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NEXGEN UK 3 LIMITED

Company number 10860690

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Officers: 13 officers / 9 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
11 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

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, England, W1H 7BP
Role Resigned
Director
Appointed on
31 July 2017
Resigned on
2 July 2024

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Registration number
10401079