NEXGEN FACILITIES SERVICES LONDON LTD

Company number 03826851

30 officers / 25 resignations

DOYLE, Declan

• Correspondence address: 4a & 4b, Wintersells Road, West Byfleet, Surrey, United Kingdom, KT14 7LF
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 2 July 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

LITTLE, Mark

• Correspondence address: Unit 4 Wintersell Business Park, Wintersell Road, West Byfleet, Surrey, United Kingdom, KT14 7LF
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 3 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDERMOTT, Kathy

• Correspondence address: 4a & 4b, Wintersells Road, West Byfleet, Surrey, United Kingdom, KT14 7LF
• Role (Active): Director
• Date of birth: December 1985
• Appointed on: 2 July 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

PEATTIE, Gordon

• Correspondence address: Units 4/5 Wintersells Business Park, Wintersells Road, West Byfleet, Surrey, United Kingdom, KT14 7LF
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 3 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHADBOLT, Duncan Frederick

• Correspondence address: 4a & 4b, Wintersells Road, West Byfleet, Surrey, United Kingdom, KT14 7LF
• Role (Active): Director
• Date of birth: December 1987
• Appointed on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASTON, Katharine

• Correspondence address: Unit 5 & 6 Kingsmill Park, London Road, Loudwater, High Wycombe, Buckinghamshire, England, HP10 9UB
• Role (Resigned): Secretary
• Appointed on: 31 December 2014
• Resigned on: 3 June 2021
• Nationality: British

BELLEW, Robert Edward Colin

• Correspondence address: 68 Willington Road, Cople, Bedford, Bedfordshire, MK44 3TN
• Role (Resigned): Secretary
• Appointed on: 8 September 1999
• Resigned on: 14 January 2000
• Nationality: British
• Occupation: Finance Director

POLLARD, Nicholas Charles

• Correspondence address: 2 Crossway Apartments, 41 Aylesbury Road, Bromley, Kent, BR2 0QR
• Role (Resigned): Secretary
• Appointed on: 1 May 2000
• Resigned on: 3 March 2005
• Nationality: British
• Occupation: Financial Controller

REYNOLDS, Christopher

• Correspondence address: 87 Cantwell Road, Shooters Hill, London, SE18 3LL
• Role (Resigned): Secretary
• Appointed on: 25 May 2007
• Resigned on: 17 September 2007
• Nationality: British
• Occupation: Accountant

SAUNDERS, Anthony Peter

• Correspondence address: 11 Sundridge Avenue, Welling, Kent, DA16 2SR
• Role (Resigned): Secretary
• Appointed on: 25 September 2007
• Resigned on: 31 December 2014
• Nationality: British

SAUNDERS, Anthony Peter

• Correspondence address: 11 Sundridge Avenue, Welling, Kent, DA16 2SR
• Role (Resigned): Secretary
• Appointed on: 3 March 2005
• Resigned on: 25 May 2007
• Nationality: British
• Occupation: Finance Director

TURNER, Leslie Thomas

• Correspondence address: 4 Medow Mead, Radlett, Hertfordshire, WD7 8ES
• Role (Resigned): Secretary
• Appointed on: 14 January 2000
• Resigned on: 1 May 2000
• Nationality: British
• Occupation: Operations Manager

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 August 1999
• Resigned on: 8 September 1999

ASTON, Alun Keith

• Correspondence address: 4a & 4b, Wintersells Road, West Byfleet, Surrey, United Kingdom, KT14 7LF
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 28 July 2014
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BELLEW, Robert Edward Colin

• Correspondence address: 68 Willington Road, Cople, Bedford, Bedfordshire, MK44 3TN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 8 September 1999
• Resigned on: 14 January 2000
• Nationality: British
• Occupation: Finance Director

BIRRANE, James Joseph

• Correspondence address: 19a Denbigh Street, London, SW1V 2HF
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 11 May 2005
• Resigned on: 23 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIRRANE, Martin Brendan

• Correspondence address: The Peer Suite, The Hop Exchange, 24 Southwark Street, London, United Kingdom, SE1 1TY
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 28 January 2013
• Resigned on: 26 June 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Businessman

BIRRANE-RULE, Amanda

• Correspondence address: 16 Cambridge Street, London, SW1V 4QH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 8 September 1999
• Resigned on: 26 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLEY, Trevor John

• Correspondence address: 41 Tolsey Mead, Borough Green, Sevenoaks, Kent, TN15 8EJ
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 27 July 2000
• Resigned on: 11 June 2001
• Nationality: British
• Occupation: Operations Director

COLLERAN, Michael John

• Correspondence address: 6 Upper Town, Wetherden, Stowmarket, Suffolk, IP14 3NB
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 27 July 2000
• Resigned on: 27 May 2002
• Nationality: British
• Occupation: Cleaning Contracts Manager

DAWE, Michael Stephen

• Correspondence address: Broad Street Farm, Pilgrims Way Hollingbourne, Maidstone, Kent, ME17 1RB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 13 June 2005
• Resigned on: 26 March 2008
• Nationality: British
• Occupation: Managing Director

GODDARD, Anthony Barry

• Correspondence address: 11 Lancaster Close, Bromley, Kent, BR2 0QF
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 8 September 1999
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Banker

POLLARD, Nicholas Charles

• Correspondence address: 2 Crossway Apartments, 41 Aylesbury Road, Bromley, Kent, BR2 0QR
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 24 September 2000
• Resigned on: 22 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

SAMBROOK, David Clive

• Correspondence address: 4a & 4b, Wintersells Road, West Byfleet, Surrey, United Kingdom, KT14 7LF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 25 April 2019
• Resigned on: 2 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SAUNDERS, Anthony Peter

• Correspondence address: 11 Sundridge Avenue, Welling, Kent, DA16 2SR
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 3 March 2005
• Resigned on: 25 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STEVENS, Gary Colin

• Correspondence address: Unit 5 & 6 Kingshill Park, London Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9UB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 26 June 2014
• Resigned on: 28 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

TOTTS, Kevin

• Correspondence address: 2 Harriet Gardens, Croydon, Surrey, CR0 7HU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 4 February 2008
• Resigned on: 8 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Contract Services

TURNER, Leslie Thomas

• Correspondence address: 4 Medow Mead, Radlett, Hertfordshire, WD7 8ES
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 8 September 1999
• Resigned on: 31 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

WALKER, Bridget Kathleen

• Correspondence address: Roundwood House, Ticehurst Road, Etchingham, East Sussex, TN19 7QT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 19 July 2007
• Resigned on: 15 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 17 August 1999
• Resigned on: 8 September 1999