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N.I.R.A.H. HOLDINGS LIMITED

Company number 05008000

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Officers: 16 officers / 14 resignations

EDELMAN, Keith Graeme

Correspondence address
"Laurimar" 7 Linksway, Northwood, Middlesex, HA6 2XA
Role
Director
Date of birth
July 1950
Appointed on
3 May 2007
Nationality
British
Country of residence
England
Occupation
Company Director

MURNING, William Ronald

Correspondence address
88 Wood Street, London, EC2V 7QF
Role
Director
Date of birth
April 1951
Appointed on
7 January 2004
Nationality
British
Country of residence
Scotland
Occupation
Architect

FLETCHER, Ian Macmillan

Correspondence address
28 Speed House, Barbican, London, England, EC2Y 8AT
Role Resigned
Secretary
Appointed on
1 June 2007
Resigned on
16 April 2015
Nationality
British
Occupation
Solicitor

LA THANGUE, Heather

Correspondence address
53 Dursley Road, Shirehampton, Bristol, BS11 9XE
Role Resigned
Secretary
Appointed on
7 January 2004
Resigned on
21 April 2004
Nationality
British
Occupation
Personal Assistant

PERKIN, Andrew Mark

Correspondence address
60 Lombard Street, London, EC3V 9EA
Role Resigned
Secretary
Appointed on
21 April 2004
Resigned on
14 June 2007
Nationality
British
Occupation
Banker

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
7 January 2004
Resigned on
7 January 2004

DUFFY, Christopher John

Correspondence address
Dalton House, Llangorse, Brecon, Powys, LD3 7UG
Role Resigned
Director
Date of birth
March 1965
Appointed on
7 January 2004
Resigned on
15 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Self Employed

FLETCHER, Ian Macmillan

Correspondence address
28 Speed House, Barbican, London, England, EC2Y 8AT
Role Resigned
Director
Date of birth
February 1948
Appointed on
15 September 2009
Resigned on
16 April 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

GRAF, Charles Philip

Correspondence address
Flat 31, 9 Albert Embankment, London, SE1 7HD
Role Resigned
Director
Date of birth
October 1946
Appointed on
21 April 2004
Resigned on
1 March 2006
Nationality
British
Occupation
Company Director

KIEFFER, George Charles

Correspondence address
The Business Centre, Station Road, Histon, Cambridge, Cambs, CB4 9LQ
Role Resigned
Director
Date of birth
March 1950
Appointed on
6 May 2005
Resigned on
29 July 2011
Nationality
British
Occupation
Company Director

LA THANGUE, Heather

Correspondence address
53 Dursley Road, Shirehampton, Bristol, BS11 9XE
Role Resigned
Director
Date of birth
September 1961
Appointed on
7 January 2004
Resigned on
6 April 2004
Nationality
British
Occupation
Personal Assistant

LA THANGUE, Steve Frederick

Correspondence address
53 Dursley Road, Shirehampton, Bristol, BS11 9XE
Role Resigned
Director
Date of birth
August 1953
Appointed on
7 January 2004
Resigned on
5 January 2005
Nationality
British
Occupation
Zoologist

MAY, Peter Norman James

Correspondence address
The Old Rectory, Loxhill, Hascombe, Surrey, GU8 4BQ
Role Resigned
Director
Date of birth
November 1954
Appointed on
21 April 2004
Resigned on
8 October 2010
Nationality
British
Country of residence
England
Occupation
Banker

REAVELL, David William

Correspondence address
1 Beech Grove, Station Road, Tring, Hertfordshire, HP23 5NU
Role Resigned
Director
Date of birth
August 1953
Appointed on
26 February 2007
Resigned on
16 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

SMITH, Richard Walker

Correspondence address
Crabhams, Pockford Road, Chiddingfold, Surrey, GU8 4XS
Role Resigned
Director
Date of birth
March 1951
Appointed on
2 January 2007
Resigned on
31 January 2013
Nationality
British
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
7 January 2004
Resigned on
7 January 2004