NIGHTINGALE MEWS MANAGEMENT COMPANY (DERBY) LIMITED

Company number 04195516

18 officers / 16 resignations

MCLAREN, Daniel

• Correspondence address: 17 Mallard Way, Pride Park, Derby, England, DE24 8GX
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 8 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

READ, Luke Jordon

• Correspondence address: 17 Mallard Way, Pride Park, Derby, England, DE24 8GX
• Role (Active): Director
• Date of birth: October 1993
• Appointed on: 28 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Consultant

GIBSON, Ashley

• Correspondence address: 14 Nightingale Mews, Calvert Street, Derby, Derbyshire, DE1 2RT
• Role (Resigned): Secretary
• Appointed on: 20 December 2002
• Resigned on: 2 March 2006
• Nationality: Australian
• Occupation: Mechanical Engineer

HEASON, Robert Andrew

• Correspondence address: 14 Plains Farm Close, Mapperley, Nottingham, Nottinghamshire, NG3 5RE
• Role (Resigned): Secretary
• Appointed on: 2 March 2006
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Accountant

IRISH, Stephen Andrew

• Correspondence address: Cheylesmore, Dalbury Lees, Ashbourne, Derbyshire, DE6 5BE
• Role (Resigned): Secretary
• Appointed on: 27 September 2001
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Solicitor

ROBINSON, Andrew Juan

• Correspondence address: 14 Nightingale Mews, Calvert Street, Derby, DE1 2RT
• Role (Resigned): Secretary
• Appointed on: 30 November 2007
• Resigned on: 19 November 2012
• Nationality: British

SMITH, Susan Lynn

• Correspondence address: 49 Queen Street, Derby, Derbyshire, DE1 3DE
• Role (Resigned): Secretary
• Appointed on: 3 September 2019
• Resigned on: 31 December 2021

SMITH, Susan Lynn

• Correspondence address: 49 Queen Street, Derby, Derbyshire, DE1 3DE
• Role (Resigned): Secretary
• Appointed on: 19 November 2012
• Resigned on: 17 July 2019

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 2001
• Resigned on: 27 September 2001

BROOKS, Beverley Jane

• Correspondence address: 13 Nightingale Mews, Calvert Street, Derby, DE1 2RT
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 20 December 2002
• Resigned on: 12 October 2006
• Nationality: British
• Occupation: Secretary Pa

COOKE, James Andrew, Charles

• Correspondence address: 17 Mallard Way, Pride Park, Derby, England, DE24 8GX
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 1 December 2009
• Resigned on: 28 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FOSTER, Paul

• Correspondence address: 22 Nightingale Mews, Calvert Street, Derby, DE1 2RT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 20 December 2002
• Resigned on: 25 August 2008
• Nationality: British
• Occupation: Company Director

FRAMP, Michael

• Correspondence address: Wishing Gate Bridge Hill, Belper, Derbyshire, DE56 2BY
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 27 September 2001
• Resigned on: 25 February 2002
• Nationality: British
• Occupation: Company Director

GIBSON, Ashley

• Correspondence address: 14 Nightingale Mews, Calvert Street, Derby, Derbyshire, DE1 2RT
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 20 December 2002
• Resigned on: 2 March 2006
• Nationality: Australian
• Occupation: Mechanical Engineer

ROBINSON, Andrew Juan

• Correspondence address: 14 Nightingale Mews, Calvert Street, Derby, DE1 2RT
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 12 October 2006
• Resigned on: 19 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

TUNNICLIFF, Patricia Ann

• Correspondence address: 9 Stanton Avenue, Belper, Derbyshire, DE56 1EE
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 25 February 2002
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Self Employed Laundrette Owner

UBAYASIRI, Kishan

• Correspondence address: 20 Nightingale Mews, Calvert Street, Derby, Derbyshire, DE1 2RT
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 12 October 2006
• Resigned on: 23 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Student

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 6 April 2001
• Resigned on: 27 September 2001