VICTOIRE NOMINEES LIMITED
03604587 · Active · Ltd · 28 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 24 Oct 2026 (last filed 10 Oct 2025).
Next accounts
30 Sept 2027
Next confirmation
24 Oct 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
VICTOIRE NOMINEES LIMITED
03604587Active· Ltd· England Wales· 1998-07-27Incorporated 1998-07-27Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CLEMENTS, Kay Linda· DirectorAppointed 2024-03-22
- MACPHERSON, Kirstine Angela· DirectorAppointed 2024-03-22
- FALCONER, Rohan Andrew· DirectorResigned 2024-03-22
- JONES, Gareth Edward· DirectorResigned 2024-03-22
CLEMENTS, Kay Linda
Director
- Appointed
- 2024-03-22
- Nationality
- British
- Residence
- England
- Born
- 05/1977
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ELLISON, Emma Louise
Director
- Appointed
- 2019-02-11
- Nationality
- British
- Residence
- England
- Born
- 03/1982
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MACPHERSON, Kirstine Angela
Director
- Appointed
- 2024-03-22
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1976
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PARISH, Tracy Jane
Director
- Appointed
- 2015-07-23
- Nationality
- British
- Residence
- England
- Born
- 08/1973
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PUTNEY, Dean Victor
Director
- Appointed
- 2022-03-23
- Nationality
- British
- Residence
- England
- Born
- 11/1972
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CHRISTMAS, Peter John
Secretary
- Appointed
- 1998-07-27
- Resigned
- 2000-07-19
- Nationality
- British
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OATWAY, Keith Mark
Secretary
- Appointed
- 2000-08-01
- Resigned
- 2005-05-10
- Nationality
- British
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RICHARD, Louise Elizabeth Lilliane Anne
Secretary
- Appointed
- 2005-11-01
- Resigned
- 2006-03-03
- Nationality
- British
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BNP PARIBAS SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2006-03-03
- Resigned
- 2022-05-09
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BNP PARIBAS SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2005-05-10
- Resigned
- 2005-11-01
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-07-27
- Resigned
- 1998-07-27
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BUTLER, Andrew Samuel
Director
- Appointed
- 2011-03-09
- Resigned
- 2013-03-14
- Nationality
- British
- Residence
- England & Wales
- Born
- 11/1963
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CHAPRON, Christophe Francois Claude
Director
- Appointed
- 2005-08-11
- Resigned
- 2006-04-30
- Nationality
- French
- Born
- 04/1971
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CHRISTMAS, Peter David
Director
- Appointed
- 2002-07-25
- Resigned
- 2004-06-03
- Nationality
- British
- Born
- 03/1963
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CHRISTMAS, Peter John
Director
- Appointed
- 1998-07-27
- Resigned
- 2000-07-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1943
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COCK, Charles
Director
- Appointed
- 2002-07-25
- Resigned
- 2005-08-11
- Nationality
- Belgian
- Born
- 06/1952
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DRAKE, Alan
Director
- Appointed
- 2004-06-16
- Resigned
- 2006-01-01
- Nationality
- British
- Born
- 06/1947
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DRAVENY, Francois
Director
- Appointed
- 2002-07-25
- Resigned
- 2004-10-21
- Nationality
- French
- Born
- 11/1964
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FALCONER, Rohan Andrew
Director
- Appointed
- 2018-07-06
- Resigned
- 2024-03-22
- Nationality
- Australian
- Residence
- England
- Born
- 02/1961
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FUMAGALLI, Mariangela
Director
- Appointed
- 2013-07-16
- Resigned
- 2018-07-06
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 08/1975
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FUMAGALLI, Mariangela
Director
- Appointed
- 2008-08-15
- Resigned
- 2011-03-09
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 08/1975
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JARVIS, Colleen Patricia
Director
- Appointed
- 2013-12-02
- Resigned
- 2016-10-03
- Nationality
- British
- Residence
- England & Wales
- Born
- 11/1970
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JONES, Gareth Edward
Director
- Appointed
- 2018-07-06
- Resigned
- 2024-03-22
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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LUFF, John Peter
Director
- Appointed
- 2016-10-03
- Resigned
- 2020-07-10
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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MANDARO, William
Director
- Appointed
- 2002-07-25
- Resigned
- 2004-12-31
- Nationality
- American
- Born
- 06/1966
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MAYOR, Sukesh Chander
Director
- Appointed
- 2011-03-09
- Resigned
- 2012-10-01
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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MCILQUHAM, Alec Stuart
Director
- Appointed
- 2019-02-11
- Resigned
- 2022-03-23
- Nationality
- British
- Residence
- England
- Born
- 09/1972
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MESSEAN, Sebastien
Director
- Appointed
- 2009-09-01
- Resigned
- 2013-11-29
- Nationality
- French
- Residence
- England
- Born
- 07/1973
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MITSAKOS, Theofilos
Director
- Appointed
- 2012-10-01
- Resigned
- 2018-07-06
- Nationality
- Greek
- Residence
- England
- Born
- 12/1971
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NOLAN, Paul
Director
- Appointed
- 2018-07-06
- Resigned
- 2018-11-19
- Nationality
- British
- Residence
- England
- Born
- 08/1978
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PEMBERTON, Christopher Brian
Director
- Appointed
- 2006-01-18
- Resigned
- 2011-03-09
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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SEGUI, Fabrice
Director
- Appointed
- 2006-01-18
- Resigned
- 2009-09-01
- Nationality
- French
- Born
- 03/1968
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STOBBIE, James Anthony
Director
- Appointed
- 2006-04-30
- Resigned
- 2008-08-15
- Nationality
- British
- Born
- 05/1963
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TOUBKIN, Michael David
Director
- Appointed
- 1998-07-27
- Resigned
- 2002-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1944
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VASSORT, Luc Daniel Lucien
Director
- Appointed
- 2005-08-11
- Resigned
- 2006-01-01
- Nationality
- French
- Born
- 02/1969
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