SIXTY SEVEN NOMINEES LIMITED
00984833 · Active · Ltd · 56 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Their confirmation statement is overdue (was due 3 Sept 2026).
Next accounts
30 Sept 2027
Next confirmation
3 Sept 2026
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
SIXTY SEVEN NOMINEES LIMITED
00984833Active· Ltd· England Wales· 1970-07-16Incorporated 1970-07-16Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- VELURI, Sai Subramanyam· DirectorResigned 2025-11-14
- VISHWANATHAN, Thalanayar Narayanan· DirectorResigned 2023-11-14
- GLENISTER, Martin Maurice· DirectorAppointed 2022-05-03
- DAMEN, Veerle Maria Gustaaf· DirectorResigned 2022-03-23
NATWEST MARKETS SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2019-02-12
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GLENISTER, Martin Maurice
Director
- Appointed
- 2022-05-03
- Nationality
- British
- Residence
- England
- Born
- 03/1974
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KNIPE, Paul
Director
- Appointed
- 2019-02-12
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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ALLEN, Merle
Secretary
- Appointed
- 2011-09-29
- Resigned
- 2011-11-08
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BERESFORD, Robyn Fay
Secretary
- Appointed
- 2008-08-01
- Resigned
- 2010-02-05
- Nationality
- Other
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CASTRO, Marcos
Secretary
- Appointed
- 2005-11-23
- Resigned
- 2008-08-01
- Nationality
- Other
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LEA, John Albert
Secretary
- Appointed
- —
- Resigned
- 2004-04-20
- Nationality
- British
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RUSSELL, Christine Anne
Secretary
- Appointed
- 2012-02-17
- Resigned
- 2012-07-27
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WALLACE, Barbara Charlotte
Secretary
- Appointed
- 2010-02-05
- Resigned
- 2011-09-29
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WHITTAKER, Carolyn Jean
Secretary
- Appointed
- 2004-04-20
- Resigned
- 2005-11-23
- Nationality
- Other
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RBS SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2012-07-27
- Resigned
- 2019-02-12
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ALLAN, Gordon Robert
Director
- Appointed
- —
- Resigned
- 1995-07-28
- Nationality
- British
- Born
- 01/1961
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BARTON, David Christopher
Director
- Appointed
- 2012-03-14
- Resigned
- 2019-02-15
- Nationality
- British
- Residence
- England
- Born
- 08/1974
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BOWLES, Sean Parker
Director
- Appointed
- 1998-10-01
- Resigned
- 2006-11-27
- Nationality
- British
- Born
- 04/1971
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BYRNE, Jane
Director
- Appointed
- 1997-06-11
- Resigned
- 1997-08-07
- Nationality
- British
- Born
- 08/1961
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COLEMAN, Simon Gary
Director
- Appointed
- —
- Resigned
- 1994-02-18
- Nationality
- British
- Born
- 11/1964
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CRAWFORD, Kenneth William
Director
- Appointed
- —
- Resigned
- 1994-02-18
- Nationality
- British
- Born
- 04/1963
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CRUST, Martin
Director
- Appointed
- 1997-08-07
- Resigned
- 1999-11-16
- Nationality
- British
- Born
- 10/1967
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CUNNINGHAM, Angela Mary
Director
- Appointed
- 2004-04-20
- Resigned
- 2006-11-27
- Nationality
- British
- Born
- 04/1962
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DAMEN, Veerle Maria Gustaaf
Director
- Appointed
- 2015-01-05
- Resigned
- 2022-03-23
- Nationality
- Belgian
- Residence
- United Kingdom
- Born
- 09/1971
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DARE, Simon Christopher
Director
- Appointed
- 1997-10-01
- Resigned
- 2000-01-19
- Nationality
- British
- Born
- 02/1959
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DAVIES, Kevin James
Director
- Appointed
- 1997-06-11
- Resigned
- 1998-10-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
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DAVIES, Stephen William
Director
- Appointed
- 1994-02-18
- Resigned
- 1994-11-28
- Nationality
- British
- Born
- 10/1967
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DE BEAUFORT, Guillaume
Director
- Appointed
- 2007-09-13
- Resigned
- 2012-03-14
- Nationality
- French
- Born
- 11/1963
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DE GROOT, Andrew James
Director
- Appointed
- 2007-08-03
- Resigned
- 2012-03-14
- Nationality
- British
- Born
- 11/1968
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DOREY, Kevin Anthony
Director
- Appointed
- 1997-08-07
- Resigned
- 1999-11-16
- Nationality
- British
- Born
- 11/1964
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DUNCAN, James
Director
- Appointed
- 1995-08-16
- Resigned
- 1996-09-16
- Nationality
- British
- Born
- 12/1959
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EVERINGHAM, Karen
Director
- Appointed
- 2006-11-27
- Resigned
- 2012-10-01
- Nationality
- British
- Born
- 09/1973
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EWEN, Nichola
Director
- Appointed
- 1992-12-15
- Resigned
- 1994-06-09
- Nationality
- British
- Born
- 06/1962
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GARG, Neeraj
Director
- Appointed
- 2019-02-12
- Resigned
- 2020-12-30
- Nationality
- Indian
- Residence
- India
- Born
- 03/1979
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GEACH, Anthony Francis
Director
- Appointed
- 1994-04-06
- Resigned
- 1997-06-05
- Nationality
- British
