NIELSEN DESIGN LIMITED

Company number 03692269

21 officers / 19 resignations

PARKER, Deborah

• Correspondence address: 27-30 Tradewinds, Diss Business Park, Sandy Lane, Diss, Norfolk, England, IP22 4GT
• Role (Active): Secretary
• Appointed on: 2 May 2023

NIEMANN, Richard

• Correspondence address: 27-30, Tradewinds, Diss Business Park, Sandy Lane, Diss, Norfolk, IP22 4GT
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 21 March 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

BURDETT, Sarah Jane

• Correspondence address: The Mill House, Rosemary Lane, Kelsale, Saxmundham, Suffolk, United Kingdom, IP17 2QT
• Role (Resigned): Secretary
• Appointed on: 12 December 2011
• Resigned on: 31 January 2020

CARDY, Stephen

• Correspondence address: The Bungalow, Turkey Hall Lane, Bacton, Stow Market, Suffolk, United Kingdom, IP14 4NN
• Role (Resigned): Secretary
• Appointed on: 7 November 2011
• Resigned on: 8 December 2011

HILL, Sarah Franziska Margaret

• Correspondence address: 18 Cordingley Road, Ruislip, Middlesex, HA4 7HQ
• Role (Resigned): Secretary
• Appointed on: 14 January 2000
• Resigned on: 31 August 2001
• Nationality: British

JAMES, Sheena

• Correspondence address: 27-30 Tradewinds, Diss Business Park, Sandy Lane, Diss, Norfolk, England, IP22 4GT
• Role (Resigned): Secretary
• Appointed on: 10 January 2023
• Resigned on: 2 May 2023

LOVELL, Kevin James

• Correspondence address: Nielsen & Bainbridge, 27-30 Tradewinds, Sandy Lane, Diss, England, IP22 4GT
• Role (Resigned): Secretary
• Appointed on: 3 February 2020
• Resigned on: 29 April 2022

REID, Martin

• Correspondence address: 6 Saint Gabriels Manor, Cormont Road, London, SE5 9RH
• Role (Resigned): Secretary
• Appointed on: 30 December 1998
• Resigned on: 17 January 2000
• Nationality: British
• Occupation: Solicitor

SHAH, Shilpa

• Correspondence address: 9 Woodpecker Close, Kenton Lane, Harrow Weald, Middlesex, HA3 6FD
• Role (Resigned): Secretary
• Appointed on: 4 December 2007
• Resigned on: 7 November 2011
• Nationality: British

WILSON, Martin Rowland

• Correspondence address: 47 Kingsend, Ruislip, Middlesex, HA4 7DD
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 4 December 2007
• Nationality: British

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 30 December 1998
• Resigned on: 30 December 1998

FORBES III, John Alexander

• Correspondence address: 65 Birch Street, Ramsey, New Jersey Nj 07446, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 9 February 2006
• Resigned on: 25 May 2006
• Nationality: Us Citizen
• Occupation: Corp Executive President N&B L

GANDHI, Samir

• Correspondence address: 27-30, Tradewinds, Diss Business Park, Sandy Lane, Diss, Norfolk, IP22 4GT
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 14 October 2019
• Resigned on: 22 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director, European Operations

KROLL, Robert David

• Correspondence address: 1200 California Street,, Apt. 25b, San Francisco, California Ca94109, United States
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 7 November 2006
• Resigned on: 8 August 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Manager

LOWDEN, John Richard

• Correspondence address: 8 Deer Park Court, Greewich, Connecticut, Usa, CT 06830
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 30 December 1998
• Resigned on: 10 February 2006
• Nationality: American
• Occupation: Company Director

MAX, Adam Edward

• Correspondence address: 1115 Fifth Avenue, New York, New York, Usa, NY 10128
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 30 December 1998
• Resigned on: 10 February 2006
• Nationality: American
• Occupation: Company Director

ROBINSON, David William

• Correspondence address: 27-30, Tradewinds, Diss Business Park, Sandy Lane, Diss, Norfolk, United Kingdom, IP22 4GT
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 10 May 1999
• Resigned on: 1 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

SLATER, Scott Robert

• Correspondence address: 12201 Technology Blvd, Ste 100, Austin, Tx 78727, United States
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 24 September 2012
• Resigned on: 14 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

SPADEMAN, Philip

• Correspondence address: 27-30, Tradewinds, Diss Business Park, Sandy Lane, Diss, United Kingdom, IP22 4GT
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 September 2019
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Uk General Manager

URIE, John Eden

• Correspondence address: 19 Bridle Way, Sparta, New Jersey Nj 07871, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 9 February 2006
• Resigned on: 25 May 2006
• Nationality: Canadian
• Occupation: Corp Executive Vp Finance N&B

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 30 December 1998
• Resigned on: 30 December 1998