NBML LIMITED

Company number 02703051

23 officers / 21 resignations

BIRD, Fiona Mary

• Correspondence address: 2 Grantley Close, Shalford, Surrey, GU4 8DL
• Role: Secretary
• Appointed on: 2 March 2009
• Nationality: Irish
• Occupation: Chartered Accountant

COMFORT, William Twyman Iii

• Correspondence address: Flat 2, 21 Manresa Road, Chelsea, London, SW3 6LZ
• Role: Director
• Date of birth: June 1966
• Appointed on: 5 February 2010
• Nationality: United States
• Country of residence: Uk
• Occupation: Investment Manager

ANJARWALLA, Hafeez Kaiyumali

• Correspondence address: 215 Wandsworth Bridge Road, Fulham, London, SW6 2TT
• Role (Resigned): Secretary
• Appointed on: 17 March 2000
• Resigned on: 7 March 2005
• Nationality: British

BANKS, Alistair Richard Harvie

• Correspondence address: 11 Little Gaynes Gardens, Upminster, Essex, RM14 2JL
• Role (Resigned): Secretary
• Appointed on: 9 April 1992
• Resigned on: 5 May 1993
• Nationality: British
• Occupation: Solicitor

BEACH, Kevin John

• Correspondence address: 27 Stambourne Way, West Wickham, Kent, BR4 9NE
• Role (Resigned): Secretary
• Appointed on: 1 December 1992
• Resigned on: 1 December 1992
• Nationality: British
• Occupation: Secretary

CARTER, Neal

• Correspondence address: 58 Almond Grove, Hempstead, Gillingham, Kent, ME7 3SE
• Role (Resigned): Secretary
• Appointed on: 3 November 2005
• Resigned on: 2 March 2009
• Nationality: British

DAVIES, Owen Wyn

• Correspondence address: SW20
• Role (Resigned): Secretary
• Appointed on: 7 March 2005
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Financial Director

FOWLIE, Stuart James

• Correspondence address: 9 Lower Green Road, Pembury, Tunbridge Wells, Kent, TN2 4DZ
• Role (Resigned): Secretary
• Appointed on: 5 May 1993
• Resigned on: 17 March 2000
• Nationality: British
• Occupation: Director

AL OCEAN LTD.

• Correspondence address: 152 City Road, London, EC1V 2NX
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 1992
• Resigned on: 9 April 1992

HAL MANAGEMENT LIMITED

• Correspondence address: Hanover House, 14 Hanover Square, London, W1S 1HP
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 3 November 2005

DAVIES, Owen Wyn

• Correspondence address: SW20
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 27 September 2004
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

DOYLE, Anthony Joseph

• Correspondence address: Claytons 30 Longfield Avenue, New Barn Longfield, Dartford, Kent, DA3 7LE
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 9 April 1992
• Resigned on: 17 March 2000
• Nationality: British
• Occupation: Company Director

DUMMETT, Robin Piers

• Correspondence address: 19 St Albans Gardens, Teddington, Middlesex, TW11 8AE
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 April 2005
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

FLETCHER, Ian David

• Correspondence address: Herbert House, High Laver, Ongar, Essex, CM5 0DZ
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 17 March 2000
• Resigned on: 2 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOWLIE, Stuart James

• Correspondence address: 9 Lower Green Road, Pembury, Tunbridge Wells, Kent, TN2 4DZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 5 May 1993
• Resigned on: 6 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

MULLINGER, Arthur John

• Correspondence address: 38 St Margarets Road, Wanstead, London, E12 5DP
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 9 April 1992
• Resigned on: 5 February 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PATEY, Roger Anthony

• Correspondence address: The Averys Providence House, Church Road Boreham, Essex, CM3 3EJ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 9 April 1992
• Resigned on: 24 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SALTER, Anthony Richard

• Correspondence address: 38 Bennett Park, Blackheath, London, SE3 9RB
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 April 2005
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SATCHWILL, Peter Christopher

• Correspondence address: 7 Autumn Walk, Wargrave, Reading, Berkshire, RG10 8BS
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 23 May 2006
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SIMPSON, Mark Andrew Goodman

• Correspondence address: Littleton House, Blandford St. Mary, Blandford Forum, Dorset, DT11 9NA
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 2 August 2004
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Managing Director

THACKRAY, Neil

• Correspondence address: Herrings, Twineham Lane, Twineham, West Sussex, RH17 5NP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 23 May 2006
• Resigned on: 6 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TORINO, Peter Antony

• Correspondence address: 25 Leith Mansions, Grantully Road Maida Vale, London, W9 1LQ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 17 March 2000
• Resigned on: 27 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

TEMPLES (PROFESSIONAL SERVICES) LIMITED

• Correspondence address: 152 City Road, London, EC1V 2NX
• Role (Resigned): Nominee Director
• Appointed on: 2 April 1992
• Resigned on: 9 April 1992