- Company Overview for NIAL INVESTMENTS LIMITED (04185026)
- Filing history for NIAL INVESTMENTS LIMITED (04185026)
- People for NIAL INVESTMENTS LIMITED (04185026)
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- More for NIAL INVESTMENTS LIMITED (04185026)
Officers: 39 officers / 29 resignations
HUNT, Mark Allan
- Correspondence address
- Newcastle International Airport, Woolsington, Newcastle Upon Tyne, United Kingdom, NE13 8BZ
- Role Active
- Secretary
- Appointed on
- 2 October 2017
ANDREASEN, Alice Heloise
- Correspondence address
- Newcastle International Airport, Woolsington, Newcastle Upon Tyne, United Kingdom, NE13 8BZ
- Role Active
- Director
- Date of birth
- January 1981
- Appointed on
- 30 May 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DIXON, Tracey
- Correspondence address
- Newcastle International Airport, Woolsington, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE13 8BZ
- Role Active
- Director
- Date of birth
- September 1965
- Appointed on
- 28 January 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Councillor
FERGUSON, Graeme Peter
- Correspondence address
- Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ
- Role Active
- Director
- Date of birth
- January 1978
- Appointed on
- 26 November 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HUNT, Mark Allan
- Correspondence address
- Newcastle International Airport, Woolsington, Newcastle Upon Tyne, United Kingdom, NE13 8BZ
- Role Active
- Director
- Date of birth
- June 1977
- Appointed on
- 2 October 2017
- Nationality
- English
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
JONES, Nicholas Vaughan
- Correspondence address
- Newcastle International Airport, Woolsington, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE13 8BZ
- Role Active
- Director
- Date of birth
- November 1973
- Appointed on
- 15 June 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
KNIGHT, Richard Andrew
- Correspondence address
- Newcastle International Airport, Newcastle International Airport, Woolsington, Newcastle Upon Tyne, United Kingdom, NE13 8BZ
- Role Active
- Director
- Date of birth
- September 1967
- Appointed on
- 28 April 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Operating Officer
MORDEY, Dale Michael
- Correspondence address
- Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ
- Role Active
- Director
- Date of birth
- April 1986
- Appointed on
- 30 July 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Councillor
REES, David Rocyn
- Correspondence address
- Amp Capital Investor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BX
- Role Active
- Director
- Date of birth
- April 1959
- Appointed on
- 16 November 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Manager
SYMONDS, Justin Paul
- Correspondence address
- Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ
- Role Active
- Director
- Date of birth
- January 1967
- Appointed on
- 25 March 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
FISHER, Andrew Simon David
- Correspondence address
- Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ
- Role Resigned
- Secretary
- Appointed on
- 18 December 2006
- Resigned on
- 27 May 2015
- Nationality
- British
- Occupation
- Finance Manager
JONES, Nicholas Vaughan
- Correspondence address
- Newcastle International Airport, Woolsington, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE13 8BZ
- Role Resigned
- Secretary
- Appointed on
- 15 June 2015
- Resigned on
- 2 October 2017
HACKWOOD SECRETARIES LIMITED
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 22 March 2001
- Resigned on
- 18 December 2006
BINGER, Kjeld
- Correspondence address
- Rudershoej 11, Holte, Dk-2840, Denmark
- Role Resigned
- Director
- Date of birth
- October 1954
- Appointed on
- 27 April 2001
- Resigned on
- 15 January 2007
- Nationality
- Danish
- Occupation
- Company Director
BOSERUP, Niels
- Correspondence address
- Kratvaenget 10, Charlottenlund, Dk-2920, Denmark, FOREIGN
- Role Resigned
- Director
- Date of birth
- June 1943
- Appointed on
- 27 April 2001
- Resigned on
- 25 April 2007
- Nationality
- Danish
- Country of residence
- Denmark
- Occupation
- Company Director
BROOKS, William
- Correspondence address
- 15 Chillingham Close, Newsham Farm Estate, Blyth, Northumberland, NE24 4QY
- Role Resigned
- Director
- Date of birth
- May 1942
- Appointed on
- 18 December 2006
- Resigned on
- 25 June 2008
- Nationality
- British
- Occupation
- Director
CHRISTIANSEN, Rasmus
- Correspondence address
- Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ
- Role Resigned
- Director
- Date of birth
- February 1952
- Appointed on
- 18 December 2006
- Resigned on
- 16 November 2012
- Nationality
- Danish
- Country of residence
- Denmark
- Occupation
- Director
FISHER, Andrew Simon David
- Correspondence address
- Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ
- Role Resigned
- Director
- Date of birth
