NICOVENTURES RETAIL (UK) LIMITED

Company number 10235033

25 officers / 21 resignations

BATS LIMITED

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Secretary
• Appointed on: 3 September 2024

UK Limited Company What's this?

• Registration number: 15047996

DE IESU, Susanna

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 24 April 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

GHERGU, Denisa

• Correspondence address: Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England, W4 5YG
• Role (Active): Director
• Date of birth: July 1990
• Appointed on: 28 May 2024
• Nationality: Romanian
• Country of residence: United Kingdom
• Occupation: Head Of Finance Uk&I

HAWTHORNE, Edward

• Correspondence address: Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England, W4 5YG
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 11 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HAYNES, Jessica

• Correspondence address: Globe House, 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 26 July 2018
• Resigned on: 3 April 2020

KERR, Sophie Louise Edmonds

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 3 April 2017
• Resigned on: 26 July 2018

MEHTA, Shital

• Correspondence address: Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England, W4 5YG
• Role (Resigned): Secretary
• Appointed on: 27 October 2020
• Resigned on: 3 September 2024

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 16 June 2016
• Resigned on: 3 April 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00737958

CORRAL, Miguel Carlos

• Correspondence address: Units 3-8, Bury South Business Park, Riverview Close, Radcliffe, Manchester, Greater Manchester, England, M26 2AD
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 11 May 2017
• Resigned on: 20 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GARSVAITE, Joana

• Correspondence address: Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England, W4 5YG
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 22 August 2019
• Resigned on: 3 August 2022
• Nationality: Lithuanian
• Country of residence: England
• Occupation: Director

HARDY, Nigel Graeme

• Correspondence address: Globe House, 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 27 June 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYMES, Donald Ewan

• Correspondence address: Units 3-8, Bury South Business Park, Riverview Close, Radcliffe, Manchester, Greater Manchester, England, M26 2AD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 11 May 2017
• Resigned on: 20 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILL, William Richard Darvell

• Correspondence address: Globe House, 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 27 June 2018
• Resigned on: 30 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Nathan Michael

• Correspondence address: Globe House, 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 30 August 2019
• Resigned on: 24 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KOLPAKOV, Alexander

• Correspondence address: Globe House, 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 27 June 2018
• Resigned on: 22 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LE GRYS, Frances Claire

• Correspondence address: Atlantic House, Holborn Viaduct, London, United Kingdom, EC1A 2FG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 16 June 2016
• Resigned on: 3 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MACHADO, Renata Moraes

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 3 April 2017
• Resigned on: 28 June 2018
• Nationality: Brazilian
• Country of residence: England
• Occupation: Head Of Finance

MONTEIRO, Frederico Pinto

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 3 April 2017
• Resigned on: 28 June 2018
• Nationality: Brazilian
• Country of residence: England
• Occupation: Marketing Director

OZMEN ERYAVUZ, Zeliha Ceren

• Correspondence address: Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England, W4 5YG
• Role (Resigned): Director
• Date of birth: January 1986
• Appointed on: 3 August 2022
• Resigned on: 28 May 2024
• Nationality: Turkish
• Country of residence: United Kingdom
• Occupation: Director

SVENSSON, Carl Fredrik Saman

• Correspondence address: Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England, W4 5YG
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 1 February 2020
• Resigned on: 24 April 2023
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Director

WEBB, Gemma Bridget

• Correspondence address: Globe House, 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 27 June 2018
• Resigned on: 17 April 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

WHEATON, Kingsley

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 3 April 2017
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

WOLF, Terkel Juul

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 3 April 2017
• Resigned on: 28 June 2018
• Nationality: Danish
• Country of residence: England
• Occupation: Retail Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 16 June 2016
• Resigned on: 3 April 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01062404

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 16 June 2016
• Resigned on: 3 April 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00724683