INVESTMENT ADMINISTRATION NOMINEES LIMITED


INVESTMENT ADMINISTRATION NOMINEES LIMITED was incorporated on 1986-11-19 and is currently active.


Incorporated: 1986-11-19
Company status: active
Company number: 02075505

London, EC2V 7QN
30 Gresham Street

Company accounts

Currently overdue: false
Next account due: 2019-09-14
Next confirmation statement: 2019-12-31
Last account made up to: 2018-03-31
Last confirmation statement: 2018-09-14
View filing history


SIC codes

  • 64999

AD:

List persons with significant control

Investec Wealth & Investment Limited
Date of birth: / - Nationality: - Country of residence:


Officers

Secretary KILDAY, Steven Robert
Appointed on 2013-07-05
Nationality: - Country of residence:
Date of birth: / - Occupation:

Director HOOLEY, Iain William
Appointed on 2010-10-04
Nationality: British - Country of residence: England
Date of birth: 8/1972 - Occupation: Secretary

Director PRICE, Judith Edna
Appointed on 2005-05-06
Nationality: British - Country of residence: England
Date of birth: 9/1957 - Occupation: Director

Director WRAGG, Jonathan Peter
Appointed on 2007-07-25
Nationality: British - Country of residence: England
Date of birth: 6/1967 - Occupation: Director

Secretary CONG, Kathy
Appointed on 2010-10-04
Nationality: - Country of residence:
Date of birth: / - Occupation:

Secretary HOOLEY, Iain William
Appointed on 2010-07-20
Nationality: - Country of residence:
Date of birth: / - Occupation:

Secretary JANSSENS, Monica Louisa
Appointed on 1994-01-21
Nationality: - Country of residence:
Date of birth: / - Occupation:

Secretary MOON, Angela Jane
Appointed on 1993-05-07
Nationality: - Country of residence:
Date of birth: / - Occupation:

Secretary REDMAYNE, Mark John Studdert
Appointed on 1994-07-31
Nationality: - Country of residence:
Date of birth: / - Occupation:

Secretary STUDDERT, Mark John
Appointed on
Nationality: - Country of residence:
Date of birth: / - Occupation:

Secretary WATTS, Paula Mary
Appointed on 2007-06-20
Nationality: - Country of residence:
Date of birth: / - Occupation:

Director BAGSHAWE, Nicholas Wilfrid
Appointed on 2005-05-06
Nationality: British - Country of residence: England
Date of birth: 8/1945 - Occupation: Stockbroker

Director BEARDWELL, John Hugh William
Appointed on
Nationality: British - Country of residence:
Date of birth: 2/1936 - Occupation: Compliance Officer

Director DAVENPORT, Guy David Orme
Appointed on 1999-03-10
Nationality: British - Country of residence: England
Date of birth: 11/1948 - Occupation: Stockbroker

Director GILLARD, Rachael
Appointed on 1999-03-10
Nationality: British - Country of residence:
Date of birth: 5/1971 - Occupation: Pep Manager

Director GRAY, Peter
Appointed on
Nationality: British - Country of residence:
Date of birth: 6/1935 - Occupation: Operations Manager

Director HORROCKS, Patricia Nicolette Victoria
Appointed on 1999-03-10
Nationality: British - Country of residence:
Date of birth: 6/1945 - Occupation: Pep Manager

Director JEDRZEJEWSKI, Wladyslaw Mieczyslaw
Appointed on
Nationality: British - Country of residence:
Date of birth: 6/1949 - Occupation: Accountant

Director MAXWELL-SCOTT, Ian
Appointed on 2005-05-06
Nationality: British - Country of residence: United Kingdom
Date of birth: 12/1945 - Occupation: Stockbroker

Director MAY, Timothy, Dr
Appointed on
Nationality: British - Country of residence: England
Date of birth: 7/1952 - Occupation: Stockbroker

Director MCGREGOR, Robert Alasdair
Appointed on
Nationality: British - Country of residence:
Date of birth: 8/1932 - Occupation: Stockbroker

Director REDMAYNE, Mark John Studdert
Appointed on
Nationality: British - Country of residence: United Kingdom
Date of birth: 11/1948 - Occupation: Company Director

Director REDMAYNE, Mark John Studdert
Appointed on
Nationality: British - Country of residence:
Date of birth: 11/1948 - Occupation: Financial Director

Director TEAGUE, Stewart Preston
Appointed on 2001-03-01
Nationality: British - Country of residence: United Kingdom
Date of birth: 8/1969 - Occupation: Pep Manager

Director VAUGHAN, Raymond
Appointed on 1993-05-07
Nationality: British - Country of residence:
Date of birth: 9/1940 - Occupation: Settlements Director

Director WARREN, Nicola Jane
Appointed on 1999-03-10
Nationality: British - Country of residence:
Date of birth: 1/1965 - Occupation: Pep Manager