NVAYO LIMITED

Company number 06035209

27 officers / 24 resignations

JACKLIN, Christopher John, Mr.

• Correspondence address: 1 King William Street, London, England, EC4N 7AF
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 30 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

PLANT, Robert Martin

• Correspondence address: 1 King William Street, London, England, EC4N 7AF
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 2 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technical Officer

VICENTE, Amadeo Miguel Pellicce

• Correspondence address: 1 King William Street, London, England, EC4N 7AF
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 1 March 2023
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

BRANDE, Alyssa Michelle

• Correspondence address: 1 King William Street, London, England, EC4N 7AF
• Role (Resigned): Secretary
• Appointed on: 18 November 2020
• Resigned on: 12 January 2022

HOSKIN, Robert Grant

• Correspondence address: 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 28 August 2013
• Resigned on: 31 July 2017

KIRKHAM, Lori Dawn

• Correspondence address: 1 King William Street, London, England, EC4N 7AF
• Role (Resigned): Secretary
• Appointed on: 14 September 2021
• Resigned on: 30 August 2023

KIRKHAM, Lori Dawn

• Correspondence address: 3300 N, Ashton Blvd Suite 200, Lehi, Utah, United States, 84043
• Role (Resigned): Secretary
• Appointed on: 31 July 2017
• Resigned on: 23 January 2019

QUIRKE, Anthony James

• Correspondence address: 6 Woodhall Gate, Pinner, Middlesex, HA5 4TL
• Role (Resigned): Secretary
• Appointed on: 13 June 2007
• Resigned on: 28 August 2013
• Nationality: British
• Occupation: Director

SCHELIN, Ramona

• Correspondence address: 1 King William Street, London, England, EC4N 7AF
• Role (Resigned): Secretary
• Appointed on: 23 January 2019
• Resigned on: 18 November 2020

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 2006
• Resigned on: 13 June 2007

BENNETT, Jonathan Mark

• Correspondence address: The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Hertfordshire, United Kingdom, SG12 8XL
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 23 May 2014
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

CHANDLER, Edward William

• Correspondence address: The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Hertfordshire, United Kingdom, SG12 8XL
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 23 May 2014
• Resigned on: 3 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

GOODFELLOW, Peter James

• Correspondence address: 1 King William Street, London, England, EC4N 7AF
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 31 March 2021
• Resigned on: 25 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HARPER, David

• Correspondence address: 1 King William Street, London, England, EC4N 7AF
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 30 June 2022
• Resigned on: 6 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

HEDJRI, Kamran

• Correspondence address: One New Change, Third Floor, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 20 July 2007
• Resigned on: 23 May 2014
• Nationality: Austrian
• Country of residence: Gibraltar
• Occupation: Director

HELLICAR-BOWMAN, Desmond Andrew

• Correspondence address: The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Hertfordshire, United Kingdom, SG12 8XL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 15 January 2010
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Risk

IBRAHIM, Daniel

• Correspondence address: 1 King William Street, London, England, EC4N 7AF
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 19 May 2020
• Resigned on: 4 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director Of Compliance

KAINZBAUER, Rupert

• Correspondence address: One New Change, Third Floor, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 February 2011
• Resigned on: 23 May 2014
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Director Of Issuing

KIRKHAM, Lori Dawn

• Correspondence address: 38 Chancery Lane, London, United Kingdom, WC2A 1EN
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 23 January 2019
• Resigned on: 31 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

LEIGH, Julian Grant Beresford

• Correspondence address: The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Hertfordshire, United Kingdom, SG12 8XL
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 October 2013
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

PATEL, Alpesh

• Correspondence address: Woodend, 49 Elgood Avenue, Northwood, Middlesex, United Kingdom, HA6 3QT
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 21 December 2006
• Resigned on: 6 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

QUIRKE, Anthony James

• Correspondence address: 6 Woodhall Gate, Pinner, Middlesex, HA5 4TL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 9 July 2007
• Resigned on: 28 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SEYMOUR, Philip John

• Correspondence address: 38 Chancery Lane, London, United Kingdom, WC2A 1EN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 30 April 2016
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Compliance And Operational Risk

STEYTLER, Ritzema Ryk

• Correspondence address: The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Hertfordshire, United Kingdom, SG12 8XL
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 23 May 2014
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEEKS, Neil David

• Correspondence address: 1 King William Street, London, England, EC4N 7AF
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 20 June 2023
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: Australia
• Occupation: Director

WELLINGHOFF, Willem Pieter

• Correspondence address: 1 King William Street, London, England, EC4N 7AF
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 17 December 2021
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Compliance And Risk Officer

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 21 December 2006
• Resigned on: 12 January 2007