NUVIA LIMITED

Company number 02063786

54 officers / 46 resignations

LANG, Justin Robert Charles Reynolds

• Correspondence address: 304 Bridgewater Place, Birchwood, Warrington, England, WA3 6XG
• Role (Active): Secretary
• Appointed on: 26 June 2023

BOIREAU, Jean-Guillaume Edgard Prosper

• Correspondence address: 304 Bridgewater Place, Birchwood, Warrington, England, WA3 6XG
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 11 April 2024
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

DEARY, Mark Damien

• Correspondence address: 304 Bridgewater Place, Birchwood, Warrington, England, WA3 6XG
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 9 September 2016
• Nationality: British
• Country of residence: France
• Occupation: Finance Director

JONES, Thomas Leslie

• Correspondence address: 304 Bridgewater Place, Birchwood, Warrington, England, WA3 6XG
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 23 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

LANCIA, Bruno

• Correspondence address: 304 Bridgewater Place, Birchwood, Warrington, England, WA3 6XG
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 13 May 2015
• Nationality: French
• Country of residence: France
• Occupation: Chartered Engineer

LANG, Justin Robert Charles Reynolds

• Correspondence address: 304 Bridgewater Place, Birchwood, Warrington, England, WA3 6XG
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 26 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PELTIER, Manuel Claude

• Correspondence address: 304 Bridgewater Place, Birchwood, Warrington, England, WA3 6XG
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 1 April 2016
• Nationality: French
• Country of residence: France
• Occupation: Company Director

WOODWARD, Kian Peter

• Correspondence address: 304 Bridgewater Place, Birchwood, Warrington, England, WA3 6XG
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 24 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BOTHE, Rainer

• Correspondence address: Heinrich-Heine-Strabe 1, 61169 Friedberg, Hessen, 61169
• Role (Resigned): Secretary
• Appointed on: 30 June 1995
• Resigned on: 31 January 1997
• Nationality: German

BUCKLEY, Tina

• Correspondence address: Chadwick House, Birchwood Park, Risley, Warrington, WA3 6AE
• Role (Resigned): Secretary
• Appointed on: 12 November 2020
• Resigned on: 1 April 2023

CULLINANE, Francis

• Correspondence address: 25 Carrington Close, Birchwood, Warrington, Cheshire, WA3 7QA
• Role (Resigned): Secretary
• Appointed on: 1 February 1997
• Resigned on: 16 April 2002
• Nationality: British
• Occupation: Accountant

HEIERMANN, Hans Peter

• Correspondence address: Spitzwegstrasse 3, Alzenau, 63755, Germany
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 30 June 1995
• Nationality: German
• Occupation: Secretary

ORAM, John Walter

• Correspondence address: Kelburn Court Daten Park, Risley, Warrington, Cheshire, WA3 6TW
• Role (Resigned): Secretary
• Appointed on: 16 April 2002
• Resigned on: 21 December 2010
• Nationality: British
• Occupation: Commercial Manager

ROBERTS, Michael David

• Correspondence address: Chadwick House, Birchwood Park, Risley, Warrington, England, WA3 6AE
• Role (Resigned): Secretary
• Appointed on: 21 December 2010
• Resigned on: 30 October 2020

SCHOFIELD, Roger Haygarth

• Correspondence address: 13 Celandine Close, Newcastle Upon Tyne, Tyne & Wear, NE3 5JW
• Role (Resigned): Secretary
• Appointed before: 23 April 1992
• Resigned on: 1 July 1994
• Nationality: British

AUMULLER, Ludwig

• Correspondence address: Konrad-Adenauer-Ring 13, Freigericht-Somborn, Germany 63579, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 9 September 1999
• Resigned on: 30 June 2003
• Nationality: German
• Occupation: Director

AUMULLER, Ludwig

• Correspondence address: Konrad-Adenauer-Ring 13, Freigericht-Somborn, Germany 63579, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 1 July 1994
• Resigned on: 1 May 1997
• Nationality: German
• Occupation: Chairman Of Management Board

