DLA PIPER UK NOMINEES LIMITED
Company number: 02577952
Company Name:
DLA PIPER UK NOMINEES LIMITED
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Telephone:
08700111111
Website:
Directors:
Mr S. Atkinson
appointed 16 Jul 2004also director of:
| DLA PIPER INTERNATIONAL LLP | OC305357 |
| DLA PIPER UK LLP | OC307847 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | 02577955 |
Mr M.H. Beardmore
appointed 20 Jul 2005also director of:
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | 02577955 |
Mr M.H. Beardmore
appointed 20 Jul 2005also director of:
| DLA PIPER INTERNATIONAL LLP | OC305357 |
| DLA PIPER UK LLP | OC307847 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | 02577955 |
Mr R. Bishop
appointed 28 Feb 2005also director of:
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | 02577955 |
Mr R.L. Bishop
appointed 28 Feb 2005also director of:
| DLA PIPER INTERNATIONAL LLP | OC305357 |
| DLA PIPER UK LLP | OC307847 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | 02577955 |
Mr J.C. Campion
appointed 16 Oct 1998also director of:
| DLA PIPER INTERNATIONAL LLP | OC305357 |
| DLA PIPER UK LLP | OC307847 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | 02577955 |
Mr C.E. Cook
appointed 25 May 2001also director of:
| DLA PIPER INTERNATIONAL LLP | OC305357 |
| DLA PIPER UK LLP | OC307847 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | 02577955 |
Ms S.V. Croxon
appointed 20 Nov 1998also director of:
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | 02577955 |
| DRUID QUEST LIMITED | 03686910 |
Mr A.J. Da Costa
appointed 22 May 2000also director of:
| A.S.B. NOMINEES LIMITED | 00983883 |
| BROOMHEADS (SERVICES) LIMITED | 01735809 |
| DEALMILL LIMITED | 02175169 |
| DIBB LUPTON ALSOP LIMITED | 03218526 |
| DIBB LUPTON BROOMHEAD LIMITED | 02588092 |
| DLA DIRECT LIMITED | 04720073 |
| DLA GROUP LIMITED | 05172112 |
| DLA LIMITED | 05172116 |
| DLA MANAGEMENT SERVICES (BELGIUM) LIMITED | 04414086 |
| DLA PIPER ASIA LLP | OC307601 |
| DLA PIPER INTERNATIONAL NOMINEES LIMITED | 04847725 |
| DLA PIPER LIMITED | 05048236 |
| DLA PIPER UK PROPERTIES LIMITED | 03369707 |
| DLA UK LIMITED | 04720077 |
| HREXCLUSIVE LIMITED | 04513093 |
| SETTLEMENTHUB LIMITED | 04057306 |
Mr A.D. Darwin
appointed 15 Aug 1991also director of:
Mr S. Devlin
appointed 25 Jul 2002also director of:
| DLA PIPER INTERNATIONAL LLP | OC305357 |
| DLA PIPER UK LLP | OC307847 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | 02577955 |
Mr S. Devlin
appointed 25 Jul 2002Mr G.W. Godar
appointed 20 Nov 1998also director of:
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | 02577955 |
Mr G.W. Godar
appointed 20 Nov 1998also director of:
| DLA PIPER INTERNATIONAL LLP | OC305357 |
| DLA PIPER UK LLP | OC307847 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | 02577955 |
Mr R. Gough
appointed 09 Sep 1998also director of:
| DLA PIPER INTERNATIONAL LLP | OC305357 |
| DLA PIPER UK LLP | OC307847 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | 02577955 |
Ms W.A. Harrison
appointed 22 May 2000also director of:
| DLA PIPER INTERNATIONAL LLP | OC305357 |
| DLA PIPER UK LLP | OC307847 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | 02577955 |
Mr T.A. Heylen
appointed 20 Jul 2005also director of:
| DLA PIPER INTERNATIONAL LLP | OC305357 |
| DLA PIPER UK LLP | OC307847 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | 02577955 |
Mr J.E. Kerrigan
appointed 25 Jul 2002also director of:
