NYRAS LIMITED

Company number 06195106

20 officers / 17 resignations

GREENFIELD, James William

• Correspondence address: 10 Bressenden Place, London, United Kingdom, SW1E 5DN
• Role (Active): Secretary
• Appointed on: 2 August 2021

JANJUAH, Kully

• Correspondence address: 10 Bressenden Place, London, England, SW1E 5DN
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 5 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MAULE, Hamish

• Correspondence address: 10 Bressenden Place, London, United Kingdom, SW1E 5DN
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 12 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

GREENFIELD, James William

• Correspondence address: 10 Bressenden Place, London, United Kingdom, SW1E 5DN
• Role (Resigned): Secretary
• Appointed on: 7 February 2018
• Resigned on: 26 June 2020

PRISEMAN, David Graham

• Correspondence address: 4 St Vincent Drive, St Albans, Hertfordshire, AL1 5SJ
• Role (Resigned): Secretary
• Appointed on: 30 March 2007
• Resigned on: 30 March 2007
• Nationality: British

SUNG, Yuk Yin

• Correspondence address: 61 Coniston Road, Bromley, Kent, BR1 4JG
• Role (Resigned): Secretary
• Appointed on: 30 March 2007
• Resigned on: 31 March 2010
• Nationality: British

WARNER, William

• Correspondence address: 10 Bressenden Place, London, England, SW1E 5DN
• Role (Resigned): Secretary
• Appointed on: 20 July 2020
• Resigned on: 12 July 2021

CAMERON, Ruairidh Gregor

• Correspondence address: 10 Bressenden Place, London, United Kingdom, SW1E 5DN
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 7 February 2018
• Resigned on: 24 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DAVEY, Richard Paul

• Correspondence address: 10 Thurlby Road, London, United Kingdom, SE27 0RL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 30 March 2007
• Resigned on: 5 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELLIOTT, Mark Andrew

• Correspondence address: Heret House, Pewley Point, Pewley Hill, Guildford, Surrey, United Kingdom, GU1 3SP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 22 April 2016
• Resigned on: 5 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOATCHER, Justin Mark

• Correspondence address: Ladywood, Cowbeech Hill, Cowbeech, East Sussex, United Kingdom, BN27 4JA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 26 June 2015
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HATTON, Anthony Kevin

• Correspondence address: Stoke Park Farm, Cottage, London Road, Guildford, Surrey, United Kingdom, GU1 1XJ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 31 December 2012
• Resigned on: 5 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HOOKE, Andrew Maitland

• Correspondence address: 10 Bressenden Place, London, England, SW1E 5DN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 5 December 2017
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HUTTNER, David Lee

• Correspondence address: 13 Tufnell Park Road, London, United Kingdom, N7 0PG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 December 2011
• Resigned on: 5 December 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

LAMBE, William Anthony

• Correspondence address: 10 Bressenden Place, London, England, SW1E 5DN
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 20 October 2022
• Resigned on: 18 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MAY, Iain Richard Campbell

• Correspondence address: 7 The Square, Rowledge, Farnham, Surrey, United Kingdom, GU10 4AA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 December 2011
• Resigned on: 5 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Nigel Addison

• Correspondence address: Deniker Cottage, Ruston Bridge Road, Fletching, Uckfield, East Sussex, United Kingdom, TN22 3SH
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 26 June 2015
• Resigned on: 5 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STANLEY, Larry

• Correspondence address: 9 Vernon Drive Clontarf, Dublin 3, Ireland
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 29 January 2008
• Resigned on: 5 December 2017
• Nationality: British
• Occupation: Company Director

STEVENS, Derek Maurice

• Correspondence address: 62 Dukes Avenue, Chiswick, London, W4 2AF
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 29 January 2008
• Resigned on: 5 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUNG, Yuk Yin

• Correspondence address: 61 Coniston Road, Bromley, Kent, BR1 4JG
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 30 March 2007
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director