THE NMB GROUP LIMITED

Company number 02042470

29 officers / 28 resignations

THE SWAN GROUP OF COMPANIES LIMITED

• Correspondence address: 3rd, Floor Warwick House, 737 Warwick Road, Solihull, West Midlands, United Kingdom, B91 3DG
• Role: Secretary
• Appointed on: 12 January 2008

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• Registration number: 3887866

ALLEN, Kevin David

• Correspondence address: 54 Birchy Close, Solihull, West Midlands, B90 1QL
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 11 February 2002
• Nationality: British
• Occupation: Accountant

DYSON, Peter Derek

• Correspondence address: 54 Stratford Road, Shirley, Solihull, West Midlands, B90 3LS
• Role (Resigned): Secretary
• Appointed on: 31 July 1992
• Resigned on: 1 January 1996
• Nationality: British
• Occupation: Corporate Consultant

HALL, Penelope Jane Rosemary

• Correspondence address: 242 Yardley Wood Road, Moseley, Birmingham, West Midlands, B13 9JN
• Role (Resigned): Secretary
• Appointed before: 12 January 1992
• Resigned on: 31 July 1992
• Nationality: British

ROSE, Sally Anne

• Correspondence address: 28 Danford Lane, Solihull, West Midlands, B91 1QD
• Role (Resigned): Secretary
• Appointed on: 11 February 2002
• Resigned on: 12 January 2008
• Nationality: British

ALLEN, Kevin David

• Correspondence address: 54 Birchy Close, Solihull, West Midlands, B90 1QL
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 March 1996
• Resigned on: 5 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ANDREWS, John Michael Geoffrey

• Correspondence address: 80 Palace Gardens Terrace, London, W8 4RS
• Role (Resigned): Director
• Date of birth: November 1926
• Appointed on: 6 March 1992
• Resigned on: 28 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAMBERS, Andrew David, Professor

• Correspondence address: Water Mill, Old Bolingbroke, Spilsby, Lincolnshire, PE23 4EU
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 12 January 1992
• Resigned on: 6 March 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DARBY, John Oliver Robertson

• Correspondence address: The Tithe Barn, Headley, Bordon, Hampshire, GU35 8PW
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed before: 12 January 1992
• Resigned on: 21 February 1992
• Nationality: British
• Occupation: Director

DAVISON, Ian Frederic Hay

• Correspondence address: North Cheriton Manor, Templecombe, Somerset, BA8 0AE
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 21 February 1992
• Resigned on: 28 January 2000
• Nationality: British
• Occupation: Chartered Accountant

DYSON, Peter Derek

• Correspondence address: 54 Stratford Road, Shirley, Solihull, West Midlands, B90 3LS
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed on: 29 September 1994
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Company Secretary/Director

GASKIN, Anthony

• Correspondence address: 2 Church Lane, Lea Marston, Sutton Coldfield, West Midlands, B76 0BJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 11 February 2000
• Resigned on: 12 January 2008
• Nationality: British
• Occupation: General Manager

HARDIE, Charles Jeremy Mawdesley

• Correspondence address: 54 Stratford Road, Shirley, Solihull, West Midlands, B90 3LS
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 1 March 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Company Director

KENTFIELD, Graham Edward Alfred

• Correspondence address: Threadneedle Street, London, EC2R 8AH
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 29 September 1994
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chief Cashier Of Bank Of Engla

KINGDON, Simon Charles

• Correspondence address: 54 Stratford Road, Shirley, Solihull, West Midlands, B90 3LS
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 May 1992
• Resigned on: 28 April 1995
• Nationality: British
• Occupation: Director

LEWIS, Kenneth John

• Correspondence address: Poplars Farm, Main Street, Mollington, Oxfordshire, OX17 1BN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 12 January 1992
• Resigned on: 20 March 1992
• Nationality: British
• Country of residence: England
• Occupation: Director

LOWTHER, Merlyn Vivienne

• Correspondence address: 12 Pensford Avenue, Richmond, Surrey, TW9 4HP
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 31 December 1998
• Resigned on: 28 January 2000
• Nationality: British
• Occupation: Chief Cashier Bank Of England

MANNS, Noel George Herbert, Mr.

• Correspondence address: 66 Bolingbroke Road, Brook Green, London, W14 0AH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 November 1997
• Resigned on: 28 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MARTIN-JENKINS, David Dennis

• Correspondence address: Jobsons Cottage, Jobsons Lane, Haslemere, Surrey, GU27 3BY
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 12 January 1992
• Resigned on: 6 March 1992
• Nationality: British
• Occupation: Director

MILNER, Kevin Joseph

• Correspondence address: 46 Velsheda Court, Hythe Marina, Hythe Hants, SO45 6DW
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 12 January 1992
• Resigned on: 21 February 1992
• Nationality: British
• Occupation: Director

MOIR, Anthony George

• Correspondence address: 118 Grange Road, Solihull, West Midlands, B91 1DA
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 12 January 1992
• Resigned on: 30 September 1992
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARCE, Daniel Norton Idris, Sir

• Correspondence address: G3 Albany, Piccadilly, London, W1J 0AT
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 6 March 1992
• Resigned on: 30 November 1997
• Nationality: British
• Occupation: Chartered Surveyor

PERRY, Jonathan Peter Langman

• Correspondence address: Apuldram House, Dell Quay Road, Chichester, West Sussex, PO20 7EE
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 12 January 1992
• Resigned on: 29 September 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

SLAY, Christopher Malcolm

• Correspondence address: The Paddock Little Acre, Chantry, Frome, Somerset, BA11 3LN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 12 January 1992
• Resigned on: 17 January 1992
• Nationality: British
• Country of residence: England
• Occupation: Director

STONEFROST, Maurice Frank

• Correspondence address: 611 Hood House, Dolphin Square, London, SW1V 3LX
• Role (Resigned): Director
• Date of birth: September 1927
• Appointed before: 12 January 1992
• Resigned on: 6 March 1992
• Nationality: British
• Occupation: Director

TAKHAR, Rabinder

• Correspondence address: 10 Bedford Park Mansions, The Orchard Chiswick, London, W4 1JY
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 28 January 2000
• Resigned on: 2 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

TERRINGTON, Nigel Stewart

• Correspondence address: 54 Stratford Road, Shirley, Solihull, West Midlands, B90 3LS
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed before: 12 January 1992
• Resigned on: 29 September 1994
• Nationality: British
• Occupation: Director

WEBB, Timothy Andrew

• Correspondence address: 11 Eastbank Drive, Worcester, Worcestershire, WR3 7BH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 11 February 2000
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Company Director

WELLS, Malcolm Henry Weston

• Correspondence address: Flat 2 100 Palace Gardens Terrace, London, W8 4RS
• Role (Resigned): Director
• Date of birth: July 1927
• Appointed before: 12 January 1992
• Resigned on: 6 March 1992
• Nationality: British
• Occupation: Director