Officers
(as of 13.08.2022)
|
BLAIR, Alan David
Status: |
Active |
Appointed on: |
Tuesday, 11 July 2017 |
Correspondence address: |
Unit 18-21 Burnham Business Park, Burnham, United Kingdom, Essex, CM0 8TE |
Nationality: |
British |
Date of birth: |
October 1983 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
HENDRY, Max Alexander
Status: |
Active |
Appointed on: |
Friday, 01 October 2021 |
Correspondence address: |
Unit 18-21 Burnham Business Park Burnham, United Kingdom, Essex, CM0 8TE |
Nationality: |
British |
Date of birth: |
November 1990 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
KIERMASZEK, Paweł Michał
Status: |
Active |
Appointed on: |
Friday, 01 October 2021 |
Correspondence address: |
Units 18-21 Burnham Business Park, Burnham, United Kingdom, Essex, CM0 8TE |
Nationality: |
Polish |
Date of birth: |
November 1990 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Poland |
NASH, Kevin Robert
Status: |
Active |
Appointed on: |
Wednesday, 19 February 1992 |
Correspondence address: |
Units 18-21 Burnham Business Park, Burnham, United Kingdom, Essex, CM0 8TE |
Nationality: |
British |
Date of birth: |
April 1955 |
Role: |
Director |
Country of residence: |
United Kingdom |
NASH, Lee
Status: |
Active |
Appointed on: |
Tuesday, 11 July 2017 |
Correspondence address: |
Units 18-21 Burnham Business Park, Burnham, England, Essex, CM0 8TE |
Nationality: |
British |
Date of birth: |
September 1988 |
Role: |
Director |
Occupation: |
Manager |
Country of residence: |
United Kingdom |
YEOMANS, Daniel John
Status: |
Active |
Appointed on: |
Friday, 01 October 2021 |
Correspondence address: |
Unit 18-21 Burnham Business Park Burnham, United Kingdom, Essex, CM0 8TE |
Nationality: |
British |
Date of birth: |
September 1989 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
MOYNIHAN, Sarah Jane
Status: |
Not active |
Appointed on: |
Wednesday, 01 February 2006 |
Resigned on: |
Friday, 21 December 2018 |
Correspondence address: |
Units 18-21 Burnham Business Park, Burnham, United Kingdom, Essex, CM0 8TE |
Nationality: |
British |
Role: |
Secretary |
MOYNIHAN, Sarah Jane
Status: |
Not active |
Appointed on: |
Thursday, 25 March 2010 |
Resigned on: |
Friday, 21 December 2018 |
Correspondence address: |
Units 18-21 Burnham Business Park, Burnham, United Kingdom, Essex, CM0 8TE |
Nationality: |
British |
Date of birth: |
May 1967 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
KNIGHT, Peter Edward
Status: |
Not active |
Appointed on: |
Thursday, 04 June 1992 |
Resigned on: |
Monday, 01 August 1994 |
Correspondence address: |
26 Westward Ho, Westcliff Parade, Westcliff-On-Sea, Essex, SS0 7QE |
Nationality: |
British |
Date of birth: |
May 1937 |
Role: |
Director |
Occupation: |
Company Director |
NASH, Susan Margaret
Status: |
Not active |
Appointed on: |
Wednesday, 19 February 1992 |
Resigned on: |
Monday, 01 March 2004 |
Correspondence address: |
Horseshoe Farm, Lower Road, Hockley, Essex, SS5 5LR |
Role: |
Secretary |
NASH, Susan Margaret
Status: |
Not active |
Appointed on: |
Wednesday, 19 February 1992 |
Resigned on: |
Monday, 01 March 2004 |
Correspondence address: |
Horseshoe Farm, Lower Road, Hockley, Essex, SS5 5LR |
Nationality: |
British |
Date of birth: |
January 1962 |
Role: |
Director |
WERNER, Naidre Margaret
Status: |
Not active |
Appointed on: |
Monday, 01 March 2004 |
Resigned on: |
Saturday, 01 January 2005 |
Correspondence address: |
9 Leaf Avenue, Hampton Hargate, Cambridgeshire, PE7 8EF |
Role: |
Secretary |
BAYES, Gary
Status: |
Not active |
Appointed on: |
Sunday, 29 March 1992 |
Resigned on: |
