NB REAL ESTATE HOLDINGS LIMITED

Company number 04382842

24 officers / 21 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role: Secretary
• Appointed on: 19 February 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2376959

TODD, Francesca Anne

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: February 1971
• Appointed on: 10 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role: Director
• Appointed on: 19 February 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5641516

HARRISON, Andrew Mark

• Correspondence address: Nelson Bakewell, 25 Sackville Street, London, W1S 3HQ
• Role (Resigned): Secretary
• Appointed on: 8 April 2002
• Resigned on: 19 February 2010
• Nationality: British

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 27 February 2002
• Resigned on: 8 April 2002

ALLISON, Charles James Edward

• Correspondence address: 25 Sackville Street, London, W1S 3HQ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 October 2002
• Resigned on: 2 June 2005
• Nationality: British

ASHBURN, Christopher Stuart

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 3 July 2018
• Resigned on: 10 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ASSON, Timothy Peter Ormrod

• Correspondence address: 25 Sackville Street, London, W1S 3HQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 October 2002
• Resigned on: 2 June 2005
• Nationality: British

BAKEWELL, Simon Macalister

• Correspondence address: 129 Oakwood Court, Abbotsbury Road, London, W14 8LA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 8 April 2002
• Resigned on: 23 January 2006
• Nationality: British
• Country of residence: England

BEESON, Andrew Nigel Wendover

• Correspondence address: 25 Sackville Street, London, W15 3HQ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 May 2003
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom

DUNKLEY, Richard Charles

• Correspondence address: 25 Sackville Street, London, W1S 3HQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 October 2002
• Resigned on: 19 February 2010
• Nationality: British

DWYER, David Patrick

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 1 January 2017
• Resigned on: 3 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARVEY, Kevin John

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 19 February 2010
• Resigned on: 13 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GREENSPAN, Daniel James

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 19 July 2013
• Resigned on: 21 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HATT, Michael Jonathan

• Correspondence address: 25 Sackville Street, London, W1S 3HQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 2 June 2005
• Resigned on: 19 February 2010
• Nationality: British
• Occupation: Director

HATT, Michael Jonathan

• Correspondence address: 12 Baronsmead Road, Barnes, London, SW13 9RR
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 8 April 2002
• Resigned on: 26 November 2002
• Nationality: British
• Occupation: Chartered Surveyor

JARVIS, Ian Edward

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 21 January 2016
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

JENNINGS, Timothy

• Correspondence address: 17 Rochester Row, Westminster, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 19 February 2010
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

KING, David Patrick

• Correspondence address: 25 Sackville Street, London, W1S 3HQ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 8 April 2002
• Resigned on: 2 June 2005
• Nationality: British

KNIGHT, Christopher John

• Correspondence address: 26 Highbury Place, London, N5 1QP
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 May 2003
• Resigned on: 23 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NELSON, Phillip William

• Correspondence address: 8 Queripel House, 1 Duke Of York Square, London, SW3 4LY
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 8 April 2002
• Resigned on: 18 July 2005
• Nationality: British
• Country of residence: England

WHEELER, Nigel Cameron

• Correspondence address: 25 Sackville Street, London, W1S 3HQ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 October 2002
• Resigned on: 3 May 2005
• Nationality: British

HUNTSMOOR LIMITED

• Correspondence address: Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 27 February 2002
• Resigned on: 8 April 2002

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 27 February 2002
• Resigned on: 8 April 2002