NNXYZ LIMITED

Company number 03477297

55 officers / 48 resignations

ALEXANDER, Fraser Mcgregor

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLARKE, Edward Hilton

• Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co-Founder And Director

ELKHOULY, Wael

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 15 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Management Managing Director

GILMURRAY, Kieran

• Correspondence address: One Waterloo Street, Glasgow, Glasgow, United Kingdom, G2 6AY
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 28 June 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

HEPBURN, James William Frankland

• Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG
• Role (Active): Director
• Date of birth: January 1990
• Appointed on: 5 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

KIRKBY, Neil Robert Ernest

• Correspondence address: No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 29 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WILLIAMS, Gareth

• Correspondence address: 35 Blenheim House, One Tower Bridge, London, United Kingdom, SE1 2SB
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 1 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

AITCHISON, Louise Teresa

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 14 October 2015
• Resigned on: 5 August 2016

ALBERGA, Simon Julian

• Correspondence address: 11 Rowan Walk, London, N2 0QJ
• Role (Resigned): Secretary
• Appointed on: 2 December 1997
• Resigned on: 14 September 2000
• Nationality: Canadian

DONNELLY, Lawrence John Vincent

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 13 February 2009
• Nationality: British
• Occupation: Solicitor

GARTRELL, Alexandra Jane

• Correspondence address: No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Resigned): Secretary
• Appointed on: 19 August 2019
• Resigned on: 20 May 2020

HUGHES, Paul Lawrence

• Correspondence address: 55 Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
• Role (Resigned): Secretary
• Appointed on: 22 October 2013
• Resigned on: 14 October 2015

LAWNS, Peter Grant

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 13 February 2009
• Resigned on: 22 October 2013
• Nationality: British

MULLETT, Richard

• Correspondence address: 90 Heron Drive, Slough, Berkshire, SL3 8XP
• Role (Resigned): Secretary
• Appointed on: 14 September 2000
• Resigned on: 1 April 2003
• Nationality: British

SHARMA, Brian Dominic

• Correspondence address: 55 Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
• Role (Resigned): Secretary
• Appointed on: 10 August 2016
• Resigned on: 10 July 2017

TUDOR, Laura Kate

• Correspondence address: No. 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Resigned): Secretary
• Appointed on: 10 July 2017
• Resigned on: 19 August 2019

AITCHISON, Louise Teresa

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 14 October 2015
• Resigned on: 5 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ALBERGA, Simon Julian

• Correspondence address: 11 Rowan Walk, London, N2 0QJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 2 December 1997
• Resigned on: 1 April 2003
• Nationality: Canadian
• Country of residence: England
• Occupation: Company Director

ALEXANDER, Fraser Mcgregor

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 17 December 2010
• Resigned on: 22 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BORTHWICK, Alistair John

• Correspondence address: No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 29 March 2019
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

CHALONER, Dennis Arthur

• Correspondence address: 55 Vastern Road, Reading, Berkshire, Ireland, RG1 8BU
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 27 January 2004
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Telecoms Manager

COOK, Victoria Jo

• Correspondence address: 55 Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 14 October 2015
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEY, David

• Correspondence address: Rumsey House, Black Dog Hill,Studley, Calne, Wiltshire, SN11 9LT
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 3 December 1997
• Resigned on: 1 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDDY, David

• Correspondence address: Sse Plc, 4 Penner Road, Havant, Hampshire, United Kingdom, PO9 1QH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 14 October 2015
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FINCH, Geoffrey

• Correspondence address: Three Cliffs, Bere Court Road, Pangbourne, RG8 8JY
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 12 January 1999
• Resigned on: 26 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLASHMAN, Bernard Henry

• Correspondence address: 42 Bushey Avenue, London, E18 2DS
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 3 December 1997
• Resigned on: 21 January 1998
• Nationality: British
• Occupation: Director

HARDLEY, Timothy Stephen

• Correspondence address: Southwold Butlers Dene Road, Woldingham, Surrey, CR3 7HX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 28 September 2001
• Resigned on: 20 September 2002
• Nationality: British
• Occupation: Cfo

HARRAWAY, James Keith

• Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 29 March 2019
• Resigned on: 5 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAZELL, Stephanie Anne

• Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 29 March 2019
• Resigned on: 15 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HILLMAN, Christopher Michael

• Correspondence address: 55 Vastern Road, Reading, Berkshire, Ireland, RG1 8BU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 27 January 2004
• Resigned on: 14 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOOD, Colin William

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 17 December 2010
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HOOD, Colin William

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 April 2003
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: C O O

HUTCHINGS, Neil Peter

• Correspondence address: 55 Vastern Road, Reading, Berkshire, RG1 8BU
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 April 2010
• Resigned on: 7 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JAGUSZ, Christopher

• Correspondence address: 55 Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 15 August 2012
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JUGGINS, Graham Gerald

• Correspondence address: 4 Langley Place, Perth, Perthshire, PH2 7XB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 April 2003
• Resigned on: 10 February 2004
• Nationality: British
• Occupation: Manager