ROY NOMINEES LIMITED
00285269 · Active · Ltd · 92 yrs · London
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Filing calendar
Next annual accounts are due by 31 Jul 2027. Confirmation statement is due 21 Jul 2027 (last filed 7 Jul 2026).
Next accounts
31 Jul 2027
Next confirmation
21 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ROY NOMINEES LIMITED
00285269Active· Ltd· England Wales· 1934-05-02Incorporated 1934-05-02Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SINCLAIR, Ian Robert· DirectorAppointed 2024-02-19
- MCCOY, Janelle Vera· DirectorResigned 2024-02-19
- MAYES, Christopher· DirectorAppointed 2023-12-07
- BRIDGEMAN, Paul· DirectorResigned 2023-12-07
MULLOY, Rachel
Secretary
- Appointed
- 2022-02-23
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FOX, Ben
Director
- Appointed
- 2022-02-03
- Nationality
- British
- Residence
- Ireland
- Born
- 09/1984
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MAYES, Christopher
Director
- Appointed
- 2023-12-07
- Nationality
- British
- Residence
- England
- Born
- 01/1975
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SINCLAIR, Ian Robert
Director
- Appointed
- 2024-02-19
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1966
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ADEJUMO, Oluremi
Secretary
- Appointed
- 2014-04-11
- Resigned
- 2016-06-03
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COATMAN, Helen Joanna
Secretary
- Appointed
- 2003-07-31
- Resigned
- 2006-06-13
- Nationality
- British
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CURTIS, Samantha Jane
Secretary
- Appointed
- 2008-08-25
- Resigned
- 2014-04-10
- Nationality
- English
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DOWDALL, Siobhan Majella
Secretary
- Appointed
- 2020-12-30
- Resigned
- 2022-02-23
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FISHER, Charles John Hamilton
Secretary
- Appointed
- 1993-09-01
- Resigned
- 2003-07-31
- Nationality
- British
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MOODY, Patricia Joan
Secretary
- Appointed
- —
- Resigned
- 1993-09-01
- Nationality
- British
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OSARO, Mirabelle
Secretary
- Appointed
- 2020-02-10
- Resigned
- 2020-11-02
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PIKE, Geoff
Secretary
- Appointed
- 2006-10-24
- Resigned
- 2008-07-31
- Nationality
- British
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RICHARDSON, Alex
Secretary
- Appointed
- 2016-12-06
- Resigned
- 2020-02-10
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SHAH, Farhat
Secretary
- Appointed
- 2005-09-29
- Resigned
- 2006-10-25
- Nationality
- British
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BANKS, David Julian
Director
- Appointed
- 2000-08-01
- Resigned
- 2001-09-30
- Nationality
- British
- Born
- 12/1964
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BARKER, Richard
Director
- Appointed
- 1994-03-03
- Resigned
- 2000-08-01
- Nationality
- British
- Born
- 07/1954
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BARNS, Lawrence Mark
Director
- Appointed
- —
- Resigned
- 1995-01-27
- Nationality
- British
- Born
- 09/1963
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BARR, Brian Ernest
Director
- Appointed
- —
- Resigned
- 1993-09-01
- Nationality
- British Canadian
- Born
- 03/1949
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BERRESFORD, Craig
Director
- Appointed
- 1994-09-15
- Resigned
- 2000-08-01
- Nationality
- Australian
- Born
- 01/1956
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BICKLEY, Anthony John
Director
- Appointed
- 1995-02-07
- Resigned
- 1998-01-07
- Nationality
- British
- Born
- 04/1956
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BRADSHAW, Clifford
Director
- Appointed
- —
- Resigned
- 2000-08-01
- Nationality
- British
- Born
- 01/1959
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BRIDGEMAN, Paul
Director
- Appointed
- 2020-02-10
- Resigned
- 2023-12-07
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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BROWN, Cortland Scott
Director
- Appointed
- 1996-11-01
- Resigned
- 1999-05-18
- Nationality
- Canadian
- Born
- 04/1955
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BROWN, Keith Stuart
Director
- Appointed
- —
- Resigned
- 1993-03-31
- Nationality
- British
- Born
- 03/1933
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CLEAVELY, Peter
Director
- Appointed
- 2000-08-01
- Resigned
- 2006-10-23
- Nationality
- British
- Born
- 03/1961
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COLEMAN, Simon Gary
Director
- Appointed
- 2002-11-15
- Resigned
- 2011-07-15
- Nationality
- British
- Residence
- England
- Born
- 11/1964
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CURTIS, Samantha Jane
Director
- Appointed
- 2008-09-01
- Resigned
- 2014-04-10
- Nationality
- English
- Residence
- England
- Born
- 06/1983
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CUTTS, Philip Martin
Director
- Appointed
- 1993-09-01
- Resigned
- 1996-11-01
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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DORAN, Patrick James
Director
- Appointed
- 1995-02-07
- Resigned
- 2000-08-01
- Nationality
- British
- Born
- 05/1959
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FENTON, Steven Richard
Director
- Appointed
- —
- Resigned
- 1993-03-11
