NASMYTH BULWELL LIMITED

Company number 00568879

26 officers / 22 resignations

COSSEY COSEC SERVICES LIMITED

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role (Active): Secretary
• Appointed on: 25 January 2023

UK Limited Company What's this?

• Registration number: 14344691

ROONEY, John

• Correspondence address: Nasmyth Group Limited, Nasmyth Building, Coventry Road, Exhall, Coventry, CV7 9FT
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 16 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

STORER, Jacqueline Anne

• Correspondence address: Nasmyth Group Limited, Nasmyth Building, Coventry Road, Exhall, Coventry, CV7 9FT
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 16 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

W1S DIRECTORS LIMITED

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role (Active): Director
• Appointed on: 17 October 2022

UK Limited Company What's this?

• Registration number: 14419808

BULL, William Miles

• Correspondence address: 15 Highland Road, Mansfield, Nottinghamshire, NG18 4PS
• Role (Resigned): Secretary
• Appointed before: 7 May 1992
• Resigned on: 31 March 2000
• Nationality: British

EDMONDS, Maurice

• Correspondence address: The Croft, 23 Tylers Hill Road, Chesham, Buckinghamshire, HP5 1XH
• Role (Resigned): Secretary
• Appointed on: 21 May 2004
• Resigned on: 12 February 2018
• Nationality: British
• Occupation: Accountant

JONES, Paul Robert

• Correspondence address: Nasmyth Group Limited, Nasmyth Building, Coventry Road, Exhall, Coventry, CV7 9FT
• Role (Resigned): Secretary
• Appointed on: 12 February 2018
• Resigned on: 31 December 2020

NUTBROWN, James Peter

• Correspondence address: 1 Sherwood Glen, Beau Chief, Sheffield, South Yorkshire, S7 2RB
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 21 May 2004
• Nationality: British

RJP SECRETARIES LIMITED

• Correspondence address: Ground Floor, Egerton House, 68, Baker Street, Weybridge, England, KT13 8AL
• Role (Resigned): Secretary
• Appointed on: 21 February 2022
• Resigned on: 25 January 2023

UK Limited Company What's this?

• Registration number: 02989995

BEECH, Simon William

• Correspondence address: Nasmyth Group Limited, Nasmyth Building, Coventry Road, Exhall, Coventry, CV7 9FT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 8 November 2000
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BULL, Jennifer Margaret

• Correspondence address: 15 Highland Road, Mansfield, Nottinghamshire, NG18 4PS
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 19 May 1997
• Resigned on: 23 December 2003
• Nationality: British
• Occupation: Company Director

BULL, William Miles

• Correspondence address: 15 Highland Road, Mansfield, Nottinghamshire, NG18 4PS
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 7 May 1992
• Resigned on: 23 December 2003
• Nationality: British
• Occupation: Accountant

EDMONDS, Maurice

• Correspondence address: The Croft, 23 Tylers Hill Road, Chesham, Buckinghamshire, HP5 1XH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 20 January 2004
• Resigned on: 12 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FYFE, Stuart Lee

• Correspondence address: Nasmyth Group Limited, Nasmyth Building, Coventry Road, Exhall, Coventry, CV7 9FT
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 13 September 2021
• Resigned on: 13 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JONES, Paul Robert

• Correspondence address: Nasmyth Group Limited, Nasmyth Building, Coventry Road, Exhall, Coventry, CV7 9FT
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 12 February 2018
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LARBEY, David Roy

• Correspondence address: 6 Diamond Avenue, Rainworth, Mansfield, Nottinghamshire, NG21 0FF
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 7 May 1992
• Resigned on: 23 December 2003
• Nationality: British
• Occupation: Engineer

LARNER, James David

• Correspondence address: Nasmyth Group Limited, Nasmyth Building, Coventry Road, Exhall, Coventry, CV7 9FT
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 26 October 2023
• Resigned on: 16 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEE, Andrew Michael

• Correspondence address: Hopton Estate House, Hopton, Wirksworth, Derbyshire, DE4 4DF
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 10 March 2006
• Resigned on: 16 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NUTBROWN, James Peter

• Correspondence address: 1 Sherwood Glen, Beau Chief, Sheffield, South Yorkshire, S7 2RB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 22 June 1995
• Resigned on: 23 December 2003
• Nationality: British
• Occupation: Chartered Accountant

PEAR, Gillian Ann

• Correspondence address: West End Farm, Penn Lane Stathern, Melton Mowbray, Leicestershire, LE14 4JA
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 19 May 1997
• Resigned on: 17 May 1999
• Nationality: British
• Occupation: Company Director

PEAR, Stuart Michael

• Correspondence address: West End Farm, Penn Lane, Stathern, Melton Mowbray, Leicestershire, LE14 4JA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 7 May 1992
• Resigned on: 7 May 1999
• Nationality: British
• Occupation: Salesman

ROBINS, Nicholas Calamada

• Correspondence address: Nasmyth House, Coventry Road, Exhall, Coventry, United Kingdom, CV7 9FT
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 17 October 2022
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

SEDGWICK, Leonard

• Correspondence address: 78 Berry Hill Lane, Mansfield, Nottinghamshire, NG18 4BW
• Role (Resigned): Director
• Date of birth: May 1914
• Appointed before: 7 May 1992
• Resigned on: 20 May 2003
• Nationality: British
• Occupation: Engineer

SMITH, Peter John

• Correspondence address: Nasmyth Group Limited, Nasmyth Building, Coventry Road, Exhall, Coventry, CV7 9FT
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 23 December 2003
• Resigned on: 17 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

UPTON, Antony John

• Correspondence address: Nasmyth House, Coventry Road, Exhall, Coventry, United Kingdom, CV7 9FT
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 17 October 2022
• Resigned on: 6 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

GOLD ROUND LIMITED

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role (Resigned): Director
• Appointed on: 21 February 2022
• Resigned on: 13 October 2022

UK Limited Company What's this?

• Registration number: 05687325