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NIRVANA EQUITY LIMITED

Company number 07302509

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Officers: 17 officers / 14 resignations

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
Role
Secretary
Appointed on
1 April 2017

UK Limited Company What's this?

Registration number
02911328

HUGHES, Gareth

Correspondence address
1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
Role
Director
Date of birth
January 1974
Appointed on
30 December 2016
Nationality
British
Country of residence
England
Occupation
Director

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

SHAH, Sunil

Correspondence address
The Urban Building, Fourth Floor, 3-9 Albert Street, Slough, England, SL1 2BE
Role Resigned
Secretary
Appointed on
16 September 2010
Resigned on
13 March 2017
Nationality
British

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Resigned
Secretary
Appointed on
2 July 2010
Resigned on
16 September 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01447749

BOURN, Jonathan Martin

Correspondence address
1 Carey Lane, London, EC2V 8AE
Role Resigned
Director
Date of birth
May 1968
Appointed on
15 October 2010
Resigned on
16 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
None

CRICHTON, John Leslie

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
Role Resigned
Director
Date of birth
November 1970
Appointed on
30 December 2016
Resigned on
30 May 2017
Nationality
British
Country of residence
England
Occupation
Director

DOLTON, Stephen

Correspondence address
4th Floor,, Westgate House, Westgate, London, W5 1YY
Role Resigned
Director
Date of birth
April 1962
Appointed on
16 September 2010
Resigned on
31 October 2011
Nationality
British
Country of residence
Uk
Occupation
Director

MOYE, Andrew Dennis

Correspondence address
Henry Wood House, 2 Riding House Street, London, England, W1W 7FA
Role Resigned
Director
Date of birth
March 1962
Appointed on
23 April 2012
Resigned on
30 December 2016
Nationality
Uk
Country of residence
Uk
Occupation
Director

PALSER, Adam Howard, Dr

Correspondence address
The Urban Building, Fourth Floor, 3-9 Albert Street, Slough, England, 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, England, 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

SOUTHWELL, Paul Graham

Correspondence address
Henry Wood House, 2 Riding House Street, London, England, W1W 7FA
Role Resigned
Director
Date of birth
February 1960
Appointed on
15 October 2010
Resigned on
30 December 2016
Nationality
British
Country of residence
England
Occupation
None

UNDERWOOD, Mark Henry

Correspondence address
4th Floor,, Westgate House, Westgate, London, W5 1YY
Role Resigned
Director
Date of birth
March 1956
Appointed on
16 September 2010
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Director

WILDE, James Christie Falconer

Correspondence address
The Urban Building, Fourth Floor, 3-9 Albert Street, Slough, England, SL1 2BE
Role Resigned
Director
Date of birth
June 1953
Appointed on
28 February 2011
Resigned on
30 December 2016
Nationality
British
Country of residence
England
Occupation
Director

YUILL, William George Henry

Correspondence address
26 Springfield Park, North Parade, Horsham, United Kingdom, RH12 2BF
Role Resigned
Director
Date of birth
September 1961
Appointed on
2 July 2010
Resigned on
16 September 2010
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Resigned
Director
Appointed on
2 July 2010
Resigned on
16 September 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04316680

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Resigned
Director
Appointed on
2 July 2010
Resigned on
16 September 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01447749