- Nationality
- British
- Born
- 07/1957
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GARTSIDE, Timothy Ivan
Director
- Appointed
- —
- Resigned
- 1993-08-13
- Nationality
- Australian
- Born
- 12/1955
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GATEHOUSE, Martyn John
Director
- Appointed
- 2000-08-01
- Resigned
- 2003-07-30
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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GHALI, Maggie Michelle
Director
- Appointed
- —
- Resigned
- 1993-08-27
- Nationality
- British
- Born
- 08/1964
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HALL, Michelle
Director
- Appointed
- 2017-10-20
- Resigned
- 2018-12-13
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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HARRISON, Patricia Diann
Director
- Appointed
- 2015-12-07
- Resigned
- 2018-05-14
- Nationality
- British
- Residence
- England
- Born
- 03/1971
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HEDGES, Paul D
Director
- Appointed
- 2000-08-01
- Resigned
- 2000-12-21
- Nationality
- British
- Born
- 03/1963
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HUMPHREY, Jonathan Paul
Director
- Appointed
- 2015-02-04
- Resigned
- 2015-12-07
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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KELLAWAY, Simon Mark
Director
- Appointed
- 2019-01-11
- Resigned
- 2019-09-19
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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LEE, Christopher Rupert
Director
- Appointed
- —
- Resigned
- 1993-09-01
- Nationality
- British
- Born
- 11/1945
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MASLECK, Ronald Alan
Director
- Appointed
- 1993-09-01
- Resigned
- 1994-04-30
- Nationality
- Canadian
- Born
- 04/1937
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MCCOY, Janelle Vera
Director
- Appointed
- 2018-05-14
- Resigned
- 2024-02-19
- Nationality
- Australian
- Residence
- England
- Born
- 07/1970
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MEAGER, Joanna
Director
- Appointed
- 2008-09-01
- Resigned
- 2013-08-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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MEREDITH, Anthony David Alan, Mr.
Director
- Appointed
- —
- Resigned
- 2000-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1946
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MILLWARD, Neil
Director
- Appointed
- 1993-11-11
- Resigned
- 1994-10-31
- Nationality
- British
- Born
- 01/1948
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OLENKA, Simon
Director
- Appointed
- 2017-01-07
- Resigned
- 2018-02-20
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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OLENKA, Simon
Director
- Appointed
- 2000-08-01
- Resigned
- 2013-08-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1966
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OLENKA, Simon
Director
- Appointed
- 1993-11-11
- Resigned
- 1994-08-26
- Nationality
- British
- Born
- 12/1966
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PIKE, Geoff
Director
- Appointed
- 2001-10-15
- Resigned
- 2008-07-31
- Nationality
- British
- Born
- 09/1960
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PLACIDO, Jose
Director
- Appointed
- 1996-05-13
- Resigned
- 2000-08-01
- Nationality
- Canadian
- Born
- 12/1959
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REED, Brian Arthur, Mr.
Director
- Appointed
- 1993-11-11
- Resigned
- 2000-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1952
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SEARS, Thomas Casey
Director
- Appointed
- 1994-11-01
- Resigned
- 1996-04-23
- Nationality
- Canadian
- Born
- 07/1950
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SHAPLAND, Simon Timothy
Director
- Appointed
- 2013-07-31
- Resigned
- 2015-01-30
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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SPALDING, Alan
Director
- Appointed
- 1994-03-03
- Resigned
- 1995-01-20
- Nationality
- British
- Born
- 02/1959
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STILLABOWER, Paul
Director
- Appointed
- 2019-10-15
- Resigned
- 2019-11-29
- Nationality
- British,American,Canadian
- Residence
- England
- Born
- 10/1966
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STILLABOWER, Paul D
Director
- Appointed
- 2000-08-01
- Resigned
- 2003-01-23
- Nationality
- Canadian
- Born
- 10/1966
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STILLABOWER, Paul
Director
- Appointed
- 1994-03-03
- Resigned
- 1995-01-06
- Nationality
- Us Canadian
- Born
- 10/1966
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STREET, Richard Graham
Director
- Appointed
- 2018-05-14
- Resigned
- 2022-01-20
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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WINDSOR, Eugenia Margaret
Director
- Appointed
- —
- Resigned
- 1994-09-15
- Nationality
- British
- Born
- 03/1953
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WOOD, Timothy Graham
Director
- Appointed
- 2013-07-31
- Resigned
- 2017-01-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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WRIGHT, Robert
Director
- Appointed
- 2003-04-07
- Resigned
- 2008-08-31
- Nationality
- Canadian
- Born
- 11/1954
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