NELSON HOLDINGS LIMITED

Company number 03145148

25 officers / 22 resignations

FUSSELL, Jonathan David

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role (Active): Secretary
• Appointed on: 26 February 2019

ALEXANDER, Robert Jeffrey

• Correspondence address: Fairwinds, Station Lane, Ingatestone, Essex, CM4 0BL
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 7 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

COLLINS, Gregory Eugene Mary

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 26 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARSLIFFE, Simon James, Mr.

• Correspondence address: 100 Leadenhall Street, London, EC3A 3BP
• Role (Resigned): Secretary
• Appointed on: 13 July 2010
• Resigned on: 26 February 2019

WHALE, Michael

• Correspondence address: Halls Cottage 37 Peaks Hill, Purley, Surrey, CR8 3JJ
• Role (Resigned): Secretary
• Appointed on: 1 December 1997
• Resigned on: 13 July 2010
• Nationality: British
• Occupation: Chartered Accountant

WHALE, Michael

• Correspondence address: Halls Cottage 37 Peaks Hill, Purley, Surrey, CR8 3JJ
• Role (Resigned): Secretary
• Appointed on: 12 January 1996
• Resigned on: 22 April 1996
• Nationality: British

FAIRMEAD ASSOCIATES LIMITED

• Correspondence address: 37 Peaks Hill, Purley, Surrey, CR8 3JJ
• Role (Resigned): Secretary
• Appointed on: 24 April 1996
• Resigned on: 1 December 1997

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 1996
• Resigned on: 12 January 1996

ALSTON, Raymond James

• Correspondence address: Claxfield, Croft Road, Woldingham, Surrey, CR3 7EN
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 12 January 1996
• Resigned on: 6 March 1998
• Nationality: British
• Occupation: Insurance Broker

BARNES, Ian David

• Correspondence address: 16 Grove Road, Billericay, Essex, England, CM12 9HD
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 16 March 2015
• Resigned on: 16 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

DAVISON, Martin John

• Correspondence address: 70 Mark Lane, London, England, EC3R 7NQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 26 February 2019
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DE CLERCQ ZUBLI, Klaus Jorgen

• Correspondence address: Straatweg, 278, Rotterdam, Netherlands, 3054 AP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 27 October 1999
• Resigned on: 20 December 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

HILTON, George

• Correspondence address: 43 Eglantine Road, London, SW18 2DE
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 5 June 2003
• Resigned on: 26 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

JACKSON, David Jeremy

• Correspondence address: 7 Ray Walk, Leigh On Sea, Essex, SS9 2NP
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 12 January 1996
• Resigned on: 7 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

LANGEVELD, Ronaldus Johannes

• Correspondence address: 182 Eric Kropstraat 182, 3071 Ae, Rotterdam, Netherlands
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 3 August 2017
• Resigned on: 20 December 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Insurance Broker

MACKAY, Robert Bernard

• Correspondence address: 1151 Bb, Keerngouw 3, Broek In Waterland, Rotterdam, Netherlands
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 13 April 2016
• Resigned on: 10 August 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Global Insurance Manager

OTTO, Albartus Hendrik Jan

• Correspondence address: Mastendreef 13, 2970 Schilde, Belgium
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 12 January 1996
• Resigned on: 15 December 1998
• Nationality: Dutch
• Occupation: Director

PARSLIFFE, Simon James

• Correspondence address: 6 Godwyn Gardens, Folkestone, Kent, Great Britain, CT20 2JZ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 7 April 2009
• Resigned on: 26 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Insurance Brokers

POST, Jacobus

• Correspondence address: Maasresidentie, Oostmaaslaan 760, 3063 Dk, Rotterdam, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 12 January 1996
• Resigned on: 10 July 2007
• Nationality: Dutch
• Occupation: Director

POST, Roderick Sibbert

• Correspondence address: 724c, 's-Gravenweg 724c, 3065 Sj, Rotterdam, Netherlands
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 13 April 2016
• Resigned on: 20 December 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ceo

STONE, Martin William

• Correspondence address: The Old Vicarage, Church Lane, Ash Magna, Whitchurch, Shropshire, United Kingdom, SY13 4EA
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 12 January 1996
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

TIBBLES, Oliver Charles

• Correspondence address: 10 Agiou Konstantinou Str, Maroussi 151 25, Athens, Greece
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 January 2007
• Resigned on: 20 December 2018
• Nationality: British
• Country of residence: Greece
• Occupation: Ship Manager

VAN DER TOGT, Willem

• Correspondence address: Bareellaan 7, 2950 Kapellen, Belgium
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 12 January 1996
• Resigned on: 25 April 2003
• Nationality: Dutch
• Occupation: Insurance Executive

WHALE, Michael

• Correspondence address: Halls Cottage 37 Peaks Hill, Purley, Surrey, CR8 3JJ
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 1 December 1997
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 11 January 1996
• Resigned on: 12 January 1996