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NDREAMS LIMITED

Company number 04362105

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Officers: 22 officers / 13 resignations

O'LUANAIGH, Tamsin Patricia

Correspondence address
Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom, GU14 7LS
Role Active
Secretary
Appointed on
28 January 2002
Nationality
British
Occupation
Company Secretary

HEINS, Olliver

Correspondence address
Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom, GU14 7LS
Role Active
Director
Date of birth
October 1983
Appointed on
16 November 2023
Nationality
German
Country of residence
England
Occupation
Cpo

IVERSEN, Fredrik

Correspondence address
Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom, GU14 7LS
Role Active
Director
Date of birth
April 1989
Appointed on
16 November 2023
Nationality
Norwegian
Country of residence
Sweden
Occupation
Cfo

NORD, Daniel

Correspondence address
Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom, GU14 7LS
Role Active
Director
Date of birth
September 1977
Appointed on
6 August 2019
Nationality
American
Country of residence
United States
Occupation
Non Executive Director

O'LUANAIGH, Patrick Gavin

Correspondence address
Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom, GU14 7LS
Role Active
Director
Date of birth
January 1974
Appointed on
28 January 2002
Nationality
British
Country of residence
England
Occupation
Ceo

O'LUANAIGH, Tamsin Patricia

Correspondence address
Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom, GU14 7LS
Role Active
Director
Date of birth
March 1975
Appointed on
28 January 2002
Nationality
British
Country of residence
England
Occupation
Company Secretary

PARMENTER, Julie

Correspondence address
Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom, GU14 7LS
Role Active
Director
Date of birth
April 1968
Appointed on
26 August 2020
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

SAGNIER, Frank Theodore

Correspondence address
Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom, GU14 7LS
Role Active
Director
Date of birth
November 1962
Appointed on
2 August 2021
Nationality
British
Country of residence
England
Occupation
Chair

SCHEMPP, Paul

Correspondence address
Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom, GU14 7LS
Role Active
Director
Date of birth
June 1989
Appointed on
28 March 2022
Nationality
German
Country of residence
Sweden
Occupation
Non Exec Director

INCORPORATE SECRETARIAT LIMITED

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

BURLEY, Philip George

Correspondence address
Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom, GU14 7LS
Role Resigned
Director
Date of birth
December 1943
Appointed on
23 December 2011
Resigned on
28 March 2022
Nationality
British
Country of residence
England
Occupation
Non- Executive Director

CORLESS, David

Correspondence address
Spectrum Point, 279 Farnborough Road, Farnborough, Hants, United Kingdom, GU14 7LS
Role Resigned
Director
Date of birth
April 1973
Appointed on
6 July 2015
Resigned on
17 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Vp Of Marketing

FITZSIMONS, Paul

Correspondence address
Spectrum Point, 279 Farnborough Road, Farnborough, Hants, United Kingdom, GU14 7LS
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 June 2017
Resigned on
1 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Chairman

GILLO, Tomas

Correspondence address
Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom, GU14 7LS
Role Resigned
Director
Date of birth
January 1971
Appointed on
26 August 2020
Resigned on
1 May 2023
Nationality
British
Country of residence
England
Occupation
Chief Development Officer

HAYES, Michael

Correspondence address
Spectrum Point, 279 Farnborough Road, Farnborough, Hants, United Kingdom, GU14 7LS
Role Resigned
Director
Date of birth
September 1961
Appointed on
27 March 2014
Resigned on
24 May 2018
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

LIVINGSTONE, Mark Jonathan Charles

Correspondence address
Spectrum Point, 279 Farnborough Road, Farnborough, Hants, United Kingdom, GU14 7LS
Role Resigned
Director
Date of birth
November 1966
Appointed on
27 May 2016
Resigned on
9 February 2017
Nationality
British
Country of residence
England
Occupation
Non-Executive Chairman

LOVELL, Simon Nicholas Crawford

Correspondence address
50-58, Victoria Road, Farnborough, Hampshire, GU14 7PG
Role Resigned
Director
Date of birth
April 1972
Appointed on
12 June 2007
Resigned on
12 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NUTTALL, Christopher Alan

Correspondence address
50-58, Victoria Road, Farnborough, Hampshire, GU14 7PG
Role Resigned
Director
Date of birth
April 1974
Appointed on
3 December 2008
Resigned on
24 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Director

PRECIOUS, Robert John

Correspondence address
Spectrum Point, 279 Farnborough Road, Farnborough, Hants, United Kingdom, GU14 7LS
Role Resigned
Director
Date of birth
March 1970
Appointed on
24 April 2017
Resigned on
22 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

PRENDERGAST, Martin Brian

Correspondence address
Spectrum Point, 279 Farnborough Road, Farnborough, Hants, England, GU14 7LS
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 February 2018
Resigned on
16 August 2018
Nationality
British
Country of residence
England
Occupation
Coo

WILLIFER, Matthew

Correspondence address
50-58, Victoria Road, Farnborough, Hampshire, GU14 7PG
Role Resigned
Director
Date of birth
November 1972
Appointed on
9 November 2007
Resigned on
16 October 2011
Nationality
British
Country of residence
England
Occupation
Non Executive Director

MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

Correspondence address
Forward House, 17 High Street, Henley-In-Arden, Warwickshire, United Kingdom, B95 5AA
Role Resigned
Director
Appointed on
28 March 2014
Resigned on
16 November 2023

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Registration number
06813379