NU 3PS LIMITED

Company number 03600625

24 officers / 20 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Active): Secretary
• Appointed on: 7 February 2002

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• Registration number: 2084205

IRWIN, Adam

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: May 1987
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCPHAIL, Kristoffer Malcolm

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURPHY, Darryl Guy

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 24 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 1998
• Resigned on: 22 October 1998

MILL ASSET MANAGEMENT GROUP LIMITED

• Correspondence address: 6-8 Old Bond Street, London, W1S 4PH
• Role (Resigned): Secretary
• Appointed on: 22 October 1998
• Resigned on: 7 February 2002

BERRY, Ian Graham

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 17 June 2015
• Resigned on: 20 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance

CLARK, Philip John

• Correspondence address: 26 Bourne Avenue, Southgate, London, N14 6PD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 24 July 2002
• Resigned on: 9 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAHAN, David Alexandre Simon

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 4 October 2012
• Resigned on: 31 March 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Strategic Development Director - Real Estate

ELLIS, Philip Frederick

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 29 October 2002
• Resigned on: 7 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOTTLIEB, Julius

• Correspondence address: 8 Southway, Totteridge, London, N20 8EA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 20 August 2007
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

GOTTLIEB, Julius

• Correspondence address: 8 Southway, Totteridge, London, N20 8EA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 7 February 2002
• Resigned on: 29 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LAXTON, Chris James Wentworth

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 7 February 2002
• Resigned on: 15 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

LEROY, Veronique

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 17 June 2015
• Resigned on: 6 July 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Finance

MCLACHLAN, Sean Kent

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 14 September 2017
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance

MONNIER, Laurence Ghislaine Claude

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 31 March 2016
• Resigned on: 14 September 2017
• Nationality: British,French
• Country of residence: England
• Occupation: Fund Management

SHIELDS, Susan

• Correspondence address: St Helens, 1 Undershaft, London, England, England, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 11 August 2020
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TEBBUTT, Nicholas, Mr.

• Correspondence address: St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 3 July 2017
• Resigned on: 11 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WOMACK, Ian Bryan

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 20 August 2007
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WOMACK, Ian Bryan

• Correspondence address: Fetherston House, Walnut Hill Surlingham, Norwich, Norfolk, NR14 7DQ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 7 February 2002
• Resigned on: 29 October 2002
• Nationality: British
• Occupation: Insurance Company Official

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 20 July 1998
• Resigned on: 22 October 1998

MILL PROPERTIES LIMITED

• Correspondence address: 6-8 Old Bond Street, London, W1S 4PH
• Role (Resigned): Director
• Appointed on: 22 October 1998
• Resigned on: 7 February 2002

MORLEY FUND MANAGEMENT LIMITED

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Appointed on: 1 December 2000
• Resigned on: 7 February 2002

NORWICH UNION INVESTMENT MANAGEMENT LIMITED

• Correspondence address: PO BOX 89 Surrey Street, Norwich, Norfolk, NR1 3DR
• Role (Resigned): Director
• Appointed on: 22 October 1998
• Resigned on: 1 December 2000