INVERESK HOUSE NOMINEES LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 2SB

Company number 01240499
Status Active
Incorporation Date 15 January 1976
Company Type Private Limited Company
Address ALEXANDRA HOUSE, ST JOHNS STREET, SALISBURY, WILTSHIRE, SP1 2SB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Director's details changed for Peter George Jeffreys on 21 March 2016; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of INVERESK HOUSE NOMINEES LIMITED are www.invereskhousenominees.co.uk, and www.inveresk-house-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. Inveresk House Nominees Limited is a Private Limited Company. The company registration number is 01240499. Inveresk House Nominees Limited has been working since 15 January 1976. The present status of the company is Active. The registered address of Inveresk House Nominees Limited is Alexandra House St Johns Street Salisbury Wiltshire Sp1 2sb. The cash in hand is £0k. It is £0k against last year. . STEPHENS, Jonathan Mark is a Nominee Secretary of the company. BEDDOW, Judith Ann is a Director of the company. CLAYDEN, Timothy John Carter is a Director of the company. EDWARDS, Anthony Michael is a Director of the company. HERBERT, Adam Godwin Alexander is a Director of the company. JEFFREYS, Peter George is a Director of the company. OGDEN, Dominic Hugh Neville is a Director of the company. OXLEY, Stephen Craig Kenneth is a Director of the company. PARKER, Michael Edward is a Director of the company. RUSSELL, Susan Georgina is a Director of the company. STEPHENS, Jonathan Mark is a Nominee Director of the company. WHITMORE, Stephen Charles is a Director of the company. WILTSHIRE, Andrew Paul is a Director of the company. Secretary EMMERSON, John Corti has been resigned. Secretary THOMAS, Robert Emlyn has been resigned. Director BROWN, Julia Isabel Louise has been resigned. Director CATCHPOLE, Michael Bernard has been resigned. Director EDWARDS, Anthony William Charlton has been resigned. Director EMMERSON, John Corti has been resigned. Director FARLEY, Andrew Douglas has been resigned. Director FISHER, Josephine Ann has been resigned. Director FITZGERALD, Peter Robin has been resigned. Director FITZGERALD, Peter Desmond Philip has been resigned. Director HART, Bernard Peter has been resigned. Director HATT-COOK, Mark Edward has been resigned. Director JOHNSON, Susan Elizabeth has been resigned. Director LAWSON, Peter Halford has been resigned. Director LEA, Thomas Mark has been resigned. Director MCKENNA, Alison Jayne has been resigned. Director NISBET, Christopher Donald has been resigned. Director O'SULLIVAN, Samantha Jane has been resigned. Director ROBERTS, Andrew Charles Righton has been resigned. Director ROBERTS, Andrew Charles Righton has been resigned. Director SHAW, Katharine Margaret has been resigned. Director SOUTHERN, David William has been resigned. Director STEER, Peter John has been resigned. Director SWIFT, Robert Derek has been resigned. Director SYKES, Duncan William has been resigned. Director TRAFFORD, James Anthony has been resigned. Director VOREMBERG, Rhoderick Peter Grosvenor has been resigned. The company operates in "Dormant Company".


inveresk house nominees Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Nominee Secretary
STEPHENS, Jonathan Mark
Appointed Date: 22 December 1993
Director
BEDDOW, Judith Ann
Appointed Date: 28 August 1997
71 years old
Director
CLAYDEN, Timothy John Carter
Appointed Date: 01 May 2002
67 years old
Director
EDWARDS, Anthony Michael
Appointed Date: 01 May 2000
62 years old
Director
HERBERT, Adam Godwin Alexander
Appointed Date: 01 May 2004
53 years old
Director
JEFFREYS, Peter George
Appointed Date: 01 March 2004
59 years old
Director
OGDEN, Dominic Hugh Neville
Appointed Date: 22 May 2001
64 years old
Director
OXLEY, Stephen Craig Kenneth
Appointed Date: 28 August 1997
70 years old
Director
PARKER, Michael Edward
Appointed Date: 01 May 2005
58 years old
Director
RUSSELL, Susan Georgina
Appointed Date: 01 November 2002
61 years old
Nominee Director
STEPHENS, Jonathan Mark

