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NVM MEMBER 1 LIMITED

Company number 10756002

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Officers: 11 officers / 4 resignations

JOHN, Simon David

Correspondence address
C/O Womble Bond Dickinson (Uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
Role Active
Secretary
Appointed on
31 March 2024

ARROWSMITH, James Vaughan

Correspondence address
C/O Womble Bond Dickinson (Uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
Role Active
Director
Date of birth
March 1968
Appointed on
31 March 2018
Nationality
British
Country of residence
England
Occupation
Investment Manager

BIAGIONI, Mauro Andrea

Correspondence address
C/O Womble Bond Dickinson (Uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
Role Active
Director
Date of birth
February 1978
Appointed on
5 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREEN, Martin Ian

Correspondence address
C/O Womble Bond Dickinson (Uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
Role Active
Director
Date of birth
July 1964
Appointed on
5 May 2017
Nationality
British
Country of residence
England
Occupation
Director

JOHN, Simon David

Correspondence address
C/O Womble Bond Dickinson (Uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
Role Active
Director
Date of birth
March 1985
Appointed on
31 March 2024
Nationality
British
Country of residence
England
Occupation
Certified Chartered Accountant

LEACH, Andrew William

Correspondence address
C/O Womble Bond Dickinson (Uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
Role Active
Director
Date of birth
July 1957
Appointed on
31 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROLFE, David Mathew

Correspondence address
C/O Womble Bond Dickinson (Uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
Role Active
Director
Date of birth
August 1975
Appointed on
31 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRYCE, James Kirk

Correspondence address
Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4SN
Role Resigned
Secretary
Appointed on
31 March 2018
Resigned on
31 March 2024

MELLOR, Christopher David

Correspondence address
Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4SN
Role Resigned
Secretary
Appointed on
5 May 2017
Resigned on
31 March 2018

BRYCE, James Kirk

Correspondence address
Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4SN
Role Resigned
Director
Date of birth
October 1975
Appointed on
31 March 2018
Resigned on
31 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HODSON, Peter Struan

Correspondence address
Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4SN
Role Resigned
Director
Date of birth
September 1972
Appointed on
31 March 2018
Resigned on
29 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager