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NYRAS LIMITED

Company number 06195106

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Officers: 20 officers / 17 resignations

GREENFIELD, James William

Correspondence address
10 Bressenden Place, London, United Kingdom, SW1E 5DN
Role Active
Secretary
Appointed on
2 August 2021

JANJUAH, Kully

Correspondence address
10 Bressenden Place, London, England, SW1E 5DN
Role Active
Director
Date of birth
July 1968
Appointed on
5 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MAULE, Hamish

Correspondence address
10 Bressenden Place, London, United Kingdom, SW1E 5DN
Role Active
Director
Date of birth
August 1972
Appointed on
12 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

GREENFIELD, James William

Correspondence address
10 Bressenden Place, London, United Kingdom, SW1E 5DN
Role Resigned
Secretary
Appointed on
7 February 2018
Resigned on
26 June 2020

PRISEMAN, David Graham

Correspondence address
4 St Vincent Drive, St Albans, Hertfordshire, AL1 5SJ
Role Resigned
Secretary
Appointed on
30 March 2007
Resigned on
30 March 2007

SUNG, Yuk Yin

Correspondence address
61 Coniston Road, Bromley, Kent, BR1 4JG
Role Resigned
Secretary
Appointed on
30 March 2007
Resigned on
31 March 2010

WARNER, William

Correspondence address
10 Bressenden Place, London, England, SW1E 5DN
Role Resigned
Secretary
Appointed on
20 July 2020
Resigned on
12 July 2021

CAMERON, Ruairidh Gregor

Correspondence address
10 Bressenden Place, London, United Kingdom, SW1E 5DN
Role Resigned
Director
Date of birth
July 1975
Appointed on
7 February 2018
Resigned on
24 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DAVEY, Richard Paul

Correspondence address
10 Thurlby Road, London, United Kingdom, SE27 0RL
Role Resigned
Director
Date of birth
August 1956
Appointed on
30 March 2007
Resigned on
5 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ELLIOTT, Mark Andrew

Correspondence address
Heret House, Pewley Point, Pewley Hill, Guildford, Surrey, United Kingdom, GU1 3SP
Role Resigned
Director
Date of birth
April 1963
Appointed on
22 April 2016
Resigned on
5 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOATCHER, Justin Mark

Correspondence address
Ladywood, Cowbeech Hill, Cowbeech, East Sussex, United Kingdom, BN27 4JA
Role Resigned
Director
Date of birth
February 1963
Appointed on
26 June 2015
Resigned on
30 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HATTON, Anthony Kevin

Correspondence address
Stoke Park Farm, Cottage, London Road, Guildford, Surrey, United Kingdom, GU1 1XJ
Role Resigned
Director
Date of birth
April 1945
Appointed on
31 December 2012
Resigned on
5 December 2017
Nationality
British
Country of residence
England
Occupation
Director

HOOKE, Andrew Maitland

Correspondence address
10 Bressenden Place, London, England, SW1E 5DN
Role Resigned
Director
Date of birth
January 1962
Appointed on
5 December 2017
Resigned on
1 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

HUTTNER, David Lee

Correspondence address
13 Tufnell Park Road, London, United Kingdom, N7 0PG
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 December 2011
Resigned on
5 December 2017
Nationality
American
Country of residence
United Kingdom
Occupation
Director

LAMBE, William Anthony

Correspondence address
10 Bressenden Place, London, England, SW1E 5DN
Role Resigned
Director
Date of birth
July 1972
Appointed on
20 October 2022
Resigned on
18 January 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

MAY, Iain Richard Campbell

Correspondence address
7 The Square, Rowledge, Farnham, Surrey, United Kingdom, GU10 4AA
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 December 2011
Resigned on
5 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Nigel Addison

Correspondence address
Deniker Cottage, Ruston Bridge Road, Fletching, Uckfield, East Sussex, United Kingdom, TN22 3SH
Role Resigned
Director
Date of birth
May 1965
Appointed on
26 June 2015
Resigned on
5 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STANLEY, Larry

Correspondence address
9 Vernon Drive Clontarf, Dublin 3, Ireland
Role Resigned
Director
Date of birth
April 1942
Appointed on
29 January 2008
Resigned on
5 December 2017
Nationality
British
Occupation
Company Director

STEVENS, Derek Maurice

Correspondence address
62 Dukes Avenue, Chiswick, London, W4 2AF
Role Resigned
Director
Date of birth
November 1938
Appointed on
29 January 2008
Resigned on
5 December 2017
Nationality
British
Country of residence
England
Occupation
Company Director

SUNG, Yuk Yin

Correspondence address
61 Coniston Road, Bromley, Kent, BR1 4JG
Role Resigned
Director
Date of birth
February 1957
Appointed on
30 March 2007
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director