| DLA PIPER INTERNATIONAL LLP | OC305357 |
| DLA PIPER UK LLP | OC307847 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | 02577955 |
Mr J.L. Lavery
appointed 20 Jul 2005also director of:
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | 02577955 |
Mr J.L. Lavery
appointed 20 Jul 2005also director of:
| DLA PIPER INTERNATIONAL LLP | OC305357 |
| DLA PIPER UK LLP | OC307847 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | 02577955 |
Ms A.E. Matthews
appointed 25 Mar 2011also director of:
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | 02577955 |
Mr R.J. May
appointed 09 Jun 2004also director of:
| DLA PIPER INTERNATIONAL LLP | OC305357 |
| DLA PIPER UK LLP | OC307847 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | 02577955 |
Mr R.J. May
appointed 09 Jun 2004also director of:
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | 02577955 |
Ms E. Montorio
appointed 06 Jul 1994also director of:
| DLA PIPER INTERNATIONAL LLP | OC305357 |
| DLA PIPER UK LLP | OC307847 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | 02577955 |
| PRO.MANCHESTER LIMITED | 05001675 |
Mr R.P. Orme
appointed 11 Feb 1997also director of:
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | 02577955 |
Mr R.P. Orme
appointed 11 Feb 1997also director of:
| DLA PIPER INTERNATIONAL LLP | OC305357 |
| DLA PIPER UK LLP | OC307847 |
Ms P.V. Owen
appointed 20 Jul 2005also director of:
| DLA PIPER INTERNATIONAL LLP | OC305357 |
| DLA PIPER UK LLP | OC307847 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | 02577955 |
Mr P.F. Pignatelli
appointed 03 May 2005also director of:
| BONOSCRIPT LIMITED | SC143495 |
| CRAWBIRD TRUSTEE LIMITED | SC052573 |
| DLA PIPER INTERNATIONAL LLP | OC305357 |
| DLA PIPER SCOTLAND LLP | SO300365 |
| DLA PIPER UK LLP | OC307847 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | 02577955 |
| QUILL FORM LIMITED | SC100346 |
| QUILL SERVE LIMITED | SC100347 |
| SECRETAR SECURITIES LIMITED | SC067650 |
Mr J. Procter
appointed 16 Jul 2004also director of:
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | 02577955 |
Mr S.S. Rae
appointed 03 May 2005also director of:
| DLA PIPER INTERNATIONAL LLP | OC305357 |
| DLA PIPER SCOTLAND LLP | SO300365 |
| DLA PIPER UK LLP | OC307847 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | 02577955 |
| QUILL FORM LIMITED | SC100346 |
| QUILL SERVE LIMITED | SC100347 |
| SECRETAR SECURITIES LIMITED | SC067650 |
Mr D. Raff
appointed 20 Nov 1998also director of:
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | 02577955 |
Mr D. Raff
appointed 20 Nov 1998also director of:
| DLA PIPER INTERNATIONAL LLP | OC305357 |
| DLA PIPER UK LLP | OC307847 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | 02577955 |
Mr C.H. Severs
appointed 28 Feb 2005also director of:
| DLA PIPER INTERNATIONAL LLP | OC305357 |
| DLA PIPER UK LLP | OC307847 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | 02577955 |
Ms C.A. Simister
appointed 22 May 1995also director of:
| DLA PIPER INTERNATIONAL LLP | OC305357 |
| DLA PIPER UK LLP | OC307847 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | 02577955 |
| KINGSTON COMMUNICATIONS QUEST TRUSTEES LIMITED | 03942998 |
Mr M.S. Sims
appointed 20 Nov 1998also director of:
| BC APOLLO LLP | OC356752 |
| BC ROLATUBE LLP | OC355173 |
| DLA PIPER INTERNATIONAL LLP | OC305357 |
| DLA PIPER UK LLP | OC307847 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | 02577955 |
