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NUAIRE LIMITED

Company number 00877308

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Officers: 31 officers / 28 resignations

VERSLUYS, Emma Gayle

Correspondence address
4 Victoria Place, Holbeck, Leeds, England, LS11 5AE
Role Active
Secretary
Appointed on
28 June 2017

PULLEN, Timothy Neil

Correspondence address
4 Victoria Place, Holbeck, Leeds, England, LS11 5AE
Role Active
Director
Date of birth
November 1977
Appointed on
1 November 2023
Nationality
British
Country of residence
England
Occupation
Director

VORIH, Joseph Michael

Correspondence address
4 Victoria Place, Holbeck, Leeds, England, LS11 5AE
Role Active
Director
Date of birth
July 1967
Appointed on
28 February 2022
Nationality
American
Country of residence
England
Occupation
Director

DAVIES, John Garfield

Correspondence address
24 Stembridge House, The Crescent Llandaff, Cardiff, CF4 2DL
Role Resigned
Secretary
Appointed before
8 November 1991
Resigned on
21 November 1994
Nationality
British

PARRY, Robert John

Correspondence address
114 Rhydypenau Road, Cyncoed, Cardiff, South Glamorgan, CF23 6PW
Role Resigned
Secretary
Appointed on
21 November 1994
Resigned on
18 August 2015
Nationality
British
Occupation
Director

PAYNE, Martin Keith

Correspondence address
Polypipe Ltd, Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES
Role Resigned
Secretary
Appointed on
25 May 2016
Resigned on
28 June 2017

SHEPHERD, Peter David

Correspondence address
Polypipe Ltd, Broomhouse Lane, Edlington, Doncaster, South Yorkshire, England, DN12 1ES
Role Resigned
Secretary
Appointed on
18 August 2015
Resigned on
25 May 2016

BIGGS, Colin John

Correspondence address
3 Mount Pleasant, Cefn Road, Blackwood, Gwent, NP2 1PZ
Role Resigned
Director
Date of birth
January 1962
Appointed on
1 September 1995
Resigned on
1 February 2000
Nationality
British
Occupation
Engineer

BRADLEY, John

Correspondence address
8 Maes Y Briallu, Morganstown, Cardiff, CF15 8FA
Role Resigned
Director
Date of birth
December 1963
Appointed on
25 November 2000
Resigned on
31 August 2006
Nationality
British
Occupation
Director

DAVIES, John Garfield

Correspondence address
24 Stembridge House, The Crescent Llandaff, Cardiff, CF4 2DL
Role Resigned
Director
Date of birth
July 1949
Appointed before
8 November 1991
Resigned on
4 April 1995
Nationality
British
Occupation
Certified Accountant

DILBEY, Brian John

Correspondence address
26 Tangier Road, Guildford, Surrey, GU1 2DF
Role Resigned
Director
Date of birth
July 1931
Appointed before
8 November 1991
Resigned on
31 December 1994
Nationality
British
Occupation
Manager

DUCZENKO, Robert

Correspondence address
Rocco, 77 Maingate Hepworth, Holmfirth, West Yorkshire, HD9 1TJ
Role Resigned
Director
Date of birth
January 1961
Appointed on
25 November 2000
Resigned on
7 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUCZENKO, Robert

Correspondence address
52 Treetops, Portskewett, Newport, Gwent, NP6 4RT
Role Resigned
Director
Date of birth
March 1961
Appointed on
8 December 1993
Resigned on
4 January 1999
Nationality
British
Occupation
Managing Director

FITZPATRICK, David Peter

Correspondence address
12 Rockfield Way, Undy, Caldicot, Gwent, NP26 3FD
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 May 1999
Resigned on
1 February 2000
Nationality
British
Occupation
Sales Director

FUSSELL, Michael John

Correspondence address
1 Royal Oak Close, Machen, Newport, Gwent, NP1 8SP
Role Resigned
Director
Date of birth
June 1943
Appointed before
8 November 1991
Resigned on
1 February 2000
Nationality
British
Occupation
Chartered Engineer

GLOVER, Wayne

Correspondence address
35 Greenways, Abernant, Aberdare, Mid Glamorgan, CF44 0GW
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 March 1999
Resigned on
1 February 2000
Nationality
British
Occupation
Director

