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NASMYTH ENTERPRISES LIMITED

Company number 08527785

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Officers: 18 officers / 14 resignations

COSSEY COSEC SERVICES LIMITED

Correspondence address
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
Role Active
Secretary
Appointed on
25 January 2023

UK Limited Company What's this?

Registration number
14344691

ROONEY, John

Correspondence address
Nasmyth House, Coventry Road, Exhall, Coventry, West Midlands, CV7 9FT
Role Active
Director
Date of birth
July 1978
Appointed on
16 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

STORER, Jacqueline Anne

Correspondence address
Nasmyth House, Coventry Road, Exhall, Coventry, West Midlands, CV7 9FT
Role Active
Director
Date of birth
July 1976
Appointed on
16 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

W1S DIRECTORS LIMITED

Correspondence address
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
Role Active
Director
Appointed on
17 October 2022

UK Limited Company What's this?

Registration number
14419808

EDMONDS, Maurice

Correspondence address
Nasmyth House, Coventry Road, Exhall, Coventry, West Midlands, CV7 9FT
Role Resigned
Secretary
Appointed on
16 July 2013
Resigned on
5 March 2018
Nationality
British

JONES, Paul Robert

Correspondence address
Nasmyth House, Coventry Road, Exhall, Coventry, West Midlands, CV7 9FT
Role Resigned
Secretary
Appointed on
5 March 2018
Resigned on
31 December 2020

GATELEY SECRETARIES LIMITED

Correspondence address
One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
Role Resigned
Secretary
Appointed on
14 May 2013
Resigned on
16 July 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3520422

RJP SECRETARIES LIMITED

Correspondence address
Ground Floor, Egerton House, 68, Baker Street, Weybridge, England, KT13 8AL
Role Resigned
Secretary
Appointed on
21 February 2022
Resigned on
25 January 2023

UK Limited Company What's this?

Registration number
02989995

BEECH, Simon William

Correspondence address
Nasmyth House, Coventry Road, Exhall, Coventry, West Midlands, CV7 9FT
Role Resigned
Director
Date of birth
August 1961
Appointed on
16 July 2013
Resigned on
31 May 2023
Nationality
British
Country of residence
England
Occupation
Company Director

EDMONDS, Maurice

Correspondence address
Nasmyth House, Coventry Road, Exhall, Coventry, West Midlands, CV7 9FT
Role Resigned
Director
Date of birth
September 1951
Appointed on
16 July 2013
Resigned on
5 March 2018
Nationality
British
Country of residence
England
Occupation
Company Director

FYFE, Stuart Lee

Correspondence address
Nasmyth House, Coventry Road, Exhall, Coventry, West Midlands, CV7 9FT
Role Resigned
Director
Date of birth
September 1979
Appointed on
13 September 2021
Resigned on
13 October 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

LARNER, James David

Correspondence address
Nasmyth House, Coventry Road, Exhall, Coventry, West Midlands, CV7 9FT
Role Resigned
Director
Date of birth
November 1976
Appointed on
26 October 2023
Resigned on
16 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ROBINS, Nicholas Calamada

Correspondence address
Nasmyth House, Coventry Road, Exhall, Coventry, United Kingdom, CV7 9FT
Role Resigned
Director
Date of birth
July 1969
Appointed on
17 October 2022
Resigned on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

SMITH, Peter John

Correspondence address
Nasmyth House, Coventry Road, Exhall, Coventry, West Midlands, CV7 9FT
Role Resigned
Director
Date of birth
April 1949
Appointed on
16 July 2013
Resigned on
17 October 2022
Nationality
British
Country of residence
England
Occupation
Company Director

UPTON, Antony John

Correspondence address
Nasmyth House, Coventry Road, Exhall, Coventry, United Kingdom, CV7 9FT
Role Resigned
Director
Date of birth
March 1975
Appointed on
17 October 2022
Resigned on
6 September 2024
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

WARD, Michael James

Correspondence address
One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
Role Resigned
Director
Date of birth
January 1959
Appointed on
14 May 2013
Resigned on
16 July 2013
Nationality
British
Country of residence
England
Occupation
None

GATELEY INCORPORATIONS LIMITED

Correspondence address
One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
Role Resigned
Director
Appointed on
14 May 2013
Resigned on
16 July 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3519693

GOLD ROUND LIMITED

Correspondence address
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
Role Resigned
Director
Appointed on
21 February 2022
Resigned on
13 October 2022

UK Limited Company What's this?

Registration number
05687325