Class Nominees Ltd.

Company Name	Class Nominees Ltd.
Company Status	Dissolved
Company Number	03526179
Category	Private Limited Company
Incorporation Date	12 March 1998(26 years, 1 month ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Yolande Cadman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2008(10 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (closed 02 February 2016)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	1 Piccadilly Gardens Manchester M1 1RN

Director Name	Mark Quarterman
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2008(10 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (closed 02 February 2016)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	One Canada Square London E14 5AL

Director Name	Mr John Charles Tisdall
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2013(15 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 02 February 2016)
Role	Uk Controller, The Bank Of New York Mellon
Country of Residence	United Kingdom
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Secretary Name	BNY Mellon Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	30 November 2000(2 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (closed 02 February 2016)
Correspondence Address	160 Queen Victoria Street London E14 5AL

Director Name	Dr Gordon Alan Lindsay
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Durrance Manor Smithers Hill Horsham West Sussex RH13 8PE

Director Name	Mr Keith John Hoffman
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Role	Investment Banker
Correspondence Address	186 Boxley Road Penenden Heath Maidstone Kent ME14 2HG

Secretary Name	Mr Robert Edward Stuart Littlejohn
Nationality	British
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Paddock Close Camberley Surrey GU15 2BJ

Secretary Name	Robert Alec Jackman
Nationality	British
Status	Resigned
Appointed	23 April 1998(1 month, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 September 1998)
Role	Company Director
Correspondence Address	Downas 27 Moss Lane Pinner Middlesex HA5 3BB

Director Name	Mrs Penelope Ann McKelvey
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 17 August 2001)
Role	Bank Official
Country of Residence	England
Correspondence Address	15 Birch Close Colden Common Winchester Hampshire SO21 1XE

Director Name	Heather Robbie
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 17 August 2001)
Role	Company Director
Correspondence Address	113 Free Trade Wharf 340 The Highway London E1W 3HU

Director Name	Robert Alec Jackman
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 17 August 2001)
Role	Banker
Correspondence Address	Downas 27 Moss Lane Pinner Middlesex HA5 3BB

Director Name	Mr Alan Roy Hawkins
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(3 months, 2 weeks after company formation)
Appointment Duration	11 months (resigned 28 May 1999)
Role	Bank Official
Country of Residence	England
Correspondence Address	70 Ardleigh Court Hutton Road Shenfield Essex CM15 8NA

Director Name	David Frankie Harman
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 17 August 2001)
Role	Bank Official
Correspondence Address	61 Mycenae Road London SE3 7SE

Director Name	Patrick Bartholemew Flynn
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 14 April 2000)
Role	Investment Banker
Correspondence Address	Pinehurst 98 Lower Vicarage Road Kennington Ashford Kent TN24 9AP

Director Name	Mr Martin Fisher
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 17 August 2001)
Role	Bank Official
Country of Residence	England
Correspondence Address	13 Oaklands Drive Ascot Berkshire SL5 7NE

Director Name	Mr Robert William Edwards
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 17 August 2001)
Role	Bamk Official
Country of Residence	United Kingdom
Correspondence Address	3 Balcombe Close Bexleyheath Kent DA6 8GA

Director Name	Steven Bonutto
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 1998(3 months, 2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 09 June 1999)
Role	Bank Offical
Correspondence Address	Blackbird Cottage 23 Archway Street London SW13 0AS

Director Name	Keith Nigel Grant
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1998(6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2000)
Role	Lawyer
Correspondence Address	The Willows Pondtail Drive Horsham West Sussex RH12 5HY

Secretary Name	Keith Nigel Grant
Nationality	British
Status	Resigned
Appointed	10 September 1998(6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	The Willows Pondtail Drive Horsham West Sussex RH12 5HY

Director Name	Mark David Childs
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1999(10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2000)
Role	Bank
Correspondence Address	17 Crofton Avenue Bexley Kent DA5 3AS

Director Name	Nicholas Paul Taylor
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1999(10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 August 2001)
Role	Bank Official
Correspondence Address	6 Upper Lambricks Rayleigh Essex SS6 8BP

Director Name	Mr Clifford John Morris
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(9 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 December 2007)
Role	Chartered Secretary
Correspondence Address	One Canada Square London E14 5AL

Director Name	William Alec Shepherd
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(10 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 July 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Piccadilly Gardens Manchester M1 1RN

Director Name	Paul David Reilly
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(10 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 February 2010)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	One Piccadilly Gardens Manchester M1 1RN

Director Name	Gregory G Herzog
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 2008(10 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 September 2010)
Role	Head Of Global Corporate Events
Country of Residence	United Kingdom
Correspondence Address	One Piccadilly Gardens Manchester M1 1RN

Director Name	Robert Francis Keane
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 October 2008(10 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 March 2012)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	One Canada Square London E14 5AL

Director Name	John Meikle Johnston
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(10 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 June 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Bank Of New Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Director Name	Andrew John
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(10 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 August 2013)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	One Piccadilly Gardens Manchester M1 1RN

Director Name	Anna Jane Burns
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(10 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 September 2010)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	1 Canada Square London E14 5AL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Shelfco Holdings Ltd (Corporation)
Status	Resigned
Appointed	17 August 2001(3 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 25 June 2012)
Correspondence Address	Mareva House 4 George Street Nassau Foreign

Director Name	Shelfco Ltd (Corporation)
Status	Resigned
Appointed	17 August 2001(3 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 25 June 2012)
Correspondence Address	Mareva House 4 George Street Nassau Bahamas

