DLA PIPER UK NOMINEES LIMITED

02577952 · Active · Ltd · 35 yrs · London

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Next annual accounts are due by 31 Jan 2027. Confirmation statement is due 6 Oct 2026 (last filed 22 Sept 2025).

Next accounts

31 Jan 2027

Next confirmation

6 Oct 2026

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

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DLA PIPER UK SECRETARIAL SERVICES LIMITED

Corporate Secretary

SALTER, Catherine Helena

PRICE, Andrew Brian

Secretary · Resigned 1996-10-31

SALTER, Catherine Helena

Secretary · Resigned 2021-10-20

THOMPSON, Neil Lloyd

Secretary · Resigned 2007-12-31

THOMPSON, Neil Lloyd

Secretary · Resigned 1991-08-15

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DLA PIPER UK NOMINEES LIMITED

02577952Active· Ltd· England Wales· 1991-01-29Incorporated 1991-01-29Health 100/100 · Strong

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DLA PIPER UK NOMINEES LIMITED is a Ltd currently active, incorporated on 1991-01-29. There are 2 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-01-31.

People intelligence

Active directors

1

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

EDWARDS, Paul Martin· Director
Resigned 2021-12-31
SALTER, Catherine Helena· Secretary
Resigned 2021-10-20
SALTER, Catherine Helena· Director
Appointed 2020-01-30
MATTHEWS, Amber Elizabeth· Director
Resigned 2019-04-30

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Corporate Secretary

Appointed: 2007-12-31

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SALTER, Catherine Helena

Appointed: 2020-01-30
Nationality: British
Residence: England
Born: 09/1978

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PRICE, Andrew Brian

Appointed: —
Resigned: 1996-10-31
Nationality: British

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SALTER, Catherine Helena

Appointed: 2011-03-25
Resigned: 2021-10-20
Nationality: British

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THOMPSON, Neil Lloyd

Appointed: 1996-10-31
Resigned: 2007-12-31
Nationality: British

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THOMPSON, Neil Lloyd

Appointed: 1991-01-29
Resigned: 1991-08-15
Nationality: British

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ALLEN, Philip Richard Edgar

Appointed: 2005-07-20
Resigned: 2011-01-01
Nationality: British
Born: 06/1965

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ARMSTRONG, Stephen

Appointed: —
Resigned: 1993-10-08
Nationality: British
Born: 01/1962

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ATKINSON, Stephen

Appointed: 2004-07-16
Resigned: 2013-06-01
Nationality: British
Residence: United Kingdom
Born: 02/1968

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BARRIE, Keir Mcfarlane

Appointed: 1993-08-11
Resigned: 1996-04-17
Nationality: British
Born: 09/1955

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BARTON, Peter David

Appointed: 1992-02-14
Resigned: 2002-06-13
Nationality: British
Born: 04/1954

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BEARDMORE, Mark Heric

Appointed: 2005-07-20
Resigned: 2013-06-01
Nationality: British
Residence: England
Born: 06/1971

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BISHOP, Robert Ludo James

Appointed: 2005-02-28
Resigned: 2013-06-01
Nationality: British
Residence: United Kingdom
Born: 07/1970

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BRIDGEN, Belinda

Appointed: 1998-11-20
Resigned: 2004-04-06
Nationality: British
Born: 08/1954

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BROWN, Jonathan Andrew

Appointed: 1997-07-01
Resigned: 2007-02-28
Nationality: British
Born: 09/1966

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BUTLER, Nicholas Sowden

Appointed: 1992-02-14
Resigned: 2001-07-09
Nationality: British
Residence: England
Born: 04/1946

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CADWALLADER, David Harold

Appointed: 1997-09-24
Resigned: 2011-04-30
Nationality: British
Born: 12/1958

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CAMPION, John Charles

Appointed: 1998-10-16
Resigned: 2013-06-01
Nationality: British
Residence: England
Born: 12/1964

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CARPENTER, Andrew John

Appointed: 2001-01-04
Resigned: 2005-08-09
Nationality: British
Born: 12/1961

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COOK, Charles Edward

Appointed: 2001-05-25
Resigned: 2013-09-13
Nationality: British
Residence: England
Born: 05/1970

