NASH SQUARED HOLDINGS LIMITED

Company number 11464274

19 officers / 12 resignations

CORRWAY, Brian

• Correspondence address: 3 Noble Street, London, England, EC2V 7EE
• Role (Active): Secretary
• Appointed on: 31 July 2024

BROWNING, Gary

• Correspondence address: 3 Noble Street, London, England, EC2V 7EE
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 2 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CORRWAY, Brian

• Correspondence address: 3 Noble Street, London, England, EC2V 7EE
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 31 July 2024
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Contracting Finance / Cfo

GUNN, Adrian Paul

• Correspondence address: 3 Noble Street, London, England, EC2V 7EE
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 2 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HACKNEY, Samuel David

• Correspondence address: 3 Noble Street, London, England, EC2V 7EE
• Role (Active): Director
• Date of birth: August 1991
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAXBY, Michael Andrew

• Correspondence address: 3 Noble Street, London, England, EC2V 7EE
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 13 July 2018
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Coo

WHITE, Beverley Marie

• Correspondence address: 3 Noble Street, London, England, EC2V 7EE
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 3 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GARRATT, Mark Jonathan

• Correspondence address: 110 Bishopsgate, Bishopsgate, London, England, EC2N 4AY
• Role (Resigned): Secretary
• Appointed on: 15 November 2018
• Resigned on: 19 October 2019

HAXBY, Michael Andrew

• Correspondence address: Dbay Advisors Ltd./4th Floor/Derby House/64, Athol St, Isle Of Man, IM1 1JD
• Role (Resigned): Secretary
• Appointed on: 13 July 2018
• Resigned on: 15 November 2018

TILLEY, Christopher Stuart

• Correspondence address: 3 Noble Street, London, England, EC2V 7EE
• Role (Resigned): Secretary
• Appointed on: 19 October 2019
• Resigned on: 31 July 2024

BEVAN, Streisan Grant

• Correspondence address: 3 Noble Street, London, England, EC2V 7EE
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 May 2021
• Resigned on: 5 August 2024
• Nationality: British,Canadian
• Country of residence: England
• Occupation: Director

BRANIGAN, Michael Jordan

• Correspondence address: 3 Noble Street, London, England, EC2V 7EE
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 15 November 2018
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIS, Albert George Hector

• Correspondence address: 110 Bishopsgate, Bishopsgate, London, England, EC2N 4AY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 15 November 2018
• Resigned on: 17 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GARRATT, Mark Jonathan

• Correspondence address: 110 Bishopsgate, Bishopsgate, London, England, EC2N 4AY
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 15 November 2018
• Resigned on: 19 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MACLEOD, Joanna Sutherland

• Correspondence address: 3 Noble Street, London, England, EC2V 7EE
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 May 2021
• Resigned on: 5 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRISON, David Ian Alexander

• Correspondence address: 3 Noble Street, London, England, EC2V 7EE
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 13 July 2018
• Resigned on: 14 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

TILLEY, Christopher Stuart

• Correspondence address: 3 Noble Street, London, England, EC2V 7EE
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 19 October 2019
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VOS, Diederik Ferdinand

• Correspondence address: 3 Noble Street, London, England, EC2V 7EE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 June 2019
• Resigned on: 10 August 2024
• Nationality: Dutch
• Country of residence: Monaco
• Occupation: Director

WEST, Sean

• Correspondence address: 110 Bishopsgate, London, England, EC2N 4AY
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 2 January 2019
• Resigned on: 29 April 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director