NRG INVESTMENTS LIMITED

Company number 00478431

22 officers / 18 resignations

DOWNING, Nicola Clare

• Correspondence address: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
• Role: Secretary
• Appointed on: 31 August 2005
• Nationality: British

DOWNING, Nicola Clare

• Correspondence address: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
• Role: Director
• Date of birth: September 1974
• Appointed on: 15 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

SMITH, Constantia

• Correspondence address: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
• Role: Director
• Date of birth: March 1972
• Appointed on: 30 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

STUART, Timothy Ian

• Correspondence address: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
• Role: Director
• Date of birth: February 1975
• Appointed on: 3 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GARNHAM, Vanessa Indira

• Correspondence address: 15 Galveston Road, Putney, London, SW15 2RZ
• Role (Resigned): Secretary
• Appointed on: 3 July 1991
• Resigned on: 30 March 1992
• Nationality: British

HANSCOMB, Heledd Mair

• Correspondence address: 4 Cambrian Close, West Norwood, London, SE27 0BS
• Role (Resigned): Secretary
• Appointed on: 23 May 1994
• Resigned on: 10 April 1995
• Nationality: British

HOLMES-JOHNSON, Peter Henry

• Correspondence address: 98 The Heights, Foxgrove Road, Beckenham, Kent, BR3 5BZ
• Role (Resigned): Secretary
• Appointed on: 14 January 2005
• Resigned on: 31 August 2005
• Nationality: British

SOKEL, Jeremy Nigel

• Correspondence address: Flat 4 22 Carlingford Road, London, NW3 1RX
• Role (Resigned): Secretary
• Appointed on: 30 March 1992
• Resigned on: 23 May 1994
• Nationality: British

NRG CORPORATE SERVICES LTD

• Correspondence address: 66 Chiltern Street, London, W1U 4AG
• Role (Resigned): Secretary
• Appointed on: 10 April 1995
• Resigned on: 14 January 2005

COPSEY, Brian Mawson

• Correspondence address: 23/2 Rue Des Iris, Monaco, Mc98000
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 31 March 1992
• Resigned on: 6 October 1993
• Nationality: New Zealander
• Occupation: Finance Director

DONAGHEY, Bryan

• Correspondence address: The Farriers, Church Farm, Little Kimble, Aylesbury, Buckinghamshire, HP17 0XR
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 28 February 1995
• Resigned on: 20 December 1996
• Nationality: British
• Occupation: Group Financial Controller

GESTETNER, David

• Correspondence address: Flat 20 Ellerton House, 11 Bryanston Square, London, W1H 7FF
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 31 March 1992
• Resigned on: 7 September 1993
• Nationality: British
• Occupation: Company Director

HOLMES-JOHNSON, Peter Henry

• Correspondence address: 98 The Heights, Foxgrove Road, Beckenham, Kent, BR3 5BZ
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 1 June 1997
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

KING, Anthony James

• Correspondence address: Flat 2, 19 Roland Gardens, London, SW7 3PE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 20 December 1996
• Resigned on: 30 July 1998
• Nationality: Australian
• Occupation: Group Financial Controller

KING, Stephen John

• Correspondence address: 1 Lancaster Mews, Richmond, Surrey, TW10 6RG
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 20 September 1993
• Resigned on: 25 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEWIS, Richard Leslie Ernest

• Correspondence address: 157 Park Avenue, Ruislip, Middlesex, HA4 7UN
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 31 March 1992
• Resigned on: 11 October 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MELGAARD, Ronald Gregory

• Correspondence address: 46 Chepstow Villas, London, W11 2QY
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 31 March 1992
• Resigned on: 29 April 1992
• Nationality: British
• Occupation: Deputy Chairman

SCHMIDT, Alan Gerard

• Correspondence address: 20 Triton Street, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 31 July 1998
• Resigned on: 15 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

SMITH, David Martin

• Correspondence address: 10 Colnemead, Uxbridge Road, Rickmansworth, Hertfordshire, WD3 2DX
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 12 August 1994
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Group Cheif Accountant

SNOW, Sarah Elizabeth

• Correspondence address: 284 Earls Court Road, London, SW5 9AS
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 29 April 1992
• Resigned on: 12 August 1994
• Nationality: British
• Occupation: Lawyer

WINHAM, Ian Peter

• Correspondence address: 20 Triton Street, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 29 April 2002
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WOODS, Andrew Clive

• Correspondence address: 57 Burnaby Gardens, Chiswick, London, W4 3DR
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 11 October 1994
• Resigned on: 1 June 1997
• Nationality: British
• Occupation: Company Secretary