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NESSIE (UK) LIMITED

Company number 03956586

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Officers: 15 officers / 12 resignations

STATE STREET SECRETARIES (UK) LIMITED

Correspondence address
20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
Role
Secretary
Appointed on
5 April 2000

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE (ENGLAND AND WALES)
Registration number
3691921

PATEL, Brijesh Sureshchandra

Correspondence address
20 Churchill Place, Canary Wharf, London, E14 5HJ
Role
Director
Date of birth
June 1979
Appointed on
31 May 2013
Nationality
British
Country of residence
England
Occupation
Director

SCOTT, Neville Duncan

Correspondence address
20 Churchill Place, Canary Wharf, London, E14 5HJ
Role
Director
Date of birth
February 1972
Appointed on
30 March 2012
Nationality
British
Country of residence
England
Occupation
Accountant

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
27 March 2000
Resigned on
5 April 2000

BINGHAM, Jason Christopher

Correspondence address
1st Floor Phoenix House 18, King William Street, London, EC4N 7BP
Role Resigned
Director
Date of birth
October 1978
Appointed on
9 October 2009
Resigned on
10 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BONSALL, Margaret Ruth

Correspondence address
Horton Priory, Monks Horton, Ashford, Kent, TN25 6DZ
Role Resigned
Director
Date of birth
August 1956
Appointed on
5 April 2000
Resigned on
31 December 2002
Nationality
British
Country of residence
England
Occupation
Consultant

BRADLEY, Nigel Charles

Correspondence address
64 Owl Way, Hartford, Huntingdon, Cambridgeshire, PE29 1YZ
Role Resigned
Director
Date of birth
March 1953
Appointed on
13 March 2001
Resigned on
5 April 2004
Nationality
British
Occupation
Banker

IQBAL, Ahsan Zafar

Correspondence address
20 Churchill Place, Canary Wharf, London, E14 5HJ
Role Resigned
Director
Date of birth
February 1973
Appointed on
10 August 2012
Resigned on
31 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Dominic Clive

Correspondence address
Les Teurs Champs, Grouville, Jersey, JE3 9ED
Role Resigned
Director
Date of birth
August 1964
Appointed on
5 April 2000
Resigned on
13 March 2001
Nationality
British
Country of residence
Jersey
Occupation
Barrister

PRITCHARD, Oliver Frank John

Correspondence address
55 Northumberland Place, London, W2 5AS
Role Resigned
Director
Date of birth
April 1961
Appointed on
28 April 2006
Resigned on
9 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

RAPLEY, Vincent Michael

Correspondence address
1st Floor, Phoenix House, 18 King William Street, London, EC4N 7BP
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 June 2005
Resigned on
31 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RIGBY, Jonathan David

Correspondence address
306 Tea Trade Wharf, 26 Shad Thames, London, SE1 2AS
Role Resigned
Director
Date of birth
July 1968
Appointed on
7 April 2003
Resigned on
24 May 2005
Nationality
British
Occupation
Advocate

SHORT, Robert William

Correspondence address
89 Langham Road, Teddington, Middlesex, TW11 9HG
Role Resigned
Director
Date of birth
March 1969
Appointed on
31 December 2002
Resigned on
28 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WALKER, Jonathan Clemson

Correspondence address
55 Clerkenwell Close, London, EC1R 0ER
Role Resigned
Director
Date of birth
February 1961
Appointed on
13 March 2001
Resigned on
4 April 2003
Nationality
British
Occupation
Solicitor

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
27 March 2000
Resigned on
5 April 2000