70 years old
Director
WHITMORE, Stephen Charles
Appointed Date: 28 August 1997
69 years old
Director
WILTSHIRE, Andrew Paul
Appointed Date: 28 August 1997
73 years old

Resigned Directors

Secretary
EMMERSON, John Corti
Resigned: 10 December 1995
Secretary
THOMAS, Robert Emlyn
Resigned: 22 December 1993
Director
BROWN, Julia Isabel Louise
Resigned: 01 May 2011
Appointed Date: 10 June 2002
75 years old
Director
CATCHPOLE, Michael Bernard
Resigned: 31 May 2009
Appointed Date: 22 May 2001
76 years old
Director
EDWARDS, Anthony William Charlton
Resigned: 30 April 1998
77 years old
Director
EMMERSON, John Corti
Resigned: 22 May 2001
Appointed Date: 20 March 1986
88 years old
Director
FARLEY, Andrew Douglas
Resigned: 30 April 2013
Appointed Date: 13 January 2003
78 years old
Director
FISHER, Josephine Ann
Resigned: 07 October 1994
Appointed Date: 28 May 1993
80 years old
Director
FITZGERALD, Peter Robin
Resigned: 30 April 2004
Appointed Date: 28 August 1997
82 years old
Director
FITZGERALD, Peter Desmond Philip
Resigned: 03 October 2008
Appointed Date: 28 August 1997
64 years old
Director
HART, Bernard Peter
Resigned: 28 January 1993
90 years old
Director
HATT-COOK, Mark Edward
Resigned: 30 April 2003
Appointed Date: 28 August 1997
82 years old
Director
JOHNSON, Susan Elizabeth
Resigned: 22 May 2002
Appointed Date: 01 May 2000
63 years old
Director
LAWSON, Peter Halford
Resigned: 22 May 2001
92 years old
Director
LEA, Thomas Mark
Resigned: 26 February 1996
81 years old
Director
MCKENNA, Alison Jayne
Resigned: 01 April 2008
Appointed Date: 01 May 2004
62 years old
Director
NISBET, Christopher Donald
Resigned: 07 September 2015
Appointed Date: 28 August 1997
66 years old
Director
O'SULLIVAN, Samantha Jane
Resigned: 31 October 2001
Appointed Date: 01 May 2000
60 years old
Director
ROBERTS, Andrew Charles Righton
Resigned: 26 November 2014
Appointed Date: 04 June 2008
61 years old
Director
ROBERTS, Andrew Charles Righton
Resigned: 30 June 2000
Appointed Date: 12 August 1999
61 years old
Director
SHAW, Katharine Margaret
Resigned: 31 October 2016
Appointed Date: 01 May 2004
60 years old
Director
SOUTHERN, David William
Resigned: 07 October 1994
78 years old
Director
STEER, Peter John
Resigned: 30 April 2014
Appointed Date: 01 March 2004
58 years old
Director
SWIFT, Robert Derek
Resigned: 30 April 2015
Appointed Date: 01 May 2000
66 years old
Director
SYKES, Duncan William
Resigned: 23 October 2007
Appointed Date: 01 May 2005
50 years old
Director
TRAFFORD, James Anthony
Resigned: 25 May 2012
66 years old
Director
VOREMBERG, Rhoderick Peter Grosvenor
Resigned: 31 March 2010
71 years old

Persons With Significant Control

Wilsons Solicitors Llp
Notified on: 23 August 2016
Nature of control: Ownership of shares – 75% or more

INVERESK HOUSE NOMINEES LIMITED Events

29 Dec 2016
Accounts for a dormant company made up to 30 April 2016
12 Dec 2016
Director's details changed for Peter George Jeffreys on 21 March 2016
17 Nov 2016
Confirmation statement made on 28 October 2016 with updates
08 Nov 2016
Termination of appointment of Katharine Margaret Shaw as a director on 31 October 2016
29 Jul 2016
Director's details changed for Jonathan Mark Stephens on 29 July 2016
...
... and 165 more events
17 Nov 1987
Director resigned;new director appointed
10 Mar 1987
Director resigned
03 Oct 1986
Accounts for a dormant company made up to 30 June 1986
03 Oct 1986
Return made up to 19/09/86; full list of members
15 Jan 1976
Incorporation

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