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COOKE, Darryl John

Appointed: 2005-07-20
Resigned: 2007-11-09
Nationality: British
Residence: United Kingdom
Born: 01/1959

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CROXON, Sian Victoria

Appointed: 1998-11-20
Resigned: 2013-06-01
Nationality: British
Residence: England
Born: 04/1952

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DA COSTA, Alastair John

Appointed: 2000-05-22
Resigned: 2012-07-01
Nationality: British
Residence: Hong Kong
Born: 12/1964

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DARWIN, Andrew David

Appointed: 1991-08-15
Resigned: 2013-09-13
Nationality: British
Residence: United Kingdom
Born: 02/1959

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DAW, Geoffrey Stephen

Appointed: —
Resigned: 1992-12-31
Nationality: British

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DAY, Gordon Charles

Appointed: 1998-02-19
Resigned: 2011-03-31
Nationality: British
Born: 11/1954

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DEVLIN, Stephen

Appointed: 2002-07-25
Resigned: 2013-06-01
Nationality: British
Residence: England
Born: 06/1957

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DINSDALE, Danelle Raewyn

Appointed: 1998-11-20
Resigned: 2008-04-30
Nationality: British
Born: 06/1960

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DOHERTY, Barry James William

Appointed: 1994-10-31
Resigned: 1998-04-30
Nationality: British
Born: 07/1964

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DOUGHTY, Matthew

Appointed: 2005-02-28
Resigned: 2005-09-04
Nationality: British
Born: 11/1970

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DUNMORE, Nigel Patrick

Appointed: 1998-11-20
Resigned: 2001-07-09
Nationality: British
Born: 08/1961

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EARDLEY, Paul Rex

Appointed: 1994-07-06
Resigned: 1998-08-18
Nationality: British
Born: 09/1960

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EDWARDS, Paul Martin

Appointed: 2013-05-01
Resigned: 2021-12-31
Nationality: British
Residence: England
Born: 04/1961

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EVANS, Stephen Anthony

Appointed: 1997-05-09
Resigned: 1998-09-04
Nationality: British
Born: 11/1968

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FINAN, Lynda

Appointed: 2000-05-22
Resigned: 2003-08-07
Nationality: British
Born: 03/1963

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FIRTH, Brian Burgoyne

Appointed: 1992-02-14
Resigned: 1993-04-30
Nationality: British
Born: 05/1931

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FITCHIE, Andrew Sutherland

Appointed: 2005-07-20
Resigned: 2011-06-02
Nationality: British
Residence: United Kingdom
Born: 03/1954

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FOSTER, David Charles

Appointed: 1994-01-17
Resigned: 1994-06-16
Nationality: British
Residence: United Kingdom
Born: 01/1964

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GARDINER, John

Appointed: 2002-02-07
Resigned: 2005-12-16
Nationality: British
Residence: Scotland
Born: 01/1956

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GLOVER, David

Appointed: 1994-01-17
Resigned: 2007-11-16
Nationality: British
Residence: England
Born: 06/1962

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GODAR, George William

Appointed: 1998-11-20
Resigned: 2013-06-01
Nationality: British
Residence: England
Born: 11/1948

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GOUGH, Roger

Appointed: 1998-09-09
Resigned: 2013-06-01
Nationality: British
Residence: England
Born: 10/1960

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GUNTON, Sarah

Appointed: 1998-10-16
Resigned: 2005-08-04
Nationality: British
Born: 12/1966

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HARRAP, John Robert

Appointed: 1992-02-14
Resigned: 1992-12-31
Nationality: British
Residence: England
Born: 01/1951

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HARRIS, Andrew Barry

Appointed: 2005-02-28
Resigned: 2010-07-05
Nationality: British
Residence: England
Born: 11/1967

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HARRISON, Wendy Ann

Appointed: 2000-05-22
Resigned: 2013-06-01
Nationality: British
Residence: United Kingdom
Born: 01/1967

