- Company Overview for THE NOSTRUM GROUP LIMITED (04274181)
- Filing history for THE NOSTRUM GROUP LIMITED (04274181)
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Officers: 26 officers / 23 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
- Occupation
- Director
PITCHER, John Martin
- Correspondence address
- Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
- Role Active
- Director
- Date of birth
- December 1982
- Appointed on
- 9 March 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
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
- Occupation
- Director
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
- Occupation
- Company Director
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
- Occupation
- Director
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
- United Kingdom
- Occupation
- Finance Director
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
- Occupation
- Chief Risk Officer
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
- Occupation
- Director
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
- Occupation
- Director
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
- Occupation
- Managing Director
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
- Occupation
- Finance Director
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
- Occupation
- Co Director
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
- Occupation
- Chartered Accountant
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
- Occupation
- Company Director/Banking Direc
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
- Occupation
- Finance Director
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
- Occupation
- Chartered Accountant
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
- Occupation
- Director
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
- Occupation
- Director
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
- Occupation
- Chief Financial Oficer
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