NEST MONEY LTD

Company number 08185045

0 persons with significant control / 1 statement

Statement

• Notified on: 31 December 2018

Mr Damian Robert Reed (Ceased)

• Correspondence address: C/O Edwards Veeder (Uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Notified on: 11 October 2018
• Ceased on: 31 December 2018
• Date of birth: May 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Austin Lee Barcley (Ceased)

• Correspondence address: C/O Edwards Veeder (Uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Notified on: 6 April 2016
• Ceased on: 1 October 2018
• Date of birth: May 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Damian John Braine (Ceased)

• Correspondence address: C/O Edwards Veeder (Uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Notified on: 6 April 2016
• Ceased on: 1 October 2018
• Date of birth: October 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Damian Robert Reed (Ceased)

• Correspondence address: C/O Edwards Veeder (Uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Notified on: 6 April 2016
• Ceased on: 1 October 2018
• Date of birth: May 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Carl Laurence Smith (Ceased)

• Correspondence address: C/O Edwards Veeder (Uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Notified on: 6 April 2016
• Ceased on: 1 October 2018
• Date of birth: June 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control