NASHFIELD MANAGEMENT LIMITED

Company number 03550463

26 officers / 23 resignations

COLL, Elizabeth Louise

• Correspondence address: Fifth Floor, 167 To 169, Great Portland Street, London, England, W1W 5PF
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 12 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNNE, Jonathan

• Correspondence address: Fifth Floor, 167 To 169, Great Portland Street, London, England, W1W 5PF
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 24 November 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Solicitor

TAYLOR, Claire Louise

• Correspondence address: Fifth Floor, 167 To 169, Great Portland Street, London, England, W1W 5PF
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 4 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCAIG, Morven Maud

• Correspondence address: Islington Properties, 4th Floor 9 White Lion Street, Islington, London, N1 9PD
• Role (Resigned): Secretary
• Appointed on: 5 August 2010
• Resigned on: 17 January 2020
• Nationality: British

PHILLIP, Frank Albert

• Correspondence address: 20 Lytton Road, New Barnet, Barnet, Hertfordshire, EN5 5BY
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 5 August 2010
• Nationality: British

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 1998
• Resigned on: 2 June 1998

HATHAWAYS

• Correspondence address: 12 Greycoat Place, London, SW1P 1SB
• Role (Resigned): Secretary
• Appointed on: 10 September 1999
• Resigned on: 1 April 2004

PORTLAND REGISTRARS LIMITED

• Correspondence address: 23 Bridford Mews, Off Devonshire Street, London, W1N 1LQ
• Role (Resigned): Secretary
• Appointed on: 2 June 1998
• Resigned on: 9 September 1999

ALLCOCK, Jonathan

• Correspondence address: 4th Floor, 9 White Lion Street, Islington, London, N1 9PD
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 20 April 2011
• Resigned on: 29 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

BARNETT, David Melvyn

• Correspondence address: 7 St Marks Place, London, W11 1NS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 2 June 1998
• Resigned on: 13 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERG, Simon Mark

• Correspondence address: 12 Adelaide Close, Stanmore, Middlesex, HA7 3EL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 November 1998
• Resigned on: 13 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRATT, Martin

• Correspondence address: 4th Floor, 9 White Lion Street, Islington, London, N1 9PD
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 12 January 2016
• Resigned on: 7 August 2018
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Management Consultant

BRIGHT, James

• Correspondence address: 73 Shepperton Road, 73 Shepperton Road Flat 10, London, England, N1 3EX
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 1 October 2013
• Resigned on: 6 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

COLL, Elizabeth Louise

• Correspondence address: Flat 18 73 Shepperton Road, London, N1 3DF
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 13 December 1999
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Barrister

DIXON, Susanna

• Correspondence address: Flat 10, 73 Shepperton Road, London, N1 3EX
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 1 November 2005
• Resigned on: 10 September 2007
• Nationality: British
• Occupation: Sales Manager

FREY, Bridget

• Correspondence address: Flat 17, 73 Shepperton Road, London, N1 3EX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 13 December 1999
• Resigned on: 7 December 2001
• Nationality: British
• Occupation: Publisher

HAINES, Jennifer Rosalind

• Correspondence address: Strangford Management, 46 New Broad Street, London, England, EC2M 1JH
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 7 August 2018
• Resigned on: 27 April 2021
• Nationality: Scottish
• Country of residence: England
• Occupation: Director

HAINES, Jennifer Rosalind

• Correspondence address: Flat 2, 73 Shepperton Road, London, N1 3EX
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 November 2005
• Resigned on: 20 April 2011
• Nationality: Scottish
• Country of residence: England
• Occupation: National Commercial Manager

HAINES, Jenny

• Correspondence address: 4th Floor, 9 White Lion Street, Islington, London, N1 9PD
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 22 October 2013
• Resigned on: 15 March 2017
• Nationality: Scottish
• Country of residence: England
• Occupation: Commercial Property

HOUGHTON, Richard John

• Correspondence address: Flat 2, 73 Shepperton Road, London, N1 3EX
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 23 January 2001
• Resigned on: 11 September 2003
• Nationality: British
• Occupation: I T Consultant

MARKS, Phillipa Ann

• Correspondence address: 4th Floor, 9 White Lion Street, Islington, London, N1 9PD
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 12 January 2016
• Resigned on: 24 October 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Economist

MARTINSON, Malin

• Correspondence address: Strangford Management, 46 New Broad Street, London, England, EC2M 1JH
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 28 February 2019
• Resigned on: 5 May 2021
• Nationality: Swedish
• Country of residence: England
• Occupation: Account Manager

MARTINSON, Malin

• Correspondence address: 4th Floor, 9 White Lion Street, Islington, London, N1 9PD
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 21 January 2013
• Resigned on: 12 January 2016
• Nationality: Swedish
• Country of residence: England
• Occupation: Account Manager

PAYNE, Andrew Derek

• Correspondence address: Flat 14, 73 Shepperton Road, London, N1 3EX
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 19 June 2008
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TAYLOR, Claire Louise

• Correspondence address: Flat 15 73 Shepperton Road, London, N1 3EX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 13 December 1999
• Resigned on: 9 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 22 April 1998
• Resigned on: 2 June 1998