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NST HOLDINGS LIMITED

Company number 06322303

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Officers: 23 officers / 21 resignations

CLARK, Andrew James

Correspondence address
Discovery House, Brooklands Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LW
Role Active
Director
Date of birth
March 1978
Appointed on
20 September 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

JONES, Anthony Gerald

Correspondence address
Discovery House, Brooklands Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LW
Role Active
Director
Date of birth
August 1973
Appointed on
26 March 2020
Nationality
British
Country of residence
England
Occupation
Ceo

CRAVEN, John Martin

Correspondence address
The Shieling, 23 Bryning Lane,Wrea Green, Preston, Lancashire, PR4 2WJ
Role Resigned
Secretary
Appointed on
3 August 2007
Resigned on
30 September 2007
Nationality
British
Occupation
Director

CULLEN, Dominique

Correspondence address
Discovery House, Brooklands Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LW
Role Resigned
Secretary
Appointed on
20 February 2015
Resigned on
1 August 2016

MAY, Timothy William

Correspondence address
Hartford Manor, Greenbank Lane, Northwich, Cheshire, England, CW8 1HW
Role Resigned
Secretary
Appointed on
30 October 2014
Resigned on
20 February 2015

WILLIAMSON, Alexandra Dilys

Correspondence address
Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
Role Resigned
Secretary
Appointed on
30 September 2007
Resigned on
30 October 2014
Nationality
British
Occupation
Company Secretary

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
24 July 2007
Resigned on
3 August 2007

BADDELEY, Robert Gregory

Correspondence address
Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
Role Resigned
Director
Date of birth
November 1953
Appointed on
30 September 2007
Resigned on
31 December 2010
Nationality
British
Country of residence
Great Britain
Occupation
Director

BALI, Navneet

Correspondence address
Discovery House, Brooklands Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LW
Role Resigned
Director
Date of birth
January 1956
Appointed on
17 May 2012
Resigned on
14 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRIGHT, Neil Irvine

Correspondence address
Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 January 2011
Resigned on
6 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHURCHUS, Peter John

Correspondence address
Discovery House, Brooklands Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LW
Role Resigned
Director
Date of birth
January 1954
Appointed on
14 January 2019
Resigned on
1 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CRAVEN, David Joseph

Correspondence address
The Court, Grange Road, Hambleton, Lancs, FY6 9DB
Role Resigned
Director
Date of birth
September 1960
Appointed on
3 August 2007
Resigned on
1 February 2008
Nationality
British
Occupation
Director

CRAVEN, John Martin

Correspondence address
The Shieling, 23 Bryning Lane,Wrea Green, Preston, Lancashire, PR4 2WJ
Role Resigned
Director
Date of birth
August 1957
Appointed on
3 August 2007
Resigned on
21 December 2007
Nationality
British
Occupation
Director

CREIGHTON, Luke Taylor

Correspondence address
Discovery House, Brooklands Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LW
Role Resigned
Director
Date of birth
February 1979
Appointed on
11 February 2021
Resigned on
1 July 2022
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

CURRIE, Neil Allen

Correspondence address
Discovery House, Brooklands Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LW
Role Resigned
Director
Date of birth
February 1965
Appointed on
14 January 2019
Resigned on
30 November 2021
Nationality
British
Country of residence
United States
Occupation
Partner At Midlothian Capital Partners Limited

DAVIES, Martin William Oliver

Correspondence address
Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
Role Resigned
Director
Date of birth
April 1960
Appointed on
30 September 2007
Resigned on
29 September 2010
Nationality
British
Country of residence
England
Occupation
Director

FIRTH, John Gordon

Correspondence address
Alton Court, Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire, United Kingdom, HR9 5GL
Role Resigned
Director
Date of birth
June 1965
Appointed on
26 September 2019
Resigned on
27 April 2020
Nationality
British
Country of residence
England
Occupation
Company Director

GOENKA, Abhishek

Correspondence address
Discovery House, Brooklands Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LW
Role Resigned
Director
Date of birth
December 1979
Appointed on
30 October 2014
Resigned on
14 January 2019
Nationality
Indian
Country of residence
United Kingdom
Occupation
General Manager

HAYWARD, Carl Robert

Correspondence address
Discovery House, Brooklands Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LW
Role Resigned
Director
Date of birth
May 1981
Appointed on
1 July 2020
Resigned on
11 February 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

MAY, Timothy William

Correspondence address
Discovery House, Brooklands Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LW
Role Resigned
Director
Date of birth
April 1960
Appointed on
4 June 2008
Resigned on
14 January 2019
Nationality
British
Country of residence
England
Occupation
Director

MICHEL, Carl Heinrich

Correspondence address
2 College Place, Hortensia Road, London, SW10 0QZ
Role Resigned
Director
Date of birth
May 1963
Appointed on
30 September 2007
Resigned on
30 September 2009
Nationality
British
Country of residence
England
Occupation
Director

SANDERS, Christopher Mark

Correspondence address
4 Headley Gardens, Great Shelford, Cambridge, Cambridgeshire, CB2 5JZ
Role Resigned
Director
Date of birth
August 1955
Appointed on
3 August 2007
Resigned on
6 June 2008
Nationality
British
Country of residence
England
Occupation
Director

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Director
Appointed on
24 July 2007
Resigned on
3 August 2007