GROUP NBT LIMITED

Company number 04349489

18 officers / 16 resignations

ASHWORTH, Paul Richard

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, England, E14 5HU
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 20 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STOLTZFUS, James Allen, Mr.

• Correspondence address: 251 Little Falls Drive, Wilmington, Delaware, United States, 19808
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 29 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

GREENSMITH, Paul John

• Correspondence address: 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 7 August 2012
• Resigned on: 29 July 2016

HARRIS, Adam

• Correspondence address: Flat 1 Lander Court, 48 Lyonsdown Road, New Barnet, Hertfordshire, EN5 1HY
• Role (Resigned): Secretary
• Appointed on: 4 December 2004
• Resigned on: 25 August 2006
• Nationality: British

NAGEVADIA, Rajesh Prabhudas

• Correspondence address: 30 Larbert Road, London, SW16 5BJ
• Role (Resigned): Secretary
• Appointed on: 25 August 2006
• Resigned on: 7 August 2012
• Nationality: British
• Occupation: Accountant

SALTER, Alanah

• Correspondence address: 19 Portman Close, London, W1H 6BR
• Role (Resigned): Secretary
• Appointed on: 1 August 2002
• Resigned on: 6 January 2003
• Nationality: British
• Occupation: Company Director

SALTER, Alexander Christopher John

• Correspondence address: 9 Melina Place, London, NW8 9SA
• Role (Resigned): Secretary
• Appointed on: 6 January 2003
• Resigned on: 4 December 2004
• Nationality: British

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 8 January 2002
• Resigned on: 9 January 2002

GREENSMITH, Paul John

• Correspondence address: 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 7 August 2012
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HARRIS, Adam

• Correspondence address: Flat 1 Lander Court, 48 Lyonsdown Road, New Barnet, Hertfordshire, EN5 1HY
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 9 January 2006
• Resigned on: 25 August 2006
• Nationality: British
• Occupation: Company Director

MCILRAITH, Gary William

• Correspondence address: 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 3 February 2012
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

NAGEVADIA, Rajesh Prabhudas

• Correspondence address: 30 Larbert Road, London, SW16 5BJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 25 August 2006
• Resigned on: 7 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PESTKOWSKI, Ashley

• Correspondence address: 1 Ewald Road, Fulham, London, SW6 3NA
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 6 January 2003
• Resigned on: 25 August 2006
• Nationality: British
• Occupation: Company Director

PORTH, Thomas Charles, Mr.

• Correspondence address: 251 Little Falls Drive, Wilmington, Delaware, United States, 19808
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 29 July 2016
• Resigned on: 15 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

ROBINSON, Jonathan

• Correspondence address: 132 Barnsbury Road, London, N1 0ER
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 25 August 2006
• Resigned on: 5 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SALTER, Alexander Christopher John

• Correspondence address: 9 Melina Place, London, NW8 9SA
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 8 January 2002
• Resigned on: 25 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WICKS, Geoffrey Alan

• Correspondence address: Shanacoole, Raggleswood, Chislehurst, Kent, BR7 5NH
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 25 August 2006
• Resigned on: 3 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

INCORPORATE DIRECTORS LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Director
• Appointed on: 8 January 2002
• Resigned on: 9 January 2002