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NI HOLDINGS II LIMITED

Company number 05513682

Filter officers

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Officers: 12 officers / 9 resignations

SHERRINGTON, James David

Correspondence address
Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL
Role
Secretary
Appointed on
7 April 2010

CAMPBELL, Andrew Maxwell

Correspondence address
Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL
Role
Director
Date of birth
December 1963
Appointed on
19 May 2010
Nationality
British
Country of residence
England
Occupation
Director

RICHARDS, Stephen

Correspondence address
Role
Director
Date of birth
October 1967
Appointed on
14 November 2005
Nationality
British
Country of residence
England
Occupation
Director

HOLBROOK, Jane Susan

Correspondence address
The White House, Ibstone, High Wycombe, Buckinghamshire, HP14 3XT
Role Resigned
Secretary
Appointed on
13 November 2006
Resigned on
7 April 2010
Nationality
British
Occupation
Director

LANE, Damien John Patrick

Correspondence address
56 Wildwood Road, London, NW11 6UP
Role Resigned
Secretary
Appointed on
25 August 2005
Resigned on
19 May 2006
Nationality
British
Occupation
Director

PALMER, Steven Mark

Correspondence address
Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR
Role Resigned
Secretary
Appointed on
19 May 2006
Resigned on
13 November 2006
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
20 July 2005
Resigned on
25 August 2005

COLLINS, Christopher Henry

Correspondence address
Ardenlea, 7 Fort Road, Guildford, Surrey, GU1 3TB
Role Resigned
Director
Date of birth
May 1965
Appointed on
25 August 2005
Resigned on
25 June 2007
Nationality
British
Occupation
Director

HOLBROOK, Jane Susan

Correspondence address
The White House, Ibstone, High Wycombe, Buckinghamshire, HP14 3XT
Role Resigned
Director
Date of birth
March 1964
Appointed on
13 November 2006
Resigned on
19 May 2010
Nationality
British
Country of residence
England
Occupation
Director

LANE, Damien John Patrick

Correspondence address
56 Wildwood Road, London, NW11 6UP
Role Resigned
Director
Date of birth
July 1968
Appointed on
25 August 2005
Resigned on
12 December 2008
Nationality
British
Country of residence
England
Occupation
Director

PALMER, Steven Mark

Correspondence address
Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR
Role Resigned
Director
Date of birth
April 1960
Appointed on
14 November 2005
Resigned on
13 November 2006
Nationality
British
Country of residence
England
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
20 July 2005
Resigned on
25 August 2005