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NASMYTH DOUGHTY LIMITED

Company number 05394508

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Officers: 20 officers / 16 resignations

COSSEY COSEC SERVICES LIMITED

Correspondence address
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
Role Active
Secretary
Appointed on
25 January 2023

UK Limited Company What's this?

Registration number
14344691

ROONEY, John

Correspondence address
Nasmyth Group Limited, Nasmyth Building, Coventry Road, Exhall, Coventry, CV7 9FT
Role Active
Director
Date of birth
July 1978
Appointed on
16 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

STORER, Jacqueline Anne

Correspondence address
Nasmyth Group Limited, Nasmyth Building, Coventry Road, Exhall, Coventry, CV7 9FT
Role Active
Director
Date of birth
July 1976
Appointed on
16 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

W1S DIRECTORS LIMITED

Correspondence address
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
Role Active
Director
Appointed on
17 October 2022

UK Limited Company What's this?

Registration number
14419808

EDMONDS, Maurice

Correspondence address
The Croft, 23 Tylers Hill Road, Chesham, Buckinghamshire, HP5 1XH
Role Resigned
Secretary
Appointed on
6 March 2006
Resigned on
12 February 2018
Nationality
British

JONES, Paul Robert

Correspondence address
Nasmyth Group Limited, Nasmyth Building, Coventry Road, Exhall, Coventry, CV7 9FT
Role Resigned
Secretary
Appointed on
12 February 2018
Resigned on
31 December 2020

LEE, Andrew Michael

Correspondence address
Hopton Estate House, Hopton, Wirksworth, Derbyshire, DE4 4DF
Role Resigned
Secretary
Appointed on
9 May 2005
Resigned on
6 March 2006
Nationality
British

GW SECRETARIES LIMITED

Correspondence address
One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
Role Resigned
Secretary
Appointed on
16 March 2005
Resigned on
9 May 2005

RJP SECRETARIES LIMITED

Correspondence address
Ground Floor, Egerton House, 68, Baker Street, Weybridge, England, KT13 8AL
Role Resigned
Secretary
Appointed on
21 February 2022
Resigned on
25 January 2023

UK Limited Company What's this?

Registration number
02989995

BEECH, Simon William

Correspondence address
Nasmyth Group Limited, Nasmyth Building, Coventry Road, Exhall, Coventry, CV7 9FT
Role Resigned
Director
Date of birth
August 1961
Appointed on
9 May 2005
Resigned on
31 May 2023
Nationality
British
Country of residence
England
Occupation
Company Director

EDMONDS, Maurice

Correspondence address
The Croft, 23 Tylers Hill Road, Chesham, Buckinghamshire, HP5 1XH
Role Resigned
Director
Date of birth
September 1951
Appointed on
9 May 2005
Resigned on
12 February 2018
Nationality
British
Country of residence
England
Occupation
Director

FYFE, Stuart Lee

Correspondence address
Nasmyth Group Limited, Nasmyth Building, Coventry Road, Exhall, Coventry, CV7 9FT
Role Resigned
Director
Date of birth
September 1979
Appointed on
13 September 2021
Resigned on
13 October 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

JONES, Paul Robert

Correspondence address
Nasmyth Group Limited, Nasmyth Building, Coventry Road, Exhall, Coventry, CV7 9FT
Role Resigned
Director
Date of birth
October 1973
Appointed on
12 February 2018
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LARNER, James David

Correspondence address
Nasmyth Group Limited, Nasmyth Building, Coventry Road, Exhall, Coventry, CV7 9FT
Role Resigned
Director
Date of birth
November 1976
Appointed on
15 January 2024
Resigned on
16 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

NAGAR, Nelash

Correspondence address
20 Castlegate Avenue, Birstall, Leicestershire, LE4 3FB
Role Resigned
Director
Date of birth
February 1975
Appointed on
2 May 2006
Resigned on
16 December 2013
Nationality
British
Country of residence
Great Britain
Occupation
M D

ROBINS, Nicholas Calamada

Correspondence address
Nasmyth House, Coventry Road, Exhall, Coventry, United Kingdom, CV7 9FT
Role Resigned
Director
Date of birth
July 1969
Appointed on
17 October 2022
Resigned on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

SMITH, Peter John

Correspondence address
Nasmyth Group Limited, Nasmyth Building, Coventry Road, Exhall, Coventry, CV7 9FT
Role Resigned
Director
Date of birth
April 1949
Appointed on
9 May 2005
Resigned on
17 October 2022
Nationality
British
Country of residence
England
Occupation
Director

UPTON, Antony John

Correspondence address
Nasmyth House, Coventry Road, Exhall, Coventry, United Kingdom, CV7 9FT
Role Resigned
Director
Date of birth
March 1975
Appointed on
17 October 2022
Resigned on
6 September 2024
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

GOLD ROUND LIMITED

Correspondence address
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
Role Resigned
Director
Appointed on
21 February 2022
Resigned on
13 October 2022

UK Limited Company What's this?

Registration number
05687325

GW INCORPORATIONS LIMITED

Correspondence address
One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
Role Resigned
Director
Appointed on
16 March 2005
Resigned on
9 May 2005