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NIMBUS MANUFACTURING (UK) LIMITED

Company number 01006878

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Officers: 36 officers / 35 resignations

LE MENAHEZE, Sophie Ida Jacqueline

Correspondence address
Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU
Role
Secretary
Appointed on
4 April 2013

ABDOO, David

Correspondence address
78 Airedale Avenue, Chiswick, London, W4 2NN
Role Resigned
Secretary
Appointed on
27 July 1998
Resigned on
16 March 2001
Nationality
British

ANDRAU, Philippe

Correspondence address
3 Rue Dancourt, Paris, France, 75018
Role Resigned
Secretary
Appointed on
18 November 2011
Resigned on
4 April 2013

GUELOT, Sophie

Correspondence address
18 Rue De Roi De Rome, Rueil Malmaison, 92500, Ile De France, France, FOREIGN
Role Resigned
Secretary
Appointed on
17 March 2001
Resigned on
24 November 2003
Nationality
French
Occupation
Manager

JAIS, Carole Yvonne Marcelle

Correspondence address
10 Residence Beausoleil, Saint Cloud, France, 92210
Role Resigned
Secretary
Appointed on
4 November 2008
Resigned on
31 January 2011
Nationality
French
Occupation
Gen Counsel Corp Securities Laws

LEMAIRE, Geraldine Anne

Correspondence address
10-12 Rue De Saigon, Paris, 75116, France, FOREIGN
Role Resigned
Secretary
Appointed on
1 January 2004
Resigned on
24 October 2008
Nationality
French
Occupation
Lawyer

MAY, David Alan

Correspondence address
The Firs, Itton Common, Chepstow, Monmouthshire, NP16 6BX
Role Resigned
Secretary
Appointed on
15 July 1994
Resigned on
27 October 1995
Nationality
British
Occupation
Accountant

MOSS, Raymond Alan

Correspondence address
25 Oakleigh Court, Henllys, Cwmbran, Gwent, NP44 6HE
Role Resigned
Secretary
Appointed on
27 October 1995
Resigned on
23 August 1996
Nationality
British

NASH, Howard Gregory

Correspondence address
10 Laurel Park, St Arvans, Chepstow, Gwent, NP6 6ED
Role Resigned
Secretary
Appointed before
12 November 1992
Resigned on
15 July 1994
Nationality
British

ROSS, Aaron Wolfe

Correspondence address
78 Rue De Miromesnil, Paris, France, 75008
Role Resigned
Secretary
Appointed on
31 January 2011
Resigned on
18 November 2011

SMART, Richard John

Correspondence address
66 Footes Lane, Frampton Cotterel, Bristol, BS36 2JG
Role Resigned
Secretary
Appointed on
18 November 1996
Resigned on
27 July 1998
Nationality
British
Occupation
Accountant

APPEL, Gary

Correspondence address
145 East 81st Street, New York City, New York 10028, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1951
Appointed before
12 November 1992
Resigned on
18 November 1993
Nationality
Us
Occupation
Managing Director/Banking

AYRES, Charles

Correspondence address
120 East 79th Street, New York, 10021, Usa
Role Resigned
Director
Date of birth
October 1959
Appointed on
31 March 1995
Resigned on
27 July 1998
Nationality
Usa
Occupation
Company Director

BEHRMAN, Grant

Correspondence address
13 Rolling Hills Lane, Harrison, New York, 10528, Usa
Role Resigned
Director
Date of birth
January 1954
Appointed on
31 March 1995
Resigned on
27 July 1998
Nationality
Usa
Occupation
Company Director

DE LEEUW, David

Correspondence address
1130 Park Avenue, Flat 12-1, New York, 10128, Usa
Role Resigned
Director
Date of birth
May 1944
Appointed on
31 March 1995
Resigned on
27 July 1998
Nationality
Usa
Occupation
Company Director

DEAN, Thompson

Correspondence address
1172 Park Avenue, New York, Ny 10128, Usa
Role Resigned
Director
Date of birth
February 1958
Appointed before
12 November 1992
Resigned on
31 March 1995
Nationality
American
Occupation
Managing Director/Banking

DENTON, John

Correspondence address
13 Crooked End Place, Ruardean, Gloucestershire, GL17 9YN
Role Resigned
Director
Date of birth
May 1947
Appointed before
12 November 1992
Resigned on
31 March 1998
Nationality
British
Occupation
Company Director

DUDEK, Emil James

Correspondence address
18 Bluebell Court, Ty Canol, Cwmbran, Gwent, NP44 6JN
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 June 1995
Resigned on
31 March 2006
Nationality
British
Occupation
Executive

