N.B.S. UK HOLDINGS LIMITED

Company number 06414736

18 officers / 13 resignations

DENTONS SECRETARIES LIMITED

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role (Active): Secretary
• Appointed on: 12 January 2021

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• Registration number: 03929157

COWMAN, Stephen Paul

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 24 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KAZNOWSKI, Stanley Alfred

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 27 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

LEE-SMITH, Christopher

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 26 September 2019
• Nationality: British
• Country of residence: Malta
• Occupation: Director

WILSON, Stuart Garth

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PEARSON, Geoffrey Stuart

• Correspondence address: Clearwater House, 4-7, Manchester Street, London, W1U 3AE
• Role (Resigned): Secretary
• Appointed on: 1 October 2011
• Resigned on: 1 July 2014
• Nationality: British

SAXTON, Timothy Lewis

• Correspondence address: Clearwater House, 4-7 Manchester Street, London, W1U 3AE
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 18 July 2012
• Nationality: British
• Occupation: Director

WILSON, Stuart Garth

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role (Resigned): Secretary
• Appointed on: 1 July 2014
• Resigned on: 12 January 2021

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 2007
• Resigned on: 1 November 2007

ATKINSON, David Mark

• Correspondence address: 30 Melltown Green, Pickhill, Thirsk, North Yorkshire, YO7 4LL
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 November 2007
• Resigned on: 23 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BLAND, Philip Anthony

• Correspondence address: Beeby Manor, Beeby, Leicester, Leicestershire, LE7 3BL
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 22 January 2008
• Resigned on: 6 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BYE, Andrew Malcolm

• Correspondence address: Hill Top Farm, Stainburn, Otley, W. Yorkshire, England, LS21 2LT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 November 2009
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

FITZPATRICK, Nigel Brent

• Correspondence address: 153 Sunbridge Road, Bradford, West Yorkshire, BD1 2NU
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 22 January 2008
• Resigned on: 26 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GELLER, Maurice

• Correspondence address: Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London, England, W1S 2GF
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 June 2014
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAWKES, Andrew John

• Correspondence address: Mutual House, Conduit Street, London, England, W1S 2GF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 June 2014
• Resigned on: 26 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAXTON, Timothy Lewis

• Correspondence address: Clearwater House, 4-7 Manchester Street, London, W1U 3AE
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 November 2007
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 1 November 2007
• Resigned on: 1 November 2007

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 1 November 2007
• Resigned on: 1 November 2007