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HEYLEN, Thomas Albert

Appointed: 2005-07-20
Resigned: 2013-09-13
Nationality: British
Residence: England
Born: 02/1966

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HOLT, Andrew David

Appointed: 1991-08-15
Resigned: 2008-12-31
Nationality: British
Residence: United Kingdom
Born: 12/1959

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JACKSON, John David

Appointed: 1995-11-01
Resigned: 2005-08-01
Nationality: British
Born: 11/1953

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JAMES, Trevor James

Appointed: 1998-11-20
Resigned: 2002-06-13
Nationality: British
Residence: United Kingdom
Born: 02/1965

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JEFFERSON, Paul John

Appointed: 2001-08-17
Resigned: 2007-02-11
Nationality: British
Born: 12/1968

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KERR, Andrew Mark

Appointed: 1992-02-14
Resigned: 1995-11-10
Nationality: British
Born: 01/1960

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KERRIGAN, James Edward

Appointed: 2002-07-25
Resigned: 2013-06-01
Nationality: British
Residence: England
Born: 07/1968

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KNOWLES, Nigel Graham, Sir

Appointed: 2012-07-01
Resigned: 2016-12-30
Nationality: British
Residence: United Kingdom
Born: 06/1956

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KNOWLES, Nigel Graham

Appointed: 1991-08-15
Resigned: 2001-08-28
Nationality: British
Born: 02/1956

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LANE, Martin Stuart

Appointed: 1995-11-07
Resigned: 1997-11-18
Nationality: British
Born: 01/1962

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LAVERY, Anne Louise

Appointed: 1997-03-18
Resigned: 2003-08-07
Nationality: British
Born: 01/1966

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LAVERY, Anne Louise

Appointed: 1994-11-09
Resigned: 1996-05-31
Nationality: British
Born: 01/1966

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LAVERY, James Lynd

Appointed: 2005-07-20
Resigned: 2013-06-01
Nationality: British
Residence: England
Born: 11/1964

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LEE, Martin Philip Wilton

Appointed: 1991-08-15
Resigned: 1997-10-14
Nationality: British
Born: 05/1939

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MAPLES, David Samuel

Appointed: 1998-09-09
Resigned: 1998-12-04
Nationality: British
Residence: England
Born: 10/1959

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MATTHEWS, Amber Elizabeth

Appointed: 2011-03-25
Resigned: 2019-04-30
Nationality: Australian
Residence: Australia
Born: 06/1976

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MAY, Richard John

Appointed: 2004-06-09
Resigned: 2013-09-13
Nationality: British
Residence: England
Born: 02/1967

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MICHAU, Peter James

Appointed: 1994-02-03
Resigned: 2009-07-31
Nationality: British
Residence: England
Born: 03/1948

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MICKLETHWAITE, Neil Philip

Appointed: 2002-07-11
Resigned: 2004-06-07
Nationality: British
Born: 05/1961

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MONTGOMERY, Nigel William James

Appointed: 2005-02-28
Resigned: 2006-05-05
Nationality: British
Residence: England
Born: 05/1956

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MONTORIO, Elia

Appointed: 1994-07-06
Resigned: 2013-06-01
Nationality: British
Residence: United Kingdom
Born: 07/1965

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MORRIS, Ian Andrew

Appointed: 1991-08-15
Resigned: 2009-12-31
Nationality: British
Residence: England
Born: 08/1962

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NICKLESS, Hazel

Appointed: 1998-10-16
Resigned: 2000-06-09
Nationality: British
Residence: England
Born: 10/1949

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OGDEN, Nicholas Michael

Appointed: 1998-09-09
Resigned: 2007-02-09
Nationality: British
Born: 12/1965

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ORME, Russell Peter

Appointed: 1997-02-11
Resigned: 2012-01-16
Nationality: British
Residence: England
Born: 04/1962

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OWEN, Polly Victoria

Appointed: 2005-07-20
Resigned: 2013-06-01
Nationality: British
Residence: England
Born: 09/1967

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PATTINSON, Paul George Murray

Appointed: 1998-11-20
Resigned: 2007-06-30
Nationality: British
Residence: United Kingdom
Born: 05/1956

