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NSI (HOLDINGS) LIMITED

Company number 05236118

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Officers: 14 officers / 13 resignations

EDISON, Laura Robyn

Correspondence address
Tintagel House, 92 Albert Embankment, London, England, SE1 7TY
Role
Director
Date of birth
February 1984
Appointed on
24 December 2014
Nationality
British
Country of residence
Scotland
Occupation
Lawyer

HYAMS, Geoffrey Stephen

Correspondence address
4 Ringwood Avenue, Redhill, Surrey, RH1 2DX
Role Resigned
Secretary
Appointed on
20 September 2004
Resigned on
19 July 2005
Nationality
British

HYAMS, Isabelle Evaline

Correspondence address
4 Ringwood Avenue, Redhill, Surrey, RH1 2DX
Role Resigned
Secretary
Appointed on
19 July 2005
Resigned on
18 September 2012
Nationality
British

SUBSCRIBER SECRETARIES LIMITED

Correspondence address
10 Cromwell Place, South Kensington, London, SW7 2JN
Role Resigned
Secretary
Appointed on
20 September 2004
Resigned on
20 September 2004

DOBBIE, William

Correspondence address
Darby House, Bletchingley Road, Merstham, Surrey, RH1 3DN
Role Resigned
Director
Date of birth
February 1959
Appointed on
18 September 2012
Resigned on
1 December 2013
Nationality
British
Country of residence
Scotland
Occupation
Director

DOUGHTY, Robert Thomas Mark

Correspondence address
Darby House, Bletchingley Road, Merstham, Surrey, RH1 3DN
Role Resigned
Director
Date of birth
September 1968
Appointed on
18 September 2012
Resigned on
19 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

GRIPTON, Philip Nicholas

Correspondence address
Cupid Plc, 19 Bolsover Street, London, England, W1W 5NA
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 December 2013
Resigned on
24 December 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

HALL, Matthew

Correspondence address
Darby House, Bletchingley Road, Merstham, Surrey, RH1 3DN
Role Resigned
Director
Date of birth
September 1982
Appointed on
13 October 2009
Resigned on
18 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
None

HYAMS, Geoffrey Stephen

Correspondence address
4 Ringwood Avenue, Redhill, Surrey, RH1 2DX
Role Resigned
Director
Date of birth
October 1963
Appointed on
19 July 2005
Resigned on
18 September 2012
Nationality
British
Country of residence
England
Occupation
Director

HYAMS, Isabelle Evaline

Correspondence address
4 Ringwood Avenue, Redhill, Surrey, RH1 2DX
Role Resigned
Director
Date of birth
March 1962
Appointed on
20 September 2004
Resigned on
20 July 2005
Nationality
British
Country of residence
England
Occupation
Director

STIRLING, Niall Fraser

Correspondence address
Cupid Plc, 19 Bolsover Street, London, England, W1W 5NA
Role Resigned
Director
Date of birth
October 1957
Appointed on
3 January 2013
Resigned on
24 December 2014
Nationality
British
Country of residence
Scotland
Occupation
Company Director

WICKENDEN, Mark

Correspondence address
Darby House, Bletchingley Road, Merstham, Surrey, RH1 3DN
Role Resigned
Director
Date of birth
January 1961
Appointed on
13 October 2009
Resigned on
4 November 2010
Nationality
British
Country of residence
Uk
Occupation
None

WILSON, James

Correspondence address
Darby House, Bletchingley Road, Merstham, Surrey, RH1 3DN
Role Resigned
Director
Date of birth
October 1968
Appointed on
13 October 2009
Resigned on
18 September 2012
Nationality
British
Country of residence
Uk
Occupation
Computer Programmer

SUBSCRIBER DIRECTORS LIMITED

Correspondence address
10 Cromwell Place, South Kensington, London, SW7 2JN
Role Resigned
Director
Appointed on
20 September 2004
Resigned on
20 September 2004