NABOK LIMITED

Company number 04730984

20 officers / 17 resignations

BAKER, Ronald Allwynne

• Correspondence address: 43 Harwood Road, London, SW6 4QP
• Role (Active): Director
• Date of birth: December 1951
• Appointed on: 22 March 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

SENK, Gerald B

• Correspondence address: 1300 East Ninth Street, Twentieth Floor, Cleveland, Ohio 44114, United States
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 1 May 2017
• Nationality: American
• Country of residence: United States
• Occupation: Engineer

WATHEN, David Melvin

• Correspondence address: 43 Harwood Road, London, SW6 4QP
• Role (Active): Director
• Date of birth: October 1952
• Appointed on: 22 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HARDY, Madeline Jo

• Correspondence address: Suite 12, 89 Piccadilly, London, W1V 9HD
• Role (Resigned): Secretary
• Appointed on: 16 May 2003
• Resigned on: 23 June 2006
• Nationality: British

LOVITT, Jonathan Richard

• Correspondence address: 2 Sheridan Drive, Reigate, Surrey, RH2 0UE
• Role (Resigned): Secretary
• Appointed on: 19 September 2005
• Resigned on: 31 March 2008
• Nationality: British

MILLER, Andrew James Mckenzie

• Correspondence address: 26 Trinity View, Caerleon, Gwent, NP18 3SU
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 30 December 2008
• Nationality: British

WILLIAMS, James

• Correspondence address: Morgan Cole, Bradley Court, Park Place, Cardiff, United Kingdom, CF10 3DR
• Role (Resigned): Secretary
• Appointed on: 28 January 2009
• Resigned on: 22 July 2011
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2003
• Resigned on: 16 May 2003

BAKER, Ronald Allwynne

• Correspondence address: 43 Harwood Road, London, SW6 4QP
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 23 June 2006
• Resigned on: 16 November 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Consultant

CAMPBELL, William

• Correspondence address: Flat 5, 1 Somerset Road, Wimbledon, London, SW19 5JU
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 5 May 2008
• Resigned on: 24 December 2008
• Nationality: British
• Occupation: Accountant

HARDY, Harmon

• Correspondence address: The Admin Centre, The Wern Works Briton Ferry, Neath, West Glamorgan, SA11 2JX
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed on: 16 May 2003
• Resigned on: 24 August 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Co Director

HARDY, Madeline Jo

• Correspondence address: Suite 12, 89 Piccadilly, London, W1V 9HD
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 30 September 2005
• Resigned on: 23 June 2006
• Nationality: British
• Occupation: Director

HARLOW, Patrick

• Correspondence address: 43 Harwood Road, London, United Kingdom, SW6 4QP
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 10 January 2008
• Resigned on: 12 January 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

HERRON, Henry Kenneth

• Correspondence address: The Admin Centre, The Wern Works Briton Ferry, Neath, West Glamorgan, SA11 2JX
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 10 July 2007
• Resigned on: 15 June 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Fund Manager

ORTH, John Edward

• Correspondence address: 43 Harwood Road, London, United Kingdom, SW6 4QP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 25 May 2007
• Resigned on: 30 November 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Executive

PATAKI, Joseph John

• Correspondence address: 43 Harwood Road, London, SW6 4QP
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 9 December 2011
• Resigned on: 30 April 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Engineer

SELLARS, Christopher Michael, Professor

• Correspondence address: 43 Harwood Road, London, United Kingdom, SW6 4QP
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 23 June 2006
• Resigned on: 15 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor

STANG, John

• Correspondence address: The Admin Centre, The Wern Works Briton Ferry, Neath, West Glamorgan, SA11 2JX
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 20 January 2009
• Resigned on: 18 August 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Executive Vp

WATHEN, David Melvin

• Correspondence address: 43 Harwood Road, London, SW6 4QP
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 10 January 2008
• Resigned on: 15 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 April 2003
• Resigned on: 16 May 2003