NWM HOLDINGS LIMITED

Company number 03921474

32 officers / 30 resignations

FENNY, Ian Peter, Dr

• Correspondence address: The Mill Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, England, NN12 7LS
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 8 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WESTON, Tanya Louise

• Correspondence address: The Mill Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, England, NN12 7LS
• Role (Active): Director
• Date of birth: January 1986
• Appointed on: 8 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, David Michael

• Correspondence address: 142 Ribchester Road, Clayton Le Dale, Blackburn, Lancashire, BB1 9EE
• Role (Resigned): Secretary
• Appointed on: 29 February 2000
• Resigned on: 11 February 2002
• Nationality: British
• Occupation: Chartered Accountant

COAR, Lauren

• Correspondence address: Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ
• Role (Resigned): Secretary
• Appointed on: 7 June 2016
• Resigned on: 19 January 2018

FORREST, Edwina Lesley

• Correspondence address: 11 Yew Tree Close, Clayton-Le-Dale, Blackburn, Lancashire, BB1 9HP
• Role (Resigned): Secretary
• Appointed on: 11 February 2002
• Resigned on: 23 January 2006
• Nationality: British

HORNSBY, Andrew Richard

• Correspondence address: 15 Shap Close, Accrington, Lancashire, BB5 2TL
• Role (Resigned): Secretary
• Appointed on: 23 January 2006
• Resigned on: 14 November 2012
• Nationality: British

YARWOOD, Paul Anthony

• Correspondence address: Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ
• Role (Resigned): Secretary
• Appointed on: 2 April 2013
• Resigned on: 7 June 2016

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 2000
• Resigned on: 29 February 2000

BIANCONI, Marco Maria

• Correspondence address: Via Ostriana 13, 00199, Rome, Italy
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 4 July 2012
• Resigned on: 14 April 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

BROWN, David Michael

• Correspondence address: 142 Ribchester Road, Clayton Le Dale, Blackburn, Lancashire, BB1 9EE
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 29 February 2000
• Resigned on: 24 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BYE, Matthew Charles

• Correspondence address: 67 Knutsford Road, Wilmslow, Cheshire, SK9 6JD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 23 January 2006
• Resigned on: 4 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Advisor

CHRISTENSEN, Søren Holm

• Correspondence address: Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 26 June 2015
• Resigned on: 14 September 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Finance Director

CORPINA, Piero

• Correspondence address: Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 January 2017
• Resigned on: 12 October 2017
• Nationality: Italian And Swiss
• Country of residence: Switzerland
• Occupation: Ceo

COSTANTINI, Annalisa

• Correspondence address: 501 Green Place, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, England, PR5 8AY
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 1 February 2018
• Resigned on: 5 December 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Lawyer

FRANCHOMME, Patrick

• Correspondence address: 501 Green Place, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, England, PR5 8AY
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 25 June 2015
• Resigned on: 4 December 2018
• Nationality: French
• Country of residence: Italy
• Occupation: Director

FRIZ, Enrico

• Correspondence address: Clayton Hall Sand Quarry, Clayton Hall Quarry, Dawson Lane, Whittle-Le-Woods, Lancashire, England, PR6 7DT
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 29 September 2017
• Resigned on: 9 October 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Managing Director

GRAZIANI, Paolo

• Correspondence address: Clayton Hall Sand Quarry, Clayton Hall Quarry, Dawson Lane, Whittle-Le-Woods, Lancashire, England, PR6 7DT
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 7 July 2022
• Resigned on: 8 November 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

KARABAYIR, Ozkan, Mr.

• Correspondence address: Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 19 November 2012
• Resigned on: 15 April 2015
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Director

LEDSON, Ian

• Correspondence address: Clayton Hall Sand Quarry, Clayton Hall Quarry, Dawson Lane, Whittle-Le-Woods, Lancashire, England, PR6 7DT
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 9 October 2023
• Resigned on: 8 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LUX, Mille Tram

• Correspondence address: Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 14 September 2015
• Resigned on: 12 October 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

MALARA, Francesco Maria

• Correspondence address: Via Del Poggiolino, 50063, Figline Valdarno, Italy
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 4 July 2012
• Resigned on: 24 May 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

MATTHEWMAN, Richard Leslie

• Correspondence address: Alum Scar Pleasington Road, Pleasington, Blackburn, Lancashire, BB2 6RA
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 29 February 2000
• Resigned on: 4 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MONTEVECCHI, Walter

• Correspondence address: Via Della Lupa 22, 00186, Rome, Italy
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 4 July 2012
• Resigned on: 15 January 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

NICOLINI, Riccardo

• Correspondence address: Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 25 June 2015
• Resigned on: 24 January 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

REGOLI, Paolo

• Correspondence address: 501 Green Place, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, England, PR5 8AY
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 22 November 2018
• Resigned on: 7 July 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

RICCIO, Angelo

• Correspondence address: Clayton Hall Sand Quarry, Clayton Hall Quarry, Dawson Lane, Whittle-Le-Woods, Lancashire, England, PR6 7DT
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 25 May 2023
• Resigned on: 8 November 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

RUSHTON, Francis Howard

• Correspondence address: Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 29 February 2000
• Resigned on: 25 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SALA, Massimo Angelo

• Correspondence address: 501 Green Place, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, England, PR5 8AY
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 29 September 2017
• Resigned on: 9 November 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

STEWART, Hugh

• Correspondence address: Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 11 September 2014
• Resigned on: 11 January 2018
• Nationality: British
• Country of residence: England
• Occupation: General Manager

WISE, Stephen William, Mr.

• Correspondence address: Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 19 November 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ZUGARO, Paolo

• Correspondence address: Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 29 June 2015
• Resigned on: 1 November 2016
• Nationality: Italian
• Country of residence: Denmark
• Occupation: Chief Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 February 2000
• Resigned on: 29 February 2000