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NUFCOR INTERNATIONAL LIMITED

Company number 03541413

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Officers: 39 officers / 35 resignations

HODKIN, Carolyne Jane, Ms.

Correspondence address
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
Role Active
Secretary
Appointed on
13 June 2018

LOMHEIM, Justin Michael

Correspondence address
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
Role Active
Director
Date of birth
April 1981
Appointed on
13 June 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Director

PAWSON, Christopher William Dalby

Correspondence address
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
Role Active
Director
Date of birth
September 1976
Appointed on
30 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VON MOLL, Alexis Francis

Correspondence address
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
Role Active
Director
Date of birth
April 1972
Appointed on
24 June 2019
Nationality
British
Country of residence
England
Occupation
Director

BOYD, Gregor John

Correspondence address
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
Role Resigned
Secretary
Appointed on
22 April 2016
Resigned on
11 April 2018

COCHRANE, Ronald John

Correspondence address
The Old Queens Arms, 1 Princes Road East Sheen, London, SW14 8PE
Role Resigned
Secretary
Appointed on
2 July 1999
Resigned on
1 June 2001
Nationality
South African

EVANS, John Mark

Correspondence address
7 Nylands Avenue, Kew, Richmond, Surrey, TW9 4HH
Role Resigned
Secretary
Appointed on
2 July 2008
Resigned on
30 June 2009
Nationality
British

EVANS, Nerys Helen

Correspondence address
5 St Philips Way, Islington, London, N1 7AJ
Role Resigned
Secretary
Appointed on
8 April 1998
Resigned on
9 April 1999
Nationality
British
Occupation
Solicitor

HILL, Nicholas Frank

Correspondence address
57 Beechwood Avenue, St Albans, Hertfordshire, AL1 4XR
Role Resigned
Secretary
Appointed on
1 October 2004
Resigned on
20 November 2008
Nationality
British

KIDD, Andrew Cecil

Correspondence address
1710 Ruxton Road, Ruxton, Maryland, Usa, 21204
Role Resigned
Secretary
Appointed on
2 July 2008
Resigned on
1 January 2009
Nationality
American

MOULTON-BRADY, Steve

Correspondence address
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
Role Resigned
Secretary
Appointed on
11 April 2018
Resigned on
13 June 2018

NEWBERRY, Clare Emma

Correspondence address
Silverwood, Wildwood Close, Woking, Surrey, GU22 8PL
Role Resigned
Secretary
Appointed on
9 April 1999
Resigned on
2 July 1999
Nationality
British

ZAMMIT, Michelle

Correspondence address
Peterborough Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Secretary
Appointed on
30 June 2009
Resigned on
22 April 2016
Nationality
British

ANSBACHER SECRETARIAL SERVICES LIMITED

Correspondence address
Two London Bridge, London, SE1 9RA
Role Resigned
Secretary
Appointed on
1 June 2001
Resigned on
1 October 2004

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
6 April 1998
Resigned on
8 April 1998

ALLEN, Mark Anthony

Correspondence address
Peterborough Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Director
Date of birth
May 1967
Appointed on
30 June 2009
Resigned on
26 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BOTTEGA, Alberto

Correspondence address
21 Victoria Road, Clifton, Cape Town, South Africa, FOREIGN
Role Resigned
Director
Date of birth
October 1942
Appointed on
2 July 1999
Resigned on
1 November 2000
Nationality
Italian
Occupation
Executive Director

BROGAN, Michael Patrick Charles

Correspondence address
20 Redan Street, Mosman, New South Wales 2088, Australia
Role Resigned
Director
Date of birth
December 1949
Appointed on
1 November 2000
Resigned on
26 June 2008
Nationality
Australian
Occupation
Executive Chairman

DEWELL, Anthony

Correspondence address
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
Role Resigned
Director
Date of birth
July 1984
Appointed on
13 August 2019
Resigned on
21 September 2022
Nationality
French,Canadian
Country of residence
United Kingdom
Occupation
Director

EVANS, Nerys Helen

Correspondence address
5 St Philips Way, Islington, London, N1 7AJ
Role Resigned
Director
Date of birth
June 1972
Appointed on
8 April 1998
Resigned on
9 April 1999
Nationality
British
Occupation
Solicitor

