NBCMH HOLDINGS LIMITED

Company number 09189333

13 officers / 12 resignations

JANOSKO, Juraj

• Correspondence address: Boudnikova 2538/11, Prague 8, Czech Republic, 18000
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 26 February 2024
• Nationality: Slovak
• Country of residence: Czech Republic
• Occupation: Director, Corporate Accounting & Reporting

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 28 August 2014
• Resigned on: 1 October 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

CAGGIULA, Maria Luisa

• Correspondence address: Via Ceresio 52, Pregassona, Ch, Switzerland, 6963
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 26 April 2022
• Resigned on: 26 February 2024
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Director

DANIEL, Natascha Maria

• Correspondence address: The Bower, 4, Roundwood Avenue, Stockley Park, Uxbridge, Hayes, United Kingdom, UB11 1AF
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 January 2022
• Resigned on: 26 April 2022
• Nationality: German
• Country of residence: Switzerland
• Occupation: Global Compliance And Controllership Leader Nbs

HART, Roger

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 28 August 2014
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCFADEN, Frank Talbot

• Correspondence address: 19 Jessops Riverside, 800 Brightside Lane, Sheffield, England, S9 2RX
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 8 December 2014
• Resigned on: 15 January 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Treasurer

MCFADEN, Frank

• Correspondence address: Unit 19 Jessop's Riverside, Brightside Lane, Sheffield, United Kingdom, S9 2RX
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 October 2014
• Resigned on: 2 December 2014
• Nationality: Us Citizen
• Country of residence: United States
• Occupation: Vp Treasury

REIS, Mischa

• Correspondence address: 1717 W. Collins Avenue, Orange, California, Usa
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 2 December 2014
• Resigned on: 15 January 2015
• Nationality: Austrian
• Country of residence: Usa
• Occupation: Vice President, Business Dev & Strategy

SALDIVAR MARQUEZ, Enrique

• Correspondence address: 19 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 21 August 2019
• Resigned on: 28 February 2020
• Nationality: Mexican
• Country of residence: England
• Occupation: Regional Director Uk & Ireland

WARD, Keith Graham

• Correspondence address: 19 Jessops Riverside, 800 Brightside Lane, Sheffield, England, S9 2RX
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 15 January 2015
• Resigned on: 19 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WARD, Philip John

• Correspondence address: The Bower, 4, Roundwood Avenue, Stockley Park, Uxbridge, Hayes, United Kingdom, UB11 1AF
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 28 February 2020
• Resigned on: 1 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Appointed on: 28 August 2014
• Resigned on: 1 October 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 28 August 2014
• Resigned on: 1 October 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598228