NH PARENTCO LIMITED

Company number 13351774

10 officers / 6 resignations

HUDSON, John Matthew, Dr

• Correspondence address: City West Business Park, Scotswood Road, Newcastle Upon Tyne, England, NE4 7DF
• Role (Active): Secretary
• Appointed on: 22 June 2022

HUDSON, John Matthew, Dr

• Correspondence address: City West Business Park, Scotswood Road, Newcastle Upon Tyne, England, NE4 7DF
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 22 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURRAY, Gerard Thomas

• Correspondence address: City West Business Park, Scotswood Road, Newcastle Upon Tyne, England, NE4 7DF
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

NIXON, Graham Richard

• Correspondence address: City West Business Park, Scotswood Road, Newcastle Upon Tyne, England, NE4 7DF
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 23 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MUCKLE SECRETARY LIMITED

• Correspondence address: C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 4BF
• Role (Resigned): Secretary
• Appointed on: 1 May 2022
• Resigned on: 22 June 2022

UK Limited Company What's this?

• Registration number: 5276019

MUCKLE SECRETARY LIMITED

• Correspondence address: C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 4BF
• Role (Resigned): Secretary
• Appointed on: 22 April 2021
• Resigned on: 23 July 2021

UK Limited Company What's this?

• Registration number: 5276019

CAMPBELL, Donald John

• Correspondence address: One London Bridge, London, England, England, SE1 9BG
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 18 October 2021
• Resigned on: 7 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

DAVISON, Andrew John

• Correspondence address: Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 4BF
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 22 April 2021
• Resigned on: 23 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCDIARMID, Neil

• Correspondence address: City West Business Park, Scotswood Road, Newcastle Upon Tyne, England, NE4 7DF
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 26 July 2021
• Resigned on: 28 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MEIRING, Paul Lingen

• Correspondence address: City West Business Park, Scotswood Road, Newcastle Upon Tyne, England, NE4 7DF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 18 October 2021
• Resigned on: 7 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Investment Manager