NUTMEG SAVING AND INVESTMENT LIMITED

Company number 07503666

35 officers / 29 resignations

PATEL, Hina

• Correspondence address: 25 Bank Street, London, England, E14 5JP
• Role (Active): Secretary
• Appointed on: 24 September 2021

J. P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 25 Bank Street, London, England, E14 5JP
• Role (Active): Secretary
• Appointed on: 24 September 2021

UK Limited Company What's this?

• Registration number: 03531235

ADAMSON, Clive Peter

• Correspondence address: 25 Bank Street, London, England, E14 5JP
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 24 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GATRELL, Matthew Christopher

• Correspondence address: 25 Bank Street, London, England, E14 5JP
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 9 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MELLING, Matthew Paul

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 15 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WANG, Alice

• Correspondence address: 25 Bank Street, London, England, E14 5JP
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 24 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Banker

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 24 January 2011
• Resigned on: 24 September 2021

UK Limited Company What's this?

• Registration number: 04328885

AEGERTER, Daniel Simon

• Correspondence address: 39 Seestrasse 39, Ch-8700 Kusnacht, Switzerland
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 30 October 2012
• Resigned on: 8 March 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Entrepreneur

AEGERTER, Daniel Simon

• Correspondence address: 39 Seestrasse 39, Ch-8700, Kusnacht, Switzerland
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 30 March 2012
• Resigned on: 5 October 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Entrepreneur

ALEXANDER, Neil Ross

• Correspondence address: 25 Bank Street, Canary Wharf, London, England, E14 5JP
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 13 June 2018
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ANDERSON, Craig Brian

• Correspondence address: 112 George Street, Edinburgh, United Kingdom, EH2 4LH
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 10 August 2011
• Resigned on: 24 September 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

BUNTING, Timothy Brian

• Correspondence address: C/O Balderton Capital, 20 Balderton Street, London, United Kingdom, W1K 6TL
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 7 July 2014
• Resigned on: 8 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Partner

BURSBY, Richard Michael

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 24 January 2011
• Resigned on: 26 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CHEN, Johnny

• Correspondence address: 17f, Cubus, No 1 Hoi Ping Road, Causeway Bay, Hong Kong
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 15 December 2016
• Resigned on: 31 December 2020
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Company Director

CHENG, Roman

• Correspondence address: Taipei Fubon Commercial Bank Co., Ltd, No. 169, Sec.4, Renai Rd, Daan Dist., Taipei City, Taiwan
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 9 May 2019
• Resigned on: 24 September 2021
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Financial Professional

CLARK, Stephen

• Correspondence address: The Gray House, Langton Road, Langton Green, Tunbridge Wells, Kent, United Kingdom, TN3 0HP
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 17 February 2014
• Resigned on: 24 September 2021
• Nationality: British
• Country of residence: England
• Occupation: None

COWLES, Lee Andrew

• Correspondence address: 25 Elmers Drive, Teddington, United Kingdom, TW11 9JB
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 20 February 2013
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Financial Services

GATRELL, Matthew Christopher

• Correspondence address: 1 Clewer Hill, Windsor, United Kingdom, SL4 4BU
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 13 May 2020
• Resigned on: 24 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cto/Coo

GEORGE, Nicholas

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 30 October 2012
• Resigned on: 8 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAYWARD, James Paul

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 11 December 2020
• Resigned on: 24 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HUANG, I Meng

• Correspondence address: 4f, No.68 Xin-Fu St, Neihu Dist, Taipei City, Taiwan, Taiwan
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 26 October 2017
• Resigned on: 8 March 2019
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Director

HUNGERFORD, Nicholas Walter

• Correspondence address: Taylor Wessing Llp, 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 26 January 2011
• Resigned on: 8 March 2019
• Nationality: British
• Country of residence: Singapore
• Occupation: Company Director

MOENS, Marc Frans Julia

• Correspondence address: 39 Melville Street, Edinburgh, Scotland, EH3 7JF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 14 April 2011
• Resigned on: 10 August 2011
• Nationality: Belgian
• Country of residence: Scotland
• Occupation: Investment Manager

PORT, Shaun Peter Alan

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 5 July 2018
• Resigned on: 8 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

PYE, David John

• Correspondence address: Yew Bank, Romsey Road, King's Somborne, Stockbridge, Hants, United Kingdom, SO20 6PR
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 6 October 2011
• Resigned on: 30 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REEVE, William

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 21 December 2018
• Resigned on: 24 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOMANI, Sanjiv Dwarka

• Correspondence address: 25 Bank Street, Canary Wharf, London, England, E14 5JP
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 17 November 2022
• Resigned on: 6 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

STEAD, Martin Clive

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 13 May 2016
• Resigned on: 11 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

TODD, William Robert

• Correspondence address: 93 Queens Road, Wimbeldon, London, SW19 8NR
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 February 2011
• Resigned on: 12 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOSATO, Massimo

• Correspondence address: 31 Gresham Street, London, United Kingdom, EC2V 7QA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 7 July 2014
• Resigned on: 31 December 2016
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Executive Vice Chairman Schroders Plc

VISWANATHAN, Sanoke

• Correspondence address: 25 Bank Street, London, England, E14 5JP
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 17 November 2023
• Resigned on: 9 May 2024
• Nationality: American
• Country of residence: England
• Occupation: Executive Director

YAP, Hock

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 31 December 2020
• Resigned on: 24 September 2021
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Company Director

YARED, Rana

• Correspondence address: Goldman Sachs Group, 200 West Street, New York, Ny, United States, 10282
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 3 April 2019
• Resigned on: 4 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Partner

HUNTSMOOR LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 24 January 2011
• Resigned on: 26 January 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2185097

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 24 January 2011
• Resigned on: 26 January 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 637246