NEXTEQ PLC

Company number 04316977

24 officers / 17 resignations

HARBER, Ben

• Correspondence address: Aisle Barn, 100 High Street, Balsham, Cambridge, United Kingdom, CB21 4EP
• Role (Active): Secretary
• Appointed on: 27 June 2024

FAITHFULL, Duncan Thomas Edward

• Correspondence address: Aisle Barn, 100 High Street, Balsham, Cambridge, United Kingdom, CB21 4EP
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 28 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JARMANY, Nicholas Charles Leopold

• Correspondence address: Aisle Barn, 100 High Street, Balsham, Cambridge, United Kingdom, CB21 4EP
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 16 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MULLINS, Gary Paul

• Correspondence address: Aisle Barn, 100 High Street, Balsham, Cambridge, United Kingdom, CB21 4EP
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 11 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

PENNY, Duncan John

• Correspondence address: Aisle Barn, 100 High Street, Balsham, Cambridge, United Kingdom, CB21 4EP
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 12 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STAIGHT, Matthew

• Correspondence address: Aisle Barn, 100 High Street, Balsham, Cambridge, United Kingdom, CB21 4EP
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 19 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMPSON, Carol

• Correspondence address: Aisle Barn, 100 High Street, Balsham, Cambridge, United Kingdom, CB21 4EP
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 12 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

MILNE, Alan Robert

• Correspondence address: Somers, Mounts Hill, Benenden, Kent, United Kingdom, TN17 4ET
• Role (Resigned): Secretary
• Appointed on: 11 February 2013
• Resigned on: 15 November 2016

PARK, Louise Emily

• Correspondence address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, England, GU22 7XH
• Role (Resigned): Secretary
• Appointed on: 15 November 2016
• Resigned on: 15 July 2021

WALLACE, Susan Margaret

• Correspondence address: Aisle Barn, 100 High Street, Balsham, Cambridge, United Kingdom, CB21 4EP
• Role (Resigned): Secretary
• Appointed on: 15 July 2021
• Resigned on: 27 June 2024

ARM SECRETARIES LIMITED

• Correspondence address: Somers, Mounts Hill, Benenden, Kent, TN17 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 2001
• Resigned on: 11 February 2013

HANSRA, Gurdeep Singh

• Correspondence address: 51 Manor Way, Beckenham, Kent, BR3 3LN
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 11 February 2005
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HUDSON, Gaye Anne Yvonne

• Correspondence address: Aisle Barn, 100 High Street, Balsham, Cambridge, Cambridgeshire, United Kingdom, CB21 4EP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 22 March 2017
• Resigned on: 19 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

JAYAL, Jonathan Francis

• Correspondence address: Aisle Barn, 100 High Street, Balsham, Cambridge, United Kingdom, CB21 4EP
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 20 June 2016
• Resigned on: 28 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LIN, Chen Tai

• Correspondence address: Aisle Barn, 100 High Street, Balsham, Cambridge, United Kingdom, CB21 4EP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 12 July 2007
• Resigned on: 31 May 2020
• Nationality: Taiwanese
• Occupation: Company Director

MARZILLI, Francesca

• Correspondence address: 72 Saint Jamess Avenue, Beckenham, Kent, BR3 4HQ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 5 November 2001
• Resigned on: 6 July 2005
• Nationality: Italian
• Occupation: Archaeologist

MILLWARD, Guy Leighton

• Correspondence address: Aisle Barn, 100 High Street, Balsham, Cambridge, United Kingdom, CB21 4EP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 October 2018
• Resigned on: 21 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILNE, Alan Robert

• Correspondence address: Somers, Mounts Hill, Benenden, Kent, TN17 4ET
• Role (Resigned): Nominee Director
• Date of birth: July 1941
• Appointed on: 5 November 2001
• Resigned on: 5 November 2001
• Nationality: British

OLIVIER, Johannes Jacobus

• Correspondence address: Aisle Barn, 100 High Street, Balsham, Cambridge, United Kingdom, CB21 4EP
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 31 August 2021
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

PAYNE, Nigel Terrence

• Correspondence address: Aisle Barn, 100 High Street, Balsham, Cambridge, United Kingdom, CB21 4EP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 July 2020
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEAGRAM, Michael John

• Correspondence address: Aisle Barn, 100 High Street, Balsham, Cambridge, United Kingdom, CB21 4EP
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 February 2013
• Resigned on: 6 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PREDDY, Alice Cresten

• Correspondence address: Aisle Barn, 100 High Street, Balsham, Cambridge, United Kingdom, CB21 4EP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 July 2012
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMALL, Francis David

• Correspondence address: Aisle Barn, 100 High Street, Balsham, Cambridge, United Kingdom, CB21 4EP
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 15 January 2021
• Resigned on: 13 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN ZWANENBERG, Guy Christopher

• Correspondence address: Aisle Barn, 100 High Street, Balsham, Cambridge, United Kingdom, CB21 4EP
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 March 2013
• Resigned on: 27 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director