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NUHOLD LIMITED

Company number 02897144

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Officers: 23 officers / 20 resignations

VERSLUYS, Emma Gayle

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role
Secretary
Appointed on
28 June 2017

PULLEN, Timothy Neil

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role
Director
Date of birth
November 1977
Appointed on
1 November 2023
Nationality
British
Country of residence
England
Occupation
Director

VORIH, Joseph Michael

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role
Director
Date of birth
July 1967
Appointed on
28 February 2022
Nationality
British
Country of residence
England
Occupation
Director

MOSS, Brian Peter

Correspondence address
5 Stuart Avenue, Ealing, London, W5 3QJ
Role Resigned
Secretary
Appointed on
14 February 1994
Resigned on
27 February 1996
Nationality
British
Occupation
Engineer

PARRY, Robert John

Correspondence address
114 Rhydypenau Road, Cyncoed, Cardiff, South Glamorgan, CF23 6PW
Role Resigned
Secretary
Appointed on
27 February 1996
Resigned on
18 August 2015
Nationality
British
Occupation
Director

PAYNE, Martin Keith

Correspondence address
Polypipe Ltd, Broomhouse Lane, Edlington, Doncaster, South Yorkshire, England, DN12 1ES
Role Resigned
Secretary
Appointed on
25 May 2016
Resigned on
28 June 2017

SHEPHERD, Peter David

Correspondence address
Polypipe Ltd, Broomhouse Lane, Edlington, Doncaster, South Yorkshire, England, DN12 1ES
Role Resigned
Secretary
Appointed on
18 August 2015
Resigned on
25 May 2016

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
11 February 1994
Resigned on
14 February 1994

BENTLEY, Sally

Correspondence address
41 Lyttelton Road, London, N2 0DQ
Role Resigned
Director
Date of birth
May 1935
Appointed on
14 February 1994
Resigned on
11 March 2004
Nationality
British
Occupation
Company Director

BRADLEY, John

Correspondence address
8 Maes Y Briallu, Morganstown, Cardiff, CF15 8FA
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 April 1999
Resigned on
31 August 2006
Nationality
British
Occupation
Director

DUCZENKO, Robert

Correspondence address
Rocco, 77 Maingate Hepworth, Holmfirth, West Yorkshire, HD9 1TJ
Role Resigned
Director
Date of birth
January 1961
Appointed on
27 February 1996
Resigned on
7 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FUSSELL, Michael John

Correspondence address
1 Royal Oak Close, Machen, Newport, Gwent, NP1 8SP
Role Resigned
Director
Date of birth
June 1943
Appointed on
27 February 1996
Resigned on
31 January 2000
Nationality
British
Occupation
Chartered Engineer

GOTT, Reginald Lawrence

Correspondence address
Woodland House, 77a Main Road Kempsey, Worcester, Worcestershire, WR5 3NB
Role Resigned
Director
Date of birth
July 1957
Appointed on
2 February 2009
Resigned on
31 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALL, David Graham

Correspondence address
Polypipe Ltd, Broomhouse Lane, Edlington, Doncaster, South Yorkshire, England, DN12 1ES
Role Resigned
Director
Date of birth
April 1958
Appointed on
18 August 2015
Resigned on
2 October 2017
Nationality
British
Country of residence
England
Occupation
Ceo

HUXTABLE, Mark

Correspondence address
Heol Fawr, Rogerstone, Newport, NP10 9GR
Role Resigned
Director
Date of birth
September 1962
Appointed on
27 February 1996
Resigned on
18 August 2015
Nationality
British
Country of residence
Wales
Occupation
Director

JAMES, Paul Anthony

Correspondence address
4 Victoria Place, Holbeck, Leeds, England, LS11 5AE
Role Resigned
Director
Date of birth
February 1967
Appointed on
16 March 2018
Resigned on
30 September 2023
Nationality
English
Country of residence
England
Occupation
Chief Financial Officer

MOSS, Brian Peter

Correspondence address
6 Spaniards Park, One Columbus Drive, Spaniards Road, London, NW3 7JD
Role Resigned
Director
Date of birth
April 1936
Appointed on
14 February 1994
Resigned on
11 March 2004
Nationality
British
Country of residence
England
Occupation
Engineer

PARRY, Robert John

Correspondence address
114 Rhydypenau Road, Cyncoed, Cardiff, South Glamorgan, CF23 6PW
Role Resigned
Director
Date of birth
April 1958
Appointed on
27 February 1996
Resigned on
18 August 2015
Nationality
British
Country of residence
Wales
Occupation
Director

PAYNE, Martin Keith

Correspondence address
4 Victoria Place, Holbeck, Leeds, England, LS11 5AE
Role Resigned
Director
Date of birth
July 1965
Appointed on
25 May 2016
Resigned on
28 February 2022
Nationality
British
Country of residence
England
Occupation
Cfo

SHEPHERD, Peter David

Correspondence address
Polypipe Ltd, Broomhouse Lane, Edlington, Doncaster, South Yorkshire, England, DN12 1ES
Role Resigned
Director
Date of birth
July 1956
Appointed on
18 August 2015
Resigned on
25 May 2016
Nationality
British
Country of residence
England
Occupation
Cfo

WILCOX, David Henry

Correspondence address
Blaeneinon, Rhydowen, Llandysul, Dyfed, SA44 4QA
Role Resigned
Director
Date of birth
September 1944
Appointed on
27 February 1996
Resigned on
30 September 2005
Nationality
British
Country of residence
Wales
Occupation
Director

WRIGHT, Alan Thomson

Correspondence address
12 Western Courtyard, Talygarn, Pontyclun, Rct, CF72 9WR
Role Resigned
Director
Date of birth
December 1951
Appointed on
30 September 2005
Resigned on
29 April 2008
Nationality
British
Occupation
Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
11 February 1994
Resigned on
14 February 1994