ROY NOMINEES LIMITED

00285269 · Active · Ltd · 92 yrs · London

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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

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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MAYES, Christopher

SINCLAIR, Ian Robert

ADEJUMO, Oluremi

Secretary · Resigned 2016-06-03

COATMAN, Helen Joanna

Secretary · Resigned 2006-06-13

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ROY NOMINEES LIMITED

00285269Active· Ltd· England Wales· 1934-05-02Incorporated 1934-05-02Health 100/100 · Strong

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Chris · First read

ROY NOMINEES LIMITED is a Ltd currently active, incorporated on 1934-05-02. There are 4 active officer(s) on record. 2 charge(s) registered, 2 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-07-31.

People intelligence

Active directors

3

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

SINCLAIR, Ian Robert· Director
Appointed 2024-02-19
MCCOY, Janelle Vera· Director
Resigned 2024-02-19
MAYES, Christopher· Director
Appointed 2023-12-07
BRIDGEMAN, Paul· Director
Resigned 2023-12-07

MULLOY, Rachel

Appointed: 2022-02-23

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FOX, Ben

Appointed: 2022-02-03
Nationality: British
Residence: Ireland
Born: 09/1984

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MAYES, Christopher

Appointed: 2023-12-07
Nationality: British
Residence: England
Born: 01/1975

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SINCLAIR, Ian Robert

Appointed: 2024-02-19
Nationality: British
Residence: Scotland
Born: 11/1966

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ADEJUMO, Oluremi

Appointed: 2014-04-11
Resigned: 2016-06-03

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COATMAN, Helen Joanna

Appointed: 2003-07-31
Resigned: 2006-06-13
Nationality: British

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CURTIS, Samantha Jane

Appointed: 2008-08-25
Resigned: 2014-04-10
Nationality: English

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DOWDALL, Siobhan Majella

Appointed: 2020-12-30
Resigned: 2022-02-23

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FISHER, Charles John Hamilton

Appointed: 1993-09-01
Resigned: 2003-07-31
Nationality: British

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MOODY, Patricia Joan

Appointed: —
Resigned: 1993-09-01
Nationality: British

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OSARO, Mirabelle

Appointed: 2020-02-10
Resigned: 2020-11-02

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PIKE, Geoff

Appointed: 2006-10-24
Resigned: 2008-07-31
Nationality: British

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RICHARDSON, Alex

Appointed: 2016-12-06
Resigned: 2020-02-10

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SHAH, Farhat

Appointed: 2005-09-29
Resigned: 2006-10-25
Nationality: British

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BANKS, David Julian

Appointed: 2000-08-01
Resigned: 2001-09-30
Nationality: British
Born: 12/1964

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BARKER, Richard

Appointed: 1994-03-03
Resigned: 2000-08-01
Nationality: British
Born: 07/1954

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BARNS, Lawrence Mark

Appointed: —
Resigned: 1995-01-27
Nationality: British
Born: 09/1963

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BARR, Brian Ernest

Appointed: —
Resigned: 1993-09-01
Nationality: British Canadian
Born: 03/1949

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BERRESFORD, Craig

Appointed: 1994-09-15
Resigned: 2000-08-01
Nationality: Australian
Born: 01/1956

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BICKLEY, Anthony John

Appointed: 1995-02-07
Resigned: 1998-01-07
Nationality: British
Born: 04/1956

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BRADSHAW, Clifford

Appointed: —
Resigned: 2000-08-01
Nationality: British
Born: 01/1959

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BRIDGEMAN, Paul

Appointed: 2020-02-10
Resigned: 2023-12-07
Nationality: British
Residence: England
Born: 05/1973

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BROWN, Cortland Scott

Appointed: 1996-11-01
Resigned: 1999-05-18
Nationality: Canadian
Born: 04/1955

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BROWN, Keith Stuart

Appointed: —
Resigned: 1993-03-31
Nationality: British
Born: 03/1933

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CLEAVELY, Peter

Appointed: 2000-08-01
Resigned: 2006-10-23
Nationality: British
Born: 03/1961

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COLEMAN, Simon Gary

Appointed: 2002-11-15
Resigned: 2011-07-15
Nationality: British
Residence: England
Born: 11/1964

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CURTIS, Samantha Jane

Appointed: 2008-09-01
Resigned: 2014-04-10
Nationality: English
Residence: England
Born: 06/1983

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CUTTS, Philip Martin

Appointed: 1993-09-01
Resigned: 1996-11-01
Nationality: British
Residence: England
Born: 09/1955

