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NLL (UK) SUBCO

Company number 05063373

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Officers: 13 officers / 9 resignations

TUNLEY, David William

Correspondence address
27 Manor Farm Close, Aughton, Sheffield, South Yorkshire, S26 3XY
Role
Secretary
Appointed on
6 July 2007
Nationality
British
Occupation
Director

MCFADEN, Frank Talbot, Mr.

Correspondence address
9412 Crimson Leaf Terrace, Potomac Md, Maryland, 06820, Usa
Role
Director
Date of birth
October 1961
Appointed on
18 September 2008
Nationality
American
Country of residence
United States
Occupation
Treasurer

TUNLEY, David William

Correspondence address
27 Manor Farm Close, Aughton, Sheffield, South Yorkshire, S26 3XY
Role
Director
Date of birth
February 1951
Appointed on
6 July 2007
Nationality
British
Country of residence
Uk
Occupation
Director

WARD, Keith Graham

Correspondence address
12 Rosedene Gardens, Fleet, Hampshire, GU51 4NQ
Role
Director
Date of birth
October 1953
Appointed on
6 July 2007
Nationality
British
Country of residence
England
Occupation
Director

MCGRAW, David John

Correspondence address
2 Axminster Road, Ground Floor Flat, London, N7 6BL
Role Resigned
Secretary
Appointed on
17 May 2004
Resigned on
6 July 2007
Nationality
British
Occupation
Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
4 March 2004
Resigned on
17 May 2004

GALIC, Robert Antony

Correspondence address
27 Orient Close, St Albans, Hertfordshire, AL1 1AJ
Role Resigned
Director
Date of birth
March 1964
Appointed on
17 May 2004
Resigned on
15 December 2004
Nationality
Australian
Occupation
Engineer

LANYON, Samuel Ross Garland

Correspondence address
7b Haldane Terrace, Newcastle Upon Tyne, Tyne & Wear, NE2 3AN
Role Resigned
Director
Date of birth
October 1972
Appointed on
18 April 2005
Resigned on
28 February 2007
Nationality
Australian
Occupation
Sales Director

MCGRAW, David John

Correspondence address
2 Axminster Road, Ground Floor Flat, London, N7 6BL
Role Resigned
Director
Date of birth
October 1967
Appointed on
17 May 2004
Resigned on
6 July 2007
Nationality
British
Occupation
Accountant

MILTON, Ian David

Correspondence address
Irvine House, Bank Top Crawcrook, Ryton, Tyne & Wear, NE40 4EF
Role Resigned
Director
Date of birth
August 1964
Appointed on
18 April 2005
Resigned on
6 July 2007
Nationality
British
Country of residence
England
Occupation
Director

NORMAN, Timothy John

Correspondence address
27 St Peters Road, Twickenham, Middlesex, TW1 1QY
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 July 2004
Resigned on
27 August 2004
Nationality
British
Occupation
Director

PIZZEY, Charles Euan

Correspondence address
58 Fawkner Street, South Yarra, Victoria 3141, Australia
Role Resigned
Director
Date of birth
October 1947
Appointed on
17 May 2004
Resigned on
19 January 2007
Nationality
Australian
Occupation
Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
4 March 2004
Resigned on
17 May 2004