NSL SERVICES GROUP LIMITED

Company number 06181220

25 officers / 22 resignations

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role: Secretary
• Appointed on: 23 March 2017

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• Place registered: UNITED KINGDOM
• Registration number: 02911328

HUGHES, Gareth

• Correspondence address: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
• Role: Director
• Date of birth: January 1974
• Appointed on: 23 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHEARER, Richard John

• Correspondence address: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
• Role: Director
• Date of birth: February 1964
• Appointed on: 30 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BACKHOUSE, Nicholas Paul

• Correspondence address: 30 Cathcart Road, London, SW10 9NN
• Role (Resigned): Secretary
• Appointed on: 12 April 2007
• Resigned on: 1 November 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: 1 November 2007
• Resigned on: 16 October 2009
• Nationality: Australian

SHAH, Sunil

• Correspondence address: The Urban Building, Fourth Floor, 3-9 Albert Street, Slough, Great Britain, 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: 23 March 2007
• Resigned on: 12 April 2007

BACKHOUSE, Nicholas Paul

• Correspondence address: 30 Cathcart Road, London, SW10 9NN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 12 April 2007
• Resigned on: 17 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHISHOLM, Iain Macdonald

• Correspondence address: 16 Anthorne Close, Potters Bar, Hertfordshire, EN6 1RW
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 8 July 2008
• Resigned on: 24 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 23 March 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

FISCHER, Daniel

• Correspondence address: 6 Talbot Square, London, United Kingdom, W2 1TS
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 20 August 2008
• Resigned on: 15 October 2010
• Nationality: German
• Occupation: Executive Private Equity

GIDDINS, Alan Clifford Bence

• Correspondence address: 55 Chartfield Avenue, Putney, London, SW15 6HW
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 17 December 2008
• Resigned on: 15 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Venture Capital Partner

HOLLIGON, David

• Correspondence address: 13 Meredyth Road, Barnes, London, SW13 0DS
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 10 May 2007
• Resigned on: 17 December 2008
• Nationality: British
• Occupation: Venture Capital

JEFFRIES, Michael Makepeace Eugene

• Correspondence address: Hethfelton House, Hethfelton, Wareham, Dorset, BH20 6HS
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 8 July 2008
• Resigned on: 15 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAVANAGH, Ian

• Correspondence address: 2nd Floor Whitgift Centre, Croydon, CR0 0XB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 November 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: 12 April 2007
• Resigned on: 15 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

PALSER, Adam Howard, Dr

• Correspondence address: The Urban Building, Fourth Floor, 3-9 Albert Street, Slough, Great Britain, 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

ROBINSON, Hayden David

• Correspondence address: The Urban Building, Fourth Floor, 3-9 Albert Street, Slough, Great Britain, 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

STOCKS, Nigel

• Correspondence address: 2nd Floor Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 0XB
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 13 February 2008
• Resigned on: 18 June 2008
• Nationality: British
• Occupation: Director

UNDERWOOD, Mark Henry

• Correspondence address: 2nd, Floor, Centre Tower Whitgift Centre, Croydon, United Kingdom, CR0 0XB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 20 August 2008
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WILDE, James Christie Falconer

• Correspondence address: 4th Floor, Westgate House, West Gate, London, W5 1YY
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 November 2014
• Resigned on: 2 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

WILLIAMS, Christopher John

• Correspondence address: Elmdene, Church Lane, Pinner, Middlesex, HA5 3AD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 10 May 2007
• Resigned on: 20 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment

TRAVERS SMITH DIRECTORS LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 23 March 2007
• Resigned on: 12 April 2007

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 23 March 2007
• Resigned on: 12 April 2007