NEP (UK) INVESTMENTS LIMITED

Company number 05745362

14 officers / 10 resignations

LEADBETTER, David

• Correspondence address: Gemini House, Downmill Road, Bracknell, England, RG12 1QS
• Role (Active): Secretary
• Appointed on: 28 March 2018

CHURM, Martin James

• Correspondence address: Gemini House, Downmill Road, Bracknell, England, RG12 1QS
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 23 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEIDAL, Lise

• Correspondence address: Gemini House, Downmill Road, Bracknell, England, RG12 1QS
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 23 September 2024
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

NACCARATO, Dean

• Correspondence address: Gemini House, Downmill Road, Bracknell, England, RG12 1QS
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 25 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ANDERSON, Martin Hume Caldicot

• Correspondence address: Longhouse Farm, Penrhos, Raglan, Gwent, NP15 2DE
• Role (Resigned): Secretary
• Appointed on: 16 March 2006
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Director

DELON, Gerald

• Correspondence address: 34 Waterfront Drive, Pittsburgh, Pennsylvania, United States, PA15238
• Role (Resigned): Secretary
• Appointed on: 30 June 2009
• Resigned on: 28 March 2018
• Nationality: American
• Occupation: Cfo

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 12 April 2006
• Resigned on: 13 April 2006

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 16 March 2006
• Resigned on: 16 March 2006

ANDERSON, Martin Hume Caldicot

• Correspondence address: Longhouse Farm, Penrhos, Raglan, Gwent, NP15 2DE
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 16 March 2006
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DELON, Gerald

• Correspondence address: 34 Waterfront Drive, Pittsburgh, Pennsylvania, United States, PA15238
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 23 May 2008
• Resigned on: 25 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

HUCHEL, Bart Robert

• Correspondence address: 109 Grant Street, Coraopolis, Pennsylvania, Pa 15108, United States
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 16 March 2006
• Resigned on: 23 May 2008
• Nationality: American
• Occupation: Company Director

JENKINS, Stephen Anthony

• Correspondence address: Gemini House, Downmill Road, Bracknell, England, RG12 1QS
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 30 June 2009
• Resigned on: 11 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MORT, Simon Anthony

• Correspondence address: Gemini House, Downmill Road, Bracknell, England, RG12 1QS
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 28 March 2018
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 16 March 2006
• Resigned on: 16 March 2006