NU-PHALT LIMITED

Company number 04985379

13 officers / 11 resignations

JORDAN, Russell Rodger

• Correspondence address: Unit 3, Parkfield Business Park, Rugby Western Relief Road, Rugby, Warwickshire, England, CV21 1QJ
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 21 May 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SMITH, Stephen Barry

• Correspondence address: Summer House, Pope Lane Whitestake, Preston, Lancashire, PR4 4JR
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 1 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BIRCH, Karen Marie

• Correspondence address: Unit 6a, Roman Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, United Kingdom, CV21 1DB
• Role (Resigned): Secretary
• Appointed on: 3 May 2011
• Resigned on: 30 January 2012

MARSHALL, Alexander

• Correspondence address: 19 Parklee Drive, Glasgow, Lanarkshire, G76 9AS
• Role (Resigned): Secretary
• Appointed on: 13 June 2007
• Resigned on: 1 March 2011
• Nationality: British
• Occupation: Chartered Accountant

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
• Role (Resigned): Secretary
• Appointed on: 18 July 2006
• Resigned on: 13 June 2007

DAVIDSON CONSULTING

• Correspondence address: 47 Albert Street, Aberdeen, Aberdeenshire, AB25 1XT
• Role (Resigned): Secretary
• Appointed on: 1 December 2004
• Resigned on: 18 July 2006

QUANTICO CHARTERED ACCOUNTANTS

• Correspondence address: Nottingham Castle Marina, Marina Road Castle Marina Park, Nottingham, NG7 1TN
• Role (Resigned): Secretary
• Appointed on: 22 February 2005
• Resigned on: 4 October 2005

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 2003
• Resigned on: 4 December 2003

BOWNES, John Patrick

• Correspondence address: Flat 3f1, Merchiston Crescent, Edinburgh, Midlothian, United Kingdom, EH10 5AL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 13 June 2007
• Resigned on: 26 November 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JONES, Mark Richard

• Correspondence address: The Dairy, Cosford Lane, Cosford, Warwickshire, CV21 1HT
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 February 2004
• Resigned on: 24 August 2007
• Nationality: British
• Occupation: Co Director

JORDAN, Russell Rodger

• Correspondence address: 3 Newlands, Kirknewton, Midlothian, EH27 8LR
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 February 2004
• Resigned on: 13 June 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Co Director

MARSHALL, Alexander

• Correspondence address: 19 Parklee Drive, Glasgow, Lanarkshire, G76 9AS
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 13 June 2007
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 4 December 2003
• Resigned on: 4 December 2003