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NEXUS POINT MANAGEMENT COMPANY LIMITED

Company number 03794394

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Officers: 20 officers / 18 resignations

BLYTH, Mark Alexander Roxburgh

Correspondence address
10 Oxford Street, Nottingham, England, NG1 5BG
Role Active
Director
Date of birth
February 1978
Appointed on
2 June 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

BROWN, Graham

Correspondence address
Exeter Property Group, 32-34 Great Marlborough Street, London, United Kingdom, W1F 7JD
Role Active
Director
Date of birth
July 1969
Appointed on
16 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Construction Manager

BROWN, Graham Marshall

Correspondence address
Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU
Role Resigned
Secretary
Appointed on
23 June 1999
Resigned on
1 March 2003
Nationality
British

DENT, Laurence

Correspondence address
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
Role Resigned
Secretary
Appointed on
31 December 2007
Resigned on
31 December 2010
Nationality
British

DOUGLAS, Robert Granville

Correspondence address
The Shottery, 39 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU
Role Resigned
Secretary
Appointed on
1 March 2003
Resigned on
31 December 2007
Nationality
British

RUTLAND SECRETARIES LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role Resigned
Nominee Secretary
Appointed on
23 June 1999
Resigned on
23 June 1999

BAGGALEY, Jason

Correspondence address
C/O Aberdeen Standard Investments, 1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Resigned
Director
Date of birth
January 1969
Appointed on
3 August 2017
Resigned on
2 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

COLYER, Jacqueline Ann

Correspondence address
60 St Mary Axe, London, United Kingdom, EC3A 9JQ
Role Resigned
Director
Date of birth
January 1958
Appointed on
30 January 2014
Resigned on
19 June 2015
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

DAVIES, Nicholas William

Correspondence address
Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, England, LE67 1UB
Role Resigned
Director
Date of birth
March 1961
Appointed on
6 April 2009
Resigned on
30 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EVANS, Robert John

Correspondence address
Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, England, LE67 1UB
Role Resigned
Director
Date of birth
January 1973
Appointed on
6 April 2009
Resigned on
22 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HENSON, Henry Robert

Correspondence address
Wilson Bowden Developments Limited, Forest Business, Coalville, Leicestershire, United Kingdom, LE67 1UB
Role Resigned
Director
Date of birth
December 1989
Appointed on
30 June 2022
Resigned on
16 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

NOTTINGHAM, Mathew Paul

Correspondence address
Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UB
Role Resigned
Director
Date of birth
June 1966
Appointed on
9 March 2016
Resigned on
25 January 2019
Nationality
British
Country of residence
England
Occupation
Accountant

PEDRICK-MOYLE, Stephen David James

Correspondence address
Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, England, LE67 1UB
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 December 2002
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Company Director

RICHARDSON, Nicholas Hadden

Correspondence address
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
Role Resigned
Director
Date of birth
July 1963
Appointed on
30 September 2021
Resigned on
16 February 2023
Nationality
British
Country of residence
England
Occupation
Company Director

RICHARDSON, Nicholas Hadden

Correspondence address
Hillside Farm, Rempstone Road, Wymeswold, Leicestershire, LE12 6UE
Role Resigned
Director
Date of birth
July 1963
Appointed on
23 June 1999
Resigned on
1 December 2002
Nationality
British
Occupation
Development Director

SILBER, Adrian Giles

Correspondence address
Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL
Role Resigned
Director
Date of birth
October 1954
Appointed on
23 June 1999
Resigned on
9 March 2009
Nationality
British
Country of residence
England
Occupation
Company Director

THOMPSON, Duncan Edward

Correspondence address
Columbia Threadneedle Investments Ltd, 78 Cannon Street, London, United Kingdom, EC4N 6AG
Role Resigned
Director
Date of birth
May 1970
Appointed on
19 June 2015
Resigned on
3 August 2017
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

WARD, David John

Correspondence address
Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UB
Role Resigned
Director
Date of birth
August 1959
Appointed on
22 February 2016
Resigned on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Town Planner

WILLIAMS, Richard Jon Philip

Correspondence address
St Martins Court, Paternoster Row, London, United Kingdom, EC4M 7HP
Role Resigned
Director
Date of birth
April 1964
Appointed on
6 November 2015
Resigned on
3 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Investment Manager

RUTLAND DIRECTORS LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role Resigned
Nominee Director
Appointed on
23 June 1999
Resigned on
23 June 1999