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NNL HOLDINGS LIMITED

Company number 06859180

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Officers: 18 officers / 15 resignations

WHEELER, Samantha

Correspondence address
National Nuclear Laboratory, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE
Role Active
Secretary
Appointed on
18 September 2023

EMERSON, Edward Horatio

Correspondence address
National Nuclear Laboratory, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE
Role Active
Director
Date of birth
March 1977
Appointed on
19 October 2021
Nationality
British
Country of residence
England
Occupation
Public Servant

HASTIE-OLDLAND, Mark

Correspondence address
National Nuclear Laboratory, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE
Role Active
Director
Date of birth
December 1983
Appointed on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Civil Servant

DUKES, David Barry

Correspondence address
National Nuclear Laboratory, 5th, Floor Chadwick House, Warrington Road, Birchwood Park Birchwood, Warrington, England, WA3 6AE
Role Resigned
Secretary
Appointed on
7 May 2013
Resigned on
18 September 2023

ELSDEN, Andrew David

Correspondence address
Chadwick House, Warrington Road, Birchwood, Warrington, Cheshire, WA3 6AE
Role Resigned
Secretary
Appointed on
4 January 2010
Resigned on
7 May 2013
Nationality
British

WHEELER, Stephen David

Correspondence address
8 Puckridge Cottages, Vicarage Lane, Chigwell, Essex, IG7 6LU
Role Resigned
Secretary
Appointed on
25 March 2009
Resigned on
5 January 2010
Nationality
British

DE SOUZA, Stephen William

Correspondence address
Decc Area 3d, Area 3d, 3 Whitehall Place, London, England, SW1A 2AW
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 July 2011
Resigned on
29 March 2013
Nationality
British
Country of residence
Uk
Occupation
None

DUNPHY, Ruth Marie

Correspondence address
National Nuclear Laboratory, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE
Role Resigned
Director
Date of birth
September 1973
Appointed on
11 April 2018
Resigned on
19 March 2019
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

JAMIESON, Lindsay Helen

Correspondence address
National Nuclear Laboratory, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE
Role Resigned
Director
Date of birth
May 1987
Appointed on
28 January 2022
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Civil Servant

KEENAGHAN-CLARK, Elizabeth Anna

Correspondence address
55 Whitehall, London, England, SW1A 2EY
Role Resigned
Director
Date of birth
September 1978
Appointed on
16 July 2013
Resigned on
13 March 2015
Nationality
British
Country of residence
England
Occupation
Civil Servant

LACEY, Derek John

Correspondence address
16 Delavor Road, Heswall, United Kingdom, CH60 4RN
Role Resigned
Director
Date of birth
March 1958
Appointed on
25 March 2009
Resigned on
23 February 2010
Nationality
British
Occupation
Engineer

LESTER, Craig Douglas

Correspondence address
National Nuclear Laboratory, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE
Role Resigned
Director
Date of birth
February 1966
Appointed on
29 September 2017
Resigned on
15 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Servant

LESTER, Craig Douglas

Correspondence address
6th Floor, 1 Victoria Street, London, England, SW1H 0ET
Role Resigned
Director
Date of birth
February 1966
Appointed on
26 May 2011
Resigned on
28 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

PAYTON, Anna Charlotte

Correspondence address
National Nuclear Laboratory, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE
Role Resigned
Director
Date of birth
February 1978
Appointed on
16 May 2018
Resigned on
19 October 2021
Nationality
British
Country of residence
England
Occupation
Civil Servant

RAMSAY, Richard Alexander Mcgregor

Correspondence address
The Little Priory, Sandy Lane, South Nutfield, Surrey, RH1 4EJ
Role Resigned
Director
Date of birth
December 1949
Appointed on
25 March 2009
Resigned on
1 July 2011
Nationality
British
Country of residence
England
Occupation
Director

SENIOR, David Michael

Correspondence address
6th Floor, 1 Victoria Street, London, England, SW1H 0ET
Role Resigned
Director
Date of birth
April 1959
Appointed on
19 May 2010
Resigned on
1 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

WALKER, Jonathan Peter, Hon

Correspondence address
National Nuclear Laboratory, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE
Role Resigned
Director
Date of birth
February 1970
Appointed on
28 January 2016
Resigned on
20 April 2018
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Civil Servant

YATES, Thomas Henry Benedick

Correspondence address
1 Victoria Street, London, England, SW1H 0ET
Role Resigned
Director
Date of birth
September 1971
Appointed on
28 January 2016
Resigned on
27 January 2017
Nationality
British
Country of residence
England
Occupation
Civil Servant