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NB GROUP (HOLDINGS) LIMITED

Company number 03070109

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Officers: 12 officers / 8 resignations

PHILLIPS, Robert Meirion

Correspondence address
43 West Sunniside, Sunderland, England, SR1 1BA
Role
Secretary
Appointed on
26 June 2000
Nationality
British
Occupation
Financial Director

KEBELL, Christopher Guy

Correspondence address
The Old Vicarage St Ives Road, Consett, County Durham, DH8 7SN
Role
Director
Date of birth
April 1960
Appointed on
14 July 1995
Nationality
British
Country of residence
United States
Occupation
Company Director

PHILLIPS, Robert Meirion

Correspondence address
43 West Sunniside, Sunderland, England, SR1 1BA
Role
Director
Date of birth
April 1963
Appointed on
26 June 2000
Nationality
British
Country of residence
England
Occupation
Financial Director

WATSON, David

Correspondence address
43 West Sunniside, Sunderland, England, SR1 1BA
Role
Director
Date of birth
February 1966
Appointed on
5 February 2014
Nationality
British
Country of residence
England
Occupation
Director

BALL, Nigel Robert

Correspondence address
13 Meldon Way, High Shincliffe, Durham, County Durham, DH1 2PZ
Role Resigned
Secretary
Appointed on
20 October 1997
Resigned on
30 June 2000
Nationality
British

WAITES, Brian

Correspondence address
5 Littledene, Low Fell, Gateshead, Tyne & Wear, NE9 5AF
Role Resigned
Secretary
Appointed on
14 July 1995
Resigned on
20 October 1997
Nationality
British
Occupation
Company Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
20 June 1995
Resigned on
14 July 1995

BALL, Nigel Robert

Correspondence address
13 Meldon Way, High Shincliffe, Durham, County Durham, DH1 2PZ
Role Resigned
Director
Date of birth
October 1966
Appointed on
9 March 1998
Resigned on
30 June 2000
Nationality
British
Occupation
Finance Director

STOCK, Thomas Joseph David

Correspondence address
Middle Farm Ratten Row, Thruscross, Harrogate, HG3 4BD
Role Resigned
Director
Date of birth
December 1948
Appointed on
24 January 1997
Resigned on
19 May 2000
Nationality
British
Occupation
Business Consultant

WAITES, Brian

Correspondence address
Southdene Mews, Low Fell, Gateshead, NE9 6JE
Role Resigned
Director
Date of birth
November 1960
Appointed on
14 July 1995
Resigned on
5 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WATSON, David

Correspondence address
57 Sidecliff Road, Roker, Sunderland, Tyne And Wear, SR6 9JR
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 April 1997
Resigned on
19 November 1999
Nationality
British
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
20 June 1995
Resigned on
14 July 1995