NAXOS INVESTMENTS LIMITED

Company number 05403971

24 officers / 20 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Secretary
• Appointed on: 24 March 2005

JARVAND, Ramin

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 3 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PARACHA, Mahmud Zia

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 19 March 2021
• Nationality: British,Pakistani
• Country of residence: United Kingdom
• Occupation: Banker

SHERWOOD, Edward James

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 19 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 2005
• Resigned on: 24 March 2005

AGRAWAL, Gourang

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 19 April 2005
• Resigned on: 3 September 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

BROWN, Mark

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 24 March 2005
• Resigned on: 18 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CRAINE, Richard John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 18 October 2007
• Resigned on: 8 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DOBSON, William Neil

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 24 March 2005
• Resigned on: 22 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Banker

EMNEY, Paul

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 March 2005
• Resigned on: 14 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FERRY, Ben

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 19 March 2021
• Resigned on: 3 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FILIPPI, Stefano

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 24 March 2005
• Resigned on: 22 November 2011
• Nationality: Italian
• Occupation: Banker

JORDANOV, Atanas

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 1 April 2016
• Resigned on: 23 September 2016
• Nationality: Bulgarian
• Country of residence: United Kingdom
• Occupation: Banker

MINNS, Nicholas James, M.

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 10 September 2014
• Resigned on: 18 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

NGUYEN, Hoang Nam

• Correspondence address: 5 North Colonnade, London, Greater London, United Kingdom, E14 4BB
• Role (Resigned): Director
• Date of birth: October 1989
• Appointed on: 27 April 2021
• Resigned on: 30 March 2022
• Nationality: Vietnamese
• Country of residence: United Kingdom
• Occupation: Banker

SCHULZE, Cara

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 18 October 2007
• Resigned on: 4 October 2013
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Banker

SENIOR, Carl Thomas

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 29 July 2015
• Resigned on: 19 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SHAH, Bineet

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 13 August 2009
• Resigned on: 4 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SHAH, Vishal

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 18 January 2016
• Resigned on: 19 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SIMPSON, Gavin John

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 29 July 2011
• Resigned on: 27 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ULLAH, Monuhar

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 16 November 2006
• Resigned on: 29 August 2007
• Nationality: British
• Occupation: Banker

VOISEY, Patrick Brittain

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 30 September 2016
• Resigned on: 19 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WALTHOE, Jonathan Michael

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 20 December 2011
• Resigned on: 19 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 March 2005
• Resigned on: 24 March 2005