NASMYTH HENTON LIMITED

Company number 06453721

16 officers / 12 resignations

COSSEY COSEC SERVICES LIMITED

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role (Active): Secretary
• Appointed on: 25 January 2023

UK Limited Company What's this?

• Registration number: 14344691

LARNER, James David

• Correspondence address: Nasmyth Group Limited, Nasmyth Building, Coventry Road, Exhall, Coventry, CV7 9FT
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 26 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

UPTON, Antony John

• Correspondence address: Nasmyth House, Coventry Road, Exhall, Coventry, United Kingdom, CV7 9FT
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 17 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

W1S DIRECTORS LIMITED

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role (Active): Director
• Appointed on: 17 October 2022

UK Limited Company What's this?

• Registration number: 14419808

EDMONDS, Maurice

• Correspondence address: The Croft, 23 Tylers Hill Road, Chesham, Buckinghamshire, HP5 1XH
• Role (Resigned): Secretary
• Appointed on: 16 May 2008
• Resigned on: 12 February 2018
• Nationality: British

JONES, Paul Robert

• Correspondence address: Nasmyth Group Limited, Nasmyth Building, Coventry Road, Exhall, Coventry, CV7 9FT
• Role (Resigned): Secretary
• Appointed on: 12 February 2018
• Resigned on: 31 December 2020

HBJGW SECRETARIAL SUPPORT LIMITED

• Correspondence address: One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
• Role (Resigned): Secretary
• Appointed on: 14 December 2007
• Resigned on: 16 May 2008

RJP SECRETARIES LIMITED

• Correspondence address: Ground Floor, Egerton House, 68, Baker Street, Weybridge, England, KT13 8AL
• Role (Resigned): Secretary
• Appointed on: 21 February 2022
• Resigned on: 25 January 2023

UK Limited Company What's this?

• Registration number: 02989995

BEECH, Simon William

• Correspondence address: Nasmyth Group Limited, Nasmyth Building, Coventry Road, Exhall, Coventry, CV7 9FT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 16 May 2008
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

EDMONDS, Maurice

• Correspondence address: The Croft, 23 Tylers Hill Road, Chesham, Buckinghamshire, HP5 1XH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 16 May 2008
• Resigned on: 12 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FYFE, Stuart Lee

• Correspondence address: Nasmyth Group Limited, Nasmyth Building, Coventry Road, Exhall, Coventry, CV7 9FT
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 13 September 2021
• Resigned on: 13 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JONES, Paul Robert

• Correspondence address: Nasmyth Group Limited, Nasmyth Building, Coventry Road, Exhall, Coventry, CV7 9FT
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 12 February 2018
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROBINS, Nicholas Calamada

• Correspondence address: Nasmyth House, Coventry Road, Exhall, Coventry, United Kingdom, CV7 9FT
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 17 October 2022
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

SMITH, Peter John

• Correspondence address: Mystere, 1 Graham Hill Road, Towcester, Northamptonshire, NN12 7AB
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 16 May 2008
• Resigned on: 17 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GOLD ROUND LIMITED

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role (Resigned): Director
• Appointed on: 21 February 2022
• Resigned on: 13 October 2022

UK Limited Company What's this?

• Registration number: 05687325

HBJGW INCORPORATIONS LIMITED

• Correspondence address: One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
• Role (Resigned): Director
• Appointed on: 14 December 2007
• Resigned on: 16 May 2008