NIU LIMITED

Company number 02877853

23 officers / 20 resignations

JENKINS, Barnaby Guy

• Correspondence address: 3rd Floor, 125 Wood Street, London, United Kingdom, EC2V 7AN
• Role: Secretary
• Appointed on: 11 February 2010
• Nationality: British

PHILLIPS, Jane Elizabeth Margaret

• Correspondence address: 10 Hornminster Glen, Hornchurch, Essex, England, RM11 3XL
• Role: Director
• Date of birth: January 1974
• Appointed on: 1 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODWARD, Gary Cyril

• Correspondence address: The White House, Sunninghill Road, Windlesham, Surrey, England, GU20 6PP
• Role: Director
• Date of birth: July 1960
• Appointed on: 27 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEALE, John Nicholas

• Correspondence address: 86 Wargrave Road, Twyford, Berks, RG10 9PJ
• Role (Resigned): Secretary
• Appointed on: 12 September 2007
• Resigned on: 11 February 2010
• Nationality: British
• Occupation: Finance Director

COOK, Sara

• Correspondence address: 81 Raleigh Road, Richmond, Surrey, TW9 2DU
• Role (Resigned): Secretary
• Appointed on: 17 December 1993
• Resigned on: 13 July 1999
• Nationality: British

HUBBARD, Clifford Gregory

• Correspondence address: 20 The Paddock, Pembury, Tunbridge Wells, Kent, TN2 4NR
• Role (Resigned): Secretary
• Appointed on: 14 June 1999
• Resigned on: 10 August 2006
• Nationality: British
• Occupation: Finance Director

LUCAS, Neil Fraser

• Correspondence address: 430 Hatfield Road, St Albans, Hertfordshire, AL4 0XS
• Role (Resigned): Secretary
• Appointed on: 1 July 2007
• Resigned on: 12 September 2007
• Nationality: British
• Occupation: Chartered Accountant

WEATHERSEED, Simon Christopher Nigel

• Correspondence address: 19 Calverley Park, Tunbridge Wells, Kent, TN1 2SL
• Role (Resigned): Secretary
• Appointed on: 10 August 2006
• Resigned on: 1 July 2007
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 1993
• Resigned on: 17 December 1993

BEALE, John Nicholas

• Correspondence address: 86 Wargrave Road, Twyford, Berks, RG10 9PJ
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 29 April 2008
• Resigned on: 11 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

COOK, Anthony Graeme

• Correspondence address: 81 Raleigh Road, Richmond, Surrey, TW9 2DU
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 17 December 1993
• Resigned on: 10 August 2006
• Nationality: British
• Occupation: Sales Manager

COSGRAVE, Michael Paul

• Correspondence address: 141 Queens Road, Richmond, Surrey, TW10 6HF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 29 April 2008
• Resigned on: 1 March 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Director

DEAN, Justin Harvey

• Correspondence address: Stapleton Manor Lodge, Stapleton, Martock, Somerset, TA12 6AN
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 April 1998
• Resigned on: 12 August 1999
• Nationality: British
• Occupation: It

FERNANDEZ, Jose

• Correspondence address: 27 Oaklands Grove, Shepherds Bush, London, W12 0JD
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 October 2005
• Resigned on: 10 August 2006
• Nationality: British
• Occupation: Operations Director

FITCHEW, Mark Alistair Graham

• Correspondence address: 6 Compton Gardens, Chiswell Green, St Albans, Hertfordshire, AL2 3HU
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 March 1994
• Resigned on: 10 August 2006
• Nationality: British
• Occupation: Telecommunications

HOCHHAUSER, Simon, Dr

• Correspondence address: The Lady Cottage, Oak Hill Park, London, NW3 7LG
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 10 August 2006
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUBBARD, Clifford Gregory

• Correspondence address: 20 The Paddock, Pembury, Tunbridge Wells, Kent, TN2 4NR
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 14 June 1999
• Resigned on: 10 August 2006
• Nationality: British
• Occupation: Finance Director

LAMBERT, Matthew Stuart

• Correspondence address: 44 Dupont Road West, Wimbledon, London, SW20 8TQ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 September 2005
• Resigned on: 10 August 2006
• Nationality: British
• Occupation: Sales Director

PACKHAM, Graham

• Correspondence address: 156 Robin Hood Lane, Waderslade, Kent, ME5 9LB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 8 November 2000
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Sales Director

RISBROOK, Thomas Charles

• Correspondence address: 26 Dudley Road, Kingston Upon Thames, Surrey, KT1 2UN
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 December 1996
• Resigned on: 21 January 2000
• Nationality: British
• Occupation: Sales Director

SMOLINSKI, Paul

• Correspondence address: Ridgewood, Crawley Drive, Camberley, Surrey, GU15 2AA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 11 February 2010
• Resigned on: 27 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEATHERSEED, Simon Christopher Nigel

• Correspondence address: 19 Calverley Park, Tunbridge Wells, Kent, TN1 2SL
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 10 August 2006
• Resigned on: 1 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 December 1993
• Resigned on: 17 December 1993