# APV Nominees Limited

## Details

- **Company number:** [00642732](https://find-and-update.company-information.service.gov.uk/company/00642732)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 23 Nov 1959
- **Registered office:** PORTLAND HOUSE, STAG PLACE, LONDON, SW1E 5BF
- **Nature of business:** [7499](/sic/7499) 7499


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |







## Directors' other companies

- [CLAYTON, John Reginald William](/person/6618581) - director at [APV Rosista Limited](/company/00405203)
- [INVENSYS SECRETARIES LIMITED](/person/5488844) - corporate-secretary at [APV Rosista Limited](/company/00405203)
- [INVENSYS SECRETARIES LIMITED](/person/5488844) - corporate-secretary at [AA Five Limited](/company/01641283)
- [INVENSYS SECRETARIES LIMITED](/person/5488844) - corporate-secretary at [APV Baker Fes Limited](/company/00071055)
- [SPENCER, Rachel Louise](/person/6618587) - director at [APV Baker Fes Limited](/company/00071055)
- [SPENCER, Rachel Louise](/person/6618587) - director at [AA Five Limited](/company/01641283)
- [SPENCER, Rachel Louise](/person/6618587) - director at [APV Rosista Limited](/company/00405203)



## Companies at the same address

- [AA Nine Limited](/company/00227113) (00227113)
- [Crompton Parkinson Motors (Doncaster) Limited](/company/00608354) (00608354)
- [Sorbo Fifty Limited](/company/00435227) (00435227)