NONEHAY LIMITED

Company number 00965920

27 officers / 25 resignations

DE JONGH, Frederik Christoffel

• Correspondence address: C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
• Role: Director
• Date of birth: September 1976
• Appointed on: 25 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

SMITH, John Angus

• Correspondence address: C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
• Role: Director
• Date of birth: July 1963
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Signature Emea

BLIZZARD, David John Mark

• Correspondence address: 3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Secretary
• Appointed on: 31 January 2013
• Resigned on: 30 September 2021

DRACUP, Keith Michael

• Correspondence address: 174 Towngate, Clifton, Brighouse, West Yorkshire, HD6 4HH
• Role (Resigned): Secretary
• Appointed on: 31 March 1994
• Resigned on: 31 May 1997
• Nationality: British

SHAW, Sarah Margaret

• Correspondence address: 26 Hamilton Road, London, W5 2EH
• Role (Resigned): Secretary
• Appointed on: 1 June 1997
• Resigned on: 28 August 2008
• Nationality: British
• Occupation: Company Secretary

STONE, Zillah Wendy

• Correspondence address: 34 Meadow Road, London, SW19 2ND
• Role (Resigned): Secretary
• Appointed on: 28 August 2008
• Resigned on: 31 January 2013
• Nationality: British
• Occupation: Solicitor

WORONIECKI, Robert

• Correspondence address: Hill View, Suckley, Worcester, WR6 5ED
• Role (Resigned): Secretary
• Appointed before: 9 May 1991
• Resigned on: 31 March 1994
• Nationality: British

BLIZZARD, David John Mark

• Correspondence address: 3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 31 January 2013
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary/Barrister

BOOTH, Robin

• Correspondence address: Tykes, 2 Mancroft Road, Caddington, Bedfordshire, LU1 4EL
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 29 September 2000
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Director

BRISTLIN, Anthony John

• Correspondence address: 3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 27 April 2010
• Resigned on: 4 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

CHASE, Jennifer Marianne Alison

• Correspondence address: Bba Aviation Plc, 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 6 April 2018
• Resigned on: 25 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLAYDON, Malcolm

• Correspondence address: 46 Billing Road, Northampton, Northamptonshire, NN1 5DG
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 24 March 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Technical & Quality Director

GILL, Matthew Clement Hugh

• Correspondence address: 3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 4 September 2013
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HILL, Brian George

• Correspondence address: Flax Hill, Ufton Fields, Leamington Spa, Warwickshire, CV33 9NX
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed before: 9 May 1991
• Resigned on: 26 April 1991
• Nationality: British
• Occupation: Executive Director

HOAD, Mark

• Correspondence address: Cherry House, 72 Updown Hill, Windlesham, Surrey, GU20 6DT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 30 August 2006
• Resigned on: 27 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

MCGLADDERY, Geoffrey Michael

• Correspondence address: 7 The Hop Kilns, Bishops Frome, Worcestershire, WR6 5BP
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 9 May 1991
• Resigned on: 31 March 1994
• Nationality: British
• Country of residence: England
• Occupation: Manufacturing & Logistics Director

PAGE-JONES, Geoffrey

• Correspondence address: 52 New Road, Bromyard, Herefordshire, HR7 4AJ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 9 May 1991
• Resigned on: 30 September 1991
• Nationality: British
• Occupation: Managing Director

ROBSON, James Richard Watson

• Correspondence address: 3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 1 June 2016
• Resigned on: 5 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHAW, Sarah Margaret

• Correspondence address: 26 Hamilton Road, London, W5 2EH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 June 1997
• Resigned on: 28 August 2008
• Nationality: British
• Occupation: Company Secretary

SIMM, Iain David Cameron

• Correspondence address: 3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 28 August 2008
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SIMPSON, Andrew John

• Correspondence address: Willow Croft, Sutton St Nicholas, Hereford, HR1 3AZ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 9 May 1991
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Managing Director

SMITH, Philip Abbott

• Correspondence address: 128 Huddersfield Road, Brighouse, West Yorkshire, HD6 3RT
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 31 March 1994
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Company Secretary

STONE, Zillah Wendy

• Correspondence address: 34 Meadow Road, London, SW19 2ND
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 28 August 2008
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

THOMPSON, William Anthony

• Correspondence address: 16 Highfields, Westoning, Bedford, MK45 5EN
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 14 July 1995
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Director

WILLIAMSON, Ian

• Correspondence address: Longmeadow, 10 Edmunton Way, Oakham Rutland, Leicester, LE15 6JE
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 26 April 1991
• Resigned on: 28 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Divisional Chief Executive

WORONIECKI, Robert

• Correspondence address: Hill View, Suckley, Worcester, WR6 5ED
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 9 May 1991
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Financial Director

WRIGHT, Malcolm Allan

• Correspondence address: High Point 58 The Mount, Leatherhead, Surrey, KT22 9EA
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 28 July 1995
• Resigned on: 18 February 1996
• Nationality: British
• Occupation: Company Director