Director Name	BNY Mellon Corporate Directors Limited (Corporation)
Status	Resigned
Appointed	25 June 2012(14 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 2015)
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	BNY Mellon Directorate Services Limited (Corporation)
Status	Resigned
Appointed	25 June 2012(14 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 2015)
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Location

Registered Address	160 Queen Victoria Street London EC4V 4LA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Bank Of New York (Nominees) LTD 50.00% Ordinary
1 at £1	Bank Of New York Mellon (International) LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
7 October 2015	Application to strike the company off the register (3 pages)
17 August 2015	Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015 (1 page)
17 August 2015	Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 1 August 2015 (1 page)
17 August 2015	Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015 (1 page)
17 August 2015	Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 1 August 2015 (1 page)
5 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (7 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
15 April 2014	Director's details changed for Yolande Bird on 28 March 2014 (2 pages)
2 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (7 pages)
1 October 2013	Termination of appointment of Andrew John as a director (1 page)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
1 August 2013	Termination of appointment of John Johnston as a director (1 page)
1 August 2013	Appointment of Mr John Charles Tisdall as a director (2 pages)
1 August 2013	Termination of appointment of William Shepherd as a director (1 page)
11 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (9 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 July 2012	Appointment of Bny Mellon Directorate Services Limited as a director (3 pages)
10 July 2012	Termination of appointment of Shelfco Ltd as a director (2 pages)
10 July 2012	Appointment of Bny Mellon Corporate Directors Limited as a director (3 pages)
10 July 2012	Termination of appointment of Shelfco Holdings Ltd as a director (2 pages)
11 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
3 April 2012	Termination of appointment of Robert Keane as a director (2 pages)
9 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (11 pages)
9 January 2012	Register(s) moved to registered office address (1 page)
22 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
13 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (12 pages)
9 September 2010	Termination of appointment of Anna Burns as a director (1 page)
9 September 2010	Termination of appointment of Gregory Herzog as a director (1 page)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
21 June 2010	Register inspection address has been changed (1 page)
21 June 2010	Register(s) moved to registered inspection location (1 page)
12 February 2010	Termination of appointment of Paul Reilly as a director (2 pages)
8 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (9 pages)
8 January 2010	Secretary's details changed for Bny Secretaries (Uk) Limited on 7 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Bny Secretaries (Uk) Limited on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Shelfco Holdings Ltd on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Shelfco Ltd on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Shelfco Ltd on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Shelfco Holdings Ltd on 7 January 2010 (2 pages)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
13 October 2009	Amended accounts made up to 31 December 2007 (3 pages)
24 December 2008	Return made up to 12/12/08; full list of members (7 pages)
24 December 2008	Location of debenture register (1 page)
24 December 2008	Director's change of particulars / john johnston / 24/12/2008 (1 page)
24 December 2008	Location of register of members (1 page)
24 December 2008	Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007 (1 page)
5 December 2008	Director appointed robert francis keane (2 pages)
27 November 2008	Director appointed william alec shepherd (2 pages)
25 November 2008	Director appointed gregory g herzog (2 pages)
18 November 2008	Director appointed paul david reilly (2 pages)
13 November 2008	Director appointed yolande bird (2 pages)
13 November 2008	Director appointed andrew john (2 pages)
12 November 2008	Director appointed anna jane burns (2 pages)
7 November 2008	Director appointed mark quarterman (2 pages)
6 November 2008	Director appointed john johnston (2 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
8 April 2008	Appointment terminated director clifford morris (1 page)
22 January 2008	Return made up to 12/12/07; full list of members (3 pages)
26 September 2007	Registered office changed on 26/09/07 from: one canada square london E14 5AL (1 page)
27 June 2007	New director appointed (4 pages)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
14 December 2006	Return made up to 12/12/06; full list of members (2 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
12 December 2005	Return made up to 12/12/05; full list of members (2 pages)
16 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
19 January 2005	Return made up to 12/12/04; full list of members (7 pages)
15 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
15 January 2004	Return made up to 12/12/03; full list of members (7 pages)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
19 December 2002	Return made up to 12/12/02; full list of members (7 pages)
9 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
14 March 2002	Return made up to 12/12/01; full list of members (6 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	New director appointed (2 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	New director appointed (3 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
21 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
14 February 2001	Registered office changed on 14/02/01 from: 67 lombard street london EC3P 3DL (1 page)
5 January 2001	Return made up to 12/12/00; full list of members (8 pages)
4 January 2001	Location of debenture register (1 page)
4 January 2001	Location of register of directors' interests (1 page)
4 January 2001	Location of register of members (1 page)
14 December 2000	New secretary appointed (2 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Secretary resigned (1 page)
12 December 2000	Director's particulars changed (1 page)
8 September 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
27 June 2000	Accounts for a dormant company made up to 30 September 1999 (7 pages)
7 June 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
21 December 1999	Return made up to 12/12/99; change of members (14 pages)
5 December 1999	Director's particulars changed (1 page)
16 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	Accounts for a dormant company made up to 30 September 1998 (8 pages)
8 April 1999	Director resigned (1 page)
2 April 1999	Return made up to 12/03/99; full list of members (15 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
6 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 September 1998	New director appointed (4 pages)
28 September 1998	Secretary resigned (1 page)
28 September 1998	New secretary appointed (2 pages)
3 September 1998	Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
30 April 1998	Secretary resigned (1 page)
30 April 1998	New secretary appointed (2 pages)
16 March 1998	Secretary resigned (1 page)
12 March 1998	Incorporation (17 pages)

Class Nominees Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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