NEXSYS SOLUTIONS LIMITED

Company number 01748035

26 officers / 23 resignations

TRUSTMOORE UK OFFICER LTD

• Correspondence address: Central House, 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom, NR7 0HR
• Role (Active): Secretary
• Appointed on: 24 January 2025

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• Registration number: 11885166

MCGRANE, Nicholas John

• Correspondence address: C/O Trustmoore (Uk) Ltd, 120 Pall Mall, 4th Floor, London, United Kingdom, SW1Y 5EA
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 18 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

OAKLEY, Catherine

• Correspondence address: C/O Trustmoore (Uk) Ltd, 120 Pall Mall, 4th Floor, London, United Kingdom, SW1Y 5EA
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 18 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ALDERSON, Lavinia

• Correspondence address: Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL
• Role (Resigned): Secretary
• Appointed on: 26 January 2023
• Resigned on: 26 April 2023

CURRY, Kevin Joseph

• Correspondence address: Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL
• Role (Resigned): Secretary
• Appointed on: 7 September 2018
• Resigned on: 26 January 2023

DODD, Eric Stephen

• Correspondence address: Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL
• Role (Resigned): Secretary
• Appointed on: 6 October 2023
• Resigned on: 6 January 2025

GRAINGER, Adam David

• Correspondence address: Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL
• Role (Resigned): Secretary
• Appointed on: 26 April 2023
• Resigned on: 5 October 2023

GREENE, Brian Michael

• Correspondence address: 2a Norwood Road, Gatley, Cheadle, Cheshire, SK8 4AJ
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 31 December 2004
• Nationality: British

KIDWELL, Sandra Clare

• Correspondence address: Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL
• Role (Resigned): Secretary
• Appointed on: 30 March 2007
• Resigned on: 7 September 2018
• Nationality: British

MURRAY, Paul Ian

• Correspondence address: Mottram Park House, Mill Lane Mottram St Andrew, Macclesfield, Cheshire, SK10 4QX
• Role (Resigned): Secretary
• Appointed on: 31 December 2004
• Resigned on: 30 March 2007
• Nationality: British

BOLTON, David John

• Correspondence address: Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 30 March 2007
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CURRY, Kevin Joseph

• Correspondence address: Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 4 March 2021
• Resigned on: 26 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DAVIS, Brian Stuart

• Correspondence address: Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 December 2013
• Resigned on: 17 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DODD, Eric Stephen

• Correspondence address: Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 26 April 2023
• Resigned on: 6 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GRAINGER, Adam David

• Correspondence address: Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 26 April 2023
• Resigned on: 5 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GREENE, Brian Michael

• Correspondence address: 2a Norwood Road, Gatley, Cheadle, Cheshire, SK8 4AJ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 31 December 1991
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

HART, Andrew Jeremy

• Correspondence address: Little Rudding, Rossmill Lane, Hale Barns, WA15 0AH
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 31 December 1991
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOSEPH, Howard David

• Correspondence address: Denewood, 16 Ringley Road, Whitefield, M45 7LE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 October 1992
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

MAKEHAM, Andrew

• Correspondence address: Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 30 March 2007
• Resigned on: 24 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MURRAY, Paul Ian

• Correspondence address: Mottram Park House, Mill Lane Mottram St Andrew, Macclesfield, Cheshire, SK10 4QX
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 31 December 1991
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Director

O'DONNELL, Kevin

• Correspondence address: 24 Hare Close, Mulbarton, Norwich, Norfolk, NR14 8QQ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 5 June 2001
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Director

PRICE, Robert David

• Correspondence address: Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 26 October 2016
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROGERS, Michael

• Correspondence address: Tall Trees Leighton Road, Neston, South Wirral, Merseyside, L64 3SG
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 31 December 1991
• Resigned on: 1 November 1991
• Nationality: British
• Occupation: Director

SPRY, Paul

• Correspondence address: Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 30 March 2007
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VALDIMARSSON, Adalsteinn

• Correspondence address: Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 26 October 2016
• Resigned on: 4 March 2021
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Director

VERGANI, Marco

• Correspondence address: Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 25 May 2021
• Resigned on: 27 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director