NIGHTINGALE ARCHITECTS LIMITED

Company number 04440612

33 officers / 30 resignations

HOWELLS, Dyfan

• Correspondence address: Blackbull Yard, 18 - 22 Hatton Wall, Holborn, London, England, EC1N 8JH
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 1 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KAMNITZER, David

• Correspondence address: 55 St. Clair Avenue West, 7th Floor, Toronto, Ontario M4v 2y7, Canada
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 1 June 2010
• Nationality: Canadian,British
• Country of residence: Canada
• Occupation: Transportation Consultant

LUGG, David Andrew

• Correspondence address: Dantzic Building, Fourth Floor, Dantzic Street, Manchester, United Kingdom, M4 2AL
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 14 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

COLLINS, Richard Hawke

• Correspondence address: 87-91 Newman Street, London, W1T 3EY
• Role (Resigned): Secretary
• Appointed on: 18 February 2005
• Resigned on: 31 March 2010
• Nationality: British

CROSSLEY, Sandra Mary

• Correspondence address: Chadsworth House, Wilmslow Road, Handforth, Cheshire, England, SK9 3HP
• Role (Resigned): Secretary
• Appointed on: 8 January 2015
• Resigned on: 1 July 2015

DAVIS, Lorraine Anne

• Correspondence address: 87-91 Newman Street, London, W1T 3EY
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 1 June 2010

KRESAK, Steven Ivan, Mr.

• Correspondence address: 55 St. Clair Avenue West, 7th Floor, Toronto, Ontario M4v 2y7, Canada
• Role (Resigned): Secretary
• Appointed on: 2 July 2015
• Resigned on: 31 December 2023

LAWTON, Simon Marcus

• Correspondence address: Long Ash, Woodbridge Lane Withington, Cheltenham, Gloucestershire, GL54 4BP
• Role (Resigned): Secretary
• Appointed on: 16 May 2002
• Resigned on: 18 February 2005
• Nationality: British
• Occupation: Director

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 2002
• Resigned on: 16 May 2002

AUDINWOOD, Matthew

• Correspondence address: 12 Church Way, Iffley Village, Oxford, Oxfordshire, OX4 4DY
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 27 May 2002
• Resigned on: 8 June 2007
• Nationality: British
• Occupation: Architect

BEINHAKER, Philip Howard

• Correspondence address: Princes Manor Barn, Reading Road, Harwell, Oxfordshire, OX11 0LU
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 1 June 2010
• Resigned on: 30 June 2014
• Nationality: Canadian
• Country of residence: England
• Occupation: Architect

BOZZO, Mario Michele

• Correspondence address: 87-91, Newman St, London, United Kingdom, W1T 3EY
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 June 2010
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BREACH, Stephen Derrick

• Correspondence address: 87-91 Newman Street, London, W1T 3EY
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 January 2010
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CORY, Alistair

• Correspondence address: 142 Divinity Road, Oxford, Oxfordshire, OX4 1LR
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 27 May 2002
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Architect

HARRINGTON, Richard William

• Correspondence address: Princes Manor Barn, Reading Road, Harwell, Oxfordshire, OX11 0LU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 27 May 2002
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Architect

HENDRICK, Jonathan

• Correspondence address: 10 Plas Y Coed, Lake Road East, Cardiff, South Glamorgan, CF23 5PA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 27 September 2002
• Resigned on: 5 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

HOCKLEY, Colin Russell

• Correspondence address: Princes Manor Barn, Reading Road, Harwell, Oxfordshire, OX11 0LU
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 27 September 2002
• Resigned on: 11 August 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Architect

JACKSON, Andrew Stuart

• Correspondence address: Princes Manor Barn, Reading Road, Harwell, Oxfordshire, OX11 0HA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 June 2010
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

LAWTON, Simon Marcus

• Correspondence address: 87-91 Newman Street, London, W1T 3EY
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 16 May 2002
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LUGG, David Andrew

• Correspondence address: Dantzic Building, Fourth Floor, Dantzic Street, Manchester, United Kingdom, M4 2AL
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 14 February 2024
• Resigned on: 14 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

MARTIN, Peter John

• Correspondence address: 87-91 Newman Street, London, W1T 3EY
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 16 May 2002
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORGAN, Robert Kieren

• Correspondence address: 2 Nant Y Wennol, Broadlands, Bridgend
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 27 September 2002
• Resigned on: 5 June 2007
• Nationality: British
• Occupation: Architect

MURPHY, Neil

• Correspondence address: Flat 5, 4 Muswell Avenue, London, N10 2EG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 27 May 2002
• Resigned on: 5 June 2007
• Nationality: Irish
• Occupation: Architect

NIGHTINGALE, Michael Norton

• Correspondence address: Princes Manor Barn, Reading Road, Harwell, Oxfordshire, OX11 0LU
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 27 May 2002
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

PITMAN, Henry John

• Correspondence address: Pinbury Park, Duntisbourne Rouse, Cirencester, Gloucestershire, GL7 7LG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 16 May 2002
• Resigned on: 4 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PYE, Christopher Randall

• Correspondence address: 27 Chesswood Road, Worthing, West Sussex, BN11 2AA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 27 May 2002
• Resigned on: 17 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Architect

SHERWOOD, Christopher

• Correspondence address: 2 Bowden Lane, High Wycombe, Buckinghamshire, HP11 1DL
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 27 May 2002
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

STENTON, Claire Marie

• Correspondence address: 13 Newton Road, Oxford, Oxon, OX1 4PT
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 27 May 2002
• Resigned on: 5 June 2007
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Architect

STEWART, Scott Earle

• Correspondence address: 55 St. Clair Avenue West, 7th Floor, Toronto, Ontario M4v 2y7, Canada
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 June 2010
• Resigned on: 30 June 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Engineer

SULLIVAN, Terence David

• Correspondence address: 4 Nuttingtons, The Green, Leckhampstead, Berkshire, RG20 8QL
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 27 May 2002
• Resigned on: 5 June 2007
• Nationality: British
• Occupation: Architect

THOM, David Maxwell

• Correspondence address: 55 St. Clair Avenue West, 7th Floor, Toronto, Ontario M4v 2y7, Canada
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 June 2010
• Resigned on: 13 October 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Architect

OVAL NOMINEES LIMITED

• Correspondence address: 30 Queen Charlotte Street, Bristol, BS99 7QQ
• Role (Resigned): Director
• Appointed on: 16 May 2002
• Resigned on: 16 May 2002

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 16 May 2002
• Resigned on: 16 May 2002