NEXPRESS SOLUTIONS LIMITED

Company number 03724126

23 officers / 20 resignations

LAMBERT, Derek Alan

• Correspondence address: 5 Grove End, Paddock Wood, Harpenden, Hertfordshire, AL5 1JU
• Role: Secretary
• Appointed on: 5 December 2007
• Nationality: British
• Occupation: Accountant

LAMBERT, Derek Alan

• Correspondence address: 5 Grove End, Paddock Wood, Harpenden, Hertfordshire, AL5 1JU
• Role: Director
• Date of birth: September 1961
• Appointed on: 11 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PENHEAROW, Nigel Paul

• Correspondence address: 17 Windmill Hill Drive, Bletchley, Milton Keynes, Buckinghamshire, MK3 7RE
• Role: Director
• Date of birth: July 1965
• Appointed on: 11 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Business Ops Director

PABANI, Akberali Khan

• Correspondence address: 60 Broxash Road, London, SW11 6AB
• Role (Resigned): Secretary
• Appointed on: 7 May 1999
• Resigned on: 5 July 2000
• Nationality: British
• Occupation: Chartered Accountant

RUSSELL, Maureen Forbes

• Correspondence address: 19 Walnut Grove, Hemel Hempstead, Hertfordshire, HP2 4AP
• Role (Resigned): Secretary
• Appointed on: 26 March 1999
• Resigned on: 7 May 1999
• Nationality: British

WHALLEY, Stephen Bryan

• Correspondence address: 217 Long Lane, Aughton, Ormskirk, L39 5BU
• Role (Resigned): Secretary
• Appointed on: 6 July 2000
• Resigned on: 5 December 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 1999
• Resigned on: 26 March 1999

BROWN, Nicholas Edward Bridgmore

• Correspondence address: Dove Cottage, 22 Frogmore Lane, Long Crendon, Bucks, HP18 9DZ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 26 March 1999
• Resigned on: 7 May 1999
• Nationality: British
• Occupation: Solicitor

DA RIN, David E

• Correspondence address: 7 Cricket Hill Drive, Pittsford, New York 14534, United States
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 22 May 2001
• Resigned on: 31 December 2002
• Nationality: American
• Occupation: Finance Officer

DOERGE, Sven

• Correspondence address: 98 Harvington Drive, Rochester, New York 14617, Usa
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 27 May 2003
• Resigned on: 27 April 2005
• Nationality: German
• Occupation: Cfo

GLIDDON, Claudine

• Correspondence address: 3 The Street, Chipperfield, Kings Langley, Hertfordshire, WD4 9BH
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 19 June 2002
• Resigned on: 27 April 2005
• Nationality: British
• Occupation: Finance Manager

HEANUE, Gerard Joseph

• Correspondence address: Long Spinney Englefield Green, Roberts Way, Egham, Surrey, TW20 9SH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 7 May 1999
• Resigned on: 13 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MATHEWS, Andrew John Patrick

• Correspondence address: 5 Autumn Wood, Rochester, New York 14624, Usa
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 27 April 2005
• Resigned on: 25 October 2006
• Nationality: American
• Occupation: Accountant

MCHUGH, Tomas Gerard, Doctor

• Correspondence address: 14 Woodfield Drive, Webster, New York, 14580, United States
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 30 April 1999
• Resigned on: 14 July 2008
• Nationality: Irish
• Occupation: Manager

PABANI, Akberali Khan

• Correspondence address: 60 Broxash Road, London, SW11 6AB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 7 May 1999
• Resigned on: 5 July 2000
• Nationality: British
• Occupation: Chartered Accountant

PHILLIPS, Robin A

• Correspondence address: Rte Dannecy 66, Apt C-5, Troinex, 1256, Switzerland
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 5 July 2000
• Resigned on: 19 June 2002
• Nationality: American
• Occupation: Finance Director

PRIBE, Judy Marie

• Correspondence address: 15 Neuchatel Lane, Fairport, Ny 14450, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 7 May 1999
• Resigned on: 22 September 2000
• Nationality: American
• Occupation: General Manager

PURUSHOTHAM, Venkat

• Correspondence address: 30sycamore Ridge, Honeoye Falls, Ny 14472, Usa
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 22 September 2000
• Resigned on: 16 July 2008
• Nationality: Usa
• Occupation: General Management

ROOS, Mikael

• Correspondence address: 68a Archway Street, Barnes, London, SW13 0AR
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 6 September 2000
• Resigned on: 12 March 2004
• Nationality: Swedish
• Occupation: Finance Director

SEMPRINI, Christopher William Jose

• Correspondence address: 31 Highfield Avenue, Aldershot, Hampshire, GU11 3BZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 13 August 1999
• Resigned on: 2 June 2000
• Nationality: British
• Occupation: Head Of Finance

THURBON, Richard John

• Correspondence address: 28 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 8 June 2000
• Resigned on: 6 September 2000
• Nationality: British
• Occupation: Chartered Engineer

WHALLEY, Stephen Bryan

• Correspondence address: 217 Long Lane, Aughton, Ormskirk, L39 5BU
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 27 April 2005
• Resigned on: 1 January 2007
• Nationality: British
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 March 1999
• Resigned on: 26 March 1999