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NB REAL ESTATE GROUP LIMITED

Company number 05600808

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Officers: 16 officers / 13 resignations

CAPITA GROUP SECRETARY LIMITED

Correspondence address
30 Berners Street, London, England, W1T 3LR
Role
Secretary
Appointed on
19 February 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2376959

TODD, Francesca Anne

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
February 1971
Appointed on
5 March 2018
Nationality
British
Country of residence
England
Occupation
Company Secretary

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address
30 Berners Street, London, England, W1T 3LR
Role
Director
Appointed on
19 February 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
5641516

HARRISON, Andrew Mark

Correspondence address
Nelson Bakewell, 25 Sackville Street, London, W1S 3HQ
Role Resigned
Secretary
Appointed on
24 October 2005
Resigned on
19 February 2010
Nationality
British
Occupation
Chartered Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
24 October 2005
Resigned on
24 October 2005

BAKEWELL, Simon Macalister

Correspondence address
129 Oakwood Court, Abbotsbury Road, London, W14 8LA
Role Resigned
Director
Date of birth
September 1955
Appointed on
16 January 2006
Resigned on
19 February 2010
Nationality
British
Country of residence
England
Occupation
Company Director

BEESON, Andrew Nigel Wendover

Correspondence address
25 Sackville Street, London, W15 3HQ
Role Resigned
Director
Date of birth
March 1944
Appointed on
16 January 2006
Resigned on
19 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DUNKLEY, Richard Charles

Correspondence address
25 Sackville Street, London, W1S 3HQ
Role Resigned
Director
Date of birth
April 1965
Appointed on
24 October 2005
Resigned on
19 February 2010
Nationality
British
Occupation
Chartered Accountant / Finance

DWYER, David Patrick

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
March 1978
Appointed on
1 January 2017
Resigned on
5 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GARVEY, Kevin John

Correspondence address
17 Rochester Row, Westminster, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
May 1967
Appointed on
19 February 2010
Resigned on
13 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREENSPAN, Daniel James

Correspondence address
17 Rochester Row, London, England, SW1P 1QT
Role Resigned
Director
Date of birth
April 1975
Appointed on
19 July 2013
Resigned on
21 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HATT, Michael Jonathan

Correspondence address
25 Sackville Street, London, W1S 3HQ
Role Resigned
Director
Date of birth
December 1963
Appointed on
24 October 2005
Resigned on
19 February 2010
Nationality
British
Occupation
Surveyor

JARVIS, Ian Edward

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
December 1971
Appointed on
21 January 2016
Resigned on
1 January 2017
Nationality
British
Country of residence
England
Occupation
Director

JENNINGS, Timothy

Correspondence address
17 Rochester Row, Westminster, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
August 1964
Appointed on
19 February 2010
Resigned on
30 June 2013
Nationality
British
Country of residence
England
Occupation
Company Director

KNIGHT, Christopher John

Correspondence address
26 Highbury Place, London, N5 1QP
Role Resigned
Director
Date of birth
June 1946
Appointed on
24 October 2005
Resigned on
19 February 2010
Nationality
British
Country of residence
England
Occupation
Company Director / Consultant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
24 October 2005
Resigned on
24 October 2005