NISIL HOLDINGS LIMITED

Company number 03236847

19 officers / 17 resignations

OSBORN, Denise

• Correspondence address: 39-43 Bilton Way, Luton, Bedfordshire, LU1 1UU
• Role: Secretary
• Appointed on: 1 October 2009

JAEGER, Oliver

• Correspondence address: Mettmann, Germany
• Role: Director
• Date of birth: September 1967
• Appointed on: 6 March 2009
• Nationality: German
• Country of residence: Germany
• Occupation: Director

COX, David James

• Correspondence address: 19 Rowbank Way, Loughborough, Leicestershire, LE11 4AJ
• Role (Resigned): Secretary
• Appointed on: 14 August 1996
• Resigned on: 25 March 1999
• Nationality: British
• Occupation: Company Secretary

DUNCALF, Nicholas John

• Correspondence address: 5 Sandon Avenue, Westlands, Newcastle Under Lyme, Staffordshire, ST5 3QB
• Role (Resigned): Secretary
• Appointed on: 6 June 2005
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Accountant

GRAY, Richard John

• Correspondence address: 44 Cruise Road, Sheffield, South Yorkshire, S11 7EF
• Role (Resigned): Secretary
• Appointed on: 25 March 1999
• Resigned on: 28 January 2004
• Nationality: British

KNIGHTS, John Ivan

• Correspondence address: The Haven 4 Berberry Drive, Flitton, Bedfordshire, MK45 5ER
• Role (Resigned): Secretary
• Appointed on: 29 January 2004
• Resigned on: 10 August 2004
• Nationality: British
• Occupation: Director

POLLAK, David Arthur

• Correspondence address: 40 The Gardens, Watford, Hertfordshire, WD17 3DW
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 6 June 2005
• Nationality: British
• Occupation: Company Director

SUNBRIDGE PROFESSIONAL SERVICES LIMITED

• Correspondence address: Sunbridge House 80 Kirkgate, Bradford, West Yorkshire, BD1 1TH
• Role (Resigned): Secretary
• Appointed on: 12 August 1996
• Resigned on: 13 August 1996

COX, David James

• Correspondence address: 19 Rowbank Way, Loughborough, Leicestershire, LE11 4AJ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 17 September 2003
• Resigned on: 29 January 2004
• Nationality: British
• Occupation: Director

DELL, Stephen John

• Correspondence address: 55 Bucklow Gardens, Lymm, Cheshire, WA13 9RN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 13 August 2007
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Managing Director

DUNCALF, Nicholas John

• Correspondence address: 5 Sandon Avenue, Westlands, Newcastle Under Lyme, Staffordshire, ST5 3QB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 6 June 2005
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: British
• Occupation: Accountant

KNIGHTS, John Ivan

• Correspondence address: The Haven 4 Berberry Drive, Flitton, Bedfordshire, MK45 5ER
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 29 January 2004
• Resigned on: 10 August 2004
• Nationality: British
• Occupation: Director

KOPP, Peter

• Correspondence address: Coloniastrasse 18, Bornheim 53332, Germany
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 31 January 2002
• Resigned on: 6 March 2009
• Nationality: German
• Occupation: Accountant

MORRELL, Alan Paylor

• Correspondence address: Brambletye, Owler Park Road, Ilkley, West Yorkshire, LS29 0BG
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 13 August 1996
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRELL, Christopher James

• Correspondence address: 1 West View, Arthington, Otley, West Yorkshire, LS21 1NW
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 18 August 2001
• Resigned on: 28 January 2004
• Nationality: British
• Occupation: Technicial Manager

MORRELL, Peter Alec

• Correspondence address: 7 South View Close, Bradford, West Yorkshire, BD4 6PR
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 18 August 2001
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Company Director

NOLTE, Helmut

• Correspondence address: Marienburger Str 16, Zulpich D53909, Germany
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 31 January 2002
• Resigned on: 23 February 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Engineer

STAINES, Anthony Martin, Doctor

• Correspondence address: 10 Carmichael Close, Lichfield, Staffordshire, WS14 9YW
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 29 January 2004
• Resigned on: 12 August 2007
• Nationality: British
• Occupation: Director

CROFTBRIDGE LIMITED

• Correspondence address: Sunbridge House 80 Kirkgate, Bradford, West Yorkshire, BD1 1TH
• Role (Resigned): Director
• Appointed on: 12 August 1996
• Resigned on: 13 August 1996