| PC SPINEINVEST LLP | OC363969 |
| SPOT (1001) INVESTMENTS LLP | OC327643 |
| TOWERGATE RISK SOLUTIONS LIMITED | 06189756 |
Mr A. Tamlyn
appointed 20 Nov 1998also director of:
| DLA PIPER INTERNATIONAL LLP | OC305357 |
| DLA PIPER UK LLP | OC307847 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | 02577955 |
| MUSICWORKS (CHAMBER COURSES) | 04871846 |
Mr H.D. Thompson
appointed 20 Jul 2005also director of:
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | 02577955 |
Mr H.D. Thompson
appointed 20 Jul 2005also director of:
| DLA PIPER INTERNATIONAL LLP | OC305357 |
| DLA PIPER UK LLP | OC307847 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | 02577955 |
Mr M.R. Vipan
appointed 04 Jan 2001also director of:
| ADEL BAPTIST CONGREGATION LIMITED | 03829942 |
| DLA PIPER INTERNATIONAL LLP | OC305357 |
| DLA PIPER UK LLP | OC307847 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | 02577955 |
| NEW CITY OF DAVID MINISTRIES LIMITED | 07295455 |
Mr J.P. Watkins
appointed 25 Jul 2002also director of:
| DLA PIPER INTERNATIONAL LLP | OC305357 |
| DLA PIPER UK LLP | OC307847 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | 02577955 |
Mr B. Woolcock
appointed 16 Oct 1998also director of:
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | 02577955 |
Industry:
NON-TRADING OR CEASED TO TRADE SIC: 7499
Category:
Private Limited with Share Capital
Incorporated:
29 Jan 1991
Registered Office:
1 ST PAULS PLACE, SHEFFIELD
,S1 2JX
United Kingdom
Filing Summary:
Group of Companies:
| BROOMCO (1121) LIMITED | 03218512 | Member |
| BROOMCO (1122) LIMITED | 03218514 | Member |
| SECURE PROTECTION LIMITED | 03440843 | Member |
Last Updated:
Company number: 02577952
ADDED
TYPE
DESCRIPTION
PRICE
14 Feb 2012
REPORT
View Sample
View Sample
£ 11.99
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18 Jan 2012
CH03
£ 1.99
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16 Jun 2011
£ 4.99
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30 Mar 2011
AP03
Secretary Appointed CATHERINE HELENA SALTER
£ 1.99
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16 Feb 2010
AD02
SAIL ADDRESS CREATED
£ 1.99
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16 Feb 2010
AD03
REGISTER(S) MOVED TO SAIL ADDRESS
£ 1.99
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16 Feb 2010
CH01
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Director's Change of Particulars / STEPHEN DEVLIN / 18/11/2008
£ 1.99
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12 Aug 2009
288b
APPOINTMENT TERMINATED DIRECTOR PETER WAYTE
£ 1.99
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27 Feb 2009
288a
Secretary Appointed DLA PIPER UK SECRETARIAL SERVICES LIMITED
£ 1.99
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27 Feb 2009
288b
APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NEIL LLOYD THOMPSON LOGGED FORM
£ 1.99
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27 Feb 2009
288b
APPOINTMENT TERMINATED DIRECTOR PAUL PATTINSON
£ 1.99
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27 Feb 2009
288b
APPOINTMENT TERMINATED DIRECTOR MICHAEL PRINCE
£ 1.99
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27 Feb 2009
288b
APPOINTMENT TERMINATED DIRECTOR NIGEL MONTGOMERY
£ 1.99
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27 Feb 2009
288b
APPOINTMENT TERMINATED DIRECTOR ANDREW HOLT
£ 1.99
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27 Feb 2009
288b
