NELSON UK HOLDINGS LIMITED

Company number 03832206

15 officers / 12 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU
• Role: Secretary
• Appointed on: 20 October 2021

UK Limited Company What's this?

• Registration number: 03226320

CHAROW, Ron

• Correspondence address: Mintz Group Llc, 110 Fifth Avenue, 8th Floor, New York, United States
• Role: Director
• Date of birth: February 1961
• Appointed on: 20 October 2021
• Nationality: Canadian,American
• Country of residence: United States
• Occupation: Business Executive

WHIPPLE, Timothy

• Correspondence address: Mintz Group Llc, 110 Fifth Avenue, 8th Floor, New York, United States
• Role: Director
• Date of birth: November 1976
• Appointed on: 20 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

SAUNDERS, Ian Austen

• Correspondence address: Old Church House, Marsh Green, Edenbridge, Kent, TN8 5PT
• Role (Resigned): Secretary
• Appointed on: 1 March 2000
• Resigned on: 15 September 2000
• Nationality: British

SAWERS, Keith

• Correspondence address: 19 Siskin Road, Uppingham, Rutland, LE15 9UL
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 27 September 2012
• Nationality: British

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Secretary
• Appointed on: 26 August 1999
• Resigned on: 10 September 2000

MULS LIMITED

• Correspondence address: 10 Bolt Court, 3rd Floor, London, England, EC4A 3DQ
• Role (Resigned): Secretary
• Appointed on: 8 January 2013
• Resigned on: 20 October 2021

UK Limited Company What's this?

• Registration number: 3187210

DIGHE, Ian Robert

• Correspondence address: Warden Hill, Stockbridge Road, Winchester, Hampshire, SO22 5JH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 15 December 1999
• Resigned on: 15 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

EDWARDS, Stephen Peter

• Correspondence address: The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 15 December 1999
• Resigned on: 14 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital

KATZ, Jeffrey Morris

• Correspondence address: 30 Manland Avenue, Harpenden, Hertfordshire, AL5 4RF
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 15 November 1999
• Resigned on: 9 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LEVER, Paul Ronald Scott

• Correspondence address: 35 Great Peter Street, London, SW1P 3LR
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 15 November 1999
• Resigned on: 20 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, Graham Michael

• Correspondence address: Sovereign House, 53a Broadwater Street West, Worthing, West Sussex, BN14 9BY
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 17 August 2006
• Resigned on: 20 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WEDGWOOD, John Arthur Thomas

• Correspondence address: 32 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 15 December 1999
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Company Director

HILLGATE NOMINEES LIMITED

• Correspondence address: 7th Floor, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Director
• Appointed on: 26 August 1999
• Resigned on: 15 November 1999

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Director
• Appointed on: 26 August 1999
• Resigned on: 15 November 1999