NUCLEUS HOLDINGS LIMITED

Company number 05771207

17 officers / 13 resignations

MORROW, Andrew Martin

• Correspondence address: 8th Floor, Holborn Gate, Southampton Buildings, London, England, WC2A 1AN
• Role (Active): Secretary
• Appointed on: 13 January 2022

JACKSON, Benjamin Shaun

• Correspondence address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, United Kingdom, WC2A 1AN
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 10 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

JONES, Neil Garth

• Correspondence address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, United Kingdom, WC2A 1AN
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 10 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MORROW, Martin

• Correspondence address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, United Kingdom, WC2A 1AN
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 10 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CAMERON, Stephen, Dr

• Correspondence address: Brackenwood, De Courcy Road, Salcombe, Devon, TQ8 8LQ
• Role (Resigned): Secretary
• Appointed on: 18 July 2006
• Resigned on: 13 January 2022
• Nationality: British
• Occupation: Director

CLARKS NOMINEES LIMITED

• Correspondence address: One Forbury Square, The Forbury, Reading, RG1 3EB
• Role (Resigned): Secretary
• Appointed on: 5 April 2006
• Resigned on: 18 July 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 2006
• Resigned on: 5 April 2006

BELLINI, Eve

• Correspondence address: 42 Heath View, London, N2 0QB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 5 April 2006
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Company Director

CAMERON, Alice Rose Harrison

• Correspondence address: 76-78, Old Street, London, EC1V 9AZ
• Role (Resigned): Director
• Date of birth: September 1997
• Appointed on: 11 June 2018
• Resigned on: 10 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMERON, Emily Grace Harrison

• Correspondence address: 76-78, Old Street, London, EC1V 9AZ
• Role (Resigned): Director
• Date of birth: June 1995
• Appointed on: 11 June 2018
• Resigned on: 16 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMERON, Rory James Harrison

• Correspondence address: 76-78, Old Street, London, EC1V 9AZ
• Role (Resigned): Director
• Date of birth: April 1993
• Appointed on: 11 June 2018
• Resigned on: 10 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMERON, Stephen, Dr

• Correspondence address: Brackenwood, De Courcy Road, Salcombe, Devon, TQ8 8LQ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 18 July 2006
• Resigned on: 27 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, Clare Susan

• Correspondence address: 13 Croftdown Road, London, NW5 1EL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 18 July 2006
• Resigned on: 10 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEIGHTMAN, Nicholas John

• Correspondence address: 21 The Wilderness, East Molesey, Surrey, KT8 0JT
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 18 July 2006
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LYDIATT, Mark David

• Correspondence address: 275 Thompson Springs Drive, Alpharetta, Ga30004, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 18 July 2006
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: Usa
• Occupation: Director

WOOD, Tracey Alison, Dr

• Correspondence address: Honeysuckle Cottage, Honeysuckle Bottom, East Horsley, KT24 5TD
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 18 July 2006
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 April 2006
• Resigned on: 5 April 2006