NICKALLS ROCHE MCMAHON LIMITED

Company number 03235963

16 officers / 14 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, Gbr, SW1P 1QT
• Role: Secretary
• Appointed on: 1 December 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2376959

TODD, Francesca Anne

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role: Director
• Date of birth: February 1971
• Appointed on: 16 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

ROCHE, Diana

• Correspondence address: 16 Delamere Road, London, W5 3JR
• Role (Resigned): Secretary
• Appointed on: 9 August 1996
• Resigned on: 3 April 2008
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 3 April 2008
• Resigned on: 1 December 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 1996
• Resigned on: 9 August 1996

CLAPSON, Ritchie John

• Correspondence address: 30 Mallow Road, Hedge End, Southampton, Hampshire, SO30 4TR
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 July 1998
• Resigned on: 3 April 2008
• Nationality: British
• Occupation: Structural Engineeer

CUTLACK, John Guy Hewett

• Correspondence address: 14 Popes Grove, Twickenham, Middlesex, TW1 4JZ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 October 2004
• Resigned on: 3 April 2008
• Nationality: British
• Occupation: Chartered Engineer

GARVEY, Kevin John

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 3 April 2008
• Resigned on: 13 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

HOLDSWORTH, Stuart Cameron

• Correspondence address: Newton, 3 The Avenue, Braintree, Essex, CM7 3HY
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 29 April 2004
• Resigned on: 3 April 2008
• Nationality: British
• Occupation: Chartered Engineer

JENNINGS, Timothy

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 3 April 2008
• Resigned on: 13 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCMAHON, Peter Alan

• Correspondence address: 59 St Albans Avenue, Chiswick, London, W4 5JS
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 October 1996
• Resigned on: 16 May 2000
• Nationality: British
• Occupation: Consulting Engineer

MORTON, Gary

• Correspondence address: 15 Goldenlee View, Crosslee, Johnstone, Renfrewshire, PA6 7ED
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 26 November 1998
• Resigned on: 10 July 2001
• Nationality: British
• Occupation: Engineer

ROCHE, Peter John

• Correspondence address: 16 Delamere Road, Ealing, London, W5 3JR
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 9 August 1996
• Resigned on: 3 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Structural Engineer

WATERS, Clare Elizabeth

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 13 October 2011
• Resigned on: 16 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WHITE, Brian David

• Correspondence address: Rosetta Shipcoat Lane, Bishops Waltham, Southampton, SO32 1FG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 January 2001
• Resigned on: 30 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Structural Engineer

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Appointed on: 3 April 2008
• Resigned on: 16 May 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5641516