NVAYO LIMITED

Company number 06035209

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21 officers / 18 resignations

BRANDE, Alyssa Michelle

Correspondence address
1 King William Street, London, England, EC4N 7AF
Role Active
Secretary
Appointed on
18 November 2020

GOODFELLOW, Peter James

Correspondence address
1 King William Street, London, England, EC4N 7AF
Role Active
Director
Date of birth
January 1979
Appointed on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

JACKLIN, Christopher John

Correspondence address
1 King William Street, London, England, EC4N 7AF
Role Active
Director
Date of birth
June 1968
Appointed on
30 April 2016
Nationality
British
Country of residence
England
Occupation
Director

HOSKIN, Robert Grant

Correspondence address
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Secretary
Appointed on
28 August 2013
Resigned on
31 July 2017

KIRKHAM, Lori Dawn

Correspondence address
3300 N, Ashton Blvd Suite 200, Lehi, Utah, United States, 84043
Role Resigned
Secretary
Appointed on
31 July 2017
Resigned on
23 January 2019

QUIRKE, Anthony James

Correspondence address
6 Woodhall Gate, Pinner, Middlesex, HA5 4TL
Role Resigned
Secretary
Appointed on
13 June 2007
Resigned on
28 August 2013
Nationality
British
Occupation
Director

SCHELIN, Ramona

Correspondence address
1 King William Street, London, England, EC4N 7AF
Role Resigned
Secretary
Appointed on
23 January 2019
Resigned on
18 November 2020

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
21 December 2006
Resigned on
13 June 2007

BENNETT, Jonathan Mark

Correspondence address
The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Hertfordshire, United Kingdom, SG12 8XL
Role Resigned
Director
Date of birth
March 1975
Appointed on
23 May 2014
Resigned on
30 April 2016
Nationality
British
Country of residence
England
Occupation
Chief Commercial Officer

CHANDLER, Edward William

Correspondence address
The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Hertfordshire, United Kingdom, SG12 8XL
Role Resigned
Director
Date of birth
February 1972
Appointed on
23 May 2014
Resigned on
3 July 2015
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

HEDJRI, Kamran

Correspondence address
One New Change, Third Floor, London, United Kingdom, EC4M 9AF
Role Resigned
Director
Date of birth
August 1967
Appointed on
20 July 2007
Resigned on
23 May 2014
Nationality
Austrian
Country of residence
Gibraltar
Occupation
Director

HELLICAR-BOWMAN, Desmond Andrew

Correspondence address
The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Hertfordshire, United Kingdom, SG12 8XL
Role Resigned
Director
Date of birth
November 1957
Appointed on
15 January 2010
Resigned on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Risk

IBRAHIM, Daniel

Correspondence address
1 King William Street, London, England, EC4N 7AF
Role Resigned
Director
Date of birth
February 1967
Appointed on
19 May 2020
Resigned on
4 February 2021
Nationality
British
Country of residence
England
Occupation
Director Of Compliance

KAINZBAUER, Rupert

Correspondence address
One New Change, Third Floor, London, United Kingdom, EC4M 9AF
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 February 2011
Resigned on
23 May 2014
Nationality
Austrian
Country of residence
Austria
Occupation
Director Of Issuing

KIRKHAM, Lori Dawn

Correspondence address
38 Chancery Lane, London, United Kingdom, WC2A 1EN
Role Resigned
Director
Date of birth
January 1963
Appointed on
23 January 2019
Resigned on
31 March 2021
Nationality
American
Country of residence
United States
Occupation
Lawyer

LEIGH, Julian Grant Beresford

Correspondence address
The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Hertfordshire, United Kingdom, SG12 8XL
Role Resigned
Director
Date of birth
February 1974
Appointed on
1 October 2013
Resigned on
30 June 2016
Nationality
British
Country of residence
England
Occupation
Director

PATEL, Alpesh

Correspondence address
Woodend, 49 Elgood Avenue, Northwood, Middlesex, United Kingdom, HA6 3QT
Role Resigned
Director
Date of birth
April 1972
Appointed on
21 December 2006
Resigned on
6 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

QUIRKE, Anthony James

Correspondence address
6 Woodhall Gate, Pinner, Middlesex, HA5 4TL
Role Resigned
Director
Date of birth
March 1970
Appointed on
9 July 2007
Resigned on
28 August 2013
Nationality
British
Country of residence
England
Occupation
Accountant

SEYMOUR, Philip John

Correspondence address
38 Chancery Lane, London, United Kingdom, WC2A 1EN
Role Resigned
Director
Date of birth
August 1966
Appointed on
30 April 2016
Resigned on
31 January 2019
Nationality
British
Country of residence
England
Occupation
Head Of Compliance And Operational Risk

STEYTLER, Ritzema Ryk

Correspondence address
The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Hertfordshire, United Kingdom, SG12 8XL
Role Resigned
Director
Date of birth
December 1969
Appointed on
23 May 2014
Resigned on
30 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Director
Appointed on
21 December 2006
Resigned on
12 January 2007