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NM1 LTD

Company number 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