GABILLON, Jacques Jean Marie

Correspondence address
Peterborough Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Director
Date of birth
October 1966
Appointed on
30 June 2009
Resigned on
10 May 2019
Nationality
French
Country of residence
England
Occupation
Director

GIDDINGS, Clive Nicholas

Correspondence address
Ebbesbourne West Common Langley, Blackfield, Southampton, Hampshire, SO45 1XL
Role Resigned
Director
Date of birth
September 1973
Appointed on
8 April 1998
Resigned on
9 April 1999
Nationality
British
Occupation
Trainee Solicitor

GOOD, Andrew Lonie

Correspondence address
3749 Running Springs Road, Ellicott City, Maryland, Usa, 21042
Role Resigned
Director
Date of birth
May 1967
Appointed on
26 June 2008
Resigned on
30 June 2009
Nationality
American
Occupation
Director

HUNTER, Martin

Correspondence address
5321 Dunteachin Drive, Ellicott City, Maryland, Usa, 21043
Role Resigned
Director
Date of birth
September 1968
Appointed on
26 June 2008
Resigned on
30 June 2009
Nationality
American
Occupation
Director

LYNAM, Mark Patrick

Correspondence address
75 Greenside Road, Greenside, Johannesburg, 2193, South Africa, FOREIGN
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 January 2007
Resigned on
26 June 2008
Nationality
Irish
Country of residence
South Africa
Occupation
Exec Officer Treasury

MCDONALD ORMAN, Mark

Correspondence address
105 Midhurst Drive, Baltimore, Maryland, Usa, 21212
Role Resigned
Director
Date of birth
December 1966
Appointed on
26 June 2008
Resigned on
5 December 2008
Nationality
American
Occupation
Director

RAGHAVJEE, Rian Mansooklall

Correspondence address
Flat 34, 190 City Road, London, EC1V 2QH
Role Resigned
Director
Date of birth
August 1974
Appointed on
1 November 2002
Resigned on
10 July 2006
Nationality
South African
Country of residence
United Kingdom
Occupation
Project Manager

RODIER, James Patrick

Correspondence address
45 Gloucester Road, London, SW7 4QL
Role Resigned
Director
Date of birth
December 1950
Appointed on
9 April 1999
Resigned on
2 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

RUBENSTEIN, Stuart Roy

Correspondence address
17 Deer Creek Court, Reisterstown, Maryland, Usa, 21136
Role Resigned
Director
Date of birth
August 1960
Appointed on
26 June 2008
Resigned on
30 June 2009
Nationality
American
Occupation
Director

SCHONFELD, Michael Louis

Correspondence address
42 Rockley Road, South Yarra, Victoria Vic 3141, Australia
Role Resigned
Director
Date of birth
August 1950
Appointed on
16 February 2001
Resigned on
26 June 2008
Nationality
German
Occupation
Banker

SETILOANE, Thero Micarios Lesego

Correspondence address
21 Bristol Road,, Parkwood 2193, Johannesburg, Gauteng, South Africa, FOREIGN
Role Resigned
Director
Date of birth
September 1959
Appointed on
10 July 2006
Resigned on
26 June 2008
Nationality
South African
Occupation
Engineer

SHENOUDA, Magid Nabil

Correspondence address
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
Role Resigned
Director
Date of birth
September 1969
Appointed on
30 June 2009
Resigned on
20 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

SPILG, Richard

Correspondence address
4 Vale Lodge, Downs Lane, Leatherhead, Surrey, KT22 8JQ
Role Resigned
Director
Date of birth
June 1957
Appointed on
2 July 1999
Resigned on
16 February 2001
Nationality
S African/Australia
Occupation
Chief Executive

TAYLOR, Jeremy Ray

Correspondence address
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
Role Resigned
Director
Date of birth
February 1973
Appointed on
5 September 2018
Resigned on
13 August 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Director

TAYLOR, Richard John

Correspondence address
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
Role Resigned
Director
Date of birth
September 1972
Appointed on
26 June 2013
Resigned on
19 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker