NAZRET INVESTMENTS LIMITED

Company number 04670679

15 officers / 13 resignations

SIMMONDS, Marc Christian

• Correspondence address: 8 Oakmead Road, London, England, SW12 9SL
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 31 July 2017
• Nationality: British
• Country of residence: New Zealand
• Occupation: Smallholder

SIMMONDS, Tanya Louise

• Correspondence address: 8 Oakmead Road, London, England, SW12 9SL
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 29 August 2017
• Nationality: Australian
• Country of residence: New Zealand
• Occupation: Smallholder

ASSURED SECRETARIES LIMITED

• Correspondence address: PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, United Kingdom, CH60 0FW
• Role (Resigned): Secretary
• Appointed on: 1 October 2010
• Resigned on: 1 January 2024

UK Limited Company What's this?

• Registration number: 5583635

MARLBOROUGH SECRETARIES LIMITED

• Correspondence address: PO BOX 19, Albert House, South Esplanade, St Peter Port, Guernsey, Channel Islands, Guernsey, GY1 3AJ
• Role (Resigned): Secretary
• Appointed on: 17 May 2005
• Resigned on: 1 October 2010

Registered in a Non European Economic Area What's this?

• Law governed: GUERNSEY
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: GUERNSEY
• Registration number: 41151

NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED

• Correspondence address: One Lefebvre Street, St Peter Port, Guernsey, Channel Islands, GY1 4JE
• Role (Resigned): Secretary
• Appointed on: 19 February 2003
• Resigned on: 17 May 2005

BATES, David Leslie

• Correspondence address: Willowbank, 33 Oldfield Road, Heswall, Wirral, United Kingdom, CH60 0FW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 31 October 2013
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAY, Julia Rachel

• Correspondence address: PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW
• Role (Resigned): Director
• Date of birth: June 1991
• Appointed on: 31 December 2016
• Resigned on: 31 July 2017
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Project Manager

HANNAH, Nicholas Robert

• Correspondence address: La Houguette House, Route Des Deslisles, Castel, Guernsey, GY5 7JP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 23 March 2009
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: Guernsey
• Occupation: Managing Director

WHITFIELD, Lucy Ann

• Correspondence address: PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW
• Role (Resigned): Director
• Date of birth: July 1992
• Appointed on: 31 December 2016
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

MARLBOROUGH NOMINEES LTD

• Correspondence address: PO BOX 19, Albert House, South Esplanade, St Peter Port, Guernsey, Channel Islands, Guernsey, GY1 3AJ
• Role (Resigned): Director
• Appointed on: 17 May 2005
• Resigned on: 1 October 2010

Registered in a Non European Economic Area What's this?

• Law governed: GUERNSEY
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: GUERNSEY
• Registration number: 41150

MARLBOROUGH TRUST COMPANY LIMITED

• Correspondence address: PO BOX 19, Albert House, South Esplanade, St Peter Port, Guernsey, Channel Islands, Guernsey, GY1 3AJ
• Role (Resigned): Director
• Appointed on: 17 May 2005
• Resigned on: 1 October 2010

Registered in a Non European Economic Area What's this?

• Law governed: GUERNSEY
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: GUERNSEY
• Registration number: 40996

MENTOR TRUSTEES LIMITED

• Correspondence address: One Lefebvre Street, St Peter Port, Guernsey, Channel Islands, GY1 4JE
• Role (Resigned): Director
• Appointed on: 19 March 2004
• Resigned on: 17 May 2005

NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED

• Correspondence address: One Lefebvre Street, St Peter Port, Guernsey, Channel Islands, GY1 4JE
• Role (Resigned): Director
• Appointed on: 19 February 2003
• Resigned on: 17 May 2005

SMD DIRECTORS LIMITED

• Correspondence address: PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW
• Role (Resigned): Director
• Appointed on: 1 October 2010
• Resigned on: 31 December 2016

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 5583614

SMD SECRETARIES LIMITED

• Correspondence address: PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW
• Role (Resigned): Director
• Appointed on: 1 October 2010
• Resigned on: 31 December 2016

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 5583635