Nomina Plc

Director Name	Mr Jeremy Richard Holt Evans
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1996(same day as company formation)
Role	Lloyds Agent
Country of Residence	England
Correspondence Address	The Mill House Leavenheath Suffolk CO6 4PT

Secretary Name	Mr Jeremy Richard Holt Evans
Nationality	British
Status	Closed
Appointed	14 August 1996(same day as company formation)
Role	Lloyds Agent
Country of Residence	England
Correspondence Address	The Mill House Leavenheath Suffolk CO6 4PT

Director Name	Richard Alexander Hambro
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 September 1996(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 9 months (closed 16 June 1998)
Role	Investment Broker
Correspondence Address	Waverton House Moreton In Marsh Gloucestershire GL56 9TB Wales

Director Name	Mr John Andrew Leslie
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	06 September 1996(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 9 months (closed 16 June 1998)
Role	Insurance Broker
Correspondence Address	29 Carlyle Square London SW3 6HA

Director Name	Keven Seymour Perrett
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(same day as company formation)
Role	Corporate Broker
Correspondence Address	College Farm Wick Rissington Bourton On The Water Gloucestershire GL54 2PN Wales

Secretary Name	Sunder Mansukhani
Nationality	British
Status	Resigned
Appointed	14 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	25 Merewood Close Bickley Bromley Kent BR1 2AN

Director Name	Sir David Kenneth Rowe-Ham
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(3 weeks, 2 days after company formation)
Appointment Duration	9 months, 1 week (resigned 13 June 1997)
Role	Company Director
Correspondence Address	Moon Ridge Stayne End Wentworth Virginia Water Surrey GU25 4PB

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	14 August 1996(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Director Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 1996(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Registered Address	18 Mansell Street London E1 8AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	31 August

16 June 1998	Final Gazette dissolved via compulsory strike-off (1 page)
24 February 1998	First Gazette notice for compulsory strike-off (1 page)
16 October 1997	Registered office changed on 16/10/97 from: 24 bevis marks lonson EC3A 7NR (1 page)
8 July 1997	Director resigned (1 page)
9 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 September 1996	Memorandum and Articles of Association (14 pages)
19 September 1996	Ad 21/08/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (3 pages)
19 September 1996	New director appointed (4 pages)
19 September 1996	Director resigned (1 page)
10 September 1996	Prospectus (50 pages)
4 September 1996	Application to commence business (2 pages)
4 September 1996	Certificate of authorisation to commence business and borrow (1 page)
23 August 1996	Registered office changed on 23/08/96 from: 7 spa road london SE16 3QQ (1 page)
23 August 1996	Secretary resigned (2 pages)
23 August 1996	Director resigned (2 pages)
23 August 1996	New director appointed (1 page)
23 August 1996	New secretary appointed;new director appointed (1 page)
23 August 1996	Director resigned (1 page)
14 August 1996	Incorporation (17 pages)

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