N.I.B. (HOLDINGS) LIMITED

Company number 03832986

17 officers / 14 resignations

PEEL, Alistair Charles

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Secretary
• Appointed on: 3 September 2012

GOODINGE, Oliver Hew Wallinger

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: February 1960
• Appointed on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

WILLIS CORPORATE DIRECTOR SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role: Director
• Appointed on: 8 September 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 505095

BRYANT, Shaun Kevin

• Correspondence address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
• Role (Resigned): Secretary
• Appointed on: 22 January 2009
• Resigned on: 7 September 2010
• Nationality: British
• Occupation: Chartered Secretary

HALL, David Victor

• Correspondence address: 11 Hillfoot Avenue, Romford, Essex, RM5 3LJ
• Role (Resigned): Secretary
• Appointed on: 12 August 2002
• Resigned on: 22 January 2009
• Nationality: British

MORGAN, Nicholas Lee

• Correspondence address: Ashurst Manor, Fordcombe Road, Fordcombe, Kent, TN3 0RD
• Role (Resigned): Secretary
• Appointed on: 2 September 1999
• Resigned on: 12 August 2002
• Nationality: British
• Occupation: Insurance Broker

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 27 August 1999
• Resigned on: 2 September 1999

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, England, EC3M 7DQ
• Role (Resigned): Secretary
• Appointed on: 8 September 2010
• Resigned on: 3 September 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2923054

BRYANT, Shaun Kevin

• Correspondence address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 20 October 2008
• Resigned on: 7 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CHITTY, Michael Patrick

• Correspondence address: 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 20 October 2008
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HALL, David Victor

• Correspondence address: 11 Hillfoot Avenue, Romford, Essex, RM5 3LJ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 17 November 2006
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

MORGAN, Nicholas Lee

• Correspondence address: Ashurst Manor, Fordcombe Road, Fordcombe, Kent, TN3 0RD
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 2 September 1999
• Resigned on: 24 May 2006
• Nationality: British
• Occupation: Insurance Broker

NEWNHAM, Anthony John

• Correspondence address: 22 Albany Reach, Queens Road, Thames Ditton, Surrey, KT7 0QH
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 2 September 1999
• Resigned on: 17 April 2007
• Nationality: British
• Occupation: Insurance Broker

VAUGHAN III, Martin L

• Correspondence address: 4235 Innslake Drive, PO BOX 1220 Glen Allen, Va 23060-1220
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 2 September 1999
• Resigned on: 30 October 2008
• Nationality: American
• Occupation: Insurance Broker

WOOD, Stephen Edward

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 14 October 2009
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Controller

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 27 August 1999
• Resigned on: 2 September 1999

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 27 August 1999
• Resigned on: 2 September 1999