AUMULLER, Ludwig

• Correspondence address: Industriestrasse 13 Postfach 1313, Alzenau D8755, West Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 23 April 1992
• Resigned on: 31 December 1992
• Nationality: German
• Occupation: Engineer

BECK, Stephen

• Correspondence address: American Nukem 1200 Macarthur Bouley, Mahwah, New Jersey 07430, United States Of America
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 23 April 1992
• Resigned on: 30 June 1993
• Nationality: American
• Occupation: President American Nukem Corp

BOTHE, Rainer

• Correspondence address: Heinrich-Heine-Strabe 1, 61169 Friedberg, Hessen, 61169
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 February 1995
• Resigned on: 31 January 1997
• Nationality: German
• Occupation: Company Director

BRANT, Alan William

• Correspondence address: 8 Roxburgh Close, Macclesfield, Cheshire, SK10 3QE
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 July 1994
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Operations Director

BREWIN, Michael John

• Correspondence address: 1 Manor Park, Froxfield, Marlborough, Wiltshire, SN8 3LF
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 19 September 2001
• Resigned on: 1 May 2006
• Nationality: British
• Occupation: Engineering Director

BUCKLEY, Tina

• Correspondence address: Chadwick House, Birchwood Park, Risley, Warrington, WA3 6AE
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 1 January 2021
• Resigned on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Certified Chartered Accountant

COLLETT, Keith Frederick

• Correspondence address: Cabbage Hall, 40 Chapel Lane Appleton Thorn, Warrington, Cheshire, WA4 4RZ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 16 May 2007
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLETT, Keith Frederick

• Correspondence address: Cabbage Hall, 40 Chapel Lane Appleton Thorn, Warrington, Cheshire, WA4 4RZ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 April 1996
• Resigned on: 16 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

CONTAMIN, Herve Pierre Robert

• Correspondence address: 304 Bridgewater Place, Birchwood, Warrington, England, WA3 6XG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 2 November 2015
• Resigned on: 11 April 2024
• Nationality: French
• Country of residence: France
• Occupation: Accountant

CULLINANE, Francis

• Correspondence address: 25 Carrington Close, Birchwood, Warrington, Cheshire, WA3 7QA
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 16 May 2007
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Director

CULLINANE, Francis

• Correspondence address: 25 Carrington Close, Birchwood, Warrington, Cheshire, WA3 7QA
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 23 March 1998
• Resigned on: 16 May 2007
• Nationality: British
• Occupation: Director

DE RUFFRAY, Benoit Marie Robert

• Correspondence address: Chadwick House, Birchwood Park, Risley, Warrington, WA3 6AE
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 2 November 2015
• Resigned on: 11 January 2016
• Nationality: French
• Country of residence: France
• Occupation: Company Director

DEAN, John

• Correspondence address: 9 Huntly Road, Whitley Bay, Tyne & Wear, NE25 9UR
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 23 April 1992
• Resigned on: 1 April 1992
• Nationality: British
• Occupation: Engineer

DOWN, Michael Graham

• Correspondence address: The Haven, West Street, Childrey, Wantage, Oxfordshire, OX12 9UL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 16 May 2007
• Resigned on: 9 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DOWN, Michael Graham

• Correspondence address: The Haven, West Street, Childrey, Wantage, Oxfordshire, OX12 9UL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 13 March 1995
• Resigned on: 16 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DUPETY, Bruno Michel

• Correspondence address: 133 Boulevard National, 92500 Rueil Malmaison, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 16 May 2007
• Resigned on: 2 November 2015
• Nationality: French
• Country of residence: France
• Occupation: Engineer

FROHLICH, Christian

• Correspondence address: Berliner Str 12, Mainhausen, 63533, Germany
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 April 2003
• Resigned on: 16 May 2007
• Nationality: German
• Occupation: Controller

GROLIMUND, Yann Paul

• Correspondence address: 133 Boulevard National, 92500 Rueil Malmaison, Paris, France
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 16 May 2007
• Resigned on: 2 November 2015
• Nationality: French
• Country of residence: France
• Occupation: Accountant

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