- March 1971
- Appointed on
- 22 March 2007
- Resigned on
- 27 May 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
FORBES, Nicholas Iain
- Correspondence address
- Newcastle International Airport, Woolsington, Newcastle Upon Tyne, United Kingdom, NE13 8BZ
- Role Resigned
- Director
- Date of birth
- November 1973
- Appointed on
- 23 November 2017
- Resigned on
- 26 May 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Councillor
FORTIN, Olivier Georges Xavier
- Correspondence address
- Amp Capital Berkeley Square House, Berkeley Square, London, Uk, W1J 6BX
- Role Resigned
- Director
- Date of birth
- March 1974
- Appointed on
- 5 February 2013
- Resigned on
- 25 June 2014
- Nationality
- French
- Country of residence
- England
- Occupation
- Investment Director
GEERE, Simon Boyd
- Correspondence address
- Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 22 January 2009
- Resigned on
- 16 November 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HENIG, Simon Antony, Councillor
- Correspondence address
- Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ
- Role Resigned
- Director
- Date of birth
- June 1969
- Appointed on
- 25 June 2008
- Resigned on
- 27 May 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Councillor
KEMP, Nicholas Charles
- Correspondence address
- Newcastle International Airport, Woolsington, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE13 8BZ
- Role Resigned
- Director
- Date of birth
- February 1969
- Appointed on
- 29 September 2022
- Resigned on
- 10 October 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Councillor
LAWS, David
- Correspondence address
- Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed on
- 24 January 2007
- Resigned on
- 30 April 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MALCOLM, Iain
- Correspondence address
- Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 18 December 2006
- Resigned on
- 26 November 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MASON, Graeme Mark
- Correspondence address
- Newcastle International Airport, Woolsington, Newcastle Upon Tyne, United Kingdom, NE13 8BZ
- Role Resigned
- Director
- Date of birth
- December 1968
- Appointed on
- 27 January 2022
- Resigned on
- 30 May 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MILLER, Graeme Ferguson
- Correspondence address
- Newcastle Inernational Airport, Woolsington, Newcastle Upon Tyne, United Kingdom, NE13 8BZ
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 29 July 2021
- Resigned on
- 30 May 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MOLE, Peter James
- Correspondence address
- Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ
- Role Resigned
- Director
- Date of birth
- March 1942
- Appointed on
- 25 June 2008
- Resigned on
- 16 November 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Councillor
NUGENT, Albert
- Correspondence address
- 53 Windermere Road, Westlea, Seaham, County Durham, SR7 8HW
- Role Resigned
- Director
- Date of birth
- June 1942
- Appointed on
- 27 February 2007
- Resigned on
- 25 June 2008
- Nationality
- British
- Occupation
- Leader Of Durham County Counci
PARKIN, John
- Correspondence address
- Sycamore Barn, Stone Allerton, Axbridge, Somerset, BS26 2NN
- Role Resigned
- Director
- Date of birth
- September 1954
- Appointed on
- 18 December 2006
- Resigned on
- 10 April 2007
- Nationality
- British
- Occupation
- Director
PETRIE, Adam James
- Correspondence address
- Newcastle International Airport, Woolsington, Newcastle Upon Tyne, United Kingdom, NE13 8BZ
- Role Resigned
- Director
- Date of birth
- February 1985
- Appointed on
- 27 January 2022
- Resigned on
- 26 May 2022
- Nationality
- New Zealander
- Country of residence
- United Kingdom
- Occupation
- Company Director
RADCLIFFE, Rosemary Anne
- Correspondence address
- 22 Lilyville Road, Fulham, London, SW6 5DW
- Role Resigned
- Director
- Date of birth
- October 1949
- Appointed on
- 18 December 2006
- Resigned on
- 26 September 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
RASMUSSEN, Jens Peter Thorkild
- Correspondence address
- Ole Surhs Gade 14, 4 Tv, Copenhagen K, Dk-1354, Denmark, FOREIGN
- Role Resigned
- Director
- Date of birth
- September 1949
- Appointed on
- 27 April 2001
- Resigned on
- 18 December 2006
- Nationality
- Danish
- Occupation
- Company Director
REES, Hywel Gwyn
- Correspondence address
- Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ
- Role Resigned
- Director
- Date of birth
- February 1972
- Appointed on
- 6 March 2015
- Resigned on
- 25 July 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
STENT, John Julian
- Correspondence address
- Amp Capital Investor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BX
- Role Resigned
- Director
- Date of birth
- March 1955
- Appointed on
- 16 November 2012
- Resigned on
- 27 January 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Consultant