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NYLACAST OVERSEAS HOLDINGS LIMITED

Company number 05995374

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Officers: 10 officers / 7 resignations

GATELEY SECRETARIES LIMITED

Correspondence address
One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
Role Active
Secretary
Appointed on
25 May 2007

UK Limited Company What's this?

Registration number
03520422

GILSON, Adam Quincey

Correspondence address
One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ
Role Active
Director
Date of birth
March 1970
Appointed on
19 December 2019
Nationality
British
Country of residence
England
Occupation
Director

MAHOMED, Mussa

Correspondence address
480 Thurmaston Boulevard, Leicester, England, LE4 9LN
Role Active
Director
Date of birth
September 1959
Appointed on
5 January 2007
Nationality
British
Country of residence
England
Occupation
Director

PENNY, Mark Andrew

Correspondence address
20 Hollywell Road, Knowle, Solihull, West Midlands, B93 9JY
Role Resigned
Secretary
Appointed on
12 April 2007
Resigned on
25 May 2007
Nationality
British
Occupation
Financial Director

HBJGW SECRETARIAL SUPPORT LIMITED

Correspondence address
One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
Role Resigned
Secretary
Appointed on
10 November 2006
Resigned on
12 April 2007

COWAN, Jonathan Brandon

Correspondence address
111 Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
Role Resigned
Director
Date of birth
June 1953
Appointed on
31 October 2011
Resigned on
23 August 2012
Nationality
British
Country of residence
England
Occupation
None

FOOKES, Melvyn

Correspondence address
200 Hastings Road, Leicester, Leicestershire, United Kingdom, LE5 0HL
Role Resigned
Director
Date of birth
August 1956
Appointed on
19 September 2007
Resigned on
26 May 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HARWOOD-SMITH, Richard Martin

Correspondence address
200 Hastings Road, Leicester, Leicestershire, England, LE5 0HL
Role Resigned
Director
Date of birth
September 1953
Appointed on
2 January 2013
Resigned on
16 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MINTRIM, David Ross

Correspondence address
480 Thurmaston Boulevard, Leicester, England, LE4 9LN
Role Resigned
Director
Date of birth
December 1964
Appointed on
24 October 2016
Resigned on
18 December 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HBJGW INCORPORATIONS LIMITED

Correspondence address
One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
Role Resigned
Director
Appointed on
10 November 2006
Resigned on
5 January 2007