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NIRVANA HOLDINGS LIMITED

Company number 05138164

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Officers: 26 officers / 20 resignations

FINEGAN, Sheila

Correspondence address
Unit A2, Brooke Court, Handforth Dean, Wilmslow, Cheshire, England, SK9 3ND
Role Active
Secretary
Appointed on
25 November 2013
Nationality
British

FINEGAN, Ross Arthur

Correspondence address
Unit A2, Brooke Court, Handforth Dean, Wilmslow, Cheshire, England, SK9 3ND
Role Active
Director
Date of birth
August 1969
Appointed on
13 October 2021
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

GARDNER, Jason Peter

Correspondence address
Unit A2, Brooke Court, Handforth Dean, Wilmslow, Cheshire, England, SK9 3ND
Role Active
Director
Date of birth
October 1973
Appointed on
28 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PORTER, Colette Marie

Correspondence address
Unit A2, Brooke Court, Handforth Dean, Wilmslow, Cheshire, England, SK9 3ND
Role Active
Director
Date of birth
March 1965
Appointed on
26 July 2019
Nationality
British
Country of residence
England
Occupation
Director

SIMPSON, Jonathan Paul

Correspondence address
Unit A2, Brooke Court, Handforth Dean, Wilmslow, Cheshire, England, SK9 3ND
Role Active
Director
Date of birth
April 1976
Appointed on
4 January 2022
Nationality
British
Country of residence
England
Occupation
Director

STEVENSON, Susan Janet

Correspondence address
Unit A2, Brooke Court, Handforth Dean, Wilmslow, Cheshire, England, SK9 3ND
Role Active
Director
Date of birth
July 1966
Appointed on
1 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

COOPER, Clare

Correspondence address
Peartree Cottage, 34 Hough Lane, Wilmslow, Cheshire, SK9 2LH
Role Resigned
Secretary
Appointed on
26 May 2004
Resigned on
1 September 2004

FINEGAN, Ross

Correspondence address
Unit A2, Brooke Court, Handforth Dean, Wilmslow, Cheshire, United Kingdom, SK9 3ND
Role Resigned
Secretary
Appointed on
28 November 2012
Resigned on
25 November 2013

WAKE, Brian Desmond

Correspondence address
Yord Cottage, Ffrwd Cefn Y Bedd, Wrexham, LL12 9TG
Role Resigned
Secretary
Appointed on
1 September 2004
Resigned on
17 June 2011
Nationality
British

WEBBER, Simon

Correspondence address
169 Hurdsfield Road, Macclesfield, Cheshire, United Kingdom, SK10 2QX
Role Resigned
Secretary
Appointed on
17 June 2011
Resigned on
28 November 2012

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
26 May 2004
Resigned on
26 May 2004

CHAMBERS, Steven

Correspondence address
Unit A2, Brooke Court, Handforth Dean, Wilmslow, Cheshire, United Kingdom, SK9 3ND
Role Resigned
Director
Date of birth
September 1953
Appointed on
28 November 2012
Resigned on
22 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

COOPER, Clare

Correspondence address
Finlows Villa, Mottram Road, Alderley Edge, Cheshire, United Kingdom, SK9 7JF
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 September 2004
Resigned on
17 June 2011
Nationality
British
Country of residence
England
Occupation
Director

COOPER, Michael

Correspondence address
Finlows Villa, Mottram Road, Alderley Edge, Cheshire, United Kingdom, SK9 7JF
Role Resigned
Director
Date of birth
October 1963
Appointed on
26 May 2004
Resigned on
28 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DARBYSHIRE, Joanne

Correspondence address
Unit A2, Brooke Court, Handforth Dean, Wilmslow, Cheshire, England, SK9 3ND
Role Resigned
Director
Date of birth
March 1970
Appointed on
4 July 2014
Resigned on
31 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

DARGAN, Alan Raymond

Correspondence address
Unit A2, Brooke Court, Handforth Dean, Wilmslow, Cheshire, United Kingdom, SK9 3ND
Role Resigned
Director
Date of birth
January 1953
Appointed on
28 November 2012
Resigned on
28 June 2013
Nationality
Irish
Country of residence
Switzerland
Occupation
None

DUGDALE, Mark

Correspondence address
Unit A2, Brooke Court, Handforth Dean, Wilmslow, Cheshire, England, SK9 3ND
Role Resigned
Director
Date of birth
March 1968
Appointed on
28 March 2012
Resigned on
22 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GASPARRO, David

Correspondence address
Unit A2, Brooke Court, Handforth Dean, Wilmslow, Cheshire, England, SK9 3ND
Role Resigned
Director
Date of birth
September 1965
Appointed on
23 September 2013
Resigned on
13 October 2021
Nationality
British
Country of residence
England
Occupation
Company Director

GASPARRO, David

Correspondence address
Unit A2, Brooke Court, Handforth Dean, Wilmslow, Cheshire, United Kingdom, SK9 3ND
Role Resigned
Director
Date of birth
September 1965
Appointed on
28 November 2012
Resigned on
28 June 2013
Nationality
British
Country of residence
England
Occupation
None

LEECH, Peter Brian

Correspondence address
Unit A2, Brooke Court, Handforth Dean, Wilmslow, Cheshire, England, SK9 3ND
Role Resigned
Director
Date of birth
May 1983
Appointed on
28 November 2012
Resigned on
22 October 2019
Nationality
British
Country of residence
England
Occupation
Director

SHALOM, David Michael

Correspondence address
9 Valley Road, Cheadle, Cheshire, SK8 1HY
Role Resigned
Director
Date of birth
April 1967
Appointed on
9 November 2008
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Director

SHEPHERD, John

Correspondence address
Unit A2, Brooke Court, Handforth Dean, Wilmslow, Cheshire, United Kingdom, SK9 3ND
Role Resigned
Director
Date of birth
April 1969
Appointed on
28 March 2012
Resigned on
3 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TOWNSLEY, Steven

Correspondence address
24 Ollerbarrow Road, Hale, Cheshire, United Kingdom, WA15 9PP
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 November 2019
Resigned on
3 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WEBBER, Simon Timothy Christopher

Correspondence address
169 Hurdsfield Road, Macclesfield, Cheshire, United Kingdom, SK10 2QX
Role Resigned
Director
Date of birth
June 1976
Appointed on
17 June 2011
Resigned on
16 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILSON, Paul Ernest Howard

Correspondence address
Unit A2, Brooke Court, Handforth Dean, Wilmslow, Cheshire, England, SK9 3ND
Role Resigned
Director
Date of birth
July 1966
Appointed on
15 November 2016
Resigned on
20 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
26 May 2004
Resigned on
26 May 2004