NEXGEN HOLDINGS 1 LIMITED

Company number 10858876

14 officers / 10 resignations

DOYLE, Declan

• Correspondence address: 4a, & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom, KT14 7LF
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 2 July 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

LITTLE, Mark

• Correspondence address: 4a, & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom, KT14 7LF
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 11 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MCDERMOTT, Kathy

• Correspondence address: 4a, & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom, KT14 7LF
• Role (Active): Director
• Date of birth: December 1985
• Appointed on: 2 July 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

PEATTIE, Gordon

• Correspondence address: 4a, & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom, KT14 7LF
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 11 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ANDREW, Jonathan Charles

• Correspondence address: 4a, & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom, KT14 7LF
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 11 March 2020
• Resigned on: 2 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BLACK, Stuart John

• Correspondence address: 4a, & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom, KT14 7LF
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 5 November 2019
• Resigned on: 11 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chairman

GIUFFREDI, Paul James

• Correspondence address: Unit D4 D5, Fairoaks Airport, Chobham, Woking, Surrey, United Kingdom, GU24 8HU
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 July 2017
• Resigned on: 7 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HURRELL, James Lewis

• Correspondence address: 4a, & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom, KT14 7LF
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 10 July 2017
• Resigned on: 11 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REDPATH, Tom

• Correspondence address: Bridges Fund Management, 38 Seymour Street, London, United Kingdom, W1H 7BP
• Role (Resigned): Director
• Date of birth: February 1990
• Appointed on: 11 March 2020
• Resigned on: 16 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

SHIEL, Andrew

• Correspondence address: Unit A19, Fairoaks Airport, Chobham, Woking, Surrey, England, GU24 8HU
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 31 July 2017
• Resigned on: 18 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMPSON-DENT, Jonathan Andrew

• Correspondence address: Unit A19, Fairoaks Airport, Chobham, Woking, Surrey, England, GU24 8HU
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 31 July 2017
• Resigned on: 30 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEVENS, Gary Colin

• Correspondence address: 4a, & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom, KT14 7LF
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 3 December 2021
• Resigned on: 18 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

TICEHURST, Peter James

• Correspondence address: 4a, & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom, KT14 7LF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 31 July 2017
• Resigned on: 2 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIDGES FUND MANAGEMENT LIMITED

• Correspondence address: 38 Seymour Street, London, United Kingdom, W1H 7BP
• Role (Resigned): Director
• Appointed on: 31 July 2017
• Resigned on: 2 July 2024

UK Limited Company What's this?

• Registration number: 10401079