NOMIX LIMITED

Company number 01688928

26 officers / 24 resignations

AITCHISON, Kenneth Mark

• Correspondence address: Associated British Foods Plc, Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 2 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

OVERTON, Diana Caroline

• Correspondence address: Associated British Foods Plc, Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 21 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHATZOPOULOS, Georgios

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Resigned): Secretary
• Appointed on: 20 January 2021
• Resigned on: 14 April 2022

ELLIOTT, Brian Walter George

• Correspondence address: 2 Forge Way, Billingshurst, West Sussex, RH14 9LL
• Role (Resigned): Secretary
• Appointed on: 25 April 1991
• Resigned on: 29 November 1996
• Nationality: British
• Occupation: Accountant

LINGENS, Michael Robert

• Correspondence address: 61 Blandford Road, London, W4 1EA
• Role (Resigned): Secretary
• Appointed before: 30 May 1991
• Resigned on: 6 May 1998
• Nationality: British

LONG, Mark Peter

• Correspondence address: Vine Cottage, Upper Up, South Cerney, Cirencester, Gloucestershire, GL7 5US
• Role (Resigned): Secretary
• Appointed on: 29 November 1996
• Resigned on: 2 March 2007
• Nationality: British
• Occupation: Director / Secretary

SCHOFIELD, Rosalyn Sharon

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Resigned): Secretary
• Appointed on: 2 March 2007
• Resigned on: 24 December 2020
• Nationality: British

BATTCOCK, Humphrey William

• Correspondence address: 20 Norham Road, Oxford, Oxfordshire, OX2 6SF
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 9 October 1992
• Resigned on: 27 September 1994
• Nationality: British
• Occupation: Venture Capitalist

BROCKLEBANK, Aubrey Thomas, Sir

• Correspondence address: 36 Rokeby House, Lochinvar Street, London, SW12 8PX
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 9 February 1994
• Resigned on: 14 October 1994
• Nationality: British
• Occupation: Accountant

COLLINS, John Leonard

• Correspondence address: 2 Eden Park Close, Batheaston, Bath, Avon, BA1 7JB
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 30 May 1991
• Resigned on: 24 August 1994
• Nationality: British
• Occupation: Company Director

ELLIOTT, Brian Walter George

• Correspondence address: 64 Brins Close, Stoke Gifford, Bristol, BS34 8XU
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 30 May 1991
• Resigned on: 16 June 1994
• Nationality: British
• Occupation: Accountant

GILL, David Charles

• Correspondence address: 14a Parrys Lane, Stoke Bishop, Bristol, BS9 1AA
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 30 May 1991
• Resigned on: 18 March 2003
• Nationality: British
• Occupation: Company Director

GRANT, Hugh

• Correspondence address: Madliefgeshof No 8-1960, Sterrebeck, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed before: 30 May 1991
• Resigned on: 29 May 1991
• Nationality: British
• Occupation: Business Manager, Industrial & Residential

LONG, Mark Peter

• Correspondence address: Vine Cottage, Upper Up, South Cerney, Cirencester, Gloucestershire, GL7 5US
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 9 April 1997
• Resigned on: 19 March 2008
• Nationality: British
• Occupation: Finance Director

MANNING, Kingsley Guy

• Correspondence address: 12 Charterhouse Square, London, EC1M 6AX
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 30 May 1991
• Resigned on: 28 July 1994
• Nationality: British
• Occupation: Company Director

MULLETT, Geoffrey William

• Correspondence address: Blossomfields, Exhall, Warwickshire, B49 6EA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 18 March 2003
• Resigned on: 10 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLLIER, Brian David

• Correspondence address: 1 Couzens Close, Chipping Sodbury, Bristol, BS17 6BT
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 26 August 1993
• Resigned on: 14 February 1997
• Nationality: British
• Occupation: Director/General Manager

OULTON, Mark John

• Correspondence address: 5 Newtown Lane, Verwood, Dorset, BH31 6JD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 25 April 2002
• Resigned on: 17 January 2003
• Nationality: British
• Occupation: Sales & Marketing Director

PHILLIPS, Mark John Scott

• Correspondence address: Bishops Cottage, Frogham, Fordingbridge, SP6 2HT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 26 August 1993
• Resigned on: 19 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

QUINLAN, Peter Graham

• Correspondence address: 164 Blagreaves Lane, Littleover, Derby, DE23 7PX
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 26 August 1993
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Sales And Marketing Director

QUINTON, Richard Nicholas Holroyd

• Correspondence address: 30 Druid Stoke Avenue, Stoke Bishop, Bristol, Avon, BS9 1DD
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 16 June 1994
• Resigned on: 1 March 1995
• Nationality: English
• Occupation: Chartered Accountant

ROBINSON, Peter

• Correspondence address: 11 Hartlea Avenue, Darlington, County Durham, DL1 3NE
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 18 March 2003
• Resigned on: 3 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SYMONDS, John Robert

• Correspondence address: Slade House School Lane, Ticknall, Derby, DE73 1JW
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 30 May 1991
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Managing Director

THOMPSON, John William

• Correspondence address: 4 Walsingham Drive, Corby Glen, Grantham, Lincolnshire, NG33 4TA
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 2 March 2007
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Accountant

VEALE, Bernard George

• Correspondence address: 2 Manor Farm Drive, Sutton Benger, Chippenham, Wiltshire, SN15 4RW
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 30 May 1991
• Resigned on: 2 December 1994
• Nationality: British
• Occupation: Company Director

WOOLDRIDGE, Stephen

• Correspondence address: 24 Swallow Hill, Thurlby, Lincolnshire, PE10 0JB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 24 July 2007
• Resigned on: 21 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director