NIC HOLDINGS (UK) LIMITED

Company number 03120724

26 officers / 23 resignations

AL SUBAIH, Adel Khalid, Dr

• Correspondence address: Building No 14, Street No 36, Kefan, Kuwait
• Role (Active): Director
• Date of birth: January 1954
• Appointed on: 4 November 2002
• Nationality: Kuwaiti
• Country of residence: United Arab Emirates
• Occupation: Director

HUSSEIN, Ahmad Mohammad Hasan

• Correspondence address: 2nd Floor,Stree No 2,Block No.4, Plot No.7, Alandulus, Kuwait
• Role (Active): Director
• Date of birth: January 1946
• Appointed on: 29 March 2004
• Nationality: Jordanian
• Country of residence: Kuwait
• Occupation: Director

MOHSEN, Yaseen Mohamed Jaafar Mohamed

• Correspondence address: PO Box 123776, House No. 55, Street 36b, Block 375, Al Barsha 3, Dubai, United Arab Emirates
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 24 February 2011
• Nationality: Bahraini
• Country of residence: United Arab Emirates
• Occupation: Director

AL-JAFFERY, Amjed Ali

• Correspondence address: 52 Upper Brook Street, London, W1Y 1PC
• Role (Resigned): Secretary
• Appointed on: 26 January 1996
• Resigned on: 21 March 1996
• Nationality: British
• Occupation: Executive Director

WAIN, Stephen Gerrard

• Correspondence address: The Nook 35 Main Street, Norton Juxta Twycross, Atherstone, Warwickshire, CV9 3QA
• Role (Resigned): Secretary
• Appointed on: 21 March 1996
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Company Secretary

WIGHTMAN, David Richard

• Correspondence address: Wimland Farm, Faygate, West Sussex, RH12 4SP
• Role (Resigned): Secretary
• Appointed on: 17 January 1996
• Resigned on: 26 January 1996
• Nationality: British
• Occupation: Solicitor

BI NOMINEES LIMITED

• Correspondence address: Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA
• Role (Resigned): Secretary
• Appointed on: 2 March 2006
• Resigned on: 28 October 2011

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 1995
• Resigned on: 17 January 1996

AL SHALLAL, Shallal

• Correspondence address: Dahiet Abdullah El Salem, Block 2 Str 23 House H 14, PO BOX 38002, Kuwait, ALDAHIYA
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 26 January 1996
• Resigned on: 1 October 1996
• Nationality: Kuwaiti
• Occupation: General Manager

AL TARKAIT, Salah

• Correspondence address: House No 17 St 3 Block 5, Bayan, Kuwait, 13034
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 26 January 1996
• Resigned on: 1 October 1996
• Nationality: Kuwaiti
• Occupation: General Manager

AL-ASKAR, Qutaibah Bader Mohammed

• Correspondence address: Qourtobah Block 2,2nd Street, House 15, Rowdah, 73303, Kuwait
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 29 March 2004
• Resigned on: 1 August 2006
• Nationality: Kuwait
• Occupation: Director

AL-GHUNAIM, Maha Khalid

• Correspondence address: Bneed Al-Qar Block(9) Street 90, House 2, 5665 Safat 130057, Kuwait
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 October 1996
• Resigned on: 4 December 1997
• Nationality: Kuwaiti
• Occupation: A General Manager

AL-JAFFERY, Amjed

• Correspondence address: Brookbank Farm, Clee St Margaret, Craven Arms, Shropshire, SY7 9DT
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 26 January 1996
• Resigned on: 21 July 1997
• Nationality: British
• Occupation: Executive Director

AL-OSAIMI, Saud Mohammad

• Correspondence address: Shuweikh - Block 6 - Street 61, Building 11, Safat 13005, Kuwait
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 1 October 1996
• Resigned on: 29 March 2004
• Nationality: Kuwaiti
• Occupation: Director Chairman

AL-OSAIMI, Saud Mohammad

• Correspondence address: Shuweikh - Block 6 - Street 61, Building 11, Safat 13005, Kuwait
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 1 October 1996
• Resigned on: 1 November 1996
• Nationality: Kuwaiti
• Occupation: Chairman

AL-OTAIBI, Hisham Sulaiman

• Correspondence address: PO BOX 22853, Safat, 13089, Kuwait
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 18 May 2000
• Resigned on: 29 March 2004
• Nationality: Kuwaiti
• Occupation: Director

HAYES, Stephen Hedley

• Correspondence address: 1 Hodgetts Drive, Hayley Green, Halesowen, West Midlands, B63 1ET
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 7 July 1997
• Resigned on: 10 March 2004
• Nationality: British
• Occupation: Director

MILLER, George William

• Correspondence address: 1215 19th Street Nw, Washington, Dc 20036, United States
• Role (Resigned): Director
• Date of birth: March 1925
• Appointed on: 5 December 1997
• Resigned on: 4 November 2002
• Nationality: American
• Occupation: Director

NETTLESHIP, Isobel Mary

• Correspondence address: 7 Bishops Road, London, SW6 7AA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 17 January 1996
• Resigned on: 26 January 1996
• Nationality: British
• Occupation: Solicitor

PENMAN, Mark Anderson

• Correspondence address: C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, Derbyshire, S41 0EX
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 27 February 2017
• Resigned on: 15 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RODGER, Alan Mcintosh

• Correspondence address: 5 Methven Drive, Glenrothes, Glenrothes, Fife, Scotland, KY7 6QW
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 24 February 2011
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROGERS, Douglas Ernest

• Correspondence address: Kiln House 5 Kiln Lane, Shirley, Solihull, West Midlands, B90 1SF
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 29 March 2004
• Resigned on: 13 December 2007
• Nationality: British
• Occupation: Director

SEDGHI, Bijan Martin

• Correspondence address: Sandalls, 944 Warwick Road, Solihull, West Midlands, B91 3HW
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 October 1996
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

WIGHTMAN, David Richard

• Correspondence address: Wimland Farm, Faygate, West Sussex, RH12 4SP
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 17 January 1996
• Resigned on: 26 January 1996
• Nationality: British
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 November 1995
• Resigned on: 17 January 1996

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 1 November 1995
• Resigned on: 17 January 1996