APPOINTMENT TERMINATED DIRECTOR DAVID GLOVER
£ 1.99
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27 Feb 2009
288b
APPOINTMENT TERMINATED DIRECTOR DARRYL COOKE
£ 1.99
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27 Feb 2009
288b
APPOINTMENT TERMINATED DIRECTOR DANELLE DINSDALE
£ 1.99
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27 Feb 2009
288c
Director's Change of Particulars / MELVYN SIMS / 11/12/2007
£ 1.99
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27 Feb 2009
288c
Director's Change of Particulars / CHARLES SEVERS / 25/10/2008
£ 1.99
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27 Feb 2009
288c
Director's Change of Particulars / PAUL PIGNATELLI / 12/12/2007
£ 1.99
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27 Feb 2009
288c
Director's Change of Particulars / POLLY OWEN / 31/03/2008
£ 1.99
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27 Feb 2009
288c
Director's Change of Particulars / RUSSELL ORME / 15/03/2007
£ 1.99
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27 Feb 2009
288c
Director's Change of Particulars / RICHARD MAY / 21/08/2007
£ 1.99
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27 Feb 2009
288c
Director's Change of Particulars / JAMES KERRIGAN / 15/03/2007
£ 1.99
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27 Feb 2009
288c
Director's Change of Particulars / ALASTAIR DA COSTA / 17/06/2008
£ 1.99
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27 Feb 2009
363a
Annual Return (Director's details) made up to 03/01/09
£ 1.99
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07 Mar 2008
288b
APPOINTMENT TERMINATED DIRECTOR JONATHAN BROWN
£ 1.99
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29 Feb 2008
363s
Annual Return (Director's details) made up to 03/01/08
£ 1.99
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26 Feb 2007
288b
Director Resigned
£ 1.99
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26 Feb 2007
288b
Director Resigned
£ 1.99
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26 Feb 2007
288b
Director Resigned
£ 1.99
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26 Feb 2007
288b
Director Resigned
£ 1.99
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26 Feb 2007
288b
Director Resigned
£ 1.99
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21 Feb 2007
288b
Director Resigned
£ 1.99
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21 Feb 2007
363s
Annual Return (Director's details) made up to 03/01/07
£ 1.99
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08 Sep 2006
MEM/ARTS
MEMORANDUM OF ASSOCIATION
£ 1.99
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01 Sep 2006
CERTNM
Company Name Changed
£ 1.99
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06 Jun 2006
288a
New Director Appointed
£ 1.99
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21 Mar 2006
287
Registered Office changed on 21/03/06
£ 1.99
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Company number: 02577952
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr S. Atkinson
Stephen Atkinson
Director
DLA PIPER UK NOMINEES LIMITED
16 Jul 2004
BritishMr M.H. Beardmore
Mark Beardmore
Director
DLA PIPER UK NOMINEES LIMITED
20 Jul 2005
BritishMr M.H. Beardmore
Mark Beardmore
Director
DLA PIPER UK NOMINEES LIMITED
20 Jul 2005
BritishMr R. Bishop
Robert Bishop
Director
DLA PIPER UK NOMINEES LIMITED
28 Feb 2005
CanadianMr R.L. Bishop
Robert Bishop
Director
DLA PIPER UK NOMINEES LIMITED
