THE NOSTRUM GROUP LIMITED

Company number 04274181

27 officers / 24 resignations

PRISM COSEC LIMITED

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Secretary
• Appointed on: 16 September 2020

UK Limited Company What's this?

• Registration number: 05533248

CARTER, Richard William

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 15 April 2002
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

LAW, Simon David Kelway

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 2 April 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PRISM COMMUNICATIONS & MANAGEMENT LIMITED ACSP has confirmed that they have verified the identity of Simon David Kelway Law to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 26 February 2026.

PRISM COMMUNICATIONS & MANAGEMENT LIMITED ACSP is supervised by: HMRC.

CARTER, Richard William

• Correspondence address: 1 Simpson House Windsor Court, Clarence Drive, Harrogate, North Yorkshire, HG1 2PE
• Role (Resigned): Secretary
• Appointed on: 12 June 2007
• Resigned on: 21 May 2012
• Nationality: British

CONG, Katherine

• Correspondence address: Equiniti Group Plc, Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Secretary
• Appointed on: 3 July 2017
• Resigned on: 16 September 2020

WARMAN, Neil

• Correspondence address: 1 Simpson House Windsor Court, Clarence Drive, Harrogate, North Yorkshire, HG1 2PE
• Role (Resigned): Secretary
• Appointed on: 21 May 2012
• Resigned on: 3 July 2017

BROOMFIELD SECRETARIAL SERVICES LIMITED

• Correspondence address: Abbey House, 342 Regents Park Road, London, N3 2LL
• Role (Resigned): Secretary
• Appointed on: 26 November 2001
• Resigned on: 12 June 2007

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2001
• Resigned on: 10 December 2001

BARCLAY, Aidan Stuart

• Correspondence address: 20 St James's Street, London, SW1A 1ES
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 26 November 2001
• Resigned on: 12 June 2007
• Nationality: British
• Country of residence: United Kingdom

DIPLOCK, Neill Alexander

• Correspondence address: 3 Sandwich Road, Worthing, West Sussex, BN11 5NT
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 17 January 2003
• Resigned on: 27 April 2007
• Nationality: British
• Country of residence: England

FELL, Neville Jonathon

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 26 November 2020
• Resigned on: 16 December 2021
• Nationality: British
• Country of residence: England

GREEN, Adam Charles

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 2 August 2017
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom

HUGHES, Aaron Wyn

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 27 May 2022
• Resigned on: 26 October 2022
• Nationality: British
• Country of residence: United Kingdom

IVERSEN, Arnie

• Correspondence address: The Grange, Beverley Road Newbald, York, YO43 4SQ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 20 July 2009
• Resigned on: 3 July 2017
• Nationality: British
• Country of residence: United Kingdom

JACKSON, Sarah Louise

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 12 November 2021
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: United Kingdom

KERSHAW, David Wallace

• Correspondence address: The Cottage Upwood Gorse, Tupwood Lane, Caterham, Surrey, CR3 6DQ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 27 November 2001
• Resigned on: 12 June 2007
• Nationality: British
• Country of residence: United Kingdom

MEEKS, Alfred Barrington

• Correspondence address: Southcroft, Timble, Otley, West Yorkshire, LS21 2NN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 February 2009
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: England

MOWATT, Rigel Kent

• Correspondence address: 69 Mid Street, South Nutfield, Surrey, RH1 4JJ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 26 November 2001
• Resigned on: 12 June 2007
• Nationality: British
• Country of residence: England

PETERS, Philip Leslie

• Correspondence address: 20 St. James's Street, London, SW1A 1ES
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 26 November 2001
• Resigned on: 12 June 2007
• Nationality: British
• Country of residence: United Kingdom

PITCHER, John Martin

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 9 March 2022
• Resigned on: 2 April 2025
• Nationality: British
• Country of residence: United Kingdom

SANGAR, Seema

• Correspondence address: Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 15 August 2017
• Resigned on: 29 July 2020
• Nationality: British
• Country of residence: England

SEAL, Michael

• Correspondence address: 20 St James's Street, London, SW1A 1ES
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 26 November 2001
• Resigned on: 12 June 2007
• Nationality: British
• Country of residence: United Kingdom

STEPHEN, Alex

• Correspondence address: Elder House, St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 12 June 2007
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom

WAKELEY, Guy Richard

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 2 August 2017
• Resigned on: 4 January 2021
• Nationality: British
• Country of residence: United Kingdom

WARMAN, Neil

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, England, KT12 1RZ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 5 December 2011
• Resigned on: 10 November 2017
• Nationality: British
• Country of residence: United Kingdom

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 21 August 2001
• Resigned on: 26 November 2001

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 21 August 2001
• Resigned on: 26 November 2001