SP (PEP) Nominees Limited
DissolvedDissolved on 1 October 2013
Status
Dissolved
on 1 October 2013
Incorporated
1989
24 years before it ended, 19 Sep 1989
Directors
1
1.6y av at dissolution
Last accounts
30 Sep 2011
made up to this date, dormant
Officers at dissolution
2iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.| Name | Role | Appointed |
|---|---|---|
| Thomas Wesley Forcier | Director | 8 February 2012 |
| Thomas Wesley Forcier | Company secretary | 8 February 2012 |
Former officers
28 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Jonathan Wordsworth Wright | Director | 26 January 2010 | 31 January 2013 |
| Graham John Franks | Company secretary | 21 June 2004 | 8 February 2012 |
| Susan Janet Rutherford | Director | 17 October 2007 | 3 February 2012 |
| Richard Feigen | Director | 1 December 1998 | 5 January 2010 |
| Richard Anthony Ratner | Director | 21 June 2004 | 6 October 2007 |
| Michael Kelvin Port | Director | before 28 May 1991 | 30 June 2004 |
| Michael Kelvin Port | Company secretary | 11 July 2002 | 21 June 2004 |
| Lesley Ann Gregory | Company secretary | 18 January 2000 | 11 July 2003 |
| Stephen John Barclay | Director | 1 December 1998 | 30 March 2001 |
| John Richard Shaw | Director | 1 December 1998 | 30 March 2001 |
| Michael Kelvin Port | Company secretary | 18 March 1998 | 18 January 2000 |
| David Anthony Lawman | Director | 14 March 1997 | 18 December 1998 |
| Clive Nathan Carver | Director | 14 March 1997 | 17 December 1998 |
| William Mark Tebbitfiled as The Hon William Mark Tebbit (likely) | Director | 14 March 1997 | 12 August 1998 |
| Heather June McAuliffe | Company secretary | before 28 May 1991 | 22 January 1998 |
| Robert Jennings | Director | 28 November 1994 | 31 December 1996 |
| Christopher James Muir | Director | 28 November 1994 | 23 August 1996 |
| Ian Russell Rose | Director | 28 November 1994 | 29 February 1996 |
| Jeremy Groom | Director | before 28 May 1991 | 28 May 1995 |
| David William Haigh | Director | 28 November 1994 | 28 May 1995 |
| Jeremy Lewis | Director | before 28 May 1991 | 28 May 1995 |
| Peter Chrales Smith | Director | 28 November 1994 | 28 May 1995 |
| Martin Robert Brown | Director | 7 July 1994 | 30 November 1994 |
| Jonathan Close-Brooks | Director | before 28 May 1991 | 30 November 1994 |
| Dr Christopher Henry Bruce Honeyborne | Director | 1 January 1993 | 30 November 1994 |
Show 3 more
| Name | Role | Appointed | Left |
|---|---|---|---|
| John Frederick Molybeux | Director | 7 July 1994 | 30 November 1994 |
| Peter Donald Hume | Director | before 28 May 1991 | 1 January 1994 |
| Derek Greenwood | Director | before 28 May 1991 | 7 July 1992 |
About this company
- Company number
- 02424239
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 19 September 1989
- Dissolved
- 1 October 2013
- Nature of business
- 74990 - Non-trading company
- Last accounts made up to
- 30 September 2011 (dormant)
- Insolvency history
- None recorded
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 30 September 2011 (dormant). A dormant company has no significant transactions, so its accounts carry no turnover or profit. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 30 September 2011
- Dissolved on
- 1 October 2013
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.