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NRIM LIMITED

Company number 05351618

Filter officers

Filter officers

Officers: 25 officers / 23 resignations

CHARLESWORTH, Stephen Michael

Correspondence address
Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom, WF10 5HX
Role Active
Director
Date of birth
February 1967
Appointed on
29 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COOPER, Dean Michael

Correspondence address
Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom, WF10 5HX
Role Active
Director
Date of birth
September 1972
Appointed on
12 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PATEL, Meeta

Correspondence address
Mckenzie House, Bury Street, Ruislip, Middlesex, England, HA4 7TL
Role Resigned
Secretary
Appointed on
29 July 2014
Resigned on
29 May 2015

RATTAN, Bhagwant Singh

Correspondence address
25 Mayflower Lodge, Regents Park Road, London, United Kingdom, N3 3HU
Role Resigned
Secretary
Appointed on
3 February 2005
Resigned on
30 September 2013
Nationality
British

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Role Resigned
Secretary
Appointed on
13 March 2017
Resigned on
13 March 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02318923

SDG SECRETARIES LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Secretary
Appointed on
3 February 2005
Resigned on
3 February 2005

AHLUWALIA, Jagjeet Kaur

Correspondence address
Unit 15, Moorcroft, Harlington Road, Uxbridge, Middlesex, United Kingdom, UB8 3HD
Role Resigned
Director
Date of birth
November 1962
Appointed on
29 October 2012
Resigned on
29 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Pharmacist

BON, Bibianne

Correspondence address
Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom, WF10 5HX
Role Resigned
Director
Date of birth
January 1980
Appointed on
30 September 2019
Resigned on
29 April 2020
Nationality
Dutch
Country of residence
Netherlands
Occupation
Svp & General Counsel Europe

BRANNING, Tood

Correspondence address
Actavis Us Ltd, Whiddon Valley, Barnstaple, United Kingdom, EX32 8NS
Role Resigned
Director
Date of birth
November 1969
Appointed on
29 May 2015
Resigned on
2 August 2016
Nationality
United States
Country of residence
Usa
Occupation
None

DANIELL, Richard Gordon

Correspondence address
Mckenzie House, Bury Street, Ruislip, Middlesex, HA4 7TL
Role Resigned
Director
Date of birth
January 1967
Appointed on
2 August 2016
Resigned on
1 October 2016
Nationality
British
Country of residence
England
Occupation
Director

INNES, Kim

Correspondence address
Ridings Point, Whistler Drive, Castleford, England, WF10 5HX
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 October 2016
Resigned on
30 September 2019
Nationality
British
Country of residence
England
Occupation
General Manager

JAKES, Nadine

Correspondence address
Actavis Uk Ltd, Whiddon Valley, Barnstaple, United Kingdom, EX32 8NS
Role Resigned
Director
Date of birth
March 1975
Appointed on
29 May 2015
Resigned on
2 August 2016
Nationality
German
Country of residence
England
Occupation
None

KITCHING, Vanessa Elizabeth

Correspondence address
Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom, WF10 5HX
Role Resigned
Director
Date of birth
February 1973
Appointed on
30 September 2019
Resigned on
29 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PAPOUI, Marianna

Correspondence address
6b Tempon Street, 2114 Aglantzia, Nicosia, Cyprus, FOREIGN
Role Resigned
Director
Date of birth
February 1978
Appointed on
1 June 2007
Resigned on
4 February 2009
Nationality
Cypriot
Country of residence
Cyprus
Occupation
Director

PATEL, Amit Hasmukhbhai

Correspondence address
Mckenzie House, Bury Street, Ruislip, Middlesex, England, HA4 7TL
Role Resigned
Director
Date of birth
February 1975
Appointed on
29 July 2014
Resigned on
29 May 2015
Nationality
British
Country of residence
England
Occupation
Company Director

PATEL, Meeta

Correspondence address
Mckenzie House, Bury Street, Ruislip, Middlesex, England, HA4 7TL
Role Resigned
Director
Date of birth
November 1973
Appointed on
29 July 2014
Resigned on
29 May 2015
Nationality
British
Country of residence
England
Occupation
Marketing Manager

PHOTIOU, Marios

Correspondence address
Achiebishop Leontiou 24, Appart. A 202 Engomi, Lefkosia, 2407, Cyprus
Role Resigned
Director
Date of birth
January 1972
Appointed on
1 June 2007
Resigned on
4 February 2009
Nationality
Cypriot
Occupation
Director

RATTAN, Bhagwant Singh

Correspondence address
25 Mayflower Lodge, Regents Park Road, London, United Kingdom, N3 3HU
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 April 2006
Resigned on
29 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SHARMA, Anil Kumar

Correspondence address
Unit 15, Moorcroft, Harlington Road, Uxbridge, Middlesex, England, UB8 3HD
Role Resigned
Director
Date of birth
July 1952
Appointed on
4 February 2009
Resigned on
29 July 2014
Nationality
British
Country of residence
England
Occupation
Pharmacist

SHARMA, Sneh

Correspondence address
Unit 15, Moorcroft, Harlington Road, Uxbridge, Middlesex, United Kingdom, UB8 3HD
Role Resigned
Director
Date of birth
January 1956
Appointed on
29 October 2012
Resigned on
29 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

SHARMA, Sneh

Correspondence address
3 Russell Close, Moor Park, Northwood, HA6 2LZ
Role Resigned
Director
Date of birth
January 1956
Appointed on
3 February 2005
Resigned on
1 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VINCENT, Sara Jayne

Correspondence address
Actavis Uk Ltd, Whiddon Valley, Barnstaple, United Kingdom, EX32 8NS
Role Resigned
Director
Date of birth
May 1966
Appointed on
29 May 2015
Resigned on
2 August 2016
Nationality
British
Country of residence
England
Occupation
None

WILLIAMS, Robert

Correspondence address
Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom, WF10 5HX
Role Resigned
Director
Date of birth
December 1966
Appointed on
2 August 2016
Resigned on
27 June 2018
Nationality
British
Country of residence
England
Occupation
Director

WILSON, Jonathan Thomas

Correspondence address
Actavis Uk Ltd, Whiddon Valley, Barnstaple, EX32 8NS
Role Resigned
Director
Date of birth
November 1972
Appointed on
29 May 2015
Resigned on
2 August 2016
Nationality
British
Country of residence
England
Occupation
None

SDG REGISTRARS LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Director
Appointed on
3 February 2005
Resigned on
3 February 2005