NNXYZ LIMITED

Company number 03477297

55 officers / 48 resignations

KRAFTSON, Donald W

• Correspondence address: 201 E 69th St 11-S, New York, Ny 10021, Usa
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 31 March 2000
• Resigned on: 1 April 2003
• Nationality: Usa
• Occupation: Venture Capitalist

MACLEAN, Keith, Dr

• Correspondence address: Rosedene, Victoria Road, Haddington, East Lothian, EH41 4DJ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 April 2003
• Resigned on: 10 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Gen Manager

MACLEOD, Peter John

• Correspondence address: Bishops Cottage Sweethaws, Crowborough, East Sussex, TN6 3SS
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 21 November 2001
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Retired

MARSH, Jonathan David

• Correspondence address: 6 The Walk, Abernant, Aberdare, Mid Glamorgan, CF44 0RQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 April 2003
• Resigned on: 10 February 2004
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

MATHIESON, Mark William

• Correspondence address: 55 Vastern Road, Reading, Berkshire, Ireland, RG1 8BU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 17 December 2010
• Resigned on: 10 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Distribution

MCPHILLIMY, James

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 10 July 2014
• Resigned on: 14 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

NICHOLS, Alan Willis

• Correspondence address: 55 Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 14 October 2015
• Resigned on: 2 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PENNY, David

• Correspondence address: 87 Cheylesmore Drive, Camberley, Surrey, GU16 9BW
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 27 January 2004
• Resigned on: 10 February 2006
• Nationality: British
• Occupation: Head Of Major Projects

PHILLIPS-DAVIES, Paul Morton Alistair

• Correspondence address: No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 29 March 2019
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PIKE, Adrian John

• Correspondence address: 55 Vastern Road, Reading, Berkshire, RG1 8BU
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 18 November 2003
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PITCHER, Nigel Charles

• Correspondence address: 55 Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 14 October 2015
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PONTON, Philippe Nigel

• Correspondence address: 30 Kings Drive, Surbiton, Surrey, KT5 8NG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 3 December 1997
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEMPILL, Colin Douglas

• Correspondence address: No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 September 2014
• Resigned on: 29 March 2019
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Director

SHOOBRIDGE, Edward Henry

• Correspondence address: Beech Cottage The Shires, Wokingham, Berkshire, RG41 4DZ
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 3 December 1997
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEWART, Barry

• Correspondence address: 240 East 39th Street Apt 96, New York, New York 10016, Usa
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 March 2000
• Resigned on: 1 April 2003
• Nationality: Canadian
• Occupation: Venture Capitalist

TANNER, Elizabeth Anne

• Correspondence address: 55 Vastern Road, Reading, Berkshire, RG1 8BU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 February 2005
• Resigned on: 22 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Barrister

WHEELER, John Aidan Corbet

• Correspondence address: Harmers Hill House, Newick, Lewes, East Sussex, BN8 4LJ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 February 2000
• Resigned on: 1 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WIGMORE, Michael George

• Correspondence address: 8 Pepper Street, Appletonthorn, Warrington, Cheshire, WA4 4RU
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 8 August 2005
• Resigned on: 17 July 2006
• Nationality: British
• Occupation: Sales Director

WILSON, Calum John

• Correspondence address: 22 Golf Street, Ladybank, Fife, KY15 7NT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 April 2006
• Resigned on: 12 February 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

YOUNG-OF-GRAFFHAM, David Ivor, Lord

• Correspondence address: 28 York Terrace West, London, NW1 4QA
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 2 December 1997
• Resigned on: 21 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director