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NIMBUSPATH LIMITED

Company number 04290399

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Officers: 61 officers / 57 resignations

BRODIES SECRETARIAL SERVICES LIMITED

Correspondence address
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role Active
Secretary
Appointed on
1 February 2021

UK Limited Company What's this?

Registration number
SC210264

BOYD, Samuel

Correspondence address
Bureau, 90 Fetter Lane, London, England, EC4A 1EN
Role Active
Director
Date of birth
July 1994
Appointed on
4 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CALLOU, Yann

Correspondence address
Bureau, 90 Fetter Lane, London, England, EC4A 1EN
Role Active
Director
Date of birth
October 1981
Appointed on
1 February 2021
Nationality
French
Country of residence
Germany
Occupation
Treasury Controller

VLESKO, Yulia

Correspondence address
Bureau, 90 Fetter Lane, London, England, EC4A 1EN
Role Active
Director
Date of birth
March 1989
Appointed on
16 October 2022
Nationality
Russian
Country of residence
United Kingdom
Occupation
Ghq Uk Control & Tax Director

BAHOSHY, Claude Louis

Correspondence address
1 Pinehurst Court 1-3 Colville Gardens, London, United Kingdom, W11 2BH
Role Resigned
Secretary
Appointed on
7 November 2007
Resigned on
14 August 2009
Nationality
British
Occupation
Legal Director

MALHOTRA, Deepak Kumar

Correspondence address
9 Monkville Avenue, London, NW11 0AH
Role Resigned
Secretary
Appointed on
2 December 2003
Resigned on
26 September 2006
Nationality
British
Occupation
Solicitor

MCCAREY, Jemma Louise

Correspondence address
104a Sugden Road, Battersea, London, SW11 5EE
Role Resigned
Secretary
Appointed on
26 September 2006
Resigned on
7 November 2007
Nationality
British

PARMAR, Hina

Correspondence address
Bureau, 90 Fetter Lane, London, England, EC4A 1EN
Role Resigned
Secretary
Appointed on
16 September 2019
Resigned on
12 May 2020

PARMAR, Hina

Correspondence address
Porter Tun House, 500 Capabilty Green, Luton, Bedfordshire, LU1 3LS
Role Resigned
Secretary
Appointed on
1 December 2016
Resigned on
26 June 2018

PENNY, Megan Ruth

Correspondence address
Bureau, 90 Fetter Lane, London, England, EC4A 1EN
Role Resigned
Secretary
Appointed on
1 January 2019
Resigned on
9 September 2019

RUGGLES, Ben

Correspondence address
Porter Tun House, 500 Capabilty Green, Luton, Bedfordshire, LU1 3LS
Role Resigned
Secretary
Appointed on
6 October 2015
Resigned on
15 August 2016

THYS, Patrice Joseph

Correspondence address
Rue Yernawe 12, Saint George Sur Meuse, 4470, Belgium
Role Resigned
Secretary
Appointed on
5 October 2001
Resigned on
2 December 2003
Nationality
Belgian
Occupation
Company Director

TOLLEY, Anna

Correspondence address
Porter Tun House, 500 Capabilty Green, Luton, Bedfordshire, LU1 3LS
Role Resigned
Secretary
Appointed on
14 August 2009
Resigned on
15 December 2011
Nationality
British

WALEWSKI, Paul

Correspondence address
Bureau, 90 Fetter Lane, London, England, EC4A 1EN
Role Resigned
Secretary
Appointed on
12 May 2020
Resigned on
8 November 2020

WALKER, Natalie Louise

Correspondence address
Porter Tun House, 500 Capabilty Green, Luton, Bedfordshire, LU1 3LS
Role Resigned
Secretary
Appointed on
26 June 2018
Resigned on
1 January 2019

WALKER, Natalie Louise

Correspondence address
Porter Tun House, 500 Capabilty Green, Luton, Bedfordshire, LU1 3LS
Role Resigned
Secretary
Appointed on
15 August 2016
Resigned on
1 December 2016

WILSHAW, Kayleigh Anne

Correspondence address
Porter Tun House, 500 Capabilty Green, Luton, Bedfordshire, LU1 3LS
Role Resigned
Secretary
Appointed on
15 December 2011
Resigned on
6 October 2015

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
19 September 2001
Resigned on
5 October 2001

ALLARD, David

Correspondence address
31 The Chilterns, Hitchin, Hertfordshire, SG4 9PP
Role Resigned
Director
Date of birth
May 1963
Appointed on
16 June 2006
Resigned on
31 July 2007
Nationality
British
Occupation
Accountant

