NEXTEQ UK LIMITED

Company number 00966797

28 officers / 26 resignations

FAITHFULL, Duncan Thomas Edward

• Correspondence address: Aisle Barn, 100 High Street, Balsham, Cambridge, England, CB21 4EP
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 10 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STAIGHT, Matthew

• Correspondence address: Aisle Barn, 100 High Street, Balsham, Cambridge, England, CB21 4EP
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 23 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEARSON, Timothy Stewart

• Correspondence address: 26 Uplands Way, Riverhead, Sevenoaks, Kent, TN13 3BW
• Role (Resigned): Secretary
• Appointed on: 5 September 2002
• Resigned on: 31 December 2018
• Nationality: British
• Occupation: Chartered Accountant

SIBSON, Ian Daniel

• Correspondence address: 96 Glebe Lane, Barming, Maidstone, Kent, ME16 9BA
• Role (Resigned): Secretary
• Appointed before: 1 May 1992
• Resigned on: 30 August 2002
• Nationality: British

CHONG, Woon Hing Allen

• Correspondence address: Aisle Barn, 100 High Street, Balsham, Cambridge, England, CB21 4EP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 19 March 2018
• Resigned on: 9 August 2019
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

CONQUEST, Robert

• Correspondence address: 27 Mornington Avenue, Bromley, Kent, BR1 2RE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 1 May 1992
• Resigned on: 11 May 1993
• Nationality: British
• Occupation: Operations Manager

DUTHIE, Alistair Hepburn

• Correspondence address: 6 Acorn Way, Hurst Green, Etchingham, East Sussex, TN19 7QG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 12 May 1993
• Resigned on: 21 December 1996
• Nationality: British
• Occupation: Engineer

FALCONER, Grahame Ritchie

• Correspondence address: 32 Ellerker Gardens, Richmond, Surrey, TW10 6AA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 31 December 2006
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

FISHER, Stuart Ross

• Correspondence address: Aisle Barn, 100 High Street, Balsham, Cambridge, England, CB21 4EP
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 9 January 2020
• Resigned on: 2 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Certified Accountant

GILBERT, Russell John

• Correspondence address: Fairlight View, Chick Hill Pett Level, Hastings, East Sussex, TN35 4EG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 26 July 1994
• Resigned on: 2 July 1998
• Nationality: British
• Occupation: Engineer

HALL, Heather Jane

• Correspondence address: Aisle Barn, 100 High Street, Balsham, Cambridge, England, CB21 4EP
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 16 April 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARDCASTLE, Clifford

• Correspondence address: 61 Scotts Lane, Shortlands, Bromley, Kent, BR2 0LT
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 1 May 1992
• Resigned on: 17 July 1992
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HARROP, Peter John, Dr

• Correspondence address: Isis Wingate Road, Long Sutton, Basingstoke, Hampshire, RG25 1SZ
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 17 July 1992
• Resigned on: 11 May 1993
• Nationality: British
• Occupation: Company Director & Consultant

HOW, Nicholas James

• Correspondence address: 17 Durham Road, Bromley, Kent, BR2 0SN
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 11 August 1999
• Resigned on: 21 March 2003
• Nationality: British
• Occupation: Company Director

JARMANY, Nicholas Charles Leopold

• Correspondence address: 72 St James's Avenue, Beckenham, Kent, BR3 4HQ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed before: 1 May 1992
• Resigned on: 11 May 1993
• Nationality: British
• Occupation: Engineer

JAYAL, Jonathan Francis

• Correspondence address: Aisle Barn, 100 High Street, Balsham, Cambridge, England, CB21 4EP
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 31 October 2016
• Resigned on: 10 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNS, Duncan Edward

• Correspondence address: Aisle Barn, 100 High Street, Balsham, Cambridge, England, CB21 4EP
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 3 April 2017
• Resigned on: 13 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MILLER, Andrew Paul

• Correspondence address: Aisle Barn, 100 High Street, Balsham, Cambridge, England, CB21 4EP
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 9 January 2020
• Resigned on: 30 March 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Director

MILLWARD, Guy Leighton

• Correspondence address: Aisle Barn, 100 High Street, Balsham, Cambridge, England, CB21 4EP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 9 January 2020
• Resigned on: 21 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MULLINS, Gary Paul

• Correspondence address: Aisle Barn, 100 High Street, Balsham, Cambridge, England, CB21 4EP
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 15 May 2018
• Resigned on: 23 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MULLINS, Gary Paul

• Correspondence address: 40 Barnehurst Avenue, Bexleyheath, Kent, DA7 6QB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 11 August 1999
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Company Director

NYE, Caroline Jane

• Correspondence address: 88 Glenthorne Avenue, Croydon, Surrey, CR0 7EZ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 11 August 1999
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Company Director

OLIVIER, Johannes Jacobus

• Correspondence address: Aisle Barn, 100 High Street, Balsham, Cambridge, United Kingdom, CB21 4EP
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 7 November 2023
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

PEARSON, Timothy Stewart

• Correspondence address: 26 Uplands Way, Riverhead, Sevenoaks, Kent, TN13 3BW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 11 August 1999
• Resigned on: 16 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, Robert St John

• Correspondence address: Oakley House, 78a Warminster Road, Westbury, Wiltshire, BA13 3PF
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 7 April 2004
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Accountant

SPICER, Richard Alan

• Correspondence address: Anerley House The Crescent, West Bergholt, Colchester, Essex, CO6 3DA
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 1 May 1992
• Resigned on: 11 May 1993
• Nationality: British
• Occupation: Chartered Accountant

TIETJEN, Rodney Michael

• Correspondence address: 29 Nicolson Road, Orpington, Kent, BR5 4EH
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 1 May 1992
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

TINGEY, Janet

• Correspondence address: 104 Mead Way, Bromley, Kent, BR2 9EU
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 1 May 1992
• Resigned on: 17 June 1999
• Nationality: British
• Occupation: Secretary/Pa