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NILE 5 LIMITED

Company number 05732024

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Officers: 15 officers / 13 resignations

FREPP, Andrew

Correspondence address
Moody's Investors Service, Inc., 7 World Trade Center, 250 Greenwich Street, New York, New York, United States, 10007
Role
Director
Date of birth
November 1963
Appointed on
23 July 2019
Nationality
British
Country of residence
United States
Occupation
Managing Director

SEYMOUR, Matthew

Correspondence address
Second Floor, 77 Kingsway, London, WC2B 6SR
Role
Director
Date of birth
January 1978
Appointed on
23 July 2019
Nationality
British
Country of residence
England
Occupation
Executive

CALDWELL, Emma Tres

Correspondence address
Second Floor, 77 Kingsway, London, United Kingdom, WC2B 6SR
Role Resigned
Secretary
Appointed on
1 February 2007
Resigned on
30 January 2017
Nationality
British

LYONS, Timothy David

Correspondence address
Crowhurst Oast, Lamberhurst, Kent, TN3 8BL
Role Resigned
Secretary
Appointed on
6 March 2006
Resigned on
1 January 2007
Nationality
British
Occupation
Company Director

STUART, Robert

Correspondence address
90 Long Acre, London, United Kingdom, WC2E 9RA
Role Resigned
Secretary
Appointed on
10 May 2011
Resigned on
23 July 2019

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
6 March 2006
Resigned on
6 March 2006

BEST, Darren Paul

Correspondence address
Second Floor, 77 Kingsway, London, WC2B 6SR
Role Resigned
Director
Date of birth
March 1977
Appointed on
7 October 2014
Resigned on
23 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

CALDWELL, Emma Tres

Correspondence address
Sixth Floor Fox Court, 14 Grays Road, London, WC1X 8HN
Role Resigned
Director
Date of birth
June 1978
Appointed on
18 April 2011
Resigned on
3 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

GRAFF, Anthony Daniel

Correspondence address
Second Floor, 77 Kingsway, London, WC2B 6SR
Role Resigned
Director
Date of birth
January 1961
Appointed on
24 March 2014
Resigned on
7 October 2014
Nationality
English
Country of residence
England
Occupation
Finance Professional

LYONS, Jane Ann

Correspondence address
Crowhurst Oast, Neills Road, Lamberhurst, Kent, TN3 8BL
Role Resigned
Director
Date of birth
September 1955
Appointed on
6 March 2006
Resigned on
1 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LYONS, Timothy David

Correspondence address
Crowhurst Oast, Lamberhurst, Kent, TN3 8BL
Role Resigned
Director
Date of birth
January 1954
Appointed on
6 March 2006
Resigned on
1 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PARR, Simon

Correspondence address
90 Long Acre, London, England, WC2E 9RA
Role Resigned
Director
Date of birth
April 1971
Appointed on
8 October 2009
Resigned on
29 August 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

ROGAN, Mary Patricia

Correspondence address
6 Cumberland Road, London, N22 7TD
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 February 2007
Resigned on
18 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

STUART, Robert

Correspondence address
Sixth Floor Fox Court, 14 Grays Road, London, WC1X 8HN
Role Resigned
Director
Date of birth
May 1965
Appointed on
18 April 2011
Resigned on
3 May 2011
Nationality
British
Country of residence
England
Occupation
General Counsel

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
6 March 2006
Resigned on
6 March 2006