28 Feb 2005
CanadianMr J.C. Campion
John Campion
Director
DLA PIPER UK NOMINEES LIMITED
16 Oct 1998
BritishMr C.E. Cook
Charles Cook
Director
DLA PIPER UK NOMINEES LIMITED
25 May 2001
BritishMs S.V. Croxon
Sian Croxon
Director
DLA PIPER UK NOMINEES LIMITED
20 Nov 1998
BritishMr A.J. Da Costa
Alastair Da Costa
Director
DLA PIPER UK NOMINEES LIMITED
22 May 2000
BritishMr A.D. Darwin
Andrew Darwin
Director
DLA PIPER UK NOMINEES LIMITED
15 Aug 1991
BritishMr S. Devlin
Stephen Devlin
Director
DLA PIPER UK NOMINEES LIMITED
25 Jul 2002
BritishMr S. Devlin
Stephen Devlin
Director
DLA PIPER UK NOMINEES LIMITED
25 Jul 2002
BritishDLA PIPER UK SECRETARIAL SERVICES L
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Company Secretary
DLA PIPER UK NOMINEES LIMITED
31 Dec 2007
BritishMr G.W. Godar
George Godar
Director
DLA PIPER UK NOMINEES LIMITED
20 Nov 1998
BritishMr G.W. Godar
George Godar
Director
DLA PIPER UK NOMINEES LIMITED
20 Nov 1998
BritishMr R. Gough
Roger Gough
Director
DLA PIPER UK NOMINEES LIMITED
09 Sep 1998
BritishMs W.A. Harrison
Wendy Harrison
Director
DLA PIPER UK NOMINEES LIMITED
22 May 2000
BritishMr T.A. Heylen
Thomas Heylen
Director
DLA PIPER UK NOMINEES LIMITED
20 Jul 2005
BritishMr J.E. Kerrigan
James Kerrigan
Director
DLA PIPER UK NOMINEES LIMITED
25 Jul 2002
BritishMr J.L. Lavery
James Lavery
Director
DLA PIPER UK NOMINEES LIMITED
20 Jul 2005
BritishMr J.L. Lavery
James Lavery
Director
DLA PIPER UK NOMINEES LIMITED
20 Jul 2005
BritishMs A.E. Matthews
Amber Matthews
Director
DLA PIPER UK NOMINEES LIMITED
25 Mar 2011
AustralianMr R.J. May
Richard May
Director
DLA PIPER UK NOMINEES LIMITED
09 Jun 2004
BritishMr R.J. May
Richard May
Director
DLA PIPER UK NOMINEES LIMITED
09 Jun 2004
BritishMs E. Montorio
Elia Montorio
Director
DLA PIPER UK NOMINEES LIMITED
06 Jul 1994
BritishMr R.P. Orme
Russell Orme
Director
DLA PIPER UK NOMINEES LIMITED
11 Feb 1997
BritishMr R.P. Orme
Russell Orme
Director
DLA PIPER UK NOMINEES LIMITED
11 Feb 1997
BritishMs P.V. Owen
Polly Owen
Director
DLA PIPER UK NOMINEES LIMITED
20 Jul 2005
BritishMr P.F. Pignatelli
Paul Pignatelli
Director
DLA PIPER UK NOMINEES LIMITED
03 May 2005
BritishMr J. Procter
Jonathan Procter
Director
DLA PIPER UK NOMINEES LIMITED
16 Jul 2004
BritishMr S.S. Rae
Simon Rae
Director
DLA PIPER UK NOMINEES LIMITED
03 May 2005
BritishMr D. Raff
David Raff
Director
DLA PIPER UK NOMINEES LIMITED
20 Nov 1998
BritishMr D. Raff
David Raff
Director
DLA PIPER UK NOMINEES LIMITED
20 Nov 1998
BritishMrs C.H. Salter
Catherine Salter
Company Secretary
DLA PIPER UK NOMINEES LIMITED
25 Mar 2011
BritishMr C.H. Severs
Charles Severs
Director
DLA PIPER UK NOMINEES LIMITED
28 Feb 2005
BritishMs C.A. Simister
Catherine Simister
Director
DLA PIPER UK NOMINEES LIMITED
22 May 1995
BritishMr M.S. Sims
Melvyn Sims
Director
DLA PIPER UK NOMINEES LIMITED
20 Nov 1998
BritishMr A. Tamlyn
Alexander Tamlyn
Director
DLA PIPER UK NOMINEES LIMITED
20 Nov 1998
BritishMr H.D. Thompson
Hugh Thompson
Director
DLA PIPER UK NOMINEES LIMITED
20 Jul 2005
BritishMr H.D. Thompson
Hugh Thompson
Director
DLA PIPER UK NOMINEES LIMITED
20 Jul 2005
BritishMr M.R. Vipan
Mark Vipan
Director
DLA PIPER UK NOMINEES LIMITED
04 Jan 2001
BritishMr J.P. Watkins
Jonathan Watkins
Director
DLA PIPER UK NOMINEES LIMITED
25 Jul 2002
BritishMr B. Woolcock
Brian Woolcock
Director
DLA PIPER UK NOMINEES LIMITED
16 Oct 1998
British
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