- Born
- 03/1956
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GOOD, Glen
Director
- Appointed
- 1997-08-07
- Resigned
- 1999-11-16
- Nationality
- British
- Born
- 07/1956
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GOULDS, Philip Arthur
Director
- Appointed
- —
- Resigned
- 1997-06-05
- Nationality
- British
- Born
- 02/1955
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HARPER, Alan Christopher
Director
- Appointed
- 1993-03-22
- Resigned
- 1995-06-09
- Nationality
- British
- Born
- 09/1951
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HAWKINS, Alan Roy
Director
- Appointed
- 1997-06-11
- Resigned
- 1999-06-01
- Nationality
- British
- Residence
- England
- Born
- 10/1954
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HOPKINS, Richard James
Director
- Appointed
- 2004-04-20
- Resigned
- 2006-11-27
- Nationality
- British
- Born
- 04/1958
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HUGHES, Simon Nicholas
Director
- Appointed
- 1994-07-26
- Resigned
- 1999-02-01
- Nationality
- British
- Born
- 03/1966
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KEARNEY, Peter
Director
- Appointed
- 1998-10-01
- Resigned
- 2002-04-16
- Nationality
- British
- Born
- 01/1952
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LACK, Thomas
Director
- Appointed
- 2006-11-27
- Resigned
- 2013-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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LAYZELL, Pamela Jane
Director
- Appointed
- 1997-06-11
- Resigned
- 1997-08-07
- Nationality
- British
- Born
- 02/1967
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LEA, John Albert
Director
- Appointed
- —
- Resigned
- 2004-04-20
- Nationality
- British
- Born
- 01/1951
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LOWE, Stephen Anthony
Director
- Appointed
- 1994-04-06
- Resigned
- 1997-06-05
- Nationality
- British
- Born
- 07/1965
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MACKAY, Iain Alexander
Director
- Appointed
- 2013-05-10
- Resigned
- 2014-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1973
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MARSHALL, Elizabeth Jayne
Director
- Appointed
- 1997-06-24
- Resigned
- 1998-07-08
- Nationality
- British
- Born
- 12/1962
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MASON, Robert Steven
Director
- Appointed
- 2013-05-10
- Resigned
- 2019-02-15
- Nationality
- British
- Residence
- England
- Born
- 12/1979
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MCGARRY, Paulene
Director
- Appointed
- 1995-09-07
- Resigned
- 1997-06-05
- Nationality
- British
- Born
- 08/1960
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MORIARTY, Antoinette Una
Director
- Appointed
- 1997-08-01
- Resigned
- 2004-04-20
- Nationality
- British
- Born
- 06/1967
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MORRIS, Mark Robert
Director
- Appointed
- 2015-07-09
- Resigned
- 2018-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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NUGENT, Michael Joseph
Director
- Appointed
- —
- Resigned
- 1995-06-09
- Nationality
- British
- Born
- 07/1943
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O'BRIEN, Amanda Mary
Director
- Appointed
- 1994-04-06
- Resigned
- 1997-06-05
- Nationality
- British
- Born
- 05/1967
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REED, Colin Campbell
Director
- Appointed
- 1993-03-22
- Resigned
- 1995-06-09
- Nationality
- Scottish
- Residence
- United Kingdom
- Born
- 03/1953
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RYAN, Martin John
Director
- Appointed
- 2012-03-14
- Resigned
- 2013-04-19
- Nationality
- British
- Residence
- England
- Born
- 10/1971
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SCOTT, Andrew Edward Charles
Director
- Appointed
- 1995-07-28
- Resigned
- 1997-06-05
- Nationality
- British
- Born
- 12/1967
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SIRHA, Kashmir Singh
Director
- Appointed
- 1998-10-01
- Resigned
- 2000-10-04
- Nationality
- British
- Born
- 02/1948
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SMITH, Carolyn
Director
- Appointed
- 2000-01-19
- Resigned
- 2001-03-30
- Nationality
- British
- Born
- 11/1972
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STEPHENS, Johnny
Director
- Appointed
- 1996-09-05
- Resigned
- 1997-08-07
- Nationality
- British
- Born
- 10/1950
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STOREY, John
Director
- Appointed
- 1994-07-26
- Resigned
- 1997-08-07
- Nationality
- British
- Born
- 12/1947
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STRUGNELL, Penelope Ann
Director
- Appointed
- —
- Resigned
- 1997-08-01
- Nationality
- British
- Born
- 02/1965
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TKALCIC, David John
Director
- Appointed
- 2006-11-27
- Resigned
- 2007-08-03
- Nationality
- British
- Born
- 11/1970
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VELURI, Sai Subramanyam
Director
- Appointed
- 2024-03-06
- Resigned
- 2025-11-14
- Nationality
- Indian
- Residence
- India
- Born
- 07/1981
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VISHWANATHAN, Thalanayar Narayanan
Director
- Appointed
- 2019-02-12
- Resigned
- 2023-11-14
- Nationality
- Indian
- Residence
- India
- Born
- 10/1963
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WILLIAMS, James
Director
- Appointed
- 2006-11-27
- Resigned
- 2007-09-12
- Nationality
- British
- Born
- 03/1979
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WILLMOTT, Brian James
Director
- Appointed
- 1995-07-28
- Resigned
- 1997-06-05
- Nationality
- British
- Born
- 01/1966
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