FARMER, Adrian John

Correspondence address
Wyastone Leys, Ganarew, Monmouth, Gwent, NP25 3SR
Role Resigned
Director
Date of birth
June 1956
Appointed before
12 November 1992
Resigned on
18 November 1993
Nationality
British
Country of residence
Wales
Occupation
Director

FAULKNER, Lyndon John

Correspondence address
PO BOX 7427, Charlottesville Virginia 22906, United States Of America
Role Resigned
Director
Date of birth
August 1960
Appointed before
12 November 1992
Resigned on
3 August 2001
Nationality
British
Occupation
Director

FOSSETT, Roy Charles

Correspondence address
Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU
Role Resigned
Director
Date of birth
November 1953
Appointed on
12 July 2007
Resigned on
15 April 2020
Nationality
British
Country of residence
England
Occupation
Senior Vice President, Operati

HALLIDAY, Jonathan, Doctor

Correspondence address
Wyastone Leys, Ganarew, Monmouth, Monmouthshire, NP25 3SR
Role Resigned
Director
Date of birth
August 1950
Appointed before
12 November 1992
Resigned on
18 November 1993
Nationality
British
Occupation
Physicist

HORSFALL, Timothy Andrew

Correspondence address
1 Llancayo Cottage, Llancayo, Usk, Gwent, NP5 1JQ
Role Resigned
Director
Date of birth
March 1958
Appointed on
5 August 1997
Resigned on
5 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

LAISTER, Peter

Correspondence address
Thatches, 92 Staines Road Wraysbury, Staines, Middlesex, TW19 5AA
Role Resigned
Director
Date of birth
January 1929
Appointed before
12 November 1992
Resigned on
31 March 1995
Nationality
British
Occupation
Company Director

MINKEL, Lewis Steven

Correspondence address
PO BOX 7427, Charlottesville, Va 22906, Usa
Role Resigned
Director
Date of birth
August 1941
Appointed on
7 July 1993
Resigned on
31 December 2002
Nationality
American
Occupation
Business Executive

NASH, Howard Gregory

Correspondence address
St Arvans House, St Arvans, Chepstow, Gwent, NP16 6EY
Role Resigned
Director
Date of birth
August 1948
Appointed before
12 November 1992
Resigned on
31 August 2001
Nationality
British
Occupation
Director

REED, Maureen Kay

Correspondence address
2 Ashwood Close, Blackwood, Gwent, NP2 1WT
Role Resigned
Director
Date of birth
March 1955
Appointed on
5 August 1997
Resigned on
30 November 2001
Nationality
British
Occupation
Director

REYNOLDS, Gerald Alfred John

Correspondence address
Wyastone Leys, Ganarew, Monmouth, Gwent, NP25 3SR
Role Resigned
Director
Date of birth
May 1942
Appointed before
12 November 1992
Resigned on
18 November 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROLLASON, William Peter

Correspondence address
23 Waldemar Avenue, London, SW6 5LB
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 October 1998
Resigned on
10 December 1999
Nationality
British
Occupation
Accountant

SMART, Richard John

Correspondence address
66 Footes Lane, Frampton Cotterel, Bristol, BS36 2JG
Role Resigned
Director
Date of birth
July 1962
Appointed on
18 November 1996
Resigned on
31 August 2001
Nationality
British
Occupation
Accountant

SMITH, Paul Jeremy, Dr

Correspondence address
18 Willow Place, Braithwell, Rotherham, South Yorkshire, S66 7BD
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 August 2001
Resigned on
2 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

SWEET, Robert Andrew Inglis

Correspondence address
7 Berkeley Court, London Road, Guildford, Surrey, GU1 1SN
Role Resigned
Director
Date of birth
September 1966
Appointed on
10 December 1999
Resigned on
25 May 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant/Finance D

WARD, Mark

Correspondence address
Thornbury, Plough Road, Goytre, Penperlleni, Gwent, NP4 0AL
Role Resigned
Director
Date of birth
February 1969
Appointed on
10 May 2006
Resigned on
30 June 2007
Nationality
British
Occupation
Director

WILLIAMS, Lynn

Correspondence address
26 The Maltings, North Pentwyn, Cardiff, South Glamorgan, CF23 8EP
Role Resigned
Director
Date of birth
November 1956
Appointed on
10 September 2001
Resigned on
12 July 2007
Nationality
British
Occupation
Accountant

WILSON, David

Correspondence address
125 Hickory Grove Drive, Larchmont, New York State 10538, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1959
Appointed before
12 November 1992
Resigned on
31 March 1995
Nationality
Us
Occupation
Merchant Banker