NHLEX LIMITED

Company number 02287394

48 officers / 40 resignations

BLACKWELL, Timothy Mark

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 1 September 2021
• Nationality: English
• Country of residence: England
• Occupation: Solicitor

CULLINGFORD, Mark John

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 1 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DAVIES, John Hwyel

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 1 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOLDSWORTH, Simon Paul

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 27 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JONES, Benedick Matthew Harrison

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 1 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PAYNE, Jonathan David

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 1 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SHEPPARD, William Henry Thomas

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
• Role (Active): Director
• Date of birth: November 1952
• Appointed on: 27 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SIGOURNAY, Duncan

• Correspondence address: 6 Drakes Meadow, Swindon, England, SN3 3LL
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 1 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GILLARD, Pauline Elizabeth

• Correspondence address: C/o Thrings Llp, 5th Floor The Paragon, Counterslip, Bristol, County Of Bristol, England, BS1 6BX
• Role (Resigned): Secretary
• Appointed on: 11 June 2009
• Resigned on: 19 April 2014
• Nationality: Other

TOMLIN, Michael Jonathon

• Correspondence address: 7 Dixon Street, Swindon, Wiltshire, Uk, SN1 3PL
• Role (Resigned): Secretary
• Appointed on: 11 June 2009
• Resigned on: 18 February 2013
• Nationality: British
• Occupation: Solicitor

JANE SECRETARIAL SERVICES LIMITED

• Correspondence address: 5th, Floor, Kinnaird House 1 Pall Mall East, London, United Kingdom, SW1Y 5AU
• Role (Resigned): Secretary
• Appointed on: 21 July 2000
• Resigned on: 19 January 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND, UK
• Registration number: 02648350

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed before: 25 January 1993
• Resigned on: 21 July 2000

ASTON, Lee

• Correspondence address: 6 Drakes Meadow, Swindon, SN3 3LL
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 24 March 2016
• Resigned on: 1 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BUNTING, Christine Doris

• Correspondence address: 6 Drakes Meadow, Swindon, SN3 3LL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 September 2013
• Resigned on: 2 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Legal Executive

CHAMBERLAIN, Kim

• Correspondence address: 6 Drakes Meadow, Swindon, SN3 3LL
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 November 2018
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CHISHOLM, Graeme Andrew

• Correspondence address: 6 Drakes Meadow, Swindon, England, SN3 3LL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 September 2013
• Resigned on: 15 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COLE, Anna Karen

• Correspondence address: 6 Drakes Meadow, Swindon, England, SN3 3LL
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 September 2013
• Resigned on: 14 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CUSICK, Peter William

• Correspondence address: 6 Drakes Meadow, Swindon, England, SN3 3LL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 September 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DAVIES, John Hwyel

• Correspondence address: 1 Royal Field Close, Hullavington, Wiltshire, SN14 6DY
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 11 June 2009
• Resigned on: 18 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ELLIOTT, Neil David

• Correspondence address: 6 Drakes Meadow, Swindon, England, SN3 3LL
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 September 2013
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GOWER, Phillip William

• Correspondence address: 6 Drakes Meadow, Swindon, SN3 3LL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 May 2021
• Resigned on: 14 September 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Fellow Of Cilex

GREEN, Daniel Richard

• Correspondence address: 6 Drakes Meadow, Swindon, SN3 3LL
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 1 November 2019
• Resigned on: 27 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HARRIS, Anthony

• Correspondence address: The Old Rectory, Priston, Bath, Avon, BA2 9EF
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 11 June 2009
• Resigned on: 18 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HILDITCH, Peter John

• Correspondence address: 6 Drakes Meadow, Swindon, SN3 3LL
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 November 2018
• Resigned on: 15 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HUNT, Kerrie Jane

• Correspondence address: 6 Drakes Meadow, Swindon, England, SN3 3LL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 September 2013
• Resigned on: 16 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JACOMB, Brian Michael Frederick

• Correspondence address: Up Yonder Marlborough Road, Pewsey, Wiltshire, SN9 5NU
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 11 June 2009
• Resigned on: 18 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KELLOW, Fiona Patricia

• Correspondence address: 6 Drakes Meadow, Swindon, England, SN3 3LL
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 September 2013
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LANE, Paul Graham

• Correspondence address: 24 Latimer Gardens, Pinner, Middlesex, HA5 3RA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 27 July 2001
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LINTERN, Karen Anne

• Correspondence address: 31 Wendell Road, London, W12 9RS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 27 July 2001
• Resigned on: 18 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MCGUINNESS, Kevin

• Correspondence address: Old School 1, West Street, Kingston, Wareham, Dorset, BH20 5LH
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 11 June 2009
• Resigned on: 18 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

O'SULLIVAN, Darren John

• Correspondence address: 6 Drakes Meadow, Swindon, SN3 3LL
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 6 August 2015
• Resigned on: 10 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PATTERSON, David Richard

• Correspondence address: 6 Drakes Meadow, Swindon, England, SN3 3LL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 September 2013
• Resigned on: 26 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PAYNE, Jonathan David

• Correspondence address: Erewon, High Street, Kempsford, Glos, GL7 4EY
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 11 June 2009
• Resigned on: 18 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PONTING, Huw William Richard

• Correspondence address: 6 Drakes Meadow, Swindon, England, SN3 3LL
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 September 2013
• Resigned on: 7 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

POOLE, Jonathan Michael

• Correspondence address: 76 Newbridge Hill, Bath, BA1 3QA
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 11 June 2009
• Resigned on: 20 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor