N.I.B. (UK) LIMITED

Company number 02412562

30 officers / 27 resignations

PEEL, Alistair Charles

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Secretary
• Appointed on: 3 September 2012

GOODINGE, Oliver Hew Wallinger

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: February 1960
• Appointed on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

WILLIS CORPORATE DIRECTOR SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role: Director
• Appointed on: 8 September 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5059095

BRYANT, Shaun Kevin

• Correspondence address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
• Role (Resigned): Secretary
• Appointed on: 22 January 2009
• Resigned on: 7 September 2010
• Nationality: British
• Occupation: Chartered Secretary

HALL, David Victor

• Correspondence address: 11 Hillfoot Avenue, Romford, Essex, RM5 3LJ
• Role (Resigned): Secretary
• Appointed on: 9 October 1997
• Resigned on: 22 January 2009
• Nationality: British

ROBOTHAM, Paul

• Correspondence address: 14 The Orchard, Nutley, Uckfield, East Sussex, TN22 3LQ
• Role (Resigned): Secretary
• Appointed on: 29 November 1994
• Resigned on: 10 October 1997
• Nationality: British
• Occupation: Chartered Accountant

RUPAL, Raj

• Correspondence address: 30 Fernhall Drive, Redbridge, Ilford, Essex, IG4 5BW
• Role (Resigned): Secretary
• Appointed before: 31 January 1992
• Resigned on: 14 November 1994
• Nationality: British

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, England, EC3M 7DQ
• Role (Resigned): Secretary
• Appointed on: 8 September 2010
• Resigned on: 3 September 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2923054

BAKER, Neil Graham Rodney

• Correspondence address: 6 Highfield Drive, Shortlands, Bromley, Kent, BR2 0RX
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 15 August 1995
• Resigned on: 5 December 1997
• Nationality: British
• Occupation: Insurance Broker

BOGHOS, Vartkis Torus

• Correspondence address: 84 Woodsford Square, Addison Road, London, W14 8DS
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 29 November 1994
• Resigned on: 17 December 1996
• Nationality: British
• Occupation: Company Director

CHITTY, Michael Patrick

• Correspondence address: 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 13 March 2009
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HALL, David Victor

• Correspondence address: 11 Hillfoot Avenue, Romford, Essex, RM5 3LJ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 18 February 1998
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

HEARN, Stephen Patrick

• Correspondence address: Heath Grange, Tandridge Lane, Lingfield, Surrey, RH7 6LL
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 28 January 2008
• Resigned on: 3 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

JENKIN, Christopher Roy

• Correspondence address: 16 Westhorpe Road, Putney, London, SW15 1QH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 31 January 1992
• Resigned on: 24 December 1991
• Nationality: British
• Occupation: Director

LEES, John Jeremy Marescaux

• Correspondence address: Willow End 176 Lower Green Road, Esher, Surrey, KT10 8HA
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 31 January 1992
• Resigned on: 14 January 2000
• Nationality: British
• Occupation: Director

MAJOR, Terence Thomas

• Correspondence address: 15 Bill Hamling Close, Chapel Farm Road Mottingham, London, SE9 3LP
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 24 April 1992
• Resigned on: 23 October 1998
• Nationality: British
• Occupation: Claims Broker/Office Manager

MORGAN, Nicholas Lee

• Correspondence address: Ashurst Manor, Fordcombe Road, Fordcombe, Kent, TN3 0RD
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 21 March 2000
• Resigned on: 24 May 2006
• Nationality: British
• Occupation: Insurance Broker

NEWNHAM, Anthony John

• Correspondence address: 22 Albany Reach, Queens Road, Thames Ditton, Surrey, KT7 0QH
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 February 2001
• Resigned on: 17 April 2007
• Nationality: British
• Occupation: Insurance Broker

OWENS, Paul Anthony

• Correspondence address: 51 Lime Street, London, England, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 13 March 2009
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

OWLES, Richard Beaumont

• Correspondence address: 5 Thorpe Esplanade, Thorpe Bay, Southend On Sea, Essex, SS1 3BG
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 21 March 2000
• Resigned on: 17 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

PRESTON, Peter John

• Correspondence address: 40 Waterbank Road, Catford, London, SE6 3DH
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 31 January 1992
• Resigned on: 25 November 1994
• Nationality: British
• Occupation: Director

ROBINSON, Christopher Stephen

• Correspondence address: Ravenscroft Coulsdon Lane, Chipstead, Coulsdon, Surrey, CR5 3QG
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 20 April 1997
• Resigned on: 17 December 2003
• Nationality: British
• Occupation: Insurance Broker

ROBOTHAM, Paul

• Correspondence address: 14 The Orchard, Nutley, Uckfield, East Sussex, TN22 3LQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 29 November 1994
• Resigned on: 10 October 1997
• Nationality: British
• Occupation: Chartered Accountant

ROGAL, Andrew

• Correspondence address: 9023 Norwick Road, Richmond, Virginia Va 23229, Usa, IRISH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 February 2001
• Resigned on: 6 May 2003
• Nationality: American
• Occupation: Chairman Cgo

RUPAL, Raj

• Correspondence address: 30 Fernhall Drive, Redbridge, Ilford, Essex, IG4 5BW
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 31 January 1992
• Resigned on: 14 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

SAMPSON, Colin John

• Correspondence address: 60 Vicarage Road, Hornchurch, Essex, RM12 4AT
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 21 March 2000
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Insurance Broker

SMITH JR, Julius Perry

• Correspondence address: 4505 Coventry Road, Richmond, Virginia 23221, Usa, IRISH
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 12 May 2004
• Resigned on: 30 September 2008
• Nationality: American
• Occupation: Lawyer

VAUGHAN III, Martin Luther

• Correspondence address: 3809 Rupert Lane, Richmond, Va 23233, Usa
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 13 April 2000
• Resigned on: 30 October 2008
• Nationality: American
• Occupation: President & Ceo

WEBB, Brian Dennis

• Correspondence address: 1 Helme Close, Lake Road, Wimbledon, London, SW19 7EB
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 21 March 2000
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Insurance Broker

WOODGATE, Alexander Roan

• Correspondence address: 88 Ashmore Grove, Welling, Kent, DA16 2SA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 21 March 2000
• Resigned on: 3 November 2009
• Nationality: British
• Occupation: Insurance Broker