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DORAN, Patrick James

Appointed: 1995-02-07
Resigned: 2000-08-01
Nationality: British
Born: 05/1959

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FENTON, Steven Richard

Appointed: —
Resigned: 1993-03-11
Nationality: British
Born: 07/1957

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GARTSIDE, Timothy Ivan

Appointed: —
Resigned: 1993-08-13
Nationality: Australian
Born: 12/1955

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GATEHOUSE, Martyn John

Appointed: 2000-08-01
Resigned: 2003-07-30
Nationality: British
Residence: England
Born: 06/1961

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GHALI, Maggie Michelle

Appointed: —
Resigned: 1993-08-27
Nationality: British
Born: 08/1964

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HALL, Michelle

Appointed: 2017-10-20
Resigned: 2018-12-13
Nationality: British
Residence: England
Born: 09/1969

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HARRISON, Patricia Diann

Appointed: 2015-12-07
Resigned: 2018-05-14
Nationality: British
Residence: England
Born: 03/1971

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HEDGES, Paul D

Appointed: 2000-08-01
Resigned: 2000-12-21
Nationality: British
Born: 03/1963

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HUMPHREY, Jonathan Paul

Appointed: 2015-02-04
Resigned: 2015-12-07
Nationality: British
Residence: England
Born: 05/1966

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KELLAWAY, Simon Mark

Appointed: 2019-01-11
Resigned: 2019-09-19
Nationality: British
Residence: England
Born: 05/1968

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LEE, Christopher Rupert

Appointed: —
Resigned: 1993-09-01
Nationality: British
Born: 11/1945

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MASLECK, Ronald Alan

Appointed: 1993-09-01
Resigned: 1994-04-30
Nationality: Canadian
Born: 04/1937

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MCCOY, Janelle Vera

Appointed: 2018-05-14
Resigned: 2024-02-19
Nationality: Australian
Residence: England
Born: 07/1970

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MEAGER, Joanna

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.

Appointed: —
Resigned: 2000-08-01
Nationality: British
Residence: United Kingdom
Born: 08/1946

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MILLWARD, Neil

Appointed: 1993-11-11
Resigned: 1994-10-31
Nationality: British
Born: 01/1948

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OLENKA, Simon

Appointed: 2017-01-07
Resigned: 2018-02-20
Nationality: British
Residence: England
Born: 12/1966

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OLENKA, Simon

Appointed: 2000-08-01
Resigned: 2013-08-15
Nationality: British
Residence: United Kingdom
Born: 12/1966

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OLENKA, Simon

Appointed: 1993-11-11
Resigned: 1994-08-26
Nationality: British
Born: 12/1966

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PIKE, Geoff

Appointed: 2001-10-15
Resigned: 2008-07-31
Nationality: British
Born: 09/1960

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PLACIDO, Jose

Appointed: 1996-05-13
Resigned: 2000-08-01
Nationality: Canadian
Born: 12/1959

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REED, Brian Arthur, Mr.

Appointed: 1993-11-11
Resigned: 2000-07-04
Nationality: British
Residence: United Kingdom
Born: 09/1952

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SEARS, Thomas Casey

Appointed: 1994-11-01
Resigned: 1996-04-23
Nationality: Canadian
Born: 07/1950

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SHAPLAND, Simon Timothy

Appointed: 2013-07-31
Resigned: 2015-01-30
Nationality: British
Residence: England
Born: 02/1961

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SPALDING, Alan

Appointed: 1994-03-03
Resigned: 1995-01-20
Nationality: British
Born: 02/1959

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STILLABOWER, Paul

Appointed: 2019-10-15
Resigned: 2019-11-29
Nationality: British,American,Canadian
Residence: England
Born: 10/1966

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STILLABOWER, Paul D

Appointed: 2000-08-01
Resigned: 2003-01-23
Nationality: Canadian
Born: 10/1966

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STILLABOWER, Paul

Appointed: 1994-03-03
Resigned: 1995-01-06
Nationality: Us Canadian
Born: 10/1966

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STREET, Richard Graham

Appointed: 2018-05-14
Resigned: 2022-01-20
Nationality: British
Residence: England
Born: 06/1970

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WINDSOR, Eugenia Margaret

Appointed: —
Resigned: 1994-09-15
Nationality: British
Born: 03/1953

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WOOD, Timothy Graham

Appointed: 2013-07-31
Resigned: 2017-01-06
Nationality: British
Residence: United Kingdom
Born: 02/1968

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WRIGHT, Robert

Appointed: 2003-04-07
Resigned: 2008-08-31
Nationality: Canadian
Born: 11/1954

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