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M NOMINEES LIMITED

Company summary

Company number: 03854422
Status: DISSOLVED
Incorporated / age: 1 October 199910 years
Registered office: Point 3 Haywood Road, Warwick, CV34 5AH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 05:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Point 3 Haywood Road, Warwick, CV34 5AH
Nature of business
Non-trading company
Previous company names
MARCONI NOMINEES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Kevin David ACTIVE	Secretary	30 Mar 2005				23 The Parchments, Lichfield, Staffordshire, WS13 7NA
ROBINSON, Richard Anthony ACTIVE	Director	30 Mar 2005		England	October 1947	Birches House, Birches Lane, Gomshall, Guildford, Surrey, GU5 9QR
SMITH, Kevin David ACTIVE	Director	01 Nov 2004		England	July 1962	23 The Parchments, Lichfield, Staffordshire, WS13 7NA
GOODWIN MEAD, Kate RESIGNED	Secretary	01 Oct 1999	04 Oct 1999			Top Flat 32 Sumatra Road, London, NW6 1PU
LONG, Jacqueline RESIGNED	Secretary	31 Jul 2002	21 Nov 2002			361 Hanworth Road, Hampton, Middlesex, TW12 3EJ
PORTER, Norman Charles RESIGNED	Secretary	04 Oct 1999	31 Jul 2002			Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
SKELLY, Mary Angela RESIGNED	Secretary	21 Nov 2002	30 Mar 2005			44 Hartswood Road, Stamford Brook, London, W12 9NF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	01 Oct 1999	01 Oct 1999			26, Church Street, London, NW8 8EP
DONALDSON, Craig George RESIGNED	Director	31 Jul 2002	30 Mar 2005	United Kingdom	July 1967	35 Fellows Road, Beeston, Nottingham, NG9 1AQ
GOODWIN MEAD, Kate RESIGNED	Director	01 Oct 1999	04 Oct 1999		July 1974	Top Flat 32 Sumatra Road, London, NW6 1PU
HIBLIN, Louise RESIGNED	Director	01 Oct 1999	04 Oct 1999		December 1968	Flat 202, The Circle, Queen Elizabeth Street, London, SE1 2JN
LONG, Jacqueline RESIGNED	Director	26 Nov 2001	21 Nov 2002		February 1968	361 Hanworth Road, Hampton, Middlesex, TW12 3EJ
PORTER, Norman Charles RESIGNED	Director	04 Oct 1999	31 Jul 2002	England	November 1951	Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
REID, Damian Hugh RESIGNED	Director	04 Oct 1999	26 Nov 2001	United Kingdom	August 1962	81 Teddington Park Road, Teddington, Middlesex, TW11 8NG
REID, Damian Hugh RESIGNED	Director	04 Oct 1999	30 Mar 2000	United Kingdom	August 1962	81 Teddington Park Road, Teddington, Middlesex, TW11 8NG
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	01 Oct 1999	01 Oct 1999			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SMITH, Kevin David ACTIVE
Role: Secretary
Appointed on: 30 Mar 2005
Address: 23 The Parchments, Lichfield, Staffordshire, WS13 7NA

ROBINSON, Richard Anthony ACTIVE
Role: Director
Appointed on: 30 Mar 2005
Country of Residence: England
Date of birth: October 1947
Address: Birches House, Birches Lane, Gomshall, Guildford, Surrey, GU5 9QR

SMITH, Kevin David ACTIVE
Role: Director
Appointed on: 01 Nov 2004
Country of Residence: England
Date of birth: July 1962
Address: 23 The Parchments, Lichfield, Staffordshire, WS13 7NA

GOODWIN MEAD, Kate RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 04 Oct 1999
Address: Top Flat 32 Sumatra Road, London, NW6 1PU

PORTER, Norman Charles RESIGNED
Role: Secretary
Appointed on: 04 Oct 1999
Resigned on: 31 Jul 2002
Address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE

SKELLY, Mary Angela RESIGNED
Role: Secretary
Appointed on: 21 Nov 2002
Resigned on: 30 Mar 2005
Address: 44 Hartswood Road, Stamford Brook, London, W12 9NF

DONALDSON, Craig George RESIGNED
Role: Director
Appointed on: 31 Jul 2002
Resigned on: 30 Mar 2005
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 35 Fellows Road, Beeston, Nottingham, NG9 1AQ

GOODWIN MEAD, Kate RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 04 Oct 1999
Date of birth: July 1974
Address: Top Flat 32 Sumatra Road, London, NW6 1PU

HIBLIN, Louise RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 04 Oct 1999
Date of birth: December 1968
Address: Flat 202, The Circle, Queen Elizabeth Street, London, SE1 2JN

LONG, Jacqueline RESIGNED
Role: Director
Appointed on: 26 Nov 2001
Resigned on: 21 Nov 2002
Date of birth: February 1968
Address: 361 Hanworth Road, Hampton, Middlesex, TW12 3EJ

PORTER, Norman Charles RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 31 Jul 2002
Country of Residence: England
Date of birth: November 1951
Address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE

REID, Damian Hugh RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 26 Nov 2001
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 81 Teddington Park Road, Teddington, Middlesex, TW11 8NG

REID, Damian Hugh RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 30 Mar 2000
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 81 Teddington Park Road, Teddington, Middlesex, TW11 8NG

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Oct 1999
Resigned on: 01 Oct 1999
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU