NSN HOLDINGS LIMITED

Company number 04413774

16 officers / 13 resignations

LIDDIARD, James Anderson

• Correspondence address: Yarmouth House, 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE
• Role: Secretary
• Appointed on: 17 February 2010
• Nationality: British

ALLEN, Karen Elizabeth

• Correspondence address: Yarmouth House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AE
• Role: Director
• Date of birth: September 1968
• Appointed on: 5 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PREYSER, Jacobus Francke

• Correspondence address: 14 Lindbergh Rise, Whiteley, Hampshire, PO15 7HJ
• Role: Director
• Date of birth: November 1956
• Appointed on: 6 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FINN, Kevin

• Correspondence address: 38 Harewell Way, Harrold, Bedfordshire, MK43 7DY
• Role (Resigned): Secretary
• Appointed on: 6 September 2002
• Resigned on: 6 June 2008
• Nationality: British
• Occupation: Company Director

HALL, Jane Suzanne

• Correspondence address: 4 New Road, Ashurst, Southampton, Hampshire, SO40 7BS
• Role (Resigned): Secretary
• Appointed on: 6 June 2008
• Resigned on: 17 February 2010
• Nationality: British

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 2002
• Resigned on: 6 September 2002

COGHLAN, Andrew James

• Correspondence address: Pinewood, Billingshurst Road, Ashington, West Sussex, RH20 3BB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 July 2003
• Resigned on: 2 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner Corporate Finance

CROFT, Alan Malcolm

• Correspondence address: Field House, Little Shardeloes, Old Amersham, Buckinghamshire, HP7 0EF
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 6 September 2002
• Resigned on: 30 December 2009
• Nationality: British
• Occupation: Consultant

FINN, Kevin

• Correspondence address: 38 Harewell Way, Harrold, Bedfordshire, MK43 7DY
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 6 September 2002
• Resigned on: 9 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEMSLEY, Paul Jeremy

• Correspondence address: 94 Rook Lane, Caterham, Surrey, CR3 5BE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 23 July 2008
• Resigned on: 10 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MELLOR, Mark

• Correspondence address: 19 St Helens Parade, Southsea, Hampshire, PO4 0QJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 6 June 2008
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Director

RICHARDSON, Stephen

• Correspondence address: Puerto De Tornavacas 16, Valdemorillo, Madrid 28210, Spain
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 4 April 2005
• Resigned on: 6 June 2008
• Nationality: British
• Occupation: Market Manager

THOMSON, Robert Charles Anthony

• Correspondence address: Yarmouth House, 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 25 October 2010
• Resigned on: 8 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITTALL, Matthew

• Correspondence address: Yarmouth House 1300, Parkway, Solent Business Park, Fareham, Hampshire, Uk, PO15 7AE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 9 February 2012
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: Germany
• Occupation: None

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 10 April 2002
• Resigned on: 6 September 2002

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 10 April 2002
• Resigned on: 6 September 2002