Officers
(as of 13.08.2022)
|
ASH, Nigel Alexander
Status: |
Active |
Appointed on: |
Thursday, 02 December 2021 |
Correspondence address: |
Scott House The Concourse, Waterloo Station, London, United Kingdom, SE1 7LY |
Nationality: |
British |
Date of birth: |
May 1962 |
Role: |
Director |
Occupation: |
Transport And Management Consultant |
Country of residence: |
United Kingdom |
DOBBS, Ian Ralph
Status: |
Active |
Appointed on: |
Thursday, 02 December 2021 |
Correspondence address: |
Scott House The Concourse, Waterloo Station, London, United Kingdom, SE1 7LY |
Nationality: |
British,Australian |
Date of birth: |
June 1954 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
NOBLE, Andrew Christopher John
Status: |
Active |
Appointed on: |
Thursday, 02 December 2021 |
Correspondence address: |
Scott House The Concourse, Waterloo Station, London, United Kingdom, SE1 7LY |
Nationality: |
British |
Date of birth: |
December 1961 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
United Kingdom |
NR CORPORATE SECRETARY LIMITED
Status: |
Active |
Appointed on: |
Monday, 20 October 2014 |
Correspondence address: |
1 Eversholt Street, London, England, NW1 2DN |
Role: |
Corporate Secretary |
Registration number: |
9271669 |
SHOVELLER, Timothy Colin
Status: |
Active |
Appointed on: |
Saturday, 01 January 2022 |
Correspondence address: |
1 Eversholt Street, London, United Kingdom, NW1 2DN |
Nationality: |
British |
Date of birth: |
November 1972 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
WESTLAKE, Jeremy William
Status: |
Active |
Appointed on: |
Thursday, 02 December 2021 |
Correspondence address: |
1 Eversholt Street, London, NW1 2DN |
Nationality: |
British |
Date of birth: |
October 1965 |
Role: |
Director |
Occupation: |
Chief Finance Officer |
Country of residence: |
United Kingdom |
JOBLING, Natalie Helen
Status: |
Not active |
Appointed on: |
Friday, 29 May 2009 |
Resigned on: |
Friday, 09 October 2015 |
Correspondence address: |
1 Eversholt Street, London, England, NW1 2DN |
Nationality: |
British |
Date of birth: |
December 1961 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
England |
BROWN, Kenneth Iain
Status: |
Not active |
Appointed on: |
Thursday, 17 January 2002 |
Resigned on: |
Friday, 11 June 2004 |
Correspondence address: |
Hollinbank House, Main Street, Barnwell, Oundle, PE8 5PU |
Nationality: |
British |
Date of birth: |
November 1952 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
Uk |
ROWLAND, John Philip
Status: |
Not active |
Appointed on: |
Friday, 09 October 2015 |
Resigned on: |
Friday, 28 May 2021 |
Correspondence address: |
1 Eversholt Street, London, NW1 2DN |
Nationality: |
British |
Date of birth: |
July 1977 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
England |
CRAWFORD, Lindsay
Status: |
Not active |
Appointed on: |
Friday, 18 May 2001 |
Resigned on: |
Friday, 29 May 2009 |
Correspondence address: |
80 Salvington Hill, High Salvington, Worthing, West Sussex, BN13 3BD |
Role: |
Secretary |
CRAWFORD, Lindsay
Status: |
Not active |
Appointed on: |
Thursday, 17 January 2002 |
Resigned on: |
Friday, 29 May 2009 |
Correspondence address: |
80 Salvington Hill, High Salvington, Worthing, West Sussex, BN13 3BD |
Nationality: |
British |
Date of birth: |
June 1956 |
Role: |
Director |
Occupation: |
Company Secretary |
WALKER, Hazel Louise
Status: |
Not active |
Appointed on: |
Friday, 11 June 2004 |
Resigned on: |
Friday, 30 September 2011 |
Correspondence address: |
Kings Place 90 York Way, London, N1 9AG |
Nationality: |
British |
Date of birth: |
October 1960 |
Role: |
Director |
Occupation: |
