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NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED

Company number 09850684

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Officers: 13 officers / 8 resignations

OCORIAN SECRETARIES (JERSEY) LIMITED

Correspondence address
26 New Street, St Helier, Jersey, Jersey, JE2 3RA
Role Active
Secretary
Appointed on
30 October 2015

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
JERSEY
Registration number
4707

BLAND, Nicholas John

Correspondence address
Level 5, 20 Fenchurch Street, London, England, EC3M 3BY
Role Active
Director
Date of birth
September 1975
Appointed on
12 July 2021
Nationality
British
Country of residence
England
Occupation
Accountant

JENKIN, Stuart Roderick

Correspondence address
Level 5, 20 Fenchurch Street, London, England, EC3M 3BY
Role Active
Director
Date of birth
March 1957
Appointed on
1 April 2017
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

MACLACHLAN, Susan

Correspondence address
Level 5, 20 Fenchurch Street, London, England, EC3M 3BY
Role Active
Director
Date of birth
June 1977
Appointed on
9 June 2017
Nationality
British
Country of residence
England
Occupation
Accountant

WARWICK, Gerald Stewart

Correspondence address
Unit 18, The Innovation Centre, Queens Road, Belfast, Northern Ireland, BT3 9DT
Role Active
Director
Date of birth
July 1958
Appointed on
12 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLAND, Nicholas John

Correspondence address
Level 5, 20 Fenchurch Street, London, England, EC3M 3BY
Role Resigned
Director
Date of birth
September 1975
Appointed on
19 June 2020
Resigned on
12 July 2021
Nationality
British
Country of residence
England
Occupation
Accountant

DELLER, Roland

Correspondence address
11 Old Jewry, London, United Kingdom, EC2R 8DU
Role Resigned
Director
Date of birth
May 1976
Appointed on
30 October 2015
Resigned on
1 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GALE, Pauline Audrey

Correspondence address
11 Old Jewry, London, United Kingdom, EC2R 8DU
Role Resigned
Director
Date of birth
October 1965
Appointed on
30 October 2015
Resigned on
1 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GALLAGHER, Ava Kathleen

Correspondence address
Level 5, 20 Fenchurch Street, London, England, EC3M 3BY
Role Resigned
Director
Date of birth
June 1991
Appointed on
1 February 2019
Resigned on
12 July 2021
Nationality
British
Country of residence
England
Occupation
Director

GIBBON, Edward John Mcmichael

Correspondence address
11 Old Jewry, 2nd Floor, London, United Kingdom, EC2R 8DU
Role Resigned
Director
Date of birth
April 1980
Appointed on
9 June 2017
Resigned on
24 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

SCOTT, Bruce Ronald

Correspondence address
11 Old Jewry, London, United Kingdom, EC2R 8DU
Role Resigned
Director
Date of birth
March 1975
Appointed on
2 November 2015
Resigned on
2 November 2015
Nationality
British
Country of residence
Wales
Occupation
Lawyer

SCOTT, Bruce Ronald

Correspondence address
11 Old Jewry, London, United Kingdom, EC2R 8DU
Role Resigned
Director
Date of birth
March 1975
Appointed on
30 October 2015
Resigned on
8 March 2016
Nationality
British
Country of residence
Wales
Occupation
Lawyer

TROTT, Timothy Luke

Correspondence address
11 Old Jewry, London, United Kingdom, EC2R 8DU
Role Resigned
Director
Date of birth
June 1981
Appointed on
30 October 2015
Resigned on
1 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant