OpenCompanies

APV Nominees Limited

Company number
00642732
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
23 Nov 1959
Nature of business
7499

Registered office

Portland House
Stag Place
London
SW1E 5BF

Previous names

  • Baker Perkins Overseas Investments Limited (until 20 Feb 1990)

Officers

NameRoleAppointedResigned
FRENCH, Neil Peter Donaldson, Dr Director - 19 Apr 1993
HALL-THERMOTANK MEDAFRIC LIMITED Corporate-Secretary - 19 Apr 1993
SMITH, Michael Richard Henry Director - 19 Apr 1993
COOPER, Vikki Secretary 19 Apr 1993 28 May 1993
DAVIES, Nigel James Maxwell Director - 31 Jul 1993
DAVIES, Nigel James Maxwell Secretary 28 May 1993 31 Jul 1993
WARDEN, Georgina Louise Secretary 1 Aug 1993 31 Aug 1997
MACDONALD, Robert Somerled Director 19 Apr 1993 31 Aug 1997
BRIGGS, Nigel David Director 1 Aug 1993 31 Oct 1997
MANN, Roger Director 24 Oct 1997 31 Dec 1998
COLES, Richard Paul Atwell Secretary 31 Aug 1997 31 Mar 1999
BAYS, James Claude Director 1 Nov 1999 30 Mar 2001
COLES, Richard Paul Atwell Director 24 Oct 1997 31 Jan 2003
CLAYTON, John Reginald William Director 1 May 2001
SPENCER, Rachel Louise Director 1 Nov 1999
INVENSYS SECRETARIES LIMITED Corporate-Secretary 31 Mar 1999

Accounts

Year ended
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
4 Apr 1998
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Mar 1987
31 Mar 1986
31 Mar 1982

Connections

Directors’ other companies

Companies at the same address

Data