- Company Overview for NM1 LTD (04549556)
- Filing history for NM1 LTD (04549556)
- People for NM1 LTD (04549556)
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Officers: 29 officers / 25 resignations
MAIDEN, Julie Ann
- Correspondence address
- Humphreys House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF
- Role
- Secretary
- Appointed on
- 31 May 2021
BOWCOCK, Philip
- Correspondence address
- Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
- Role
- Director
- Date of birth
- April 1968
- Appointed on
- 1 October 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Director
EVANS, Charles Edward
- Correspondence address
- Russell House, Elvicta Business Park, Crickhowell, Powys, Wales, NP8 1DF
- Role
- Director
- Date of birth
- March 1969
- Appointed on
- 22 November 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Sales Director
MAKARITIS, Stavros
- Correspondence address
- Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
- Role
- Director
- Date of birth
- June 1969
- Appointed on
- 1 February 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
DIXON, William John
- Correspondence address
- Wyndham House, Llandogo, Monmouthshire, NP5 4TN
- Role Resigned
- Secretary
- Appointed on
- 14 November 2006
- Resigned on
- 12 September 2007
- Nationality
- British
- Occupation
- Company Director
FOLEY, Grant
- Correspondence address
- Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
- Role Resigned
- Secretary
- Appointed on
- 4 November 2019
- Resigned on
- 31 May 2021
FOORD, Paul James
- Correspondence address
- 19 Bishops Road, London, N6 4HP
- Role Resigned
- Secretary
- Appointed on
- 12 September 2007
- Resigned on
- 31 January 2008
- Nationality
- British
- Occupation
- Accountant
KINGSTON, Michael Kevin
- Correspondence address
- Humphreys House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF
- Role Resigned
- Secretary
- Appointed on
- 1 February 2008
- Resigned on
- 4 November 2019
- Nationality
- Irish
- Occupation
- Finance Director
ROBINSON, Keith Marshall
- Correspondence address
- 15 Green Lane, Oxhey, Watford, WD19 4NL
- Role Resigned
- Secretary
- Appointed on
- 1 October 2002
- Resigned on
- 21 November 2006
- Nationality
- British
- Occupation
- Solicitor
YORK PLACE COMPANY SECRETARIES LIMITED
- Correspondence address
- 12 York Place, Leeds, West Yorkshire, LS1 2DS
- Role Resigned
- Nominee Secretary
- Appointed on
- 1 October 2002
- Resigned on
- 1 October 2002
ASHLEY, Graham Basil
- Correspondence address
- 19 Netherfield, Thundersley, Benfleet, Essex, SS7 1TY
- Role Resigned
- Director
- Date of birth
- May 1947
- Appointed on
- 30 November 2004
- Resigned on
- 22 August 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Stockbroker
CARTWRIGHT, Paul Ian
- Correspondence address
- 11 Howitt Road, Belsize Park, London, NW3 4LT
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 22 August 2006
- Resigned on
- 21 August 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Director
CONSTABLE, Nigel Paul
- Correspondence address
- Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 22 November 2006
- Resigned on
- 27 January 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Operations Director
DIXON, William John
- Correspondence address
- Wyndham House, Llandogo, Monmouthshire, NP5 4TN
- Role Resigned
- Director
- Date of birth
- January 1952
- Appointed on
- 5 December 2005
- Resigned on
- 12 September 2007
- Nationality
- British
- Occupation
- Director
FOLEY, Grant Jeffrey
- Correspondence address
- Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
- Role Resigned
- Director
- Date of birth
- October 1972
- Appointed on
- 4 November 2019
- Resigned on
- 31 May 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MASSIE, David Laurence, The Estate Of
- Correspondence address
- 5 Alan Road, Wimbledon, London, SW19 7PT
- Role Resigned
- Director
- Date of birth
- October 1955
- Appointed on
- 1 October 2002
- Resigned on
- 22 August 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Banker
MCNAMARA, Peter Denis
- Correspondence address
- Humphreys House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF
- Role Resigned
- Director
- Date of birth
- January 1951
- Appointed on
- 22 August 2006
- Resigned on
- 20 September 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MILLS, James Alfred
- Correspondence address
- 242 Thorpe Hall Avenue, Thorpe Bay, Southend On Sea, Essex, SS1 3SE
- Role Resigned
- Director
- Date of birth
- January 1937
- Appointed on
- 18 February 2003
- Resigned on
- 26 November 2003
- Nationality
- British
- Occupation
- Stockbroker
PERRETT, Lisa
- Correspondence address
- Humphreys House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 31 May 2021
- Resigned on
- 1 February 2022
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Company Director
ROBINSON, Keith Marshall
- Correspondence address
- 15 Green Lane, Oxhey, Watford, WD19 4NL
- Role Resigned
- Director
- Date of birth
- June 1948
- Appointed on
- 1 October 2002
- Resigned on
- 28 October 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
SEABROOK, Peter Geoffrey
- Correspondence address
- 121 Home Park Road, London, SW19 7HT
- Role Resigned
- Director
- Date of birth
- March 1954
- Appointed on
- 28 October 2002
- Resigned on
- 30 November 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SLATTER, Benjamin St Pierre
- Correspondence address
- 25 Ouseley Road, London, SW12 8ED
- Role Resigned
- Director
- Date of birth
- September 1973
- Appointed on
- 22 August 2006
- Resigned on
- 28 October 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Manager
SNEADE, Matthew
- Correspondence address
- 16 Dan Y Gollen, Crickhowell, Powys, NP8 1TN
- Role Resigned
- Director
- Date of birth
- April 1977
- Appointed on
- 4 January 2006
- Resigned on
- 6 October 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Sales Director
TOD, Nicholas James
- Correspondence address
- Cwrt Isaf Farm, Llangatock, Crickhowell, Powys, NP
- Role Resigned
- Director
- Date of birth
- February 1968
- Appointed on
- 26 November 2003
- Resigned on
- 25 August 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive
WANNER JR, William F
- Correspondence address
- 2425 Grays Bay Landing, Wayzata, 55341 Minnesota, America
- Role Resigned
- Director
- Date of birth
- November 1943
- Appointed on
- 28 October 2002
- Resigned on
- 26 November 2003
- Nationality
- American
- Occupation
- Ceo
WATTS, Lawrence John
- Correspondence address
- 3 Llangenny Lane, Crickhowell, Powys, NP8 1AN
- Role Resigned
- Director
- Date of birth
- September 1962
- Appointed on
- 26 November 2003
- Resigned on
- 2 October 2006
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Director
WINGFIELD, David Mervyn
- Correspondence address
- 88 Clarence Road, Wimbledon, London, SW19 8QD
- Role Resigned
- Director
- Date of birth
- January 1975
- Appointed on
- 10 July 2007
- Resigned on
- 21 August 2012
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Private Equity
YORK PLACE COMPANY NOMINEES LIMITED
- Correspondence address
- 12 York Place, Leeds, West Yorkshire, LS1 2DS
- Role Resigned
- Nominee Director
- Appointed on
- 1 October 2002
- Resigned on
- 1 October 2002
YORK PLACE COMPANY SECRETARIES LIMITED
- Correspondence address
- 12 York Place, Leeds, West Yorkshire, LS1 2DS
- Role Resigned
- Nominee Director
- Appointed on
- 1 October 2002
- Resigned on
- 1 October 2002