ARLINGTON, Daniel

Correspondence address
Bureau, 90 Fetter Lane, London, England, EC4A 1EN
Role Resigned
Director
Date of birth
October 1986
Appointed on
16 June 2023
Resigned on
30 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Tax Uk

BAHOSHY, Claude Louis

Correspondence address
1 Pinehurst Court 1-3 Colville Gardens, London, United Kingdom, W11 2BH
Role Resigned
Director
Date of birth
July 1973
Appointed on
29 January 2007
Resigned on
29 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Director

BARTHOLOMEEUSEN, Nicolas Katleen Jozef

Correspondence address
Porter Tun House, 500 Capabilty Green, Luton, Bedfordshire, LU1 3LS
Role Resigned
Director
Date of birth
January 1988
Appointed on
1 December 2016
Resigned on
1 January 2019
Nationality
Belgian
Country of residence
England
Occupation
Bbp Director

BRANEY, Alison Joanne

Correspondence address
20 Hardwick Road, Woburn Sands, Buckinghamshire, MK17 8QJ
Role Resigned
Director
Date of birth
May 1970
Appointed on
7 November 2007
Resigned on
30 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, Lynette

Correspondence address
Porter Tun House, 500 Capabilty Green, Luton, Bedfordshire, LU1 3LS
Role Resigned
Director
Date of birth
December 1977
Appointed on
31 December 2010
Resigned on
21 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Business Partner

CAHILLANE, Steven Anthony

Correspondence address
Bucklebury House, Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
Role Resigned
Director
Date of birth
June 1965
Appointed on
2 December 2003
Resigned on
2 August 2005
Nationality
British
Occupation
Chief Executive

CRANWELL, Timiko Naomi

Correspondence address
Bureau, 90 Fetter Lane, London, England, EC4A 1EN
Role Resigned
Director
Date of birth
December 1974
Appointed on
30 October 2023
Resigned on
31 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Director

CRANWELL, Timiko Naomi

Correspondence address
Bureau, 90 Fetter Lane, London, England, EC4A 1EN
Role Resigned
Director
Date of birth
December 1974
Appointed on
4 February 2020
Resigned on
1 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Director

CREMONA, Giuseppe

Correspondence address
6 Tydeman Close, Woodlands, Bedford, Bedfordshire, MK41 7GF
Role Resigned
Director
Date of birth
July 1966
Appointed on
7 November 2007
Resigned on
1 March 2008
Nationality
British
Country of residence
England
Occupation
People Director

DESCHEEMAEKER, Stefan Margueritte Juliette Jean

Correspondence address
Avenue Fond'Roy 119, Uccle, 1180, Belgium
Role Resigned
Director
Date of birth
May 1960
Appointed on
5 October 2001
Resigned on
2 December 2003
Nationality
Belgian
Occupation
Company Director

DEVON, Oliver James

Correspondence address
Bureau, 90 Fetter Lane, London, England, EC4A 1EN
Role Resigned
Director
Date of birth
May 1989
Appointed on
1 January 2019
Resigned on
1 February 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

EVANS, Richard Steven Laycock

Correspondence address
24 Boxwell Road, Berkhamsted, Hertfordshire, HP4 3ET
Role Resigned
Director
Date of birth
October 1965
Appointed on
16 June 2006
Resigned on
1 March 2008
Nationality
British
Country of residence
England
Occupation
General Manager

FOWDEN, Jeremy Stephen Gary

Correspondence address
53 Twyford Road, Barrow On Trent, Derby, Derbyshire, DE73 1HA
Role Resigned
Director
Date of birth
June 1956
Appointed on
2 December 2003
Resigned on
7 December 2004
Nationality
British
Occupation
Director

GILLILAND, Stewart Charles

Correspondence address
Richborough House School Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QJ
Role Resigned
Director
Date of birth
February 1957
Appointed on
7 December 2004
Resigned on
27 December 2005
Nationality
British
Country of residence
England
Occupation
Director

HALL, Iain Robert Lindley

Correspondence address
Porter Tun House, 500 Capabilty Green, Luton, Bedfordshire, LU1 3LS
Role Resigned
Director
Date of birth
August 1983
Appointed on
18 February 2016
Resigned on
1 December 2016
Nationality
British
Country of residence
England
Occupation
Budgeting And Business Performance Director

JIANG, Sibil

Correspondence address
Bureau, 90 Fetter Lane, London, England, EC4A 1EN
Role Resigned
Director
Date of birth
March 1990
Appointed on
1 February 2021
Resigned on
8 April 2021
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director