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NUPPP NOMINEES LIMITED

Company number 04331148

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Officers: 16 officers / 13 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Active
Secretary
Appointed on
18 January 2002

UK Limited Company What's this?

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

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
29 November 2001
Resigned on
18 January 2002

CLARK, Philip John

Correspondence address
26 Bourne Avenue, Southgate, London, N14 6PD
Role Resigned
Director
Date of birth
February 1965
Appointed on
14 July 2003
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
30 June 2015
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
10 August 2007
Resigned on
7 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

GOTTLIEB, Julius

Correspondence address
8 Southway, Totteridge, London, N20 8EA
Role Resigned
Director
Date of birth
June 1968
Appointed on
18 January 2002
Resigned on
13 June 2008
Nationality
British
Country of residence
England
Occupation
Accountant

HELLIWELL, Fergus James

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
October 1981
Appointed on
17 June 2015
Resigned on
26 January 2021
Nationality
British
Country of residence
England
Occupation
Fund Manager

HERRIOTT, Charles William Grant

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
April 1986
Appointed on
23 March 2021
Resigned on
1 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAXTON, Chris James Wentworth

Correspondence address
1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
July 1960
Appointed on
18 January 2002
Resigned on
15 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Company Officer

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
24 August 2016
Resigned on
19 March 2021
Nationality
British
Country of residence
England
Occupation
Finance

MURPHY, Helen Mary

Correspondence address
1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
April 1981
Appointed on
17 June 2015
Resigned on
24 August 2016
Nationality
Irish
Country of residence
England
Occupation
Finance

SHERVELL, Ian

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
October 1978
Appointed on
19 March 2021
Resigned on
1 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOMACK, Ian Bryan

Correspondence address
1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
July 1953
Appointed on
18 January 2002
Resigned on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Director

MIKJON LIMITED

Correspondence address
Lacon House 84 Theobald's Road, London, WC1X 8RW
Role Resigned
Director
Appointed on
29 November 2001
Resigned on
18 January 2002