NAVITAS UK HOLDINGS LIMITED

Company number 06009965

20 officers / 15 resignations

PENNSEC LIMITED

• Correspondence address: 125 Wood Street, London, United Kingdom, EC2V 7AW
• Role (Active): Secretary
• Appointed on: 22 October 2019

UK Limited Company What's this?

• Registration number: 1751339

HIGSON, Helen Elisabeth, Professor

• Correspondence address: The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom, OX14 1UJ
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor

LOVEGROVE, Paul Daniel

• Correspondence address: The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom, OX14 1UJ
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 3 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive General Manager

WILKINSON, Rachel Harriet

• Correspondence address: Sae Institute, Littlemore Park, Armstrong Road, Littlemore, Oxford, United Kingdom, OX4 4FY
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 20 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WOOD, Christopher Gilbert

• Correspondence address: Sae Institute, Littlemore Park, Armstrong Road, Littlemore, Oxford, United Kingdom, OX4 4FY
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 28 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALLEN, Marcus

• Correspondence address: Navitas Uk Holdings Ltd, Littlemore Park, Armstrong Road, Oxford, England, OX4 4FY
• Role (Resigned): Secretary
• Appointed on: 13 November 2014
• Resigned on: 31 October 2016

BRUNSKILL, Peter Charles

• Correspondence address: 28/1 Kiara Close, North Sydney, Nsw 2060, Australia
• Role (Resigned): Secretary
• Appointed on: 12 December 2007
• Resigned on: 14 March 2008
• Nationality: British
• Occupation: Director Of Finance And Admin

BRUNSKILL, Peter

• Correspondence address: 19 Pimlico Court, Hertford, Hertfordshire, SG13 8EB
• Role (Resigned): Secretary
• Appointed on: 27 November 2006
• Resigned on: 6 June 2007
• Nationality: British

GRANT, Paul

• Correspondence address: Navitas Uk Holdings Ltd, Littlemore Park, Armstrong Road, Oxford, OX4 4FY
• Role (Resigned): Secretary
• Appointed on: 31 October 2016
• Resigned on: 22 October 2019

JAMES, Gerry Anthony

• Correspondence address: Icws 2nd Floor Margam Building, Swansea University, Singleton Park, Swansea, West Glamorgan, SA2 8PP
• Role (Resigned): Secretary
• Appointed on: 21 June 2011
• Resigned on: 14 December 2011
• Nationality: British

MARSHALL, John

• Correspondence address: Navitas Uk Holdings Ltd, Littlemore Park, Armstrong Road, Oxford, England, OX4 4FY
• Role (Resigned): Secretary
• Appointed on: 14 December 2011
• Resigned on: 13 November 2014

MARSHALL, John Arthur Robert

• Correspondence address: Icws Margam Building, Swansea University, Singleton Park, Swansea, SA2 8PP
• Role (Resigned): Secretary
• Appointed on: 19 March 2008
• Resigned on: 21 June 2011
• Nationality: British

MCINTYRE, Paul

• Correspondence address: 11 Newell Close, Aylesbury, Buckinghamshire, HP21 7FE
• Role (Resigned): Secretary
• Appointed on: 6 June 2007
• Resigned on: 11 December 2007
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 2006
• Resigned on: 27 November 2006

BUCKINGHAM, David

• Correspondence address: Navitas Uk Holdings Ltd, Littlemore Park, Armstrong Road, Oxford, OX4 4FY
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 July 2018
• Resigned on: 5 July 2019
• Nationality: British
• Country of residence: Australia
• Occupation: Chief Executive Officer

HUTCHINSON, Kerry

• Correspondence address: Navitas Uk Holdings Ltd, Littlemore Park, Armstrong Road, Oxford, England, OX4 4FY
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 19 March 2008
• Resigned on: 3 August 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: General Manager

JONES, Rodney Malcolm

• Correspondence address: Navitas Ltd, Level 8 Brookfield Place, 125 St Georges Terrace, Perth, Wa6000, Australia
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 27 November 2006
• Resigned on: 30 June 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

JONES, Scott Paul

• Correspondence address: Level 8, 125 St Georges Terrace, Perth, Australia, WA 6000
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 5 July 2019
• Resigned on: 20 April 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

LAMIE, Judith Margaret, Professor

• Correspondence address: Branston Court, Birmingham, United Kingdom, B18 6BA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 21 October 2019
• Resigned on: 20 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 27 November 2006
• Resigned on: 27 November 2006