NIRVANA HOLDINGS LIMITED

Company number 05138164

26 officers / 21 resignations

FINEGAN, Sheila

• Correspondence address: Unit A2, Brooke Court, Handforth Dean, Wilmslow, Cheshire, England, SK9 3ND
• Role (Active): Secretary
• Appointed on: 25 November 2013
• Nationality: British

FINEGAN, Ross Arthur

• Correspondence address: Unit A2, Brooke Court, Handforth Dean, Wilmslow, Cheshire, England, SK9 3ND
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 13 October 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

GARDNER, Jason Peter

• Correspondence address: Unit A2, Brooke Court, Handforth Dean, Wilmslow, Cheshire, England, SK9 3ND
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 28 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMPSON, Jonathan Paul

• Correspondence address: Unit A2, Brooke Court, Handforth Dean, Wilmslow, Cheshire, England, SK9 3ND
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 4 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

STEVENSON, Susan Janet

• Correspondence address: Unit A2, Brooke Court, Handforth Dean, Wilmslow, Cheshire, England, SK9 3ND
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

COOPER, Clare

• Correspondence address: Peartree Cottage, 34 Hough Lane, Wilmslow, Cheshire, SK9 2LH
• Role (Resigned): Secretary
• Appointed on: 26 May 2004
• Resigned on: 1 September 2004
• Nationality: British

FINEGAN, Ross

• Correspondence address: Unit A2, Brooke Court, Handforth Dean, Wilmslow, Cheshire, United Kingdom, SK9 3ND
• Role (Resigned): Secretary
• Appointed on: 28 November 2012
• Resigned on: 25 November 2013
• Nationality: British

WAKE, Brian Desmond

• Correspondence address: Yord Cottage, Ffrwd Cefn Y Bedd, Wrexham, LL12 9TG
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 17 June 2011
• Nationality: British

WEBBER, Simon

• Correspondence address: 169 Hurdsfield Road, Macclesfield, Cheshire, United Kingdom, SK10 2QX
• Role (Resigned): Secretary
• Appointed on: 17 June 2011
• Resigned on: 28 November 2012

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 May 2004
• Resigned on: 26 May 2004

CHAMBERS, Steven

• Correspondence address: Unit A2, Brooke Court, Handforth Dean, Wilmslow, Cheshire, United Kingdom, SK9 3ND
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 28 November 2012
• Resigned on: 22 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

COOPER, Clare

• Correspondence address: Finlows Villa, Mottram Road, Alderley Edge, Cheshire, United Kingdom, SK9 7JF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 September 2004
• Resigned on: 17 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Michael

• Correspondence address: Finlows Villa, Mottram Road, Alderley Edge, Cheshire, United Kingdom, SK9 7JF
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 26 May 2004
• Resigned on: 28 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DARBYSHIRE, Joanne

• Correspondence address: Unit A2, Brooke Court, Handforth Dean, Wilmslow, Cheshire, England, SK9 3ND
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 4 July 2014
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

DARGAN, Alan Raymond

• Correspondence address: Unit A2, Brooke Court, Handforth Dean, Wilmslow, Cheshire, United Kingdom, SK9 3ND
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 28 November 2012
• Resigned on: 28 June 2013
• Nationality: Irish
• Country of residence: Switzerland
• Occupation: None

DUGDALE, Mark

• Correspondence address: Unit A2, Brooke Court, Handforth Dean, Wilmslow, Cheshire, England, SK9 3ND
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 28 March 2012
• Resigned on: 22 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GASPARRO, David

• Correspondence address: Unit A2, Brooke Court, Handforth Dean, Wilmslow, Cheshire, England, SK9 3ND
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 23 September 2013
• Resigned on: 13 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GASPARRO, David

• Correspondence address: Unit A2, Brooke Court, Handforth Dean, Wilmslow, Cheshire, United Kingdom, SK9 3ND
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 28 November 2012
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LEECH, Peter Brian

• Correspondence address: Unit A2, Brooke Court, Handforth Dean, Wilmslow, Cheshire, England, SK9 3ND
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 28 November 2012
• Resigned on: 22 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PORTER, Colette Marie

• Correspondence address: Unit A2, Brooke Court, Handforth Dean, Wilmslow, Cheshire, England, SK9 3ND
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 26 July 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SHALOM, David Michael

• Correspondence address: 9 Valley Road, Cheadle, Cheshire, SK8 1HY
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 9 November 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEPHERD, John

• Correspondence address: Unit A2, Brooke Court, Handforth Dean, Wilmslow, Cheshire, United Kingdom, SK9 3ND
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 28 March 2012
• Resigned on: 3 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOWNSLEY, Steven

• Correspondence address: 24 Ollerbarrow Road, Hale, Cheshire, United Kingdom, WA15 9PP
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 November 2019
• Resigned on: 3 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEBBER, Simon Timothy Christopher

• Correspondence address: 169 Hurdsfield Road, Macclesfield, Cheshire, United Kingdom, SK10 2QX
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 17 June 2011
• Resigned on: 16 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Paul Ernest Howard

• Correspondence address: Unit A2, Brooke Court, Handforth Dean, Wilmslow, Cheshire, England, SK9 3ND
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 15 November 2016
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 May 2004
• Resigned on: 26 May 2004