LGPS NOMINEE (EXETER) LIMITED
04405416 · Active · Ltd · 24 yrs
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 15 Jan 2027 (last filed 1 Jan 2026).
Next accounts
31 Dec 2026
Next confirmation
15 Jan 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
LGPS NOMINEE (EXETER) LIMITED
04405416Active· Ltd· England Wales· 2002-03-27Incorporated 2002-03-27Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FLYNN, John· DirectorResigned 2024-09-30
- CHOY, Kevin Clifford· DirectorAppointed 2024-02-01
- HOLLIS, Katie Suzanne· SecretaryAppointed 2023-11-06
- HAGAN, Lawrence· SecretaryResigned 2023-10-26
HOLLIS, Katie Suzanne
Secretary
- Appointed
- 2023-11-06
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CHOY, Kevin Clifford
Director
- Appointed
- 2024-02-01
- Nationality
- British
- Residence
- England
- Born
- 06/1956
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WHITEHOUSE, Robert John
Director
- Appointed
- 2008-06-18
- Nationality
- British
- Residence
- England
- Born
- 04/1944
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BAKER, Helen Alice
Secretary
- Appointed
- 2005-12-01
- Resigned
- 2007-11-23
- Nationality
- British
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BARNES, Megan
Secretary
- Appointed
- 2018-11-30
- Resigned
- 2022-11-18
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COCKBURN, Emma Suzanne
Secretary
- Appointed
- 2007-10-19
- Resigned
- 2008-09-26
- Nationality
- British
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DURRANT, Andrew Peter
Secretary
- Appointed
- 2005-12-01
- Resigned
- 2007-10-19
- Nationality
- British
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EVES, Richard Anthony
Secretary
- Appointed
- 2002-03-27
- Resigned
- 2005-12-01
- Nationality
- British
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FORWARD, David Charles
Secretary
- Appointed
- 2011-03-22
- Resigned
- 2013-11-30
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HAGAN, Lawrence
Secretary
- Appointed
- 2022-11-18
- Resigned
- 2023-10-26
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HIGGINS, Philip Lyndon
Secretary
- Appointed
- 2008-09-26
- Resigned
- 2011-02-25
- Nationality
- British
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MORGAN, Alice Parker
Secretary
- Appointed
- 2016-03-08
- Resigned
- 2018-11-30
- Nationality
- British
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NOBLE, Mark David
Secretary
- Appointed
- 2007-11-23
- Resigned
- 2010-11-01
- Nationality
- British
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POOLE, Andrew Philip
Secretary
- Appointed
- 2002-03-27
- Resigned
- 2002-10-31
- Nationality
- British
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RAYNER, Heather Maria
Secretary
- Appointed
- 2010-12-15
- Resigned
- 2016-03-08
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-03-27
- Resigned
- 2002-03-27
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BOREHAM, Peter John
Director
- Appointed
- 2011-03-22
- Resigned
- 2013-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1959
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BOWERS, David
Director
- Appointed
- 2002-03-27
- Resigned
- 2002-10-18
- Nationality
- British
- Born
- 02/1951
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COOPER, Malcolm Charles
Director
- Appointed
- 2002-03-27
- Resigned
- 2004-09-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1959
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DUFFY, Dennis James
Director
- Appointed
- 2003-11-01
- Resigned
- 2011-09-12
- Nationality
- British
- Born
- 07/1960
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EDWARDS, Stanley Christopher
Director
- Appointed
- 2003-11-01
- Resigned
- 2008-06-05
- Nationality
- British
- Born
- 12/1931
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FLYNN, John
Director
- Appointed
- 2011-10-17
- Resigned
- 2024-09-30
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1955
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FOSTER, Alan Peter
Director
- Appointed
- 2009-12-17
- Resigned
- 2011-03-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1971
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MATTHEWS, Terence Ronald, Councillor
Director
- Appointed
- 2002-03-27
- Resigned
- 2002-08-31
- Nationality
- British
- Residence
- England
- Born
- 05/1945
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MCALISTER, Lewis John Woodburn
Director
- Appointed
- 2003-01-31
- Resigned
- 2006-05-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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MCGILLICUDDY, Mark Howard
Director
- Appointed
- 2012-03-16
- Resigned
- 2014-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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MUNSEY, Jonathan Ross
Director
- Appointed
- 2006-06-15
- Resigned
- 2012-03-16
- Nationality
- British
- Born
- 02/1970
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REES, David Rocyn
Director
- Appointed
- 2004-09-22
- Resigned
- 2009-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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SARGENT, John Francis
Director
- Appointed
- 2002-03-27
- Resigned
- 2003-11-01
- Nationality
- British
- Born
- 06/1947
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SIMPSON, Donald Uriah
Director
- Appointed
- 2013-02-01
- Resigned
- 2020-10-20
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2002-03-27
- Resigned
- 2002-03-27
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