NSL LIMITED

Company number 06033060

43 officers / 35 resignations

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Active): Secretary
• Appointed on: 1 April 2017

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• Registration number: 02911328

BIRTWISTLE, Edward Astley

• Correspondence address: 12th Floor, One America Square, London, United Kingdom, EC3N 2LS
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 2 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Of Staff

DEL MAR, Sam

• Correspondence address: 12th Floor, America Square, London, England, EC3N 2LS
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 2 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HANSHAW, Keith

• Correspondence address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 15 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Client Services Director

JOHNSON, Martin

• Correspondence address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 4 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

LAMBERT, Marcus Edward

• Correspondence address: 12th Floor, One America Square, London, United Kingdom, EC3N 2LS
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 2 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

SINCLAIR, David James

• Correspondence address: 12th Floor, America Square, London, England, EC3N 2LS
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 2 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, James

• Correspondence address: 12th Floor, America Square, London, England, EC3N 2LS
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 2 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

BACKHOUSE, Nicholas Paul

• Correspondence address: 30 Cathcart Road, London, SW10 9NN
• Role (Resigned): Secretary
• Appointed on: 21 February 2007
• Resigned on: 19 March 2007
• Nationality: British
• Occupation: Director

BYRNES, Damian Travis

• Correspondence address: 2nd Floor Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 0XB
• Role (Resigned): Secretary
• Appointed on: 19 March 2007
• Resigned on: 16 October 2009
• Nationality: Australian

SHAH, Sunil

• Correspondence address: The Urban Building, Fourth Floor,, 3-9 Albert Street, Slough, England, SL1 2BE
• Role (Resigned): Secretary
• Appointed on: 16 October 2009
• Resigned on: 13 March 2017
• Nationality: British

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 19 December 2006
• Resigned on: 21 February 2007

BACKHOUSE, Nicholas Paul

• Correspondence address: 30 Cathcart Road, London, SW10 9NN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 21 February 2007
• Resigned on: 12 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOUGHTON, Stephen John

• Correspondence address: The Urban Building, Fourth Floor,, 3-9 Albert Street, Slough, England, SL1 2BE
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 5 January 2016
• Resigned on: 9 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CALLAGHAN, Stephen James

• Correspondence address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 15 July 2022
• Resigned on: 4 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHISHOLM, Iain Macdonald

• Correspondence address: 16 Anthorne Close, Potters Bar, Hertfordshire, EN6 1RW
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 23 June 2008
• Resigned on: 22 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COLTMAN, Nigel James

• Correspondence address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 28 March 2013
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Alastair James

• Correspondence address: 2nd Floor Whitgift Centre, Croydon, Surrey, CR0 0XB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 14 January 2008
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CORCORAN, Michael John

• Correspondence address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 6 April 2022
• Resigned on: 15 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRICHTON, John Leslie

• Correspondence address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 April 2017
• Resigned on: 30 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOLTON, Stephen

• Correspondence address: Second Floor, Centre Tower, Whitgift Centre, Croydon, Surrey, Uk, CR0 0XB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 24 September 2008
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GARDNER, Bruce Murray Seaton

• Correspondence address: 2nd Floor Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 0XB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 14 January 2008
• Resigned on: 24 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

GILLESPIE, Christopher Victor

• Correspondence address: 2nd Floor Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 0XB
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 19 March 2007
• Resigned on: 17 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

GRAVELL, Meirion Rowland

• Correspondence address: 4th, Floor Westgate House, Westgate, London, United Kingdom, W5 1YY
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 9 November 2011
• Resigned on: 16 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLIGON, David

• Correspondence address: 13 Meredyth Road, Barnes, London, SW13 0DS
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 19 March 2007
• Resigned on: 16 May 2007
• Nationality: British
• Occupation: Venture Capital

HOSKIN, Mark Ian

• Correspondence address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 14 June 2016
• Resigned on: 15 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGHES, Gareth

• Correspondence address: Embassy House, 60 Church Street, Birmingham, United Kingdom, B3 2DJ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 April 2017
• Resigned on: 12 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KAVANAGH, Ian

• Correspondence address: 2nd Floor, Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 0XB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 19 March 2007
• Resigned on: 14 January 2008
• Nationality: British
• Occupation: Director

MACNAUGHTON, Robert Magnus

• Correspondence address: 2nd Floor, Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 0XB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 21 February 2007
• Resigned on: 13 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

PALSER, Adam Howard, Dr

• Correspondence address: The Urban Building, Fourth Floor,, 3-9 Albert Street, Slough, England, SL1 2BE
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 2 February 2015
• Resigned on: 13 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

RAISBECK, Mark

• Correspondence address: 4th, Floor Westgate House, Westgate, London, United Kingdom, W5 1YY
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 28 March 2013
• Resigned on: 15 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Hayden David

• Correspondence address: The Urban Building, Fourth Floor,, 3-9 Albert Street, Slough, England, SL1 2BE
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 27 September 2011
• Resigned on: 13 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAH, Sunil

• Correspondence address: The Urban Building, Fourth Floor,, 3-9 Albert Street, Slough, England, SL1 2BE
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 21 April 2015
• Resigned on: 13 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEARER, Richard John

• Correspondence address: Embassy House, 60 Church Street, Birmingham, United Kingdom, B3 2DJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 May 2017
• Resigned on: 5 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

STOCKS, Nigel

• Correspondence address: 2nd Floor Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 0XB
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 14 January 2008
• Resigned on: 18 June 2008
• Nationality: British
• Occupation: Director