NASMYTH TECHNOLOGIES LIMITED

Company number 09046577

19 officers / 15 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: 24 September 2014
• Resigned on: 12 February 2018
• Nationality: British

JONES, Paul Robert

• Correspondence address: Nasmyth House, Coventry Road, Exhall, Coventry, West Midlands, CV7 9FT
• Role (Resigned): Secretary
• Appointed on: 12 February 2018
• Resigned on: 31 December 2020

GATELEY SECRETARIES LIMITED

• Correspondence address: One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
• Role (Resigned): Secretary
• Appointed on: 19 May 2014
• Resigned on: 24 September 2014

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: 24 September 2014
• 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: 24 September 2014
• Resigned on: 12 February 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

JONES, Paul Robert

• Correspondence address: Nasmyth House, Coventry Road, Exhall, Coventry, West Midlands, CV7 9FT
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 12 February 2018
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 24 September 2014
• 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: Nasmyth House, Coventry Road, Exhall, Coventry, West Midlands, CV7 9FT
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 19 May 2014
• Resigned on: 24 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GATELEY INCORPORATIONS LIMITED

• Correspondence address: One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
• Role (Resigned): Director
• Appointed on: 19 May 2014
• Resigned on: 24 September 2014

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