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GROUP NBT LIMITED

Company number 04349489

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Officers: 18 officers / 16 resignations

ASHWORTH, Paul Richard

Correspondence address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, England, E14 5HU
Role Active
Director
Date of birth
August 1968
Appointed on
20 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

STOLTZFUS, James Allen

Correspondence address
251 Little Falls Drive, Wilmington, Delaware, United States, 19808
Role Active
Director
Date of birth
April 1967
Appointed on
29 July 2016
Nationality
American
Country of residence
United States
Occupation
Director

GREENSMITH, Paul John

Correspondence address
25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
Role Resigned
Secretary
Appointed on
7 August 2012
Resigned on
29 July 2016

HARRIS, Adam

Correspondence address
Flat 1 Lander Court, 48 Lyonsdown Road, New Barnet, Hertfordshire, EN5 1HY
Role Resigned
Secretary
Appointed on
4 December 2004
Resigned on
25 August 2006

NAGEVADIA, Rajesh Prabhudas

Correspondence address
30 Larbert Road, London, SW16 5BJ
Role Resigned
Secretary
Appointed on
25 August 2006
Resigned on
7 August 2012

SALTER, Alanah

Correspondence address
19 Portman Close, London, W1H 6BR
Role Resigned
Secretary
Appointed on
1 August 2002
Resigned on
6 January 2003

SALTER, Alexander Christopher John

Correspondence address
9 Melina Place, London, NW8 9SA
Role Resigned
Secretary
Appointed on
6 January 2003
Resigned on
4 December 2004

INCORPORATE SECRETARIAT LIMITED

Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Secretary
Appointed on
8 January 2002
Resigned on
9 January 2002

GREENSMITH, Paul John

Correspondence address
25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
Role Resigned
Director
Date of birth
December 1967
Appointed on
7 August 2012
Resigned on
29 July 2016
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HARRIS, Adam

Correspondence address
Flat 1 Lander Court, 48 Lyonsdown Road, New Barnet, Hertfordshire, EN5 1HY
Role Resigned
Director
Date of birth
March 1976
Appointed on
9 January 2006
Resigned on
25 August 2006
Nationality
British
Occupation
Company Director

MCILRAITH, Gary William

Correspondence address
25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
Role Resigned
Director
Date of birth
September 1964
Appointed on
3 February 2012
Resigned on
29 July 2016
Nationality
British
Country of residence
England
Occupation
Chief Executive

NAGEVADIA, Rajesh Prabhudas

Correspondence address
30 Larbert Road, London, SW16 5BJ
Role Resigned
Director
Date of birth
March 1964
Appointed on
25 August 2006
Resigned on
7 August 2012
Nationality
British
Country of residence
England
Occupation
Accountant

PESTKOWSKI, Ashley

Correspondence address
1 Ewald Road, Fulham, London, SW6 3NA
Role Resigned
Director
Date of birth
June 1975
Appointed on
6 January 2003
Resigned on
25 August 2006
Nationality
British
Occupation
Company Director

PORTH, Thomas Charles

Correspondence address
251 Little Falls Drive, Wilmington, Delaware, United States, 19808
Role Resigned
Director
Date of birth
December 1961
Appointed on
29 July 2016
Resigned on
15 May 2020
Nationality
American
Country of residence
United States
Occupation
Director

ROBINSON, Jonathan

Correspondence address
132 Barnsbury Road, London, N1 0ER
Role Resigned
Director
Date of birth
December 1965
Appointed on
25 August 2006
Resigned on
5 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SALTER, Alexander Christopher John

Correspondence address
9 Melina Place, London, NW8 9SA
Role Resigned
Director
Date of birth
March 1973
Appointed on
8 January 2002
Resigned on
25 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WICKS, Geoffrey Alan

Correspondence address
Shanacoole, Raggleswood, Chislehurst, Kent, BR7 5NH
Role Resigned
Director
Date of birth
June 1949
Appointed on
25 August 2006
Resigned on
3 February 2012
Nationality
British
Country of residence
England
Occupation
Director

INCORPORATE DIRECTORS LIMITED

Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Director
Appointed on
8 January 2002
Resigned on
9 January 2002