NEXUS POINT MANAGEMENT COMPANY LIMITED

Company number 03794394

21 officers / 19 resignations

BROWN, Graham

• Correspondence address: Exeter Property Group, 32-34 Great Marlborough Street, London, United Kingdom, W1F 7JD
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 16 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Construction Manager

WARD, Robert Michael

• Correspondence address: 10 Oxford Street, Nottingham, England, NG1 5BG
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 6 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Graham Marshall

• Correspondence address: Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU
• Role (Resigned): Secretary
• Appointed on: 23 June 1999
• Resigned on: 1 March 2003
• Nationality: British

DENT, Laurence

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 31 December 2010
• Nationality: British

DOUGLAS, Robert Granville

• Correspondence address: The Shottery, 39 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU
• Role (Resigned): Secretary
• Appointed on: 1 March 2003
• Resigned on: 31 December 2007
• Nationality: British

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 1999
• Resigned on: 23 June 1999

BAGGALEY, Jason

• Correspondence address: C/O Aberdeen Standard Investments, 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 3 August 2017
• Resigned on: 2 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

BLYTH, Mark Alexander Roxburgh

• Correspondence address: 10 Oxford Street, Nottingham, England, NG1 5BG
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 2 June 2023
• Resigned on: 6 December 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

COLYER, Jacqueline Ann

• Correspondence address: 60 St Mary Axe, London, United Kingdom, EC3A 9JQ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 January 2014
• Resigned on: 19 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DAVIES, Nicholas William

• Correspondence address: Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, England, LE67 1UB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 6 April 2009
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, Robert John

• Correspondence address: Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, England, LE67 1UB
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 6 April 2009
• Resigned on: 22 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HENSON, Henry Robert

• Correspondence address: Wilson Bowden Developments Limited, Forest Business, Coalville, Leicestershire, United Kingdom, LE67 1UB
• Role (Resigned): Director
• Date of birth: December 1989
• Appointed on: 30 June 2022
• Resigned on: 16 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

NOTTINGHAM, Mathew Paul

• Correspondence address: Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 9 March 2016
• Resigned on: 25 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PEDRICK-MOYLE, Stephen David James

• Correspondence address: Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, England, LE67 1UB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 December 2002
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHARDSON, Nicholas Hadden

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 September 2021
• Resigned on: 16 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHARDSON, Nicholas Hadden

• Correspondence address: Hillside Farm, Rempstone Road, Wymeswold, Leicestershire, LE12 6UE
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 23 June 1999
• Resigned on: 1 December 2002
• Nationality: British
• Occupation: Development Director

SILBER, Adrian Giles

• Correspondence address: Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 23 June 1999
• Resigned on: 9 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMPSON, Duncan Edward

• Correspondence address: Columbia Threadneedle Investments Ltd, 78 Cannon Street, London, United Kingdom, EC4N 6AG
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 19 June 2015
• Resigned on: 3 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WARD, David John

• Correspondence address: Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 22 February 2016
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Town Planner

WILLIAMS, Richard Jon Philip

• Correspondence address: St Martins Court, Paternoster Row, London, United Kingdom, EC4M 7HP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 6 November 2015
• Resigned on: 3 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Investment Manager

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Director
• Appointed on: 23 June 1999
• Resigned on: 23 June 1999