NUTEC HOLDINGS LIMITED

Company number 02768006

28 officers / 25 resignations

LO'BUE, Dena Michelle

• Correspondence address: Velocity V1, Brooklands Drive, Weybridge, Surrey, England, KT13 0SL
• Role: Secretary
• Appointed on: 22 February 2016

ROGERS, Benjamin James

• Correspondence address: Cargill, Dalton Airfield Industrial Estate, Dalton Airfield, Dalton, Thirsk, England, YO7 3HE
• Role: Director
• Date of birth: March 1970
• Appointed on: 15 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Cpn Europe Supply Chain Lead

URQUIDI NEGRON, Federico

• Correspondence address: Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL
• Role: Director
• Date of birth: May 1965
• Appointed on: 10 April 2018
• Nationality: Spanish
• Country of residence: England
• Occupation: Uk & Ireland Country Controller

BROWN, Gillian Michelle

• Correspondence address: Dalton Airfield Industrial Estate, Dalton, North Yorkshire, United Kingdom, Y07 3HE
• Role (Resigned): Secretary
• Appointed on: 5 January 2011
• Resigned on: 4 July 2012
• Nationality: British

CARPENTER, Andrew John

• Correspondence address: 91 Cow Lane, Beeston, Nottingham, Nottinghamshire, NG9 3BB
• Role (Resigned): Secretary
• Appointed on: 28 November 1992
• Resigned on: 4 March 1993
• Nationality: British

MASON, Brian Richard

• Correspondence address: 9 Woodleaves, Hollywood, Birmingham, B47 5BW
• Role (Resigned): Secretary
• Appointed on: 4 January 1994
• Resigned on: 1 March 1995
• Nationality: British

SCHAAB, Laurence Edward

• Correspondence address: Wilde Wingerdlaan 15, 2803 Vr Gouda, Netherlands
• Role (Resigned): Secretary
• Appointed on: 8 July 1993
• Resigned on: 4 January 1994
• Nationality: Usa
• Occupation: Financial Director

TAILOR, Hasmukh Govind

• Correspondence address: 6 Froxmere Close, Solihull, West Midlands, B91 3XG
• Role (Resigned): Secretary
• Appointed on: 24 April 1995
• Resigned on: 31 March 2009
• Nationality: British

THURSTON, Robin David

• Correspondence address: Velocity V1, Brooklands Drive, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Secretary
• Appointed on: 4 July 2012
• Resigned on: 22 February 2016

WHYNTIE, Nicholas Timothy Hudson

• Correspondence address: 2 Sowerby Terrace, Sowerby, North Yorkshire, YO7 1HT
• Role (Resigned): Secretary
• Appointed on: 31 March 2009
• Resigned on: 5 January 2011
• Nationality: British
• Occupation: Accountant

WILD, David William

• Correspondence address: 11 St James Court, Friar Gate, Derby, DE1 1BT
• Role (Resigned): Secretary
• Appointed on: 4 March 1993
• Resigned on: 8 July 1993
• Nationality: British

BOEY, Aileen Yoke Ping

• Correspondence address: Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 15 November 2017
• Resigned on: 10 April 2018
• Nationality: Singaporean
• Country of residence: England
• Occupation: Solicitor

BROWN, Gillian Michelle

• Correspondence address: Dalton Airfield Industrial Estate, Dalton, North Yorkshire
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 4 January 2011
• Resigned on: 21 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CARPENTER, Andrew John

• Correspondence address: 91 Cow Lane, Beeston, Nottingham, Nottinghamshire, NG9 3BB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 28 November 1992
• Resigned on: 4 March 1993
• Nationality: British
• Occupation: Solicitor

COLE, Mark Augustus

• Correspondence address: Skeleton Cottage, Marske, Richmond, North Yorkshire, DL11 7NS
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 7 August 2006
• Resigned on: 21 March 2011
• Nationality: British
• Occupation: Director

DOUGLAS, Martin Richard

• Correspondence address: Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, YO7 3HE
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 26 March 2013
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: General Manager

DRAKE, Anthony Philip, Dr

• Correspondence address: 34 Main Street, Orton On The Hill, Atherstone, Warwickshire, CV9 3NN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 December 2000
• Resigned on: 7 August 2006
• Nationality: British
• Occupation: Director

HEAP, Frank Cedric, Dr

• Correspondence address: Calvescroft Farm, Rosliston, Burton-On-Trent, Staffordshire, DE12 8JN
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 4 March 1993
• Resigned on: 1 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

HORDIJK, Dirk

• Correspondence address: 17-23, Veerlaan, Rotterdam, Netherlands, 3072 AN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 28 November 2013
• Resigned on: 21 July 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director Cpn Emea

KLEIN GEBBINK, Gudo Armand Robert

• Correspondence address: 378 Evert Van De Beekstraat, Schiphol, 1118 Cz, Netherlands
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 21 July 2016
• Resigned on: 15 November 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Strategic Marketing And Technology Director

KNOOP, Yoram Maurits

• Correspondence address: 5 Koningslaan, Bussum, Netherlands, 1406KG
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 31 March 2009
• Resigned on: 1 November 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

ROSENBERG, Douglas

• Correspondence address: Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, YO7 3HE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 21 July 2016
• Resigned on: 15 November 2017
• Nationality: American
• Country of residence: Netherlands
• Occupation: Business Development Director

SCHAAB, Laurence Edward

• Correspondence address: Wilde Wingerdlaan 15, 2803 Vr Gouda, Netherlands
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 8 July 1993
• Resigned on: 29 May 2008
• Nationality: Usa
• Occupation: Director

TAILOR, Hasmukh Govind

• Correspondence address: 6 Froxmere Close, Solihull, West Midlands, B91 3XG
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 5 March 2001
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Accountant

TROOST, Willem

• Correspondence address: Jan Tooropstraat 81, 3262 Tg Oud Beyerlend, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 8 July 1993
• Resigned on: 30 September 2008
• Nationality: Dutch
• Occupation: Managing Director

WHYNTIE, Nicholas Timothy Hudson

• Correspondence address: 2 Sowerby Terrace, Sowerby, North Yorkshire, YO7 1HT
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 31 March 2009
• Resigned on: 5 January 2011
• Nationality: British
• Occupation: Accountant

WILD, David William

• Correspondence address: 11 St James Court, Friar Gate, Derby, DE1 1BT
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 28 November 1992
• Resigned on: 4 March 1993
• Nationality: British
• Occupation: Solicitor

PROVIMI HOLDING BV

• Correspondence address: 17-21, Veerlaan, Rotterdam, 3072, Netherlands
• Role (Resigned): Director
• Appointed on: 23 November 2009
• Resigned on: 26 March 2013

Registered in a European Economic Area What's this?

• Place registered: ROTTERDAM
• Registration number: 24135270000