Advanced company searchLink opens in new window

NU-OVAL ACQUISITIONS 2 LIMITED

Company number 06206682

Filter officers

Filter officers

Officers: 18 officers / 15 resignations

VERSLUYS, Emma Gayle

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role Active
Secretary
Appointed on
28 June 2017

PULLEN, Timothy Neil

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role Active
Director
Date of birth
November 1977
Appointed on
1 November 2023
Nationality
British
Country of residence
England
Occupation
Director

VORIH, Joseph Michael

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role Active
Director
Date of birth
July 1967
Appointed on
28 February 2022
Nationality
American
Country of residence
England
Occupation
Director

PARRY, Robert John

Correspondence address
114 Rhydypenau Road, Cyncoed, Cardiff, South Glamorgan, CF23 6PW
Role Resigned
Secretary
Appointed on
16 April 2007
Resigned on
18 August 2015
Nationality
British
Occupation
Director

PAYNE, Martin Keith

Correspondence address
Polypipe Ltd, Broomhouse Lane, Edlington, Doncaster, South Yorkshire, England, DN12 1ES
Role Resigned
Secretary
Appointed on
25 May 2016
Resigned on
28 June 2017

SHEPHERD, Peter David

Correspondence address
Polypipe Ltd, Broomhouse Lane, Edlington, Doncaster, South Yorkshire, England, DN12 1ES
Role Resigned
Secretary
Appointed on
18 August 2015
Resigned on
25 May 2016

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Secretary
Appointed on
10 April 2007
Resigned on
16 April 2007

DUCZENKO, Robert

Correspondence address
Rocco, 77 Maingate Hepworth, Holmfirth, West Yorkshire, HD9 1TJ
Role Resigned
Director
Date of birth
January 1961
Appointed on
16 April 2007
Resigned on
7 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOTT, Reginald Lawrence

Correspondence address
Woodland House, 77a Main Road Kempsey, Worcester, Worcestershire, WR5 3NB
Role Resigned
Director
Date of birth
July 1957
Appointed on
2 February 2009
Resigned on
31 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALL, David Graham

Correspondence address
Polypipe Ltd, Broomhouse Lane, Edlington, Doncaster, South Yorkshire, England, DN12 1ES
Role Resigned
Director
Date of birth
April 1958
Appointed on
18 August 2015
Resigned on
2 October 2017
Nationality
British
Country of residence
England
Occupation
Ceo

HUXTABLE, Mark

Correspondence address
Heol Fawr, Rogerstone, Newport, NP10 9GR
Role Resigned
Director
Date of birth
September 1962
Appointed on
16 April 2007
Resigned on
18 August 2015
Nationality
British
Country of residence
Wales
Occupation
Director

JAMES, Paul Anthony

Correspondence address
4 Victoria Place, Holbeck, Leeds, England, LS11 5AE
Role Resigned
Director
Date of birth
February 1967
Appointed on
16 March 2018
Resigned on
30 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

PARRY, Robert John

Correspondence address
114 Rhydypenau Road, Cyncoed, Cardiff, South Glamorgan, CF23 6PW
Role Resigned
Director
Date of birth
April 1958
Appointed on
16 April 2007
Resigned on
18 August 2015
Nationality
British
Country of residence
Wales
Occupation
Director

PAYNE, Martin Keith

Correspondence address
4 Victoria Place, Holbeck, Leeds, England, LS11 5AE
Role Resigned
Director
Date of birth
July 1965
Appointed on
25 May 2016
Resigned on
28 February 2022
Nationality
British
Country of residence
England
Occupation
Cfo

SHEPHERD, Peter David

Correspondence address
Polypipe Ltd, Broomhouse Lane, Edlington, Doncaster, South Yorkshire, England, DN12 1ES
Role Resigned
Director
Date of birth
July 1956
Appointed on
18 August 2015
Resigned on
25 May 2016
Nationality
British
Country of residence
England
Occupation
Cfo

WRIGHT, Alan Thomson

Correspondence address
12 Western Courtyard, Talygarn, Pontyclun, Rct, CF72 9WR
Role Resigned
Director
Date of birth
December 1951
Appointed on
16 April 2007
Resigned on
29 April 2008
Nationality
British
Occupation
Company Director

HUNTSMOOR LIMITED

Correspondence address
Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
Role Resigned
Director
Appointed on
10 April 2007
Resigned on
16 April 2007

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
Role Resigned
Director
Appointed on
10 April 2007
Resigned on
16 April 2007