Thursday, 25 March 2010 |
Correspondence address: |
493 Daws Heath Road, Benfleet, Essex, SS7 2NW |
Nationality: |
British |
Date of birth: |
March 1960 |
Role: |
Director |
MARSHALL, Amanda Jane
Status: |
Not active |
Appointed on: |
Sunday, 29 March 1992 |
Resigned on: |
Tuesday, 30 August 1994 |
Correspondence address: |
21 Creswick Avenue, Rayleigh, Essex, SS6 9HG |
Nationality: |
British |
Date of birth: |
May 1964 |
Role: |
Director |
KEMMANN-LANE, Peter James
Status: |
Not active |
Appointed on: |
Wednesday, 24 June 1992 |
Resigned on: |
Tuesday, 31 December 1996 |
Correspondence address: |
Flat 2, 11 San Remo Parade, Westcliff On Sea, Essex, SS0 7RD |
Nationality: |
British |
Date of birth: |
March 1969 |
Role: |
Director |
Occupation: |
Accountant |
NASH, Carol Ann
Status: |
Not active |
Appointed on: |
Wednesday, 19 February 1992 |
Resigned on: |
Wednesday, 06 July 1994 |
Correspondence address: |
Tween Bends West Hanningfield Road, Great Baddow, Chelmsford, Essex, CM2 7SY |
Nationality: |
British |
Date of birth: |
January 1962 |
Role: |
Director |
GRAEME, Dorothy May
Status: |
Not active |
Appointed on: |
Friday, 14 February 1992 |
Resigned on: |
Wednesday, 19 February 1992 |
Correspondence address: |
61 Fairview Avenue, Gillingham, Kent, ME8 0QP |
Role: |
Nominee Secretary |
GRAEME, Dorothy May
Status: |
Not active |
Appointed on: |
Friday, 14 February 1992 |
Resigned on: |
Wednesday, 19 February 1992 |
Correspondence address: |
61 Fairview Avenue, Gillingham, Kent, ME8 0QP |
Nationality: |
British |
Date of birth: |
May 1919 |
Role: |
Nominee Director |
GRAEME, Lesley Joyce
Status: |
Not active |
Appointed on: |
Friday, 14 February 1992 |
Resigned on: |
Wednesday, 19 February 1992 |
Correspondence address: |
61 Fairview Avenue, Gillingham, Kent, ME8 0QP |
Nationality: |
British |
Date of birth: |
December 1953 |
Role: |
Nominee Director |
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Person with significant control
(as of 25.08.2023)
|
Nash Corporation Limited
Status: |
Active |
Notified on: |
Thursday, 28 November 2019 |
Correspondence address: |
Unit 18-21 Burnham Business Park Springfield Road, Burnham-On-Crouch, England, Essex, CM0 8TF |
Legal form: |
Corporate Entity Person With Significant Control |
Legal authority: |
Companies Act 2006 |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Nash Corporation Limited
Status: |
Active |
Notified on: |
Thursday, 28 November 2019 |
Correspondence address: |
Unit 18-21 Burnham Business Park Burnham-On-Crouch, England, Essex |
Legal form: |
Corporate Entity Person With Significant Control |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Mr Kevin Robert Nash
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Horseshoe Farm Hockley, United Kingdom, Essex |
Nationality: |
British |
Date of birth: |
April 1955 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
|
Mr Kevin Robert Nash
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Horseshoe Farm Hockley, United Kingdom, Essex |
Nationality: |
British |
Date of birth: |
April 1955 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
|
Mr Lee Nash
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Horeshoe Farm Lower Road, Hockley, England, Essex, SS5 5LR |
Nationality: |
British |
Date of birth: |
September 1988 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Mr Lee Nash
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Horeshoe Farm Hockley, England, Essex |
Nationality: |
British |
Date of birth: |
September 1988 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
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