123 NKR INVESTMENTS LIMITED

Company number 03763446

22 officers / 16 resignations

PURCELL, Thomas Richard

• Correspondence address: Highview House, 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ
• Role (Active): Secretary
• Appointed on: 10 July 2024

HARMAN, Charles Richard Leroy

• Correspondence address: 12a Perrymead Street, London, SW6 3SP
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 10 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Garden Designer

MILIOS, Athanasios

• Correspondence address: Highview House, 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ
• Role (Active): Director
• Date of birth: April 1995
• Appointed on: 10 July 2024
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Self-Employed

PURCELL, Rebecca Jane

• Correspondence address: Highview House, 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 10 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ROLFE, Nicolas Ahmed, Dr.

• Correspondence address: Highview House, 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 5 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Doctor

SARKIS, Nathalie

• Correspondence address: Highview House, 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 18 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

GULLIVER, James

• Correspondence address: Fox Combe, Hurtmore Road, Godalming, Surrey, GU7 2RB
• Role (Resigned): Secretary
• Appointed on: 23 February 2005
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Banker

LUCAS, Irene

• Correspondence address: 15 Doria Road, Fulham, London, SW6 4UF
• Role (Resigned): Secretary
• Appointed on: 30 April 1999
• Resigned on: 23 February 2005
• Nationality: Norwegian
• Occupation: Company Director

PARISH, Molly Claire

• Correspondence address: The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE
• Role (Resigned): Secretary
• Appointed on: 23 May 2010
• Resigned on: 18 June 2012

PEPPER, Charles David Simon

• Correspondence address: Flat 1, 123 New Kings Road, London, SW6 4SL
• Role (Resigned): Secretary
• Appointed on: 29 July 2006
• Resigned on: 23 June 2010
• Nationality: British

SARKIS, Nathalie

• Correspondence address: Highview House, 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ
• Role (Resigned): Secretary
• Appointed on: 18 June 2012
• Resigned on: 10 July 2024

GRANT SECRETARIES LIMITED

• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Secretary
• Appointed on: 30 April 1999
• Resigned on: 30 April 1999

CARTER, Luke Ellis

• Correspondence address: Flat 2, 123, New Kings Road, London, United Kingdom, SW6 4SL
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 22 June 2010
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tv Editor

GULLIVER, James

• Correspondence address: Fox Combe, Hurtmore Road, Godalming, Surrey, GU7 2RB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 30 April 1999
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Banker

KEMP, Andrew Michael

• Correspondence address: 7 Place Du Molard, 1204 Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 14 June 2000
• Resigned on: 19 April 2006
• Nationality: British
• Occupation: Co Director

LUCAS, Irene

• Correspondence address: 15 Doria Road, Fulham, London, SW6 4UF
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 14 June 2000
• Resigned on: 23 February 2005
• Nationality: Norwegian
• Occupation: Co Dir

PARISH, Molly Claire

• Correspondence address: Falt 7 123, New Kings Road, London, SW6 4SL
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 15 December 2009
• Resigned on: 18 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Advertising Account Manager

PARISH, Sarah

• Correspondence address: 123 New Kings Road, London, SW6 4SL
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 3 September 2014
• Resigned on: 9 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PEPPER, Charles David Simon

• Correspondence address: Flat 1, 123 New Kings Road, London, SW6 4SL
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 23 December 2004
• Resigned on: 4 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Actuary

PEPPER, Heidi Marie

• Correspondence address: Flat 1 123 New Kings Road, London, SW6 4SL
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 14 June 2000
• Resigned on: 23 February 2005
• Nationality: British
• Occupation: Travel Consultant

RESOULY, Samuel David

• Correspondence address: Flat 7, 123 New Kings Road, London, SW6 4SL
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 11 March 2007
• Resigned on: 9 September 2009
• Nationality: British
• Occupation: Chartered Surveyor

GRANT DIRECTORS LIMITED

• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Director
• Appointed on: 30 April 1999
• Resigned on: 30 April 1999