NUVIA LIMITED

Company number 02063786

54 officers / 46 resignations

HEIERMANN, Hans Peter

• Correspondence address: Rechtsanwalt, Spitzwegstrasse 3, D63754, Alzenau, Germany
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 9 September 1999
• Resigned on: 16 November 2006
• Nationality: German
• Occupation: Director

HOLKER, Gregor August

• Correspondence address: Waldstrasse 24, 63571 Gelnhausen-Meerholz, Germany
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 9 September 1999
• Resigned on: 30 October 2002
• Nationality: German
• Occupation: Director

HORNCASTLE, Anthony

• Correspondence address: Am Grajen Berg 20, 6460 Gelnhausen 2, Federal Republic Of Germany
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 31 December 1992
• Resigned on: 3 January 1994
• Nationality: British
• Occupation: Accountant

JACKSON, Kenneth George

• Correspondence address: La Vallee, Maupertuis, 50410, France
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 16 May 2007
• Resigned on: 9 December 2008
• Nationality: British
• Occupation: Director Projects

JACKSON, Kenneth George

• Correspondence address: La Vallee, Maupertuis, 50410, France
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 April 2003
• Resigned on: 16 May 2007
• Nationality: British
• Occupation: Director Projects

LAROCHE, Renaud Marie Henry Leon

• Correspondence address: Chadwick House, Birchwood Park, Risley, Warrington, WA3 6AE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 2 November 2015
• Resigned on: 12 October 2016
• Nationality: French
• Country of residence: France
• Occupation: Accountant

NAGLE, Patrick Joseph

• Correspondence address: 1 Oakley Grange, Oak Street, Shrewsbury, Shropshire, SY3 7RS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 16 May 2007
• Resigned on: 2 November 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

PILTZ, Peter

• Correspondence address: Nordring 50, Rodenbach, Germany, 63517
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 May 1997
• Resigned on: 9 September 1999
• Nationality: German
• Occupation: Director

PIRK, Hans

• Correspondence address: Industriestrasse 13 Postfach 1313, Alzenau D8755, West Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 23 April 1992
• Resigned on: 19 February 1997
• Nationality: German
• Occupation: Manager

PRATT, Martin

• Correspondence address: Henderson House, Langley Place, Burscough, Lancashire, L40 8JS
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 26 March 2010
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROBERTS, Michael David

• Correspondence address: Chadwick House, Birchwood Park, Risley, Warrington, England, WA3 6AE
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 23 August 2012
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SCHOFIELD, Roger Haygarth

• Correspondence address: 13 Celandine Close, Newcastle Upon Tyne, Tyne & Wear, NE3 5JW
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 23 April 1992
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Surveyor

STANION, John Oliver Mark

• Correspondence address: Bewley House, Barton On The Heath, Moreton In Marsh, Gloucestershire, GL56 0PL
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 24 October 2007
• Resigned on: 29 September 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Ceo

STUBLER, Jerome

• Correspondence address: 133 Boulevard National, 92500 Rueil Malmaison, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 16 May 2007
• Resigned on: 24 February 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

TAIT, James Kenneth

• Correspondence address: Milton Lodge, Strathearn Road, North Berwick, East Lothian, Scotland, EH39 5BZ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 1 April 1992
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Chartered Accountant

WEHNER, Erwin Lorenz

• Correspondence address: Waldstrasse 1, Hammersbach, Hesse 63546, Germany
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 July 2003
• Resigned on: 16 May 2007
• Nationality: German
• Occupation: Graduate Chemist

WEHNER, Erwin, Doctor

• Correspondence address: Goldbergstr 2b, Hammersbach, Germany, 83546
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 July 1994
• Resigned on: 9 September 1999
• Nationality: German
• Occupation: Chairman

WILKINSON, David John

• Correspondence address: Redburn 26 Creekview Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5GU
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 23 April 1992
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: General Manager

WIVELL, Alistair James

• Correspondence address: 3 High Buckstone, Edinburgh, Midlothian, EH10 6XS
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 1 April 1992
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Civil Engineer