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PERRY, John

Appointed: —
Resigned: 1992-12-31
Nationality: British
Born: 09/1941

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PIGNATELLI, Paul Francis

Appointed: 2005-05-03
Resigned: 2013-06-01
Nationality: British
Residence: Scotland
Born: 09/1970

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PRICE, Andrew Brian

Appointed: 2000-09-01
Resigned: 2002-11-20
Nationality: British
Born: 09/1962

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PRICE, Andrew Brian

Appointed: —
Resigned: 1996-10-31
Nationality: British
Born: 09/1962

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PRINCE, Michael John

Appointed: 1997-09-24
Resigned: 2007-12-31
Nationality: British
Residence: England
Born: 12/1954

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PROCTER, Jonathan

Appointed: 2004-07-16
Resigned: 2013-09-13
Nationality: British
Residence: United Kingdom
Born: 02/1963

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RAE, Simon Scott

Appointed: 2005-05-03
Resigned: 2013-09-13
Nationality: British
Residence: United Kingdom
Born: 12/1972

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RAFF, David

Appointed: 1998-11-20
Resigned: 2013-06-01
Nationality: British
Residence: England
Born: 01/1959

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RANDLE, Anthony Robert

Appointed: 1994-01-17
Resigned: 2007-02-10
Nationality: British
Born: 10/1962

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RATCLIFFE, Timothy Harvey

Appointed: 1992-02-14
Resigned: 1992-12-31
Nationality: British
Residence: England
Born: 08/1952

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RAWSTRON, Christopher David

Appointed: 1998-10-16
Resigned: 2010-04-30
Nationality: British
Residence: United Kingdom
Born: 07/1962

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REED, Timothy Henry

Appointed: 1991-08-15
Resigned: 1998-06-11
Nationality: British
Residence: England
Born: 07/1940

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REUBEN, David Gabriel

Appointed: 2005-02-28
Resigned: 2010-01-31
Nationality: British
Residence: England
Born: 06/1968

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REVITT, Andrew John

Appointed: 1991-01-29
Resigned: 1991-08-15
Nationality: British
Born: 04/1965

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RIDOUT, Nicholas Paul

Appointed: 1998-11-20
Resigned: 2007-02-09
Nationality: British
Residence: United Kingdom
Born: 07/1948

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ROBERTS, Andrew

Appointed: 1998-11-20
Resigned: 2002-06-13
Nationality: British
Born: 12/1962

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ROPER, Jeremy James

Appointed: 1994-01-17
Resigned: 1998-09-07
Nationality: British
Born: 06/1954

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SANEHI, Anju

Appointed: 1998-11-20
Resigned: 2002-06-13
Nationality: British
Residence: United Kingdom
Born: 01/1961

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SCHOFIELD, Christopher Ernest

Appointed: 1992-02-14
Resigned: 1992-12-31
Nationality: British
Born: 08/1962

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SEAGERS, Adrian Charles

Appointed: 1995-10-17
Resigned: 1998-08-14
Nationality: British
Born: 01/1961

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SEDDON, Nicholas Paul

Appointed: 1994-01-17
Resigned: 2002-01-04
Nationality: British
Born: 07/1960

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SERFOZO, Mark Janos

Appointed: 1992-05-20
Resigned: 1994-07-06
Nationality: British
Born: 11/1964

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SEVERS, Charles Howard

Appointed: 2005-02-28
Resigned: 2013-09-13
Nationality: British
Residence: England
Born: 02/1969

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SHEPHERD, Neal Patrick

Appointed: 1992-04-30
Resigned: 2011-08-27
Nationality: British
Born: 12/1963

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SHERRATT, Charles Andrew

Appointed: 1993-04-28
Resigned: 2005-07-30
Nationality: British
Born: 10/1959

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SIMISTER, Catherine Anne

Appointed: 1995-05-22
Resigned: 2013-06-01
Nationality: British
Residence: England
Born: 02/1965

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SIMS, Melvyn Stanley James

Appointed: 1998-11-20
Resigned: 2013-06-01
Nationality: British
Residence: United Kingdom
Born: 02/1957

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