBBONS, David Victor has been resigned. Director ADAMS, Derek William has been resigned. Director CHAPMAN, David George has been resigned. Director EVANS, David John has been resigned. Director HOLMES, Nicholas Henry has been resigned. Director HOUNSFIELD, Clive Richard has been resigned. Director MACAULAY, George Franklin has been resigned. Director MELLOWS, John Stanley has been resigned. Director OAKES, Robin Geoffrey has been resigned. Director RIDGE, Peter has been resigned. Director SMITH, Derek Graham has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MAZARS COMPANY SECRETARIES LIMITED
Appointed Date: 19 January 2009
Director
FRASER, Alistair John
Appointed Date: 06 March 2013
61 years old
Director
HERBINET, David Roger Pierre
Appointed Date: 18 May 2012
55 years old
Director
VERITY, Philip Andrew
Appointed Date: 06 March 2013
62 years old
Director
WILLIAMS, Glyn Mark
Appointed Date: 01 September 2002
64 years old

Resigned Directors

Nominee Secretary
GIBBONS, David Victor
Resigned: 19 January 2009
Appointed Date: 25 February 1994
Director
ADAMS, Derek William
Resigned: 27 October 2006
Appointed Date: 29 April 2004
81 years old
Director
CHAPMAN, David George
Resigned: 18 May 2012
Appointed Date: 01 September 2002
69 years old
Director
EVANS, David John
Resigned: 28 February 2013
Appointed Date: 01 September 2002
75 years old
Director
HOLMES, Nicholas Henry
Resigned: 05 January 2001
Appointed Date: 17 January 1996
76 years old
Director
HOUNSFIELD, Clive Richard
Resigned: 31 August 2002
Appointed Date: 11 March 1994
79 years old
Director
MACAULAY, George Franklin
Resigned: 01 January 1996
Appointed Date: 25 February 1994
88 years old
Director
MELLOWS, John Stanley
Resigned: 31 December 2003
Appointed Date: 02 January 1996
77 years old
Director
OAKES, Robin Geoffrey
Resigned: 31 August 2002
Appointed Date: 17 January 1996
79 years old
Director
RIDGE, Peter
Resigned: 10 December 1999
Appointed Date: 17 January 1996
82 years old
Director
SMITH, Derek Graham
Resigned: 31 May 2002
Appointed Date: 11 March 1994
78 years old

Persons With Significant Control

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

NEVILLE RUSSELL NOMINEES Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
05 May 2016
Total exemption full accounts made up to 31 August 2015
07 Mar 2016
Annual return made up to 25 February 2016 no member list
30 Apr 2015
Total exemption full accounts made up to 31 August 2014
27 Feb 2015
Annual return made up to 25 February 2015 no member list
...
... and 60 more events
10 Mar 1995
Annual return made up to 25/02/95
05 Apr 1994
New director appointed
22 Mar 1994
New director appointed
10 Mar 1994
Accounting reference date notified as 31/12
25 Feb 1994
Incorporation

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