Advanced company searchLink opens in new window

NIAL INVESTMENTS LIMITED

Company number 04185026

Filter officers

Filter officers

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