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NIS RECEIVABLES NO.1 LIMITED

Company number 06544183

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Officers: 17 officers / 16 resignations

NOLAN, Gillian Tiffney Gilliatt

Correspondence address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role
Director
Date of birth
October 1971
Appointed on
30 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BENNETT, Malcolm Robert

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role Resigned
Secretary
Appointed on
1 May 2016
Resigned on
10 July 2020

RICHARDSON, John David

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
Role Resigned
Secretary
Appointed on
10 November 2008
Resigned on
9 September 2013
Nationality
British

SCHENCK, Daniel William

Correspondence address
3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role Resigned
Secretary
Appointed on
9 September 2013
Resigned on
1 May 2016
Nationality
Usa

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
26 March 2008
Resigned on
10 November 2008

AL-SALEH, Adel Bedry

Correspondence address
3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role Resigned
Director
Date of birth
September 1963
Appointed on
13 December 2013
Resigned on
29 January 2018
Nationality
American
Country of residence
United Kingdom
Occupation
Director

CHALKER, Steven James

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role Resigned
Director
Date of birth
January 1974
Appointed on
16 October 2018
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Chief Financial Director

D'ABREU, Julio Philip Nicolas

Correspondence address
Kohlberg Kravis Roberts & Co. Ltd., 7 Carlton Gardens, London, United Kingdom, SW1Y 5AD
Role Resigned
Director
Date of birth
August 1983
Appointed on
29 April 2011
Resigned on
18 February 2013
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Director

LEVY, Adrian Joseph Morris

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
March 1970
Appointed on
26 March 2008
Resigned on
17 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MONSHAW, Andrew Phillip

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role Resigned
Director
Date of birth
October 1962
Appointed on
31 October 2017
Resigned on
21 October 2020
Nationality
American
Country of residence
United States
Occupation
Ceo

PETTERSSON, Sven Gosta Pontus

Correspondence address
Flat 1, 9 Ladbroke Gardens, London, W11 2PT
Role Resigned
Director
Date of birth
March 1978
Appointed on
17 April 2008
Resigned on
29 April 2011
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Company Director

PILLOT, Edouard

Correspondence address
Stirling Square, 7 Carlton Gardens, London, England, SW1Y 5AD
Role Resigned
Director
Date of birth
December 1977
Appointed on
18 January 2013
Resigned on
13 December 2013
Nationality
French
Country of residence
England
Occupation
Director

PUDGE, David John

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
August 1965
Appointed on
26 March 2008
Resigned on
17 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ROSS, Stuart

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role Resigned
Director
Date of birth
October 1956
Appointed on
1 April 2015
Resigned on
12 November 2018
Nationality
British
Country of residence
England
Occupation
Director

SATHIYANANDARAJAH, Kugan

Correspondence address
Stirling Square, 7 Carlton Gardens, London, England, SW1Y 5AD
Role Resigned
Director
Date of birth
March 1986
Appointed on
18 February 2013
Resigned on
13 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STIER, John Robert

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role Resigned
Director
Date of birth
March 1966
Appointed on
13 December 2013
Resigned on
20 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SZESZKOWSKI, Mateusz Michal

Correspondence address
7 Codrington Mews, London, W11 2EH
Role Resigned
Director
Date of birth
June 1972
Appointed on
17 April 2008
Resigned on
18 January 2013
Nationality
Polish & Canadian
Country of residence
United Kingdom
Occupation
Company Director