GOTT, Reginald Lawrence

Correspondence address
Woodland House, 77a Main Road Kempsey, Worcester, Worcestershire, WR5 3NB
Role Resigned
Director
Date of birth
July 1957
Appointed on
2 February 2009
Resigned on
31 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALL, David Graham

Correspondence address
Polypipe Ltd, Broomhouse Lane, Edlington, Doncaster, South Yorkshire, England, DN12 1ES
Role Resigned
Director
Date of birth
April 1958
Appointed on
18 August 2015
Resigned on
2 October 2017
Nationality
British
Country of residence
England
Occupation
Ceo

HUXTABLE, Mark

Correspondence address
Heol Fawr, Rogerstone, Newport, NP10 9GR
Role Resigned
Director
Date of birth
September 1962
Appointed on
25 November 2000
Resigned on
18 August 2015
Nationality
British
Country of residence
Wales
Occupation
Director

HUXTABLE, Mark

Correspondence address
36 Harlech Drive, Rhiwderin, Newport, Gwent, NP1 9QS
Role Resigned
Director
Date of birth
September 1962
Appointed on
8 December 1993
Resigned on
4 January 1999
Nationality
British
Occupation
Chartered Engineer

JAMES, Paul Anthony

Correspondence address
4 Victoria Place, Holbeck, Leeds, England, LS11 5AE
Role Resigned
Director
Date of birth
February 1967
Appointed on
16 March 2018
Resigned on
30 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

MOSS, Brian Peter

Correspondence address
5 Stuart Avenue, Ealing, London, W5 3QJ
Role Resigned
Director
Date of birth
April 1936
Appointed before
8 November 1991
Resigned on
4 January 1999
Nationality
British
Occupation
Director

PARRY, Robert John

Correspondence address
114 Rhydypenau Road, Cyncoed, Cardiff, South Glamorgan, CF23 6PW
Role Resigned
Director
Date of birth
April 1958
Appointed before
1 April 1993
Resigned on
18 August 2015
Nationality
British
Country of residence
Wales
Occupation
Director

PAYNE, Martin Keith

Correspondence address
4 Victoria Place, Holbeck, Leeds, England, LS11 5AE
Role Resigned
Director
Date of birth
July 1965
Appointed on
25 May 2016
Resigned on
28 February 2022
Nationality
British
Country of residence
England
Occupation
Cfo

SHEPHERD, Peter David

Correspondence address
Polypipe Ltd, Broomhouse Lane, Edlington, Doncaster, South Yorkshire, England, DN12 1ES
Role Resigned
Director
Date of birth
July 1956
Appointed on
18 August 2015
Resigned on
25 May 2016
Nationality
British
Country of residence
England
Occupation
Cfo

TACK, Alfred

Correspondence address
1 Chelsea House 24 Lowndes Street, London, SW1
Role Resigned
Director
Date of birth
September 1906
Appointed before
8 November 1991
Resigned on
28 January 1993
Nationality
British
Occupation
Company Director

TACK, George

Correspondence address
27 Bryanston Court, London, W1H 7HA
Role Resigned
Director
Date of birth
July 1904
Appointed before
8 November 1991
Resigned on
4 February 1992
Nationality
British
Occupation
Company Director

TERRY, Richard Paul Stephen

Correspondence address
94 Caerphilly Road, Cardiff, South Glamorgan, CF4 4AG
Role Resigned
Director
Date of birth
November 1959
Appointed on
21 March 1995
Resigned on
31 March 1997
Nationality
British
Occupation
Commercial Director

WILCOX, David Henry

Correspondence address
Blaeneinon, Rhydowen, Llandysul, Dyfed, SA44 4QA
Role Resigned
Director
Date of birth
September 1944
Appointed on
25 November 2000
Resigned on
30 September 2005
Nationality
British
Country of residence
Wales
Occupation
Director

WILCOX, David Henry

Correspondence address
Blaeneinon, Rhydowen, Llandysul, Dyfed, SA44 4QA
Role Resigned
Director
Date of birth
September 1944
Appointed before
8 November 1991
Resigned on
4 January 1999
Nationality
British
Country of residence
Wales
Occupation
Accountant

WRIGHT, Alan Thomson

Correspondence address
12 Western Courtyard, Talygarn, Pontyclun, Rct, CF72 9WR
Role Resigned
Director
Date of birth
December 1951
Appointed on
30 September 2005
Resigned on
29 April 2008
Nationality
British
Occupation
Director