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NUTNIM 2 LIMITED

Company number 05130557

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Officers: 23 officers / 20 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
1 April 2011

UK Limited Company What's this?

Registration number
7038430

AKOPIAN, Mariam

Correspondence address
Building 500, Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom, KT15 2NX
Role Active
Director
Date of birth
April 1985
Appointed on
15 September 2022
Nationality
Russian
Country of residence
United Kingdom
Occupation
Head Of Finance Emea

CORLEY, Dominic

Correspondence address
C/O Orica Uk Ltd., Ground Floor, West Wing, 101 Dalton Avenue, Birchwood Business Park, Warrington, Cheshire, United Kingdom, WA3 6YF
Role Active
Director
Date of birth
February 1967
Appointed on
15 February 2022
Nationality
British
Country of residence
England
Occupation
Manager

PIPER, Mark Richard John

Correspondence address
Orchard House, Manningford Bruce, Pewsey, Wiltshire, SN9 6JA
Role Resigned
Secretary
Appointed on
18 May 2004
Resigned on
31 December 2008
Nationality
British
Occupation
Company Director

SHELDON, Tessa Christine

Correspondence address
69 Mill Street, Kidlington, Oxfordshire, OX5 2EE
Role Resigned
Secretary
Appointed on
9 August 2004
Resigned on
2 September 2004
Nationality
British

DWF SECRETARIAL SERVICES LIMITED

Correspondence address
Dwf Llp, Centurion House, 129 Deansgate, Manchester, United Kingdom, M3 3AA
Role Resigned
Secretary
Appointed on
31 December 2008
Resigned on
31 March 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
04176234

ARBUTHNOT, Patrick Hugh Alexander

Correspondence address
11 Chadlington Road, Oxford, OX2 6SY
Role Resigned
Director
Date of birth
December 1954
Appointed on
6 July 2004
Resigned on
30 September 2008
Nationality
British
Country of residence
England
Occupation
Company Director

ASSINDER, Peter

Correspondence address
400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2NX
Role Resigned
Director
Date of birth
June 1971
Appointed on
8 December 2017
Resigned on
1 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Strategic Sales & Technology Director

BEIER, Detlev William

Correspondence address
Minova Emea Mining / Minova Tunnelling, Managing Director Minova Holding Gmbh, Am Technologiepark 1, Essen, Germany, 45307
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 October 2008
Resigned on
31 January 2012
Nationality
German
Country of residence
Germany
Occupation
Finance Director

BELL, Peter

Correspondence address
The Grange, Upper Quinton, Stratford-Upon-Avon, Warwickshire, CV37 8SX
Role Resigned
Director
Date of birth
July 1955
Appointed on
18 May 2004
Resigned on
1 October 2008
Nationality
British
Country of residence
England
Occupation
Company Director

BROWN, Richard

Correspondence address
5 Muelheimer Strasse, Troisdorf, Germany, 53840
Role Resigned
Director
Date of birth
April 1968
Appointed on
10 June 2014
Resigned on
15 June 2016
Nationality
British
Country of residence
Germany
Occupation
Zone Executive Emea

CAHILL, Matthew Thomas

Correspondence address
C/O Orica Uk Ltd., Ground Floor, West Wing, 101 Dalton Avenue, Birchwood Business Park, Warrington, Cheshire, United Kingdom, WA3 6YF
Role Resigned
Director
Date of birth
March 1980
Appointed on
15 February 2022
Resigned on
15 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

COLLINS, Matthew Ian

Correspondence address
Unit 19, Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire, S75 1JN
Role Resigned
Director
Date of birth
May 1972
Appointed on
17 November 2016
Resigned on
15 June 2018
Nationality
British,Australian
Country of residence
England
Occupation
Accountant

HOEKSTRA, Emile Philip

Correspondence address
Am Technologiepark 1, Essen, North Rhine-Westphalia 45307, Germany
Role Resigned
Director
Date of birth
November 1969
Appointed on
20 January 2012
Resigned on
31 March 2014
Nationality
Dutch
Country of residence
Netherlands
Occupation
Business Economist

HUTTON, Stuart

Correspondence address
91 Sandringham Road, Sandringham, Victoria, Australia, 3191
Role Resigned
Director
Date of birth
August 1967
Appointed on
1 October 2008
Resigned on
10 December 2010
Nationality
Australian
Country of residence
Australia
Occupation
Director

MOUTON, Barend Johannes

Correspondence address
Unit 19, Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire, S75 1JN
Role Resigned
Director
Date of birth
July 1958
Appointed on
17 November 2016
Resigned on
8 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Hr Manager Emea, Cis

NAPOLETANO, Michael Joseph

Correspondence address
400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2NX
Role Resigned
Director
Date of birth
May 1967
Appointed on
15 June 2016
Resigned on
15 February 2022
Nationality
American
Country of residence
United Kingdom
Occupation
Manager

PECZAK, Piotr Pawel

Correspondence address
400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2NX
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 June 2020
Resigned on
15 February 2022
Nationality
British,Polish
Country of residence
England
Occupation
Director

PELHAM, Hugh Marcus

Correspondence address
400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2NX
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 June 2020
Resigned on
1 December 2020
Nationality
British
Country of residence
England
Occupation
Director

PETZOLD, Jan Olaf, Dr

Correspondence address
C/O Minova International Limited, Am Technologiepark 1, Essen, Germany, 45307
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 October 2008
Resigned on
7 November 2011
Nationality
German
Country of residence
Germany
Occupation
Director

PIPER, Mark Richard John

Correspondence address
Orchard House, Manningford Bruce, Pewsey, Wiltshire, SN9 6JA
Role Resigned
Director
Date of birth
May 1964
Appointed on
18 May 2004
Resigned on
23 October 2008
Nationality
British
Country of residence
England
Occupation
Company Director

ROMANELLI, Domenic

Correspondence address
Level 3, 1 Nicholson Street, East Melbourne, Victoria, Australia, 3002
Role Resigned
Director
Date of birth
February 1966
Appointed on
18 January 2011
Resigned on
22 October 2013
Nationality
Australian
Country of residence
Australia
Occupation
General Manager Finance

SVOZIL, Peter

Correspondence address
Level 3, 1 Nicholson Street, East Melbourne, Victoria, Australia, 3002
Role Resigned
Director
Date of birth
May 1964
Appointed on
22 October 2013
Resigned on
17 November 2016
Nationality
Australian
Country of residence
Australia
Occupation
Manager - Acquisitions And Integration