NWI CHESHIRE LIMITED

Company number 06409113

25 officers / 22 resignations

ALTUM SECRETARIES LIMITED

• Correspondence address: 1st Floor, Liberation House, Castle Street, St Helier, Jersey, JE1 1GL
• Role (Active): Secretary
• Appointed on: 1 July 2022

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• Law governed: COMPANIES (JERSEY) LAW 1991
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: JERSEY
• Registration number: 77580

BETTY, Simon James

• Correspondence address: C/O Seles Limited, 2a Charing Cross Road, London, London, United Kingdom, WC2H 0HF
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 16 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEST, Nicholas Philip

• Correspondence address: C/O Seles Limited, 2a Charing Cross Road, London, London, United Kingdom, WC2H 0HF
• Role (Active): Director
• Date of birth: December 1988
• Appointed on: 16 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director Uk Real Estate

DAVIES, Philip William

• Correspondence address: 3 Dorset Rise, London, United Kingdom, EC4Y 8EN
• Role (Resigned): Secretary
• Appointed on: 31 March 2020
• Resigned on: 21 December 2021

TONER, Daniel Francis

• Correspondence address: 3 Dorset Rise, London, EC4Y 8EN
• Role (Resigned): Secretary
• Appointed on: 25 October 2007
• Resigned on: 31 March 2020
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Secretary
• Appointed on: 25 October 2007
• Resigned on: 25 October 2007

ANDERSON, Robin Dafydd

• Correspondence address: C/O Seles Limited, 2a Charing Cross Road, London, London, United Kingdom, WC2H 0HF
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 July 2022
• Resigned on: 16 January 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

ASH, Justinian Joseph

• Correspondence address: C/O Seles Limited, 2a Charing Cross Road, London, London, United Kingdom, WC2H 0HF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 October 2017
• Resigned on: 21 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

CORFIELD, Peter James

• Correspondence address: C/O Seles Limited, 2a Charing Cross Road, London, London, United Kingdom, WC2H 0HF
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 22 March 2018
• Resigned on: 21 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Commercial Officer

DE GORTER, Jean Jacques, Dr

• Correspondence address: 120 Holborn, London, EC1N 2TD
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 20 July 2011
• Resigned on: 1 February 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

GOLDSMITH, Andrew Clinton

• Correspondence address: 3 Dorset Rise, London, United Kingdom, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 27 June 2017
• Resigned on: 27 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GORDON, Simon

• Correspondence address: 3 Dorset Rise, London, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 20 July 2011
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HOLLINGSWORTH, Clare Margaret

• Correspondence address: Mansion, House Farm, Crowhurst Lane Crowhurst, Lingfield, Surrey, RH7 6LR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 25 October 2007
• Resigned on: 13 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JONES, Richard James Edward

• Correspondence address: 120 Holborn, London, EC1N 2TD
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 February 2008
• Resigned on: 24 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

KRIZAN, Jan

• Correspondence address: Nwi Management Gmbh, Fasanenstr. 33, 10719 Berlin, Berlin, Germany
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 21 December 2021
• Resigned on: 9 January 2024
• Nationality: Canadian
• Country of residence: Germany
• Occupation: Managing Director

MASON, Catherine Lois

• Correspondence address: 3 Dorset Rise, London, United Kingdom, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 6 February 2017
• Resigned on: 13 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

ROBB, Martin Andrew Lewis, Mr.

• Correspondence address: C/O Seles Limited, 2a Charing Cross Road, London, London, United Kingdom, WC2H 0HF
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 21 December 2021
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate Advisor

ROGER, Robert

• Correspondence address: 3 Dorset Rise, London, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 25 October 2007
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SODHA, Jitesh Himatlal

• Correspondence address: C/O Seles Limited, 2a Charing Cross Road, London, London, United Kingdom, WC2H 0HF
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 14 January 2019
• Resigned on: 21 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

TITCHEN, Jeremy David Tredennick

• Correspondence address: C/O Seles Limited, 2a Charing Cross Road, London, London, United Kingdom, WC2H 0HF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 21 December 2021
• Resigned on: 16 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate Advisor

TONER, Daniel Francis

• Correspondence address: 3 Dorset Rise, London, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 26 November 2009
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WHITE, Andrew Warren Newton

• Correspondence address: 3 Dorset Rise, London, United Kingdom, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 July 2016
• Resigned on: 22 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WISE, Robert Jeffrey

• Correspondence address: 120 Holborn, London, EC1N 2TD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 February 2008
• Resigned on: 30 April 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 25 October 2007
• Resigned on: 25 October 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 25 October 2007
• Resigned on: 25 October 2007