Group Company Secretary |
Country of residence: |
England |
THOMPSON, Ashley
Status: |
Not active |
Appointed on: |
Thursday, 05 November 2015 |
Resigned on: |
Friday, 30 September 2016 |
Correspondence address: |
1 Eversholt Street, London, NW1 2DN |
Nationality: |
British |
Date of birth: |
May 1987 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
MOSS, David Christopher
Status: |
Not active |
Appointed on: |
Wednesday, 15 June 1994 |
Resigned on: |
Monday, 20 December 1999 |
Correspondence address: |
4 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER |
Nationality: |
British |
Date of birth: |
April 1946 |
Role: |
Director |
Occupation: |
Director |
CHIME, Winifred Njideka
Status: |
Not active |
Appointed on: |
Saturday, 01 October 2011 |
Resigned on: |
Monday, 20 October 2014 |
Correspondence address: |
1 Eversholt Street, London, England, NW1 2DN |
Nationality: |
British |
Date of birth: |
July 1979 |
Role: |
Director |
Occupation: |
Company Secretary |
Country of residence: |
England |
JOBLING, Natalie Helen
Status: |
Not active |
Appointed on: |
Friday, 29 May 2009 |
Resigned on: |
Monday, 20 October 2014 |
Correspondence address: |
1 Eversholt Street, London, England, NW1 2DN |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Solicitor |
MARTIN, Helen Jane
Status: |
Not active |
Appointed on: |
Friday, 28 May 2021 |
Resigned on: |
Thursday, 02 December 2021 |
Correspondence address: |
1 Eversholt Street, London, United Kingdom, NW1 2DN |
Nationality: |
British |
Date of birth: |
January 1964 |
Role: |
Director |
Occupation: |
Chartered Secretary |
Country of residence: |
England |
RAMSHAW, Ian David
Status: |
Not active |
Appointed on: |
Friday, 03 February 2017 |
Resigned on: |
Thursday, 02 December 2021 |
Correspondence address: |
1 Eversholt Street, London, NW1 2DN |
Nationality: |
British |
Date of birth: |
March 1968 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
OSBORNE, Simon Kingsley
Status: |
Not active |
Appointed on: |
Wednesday, 15 June 1994 |
Resigned on: |
Thursday, 17 January 2002 |
Correspondence address: |
47 Haliburton Road, Twickenham, England, Middlesex, TW1 1PD |
Role: |
Secretary |
OSBORNE, Simon Kingsley
Status: |
Not active |
Appointed on: |
Wednesday, 15 June 1994 |
Resigned on: |
Thursday, 17 January 2002 |
Correspondence address: |
47 Haliburton Road, Twickenham, England, Middlesex, TW1 1PD |
Nationality: |
British |
Date of birth: |
January 1948 |
Role: |
Director |
Occupation: |
Solicitor Of The Supreme Court |
WORTHINGTON, Paul Frank
Status: |
Not active |
Appointed on: |
Tuesday, 01 December 1998 |
Resigned on: |
Thursday, 17 January 2002 |
Correspondence address: |
7 Victoria Close, Locks Heath, Hampshire, SO31 9NT |
Role: |
Secretary |
WORTHINGTON, Paul Frank
Status: |
Not active |
Appointed on: |
Monday, 20 December 1999 |
Resigned on: |
Thursday, 17 January 2002 |
Correspondence address: |
7 Victoria Close, Locks Heath, Hampshire, SO31 9NT |
Nationality: |
British |
Date of birth: |
June 1952 |
Role: |
Director |
Occupation: |
Assistant Secretary |
HOLMAN, Jacqueline Frances
Status: |
Not active |
Appointed on: |
Monday, 18 September 1995 |
Resigned on: |
Tuesday, 01 December 1998 |
Correspondence address: |
31 Radnor Avenue, Harrow, Middlesex, HA1 1SB |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Company Secretary |
BROWN, Kenneth Iain
Status: |
Not active |
Appointed on: |
Thursday, 17 January 2002 |
Resigned on: |
Tuesday, 28 October 2003 |
Correspondence address: |
Hollinbank House, Main Street, Barnwell, Oundle, PE8 5PU |
Role: |
Secretary |
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