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NINNIS FARM LIMITED

Company number 07468734

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Officers: 25 officers / 22 resignations

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Active
Secretary
Appointed on
15 November 2018

UK Limited Company What's this?

Registration number
11677818

MANISTY, Harry Peter

Correspondence address
6th Floor, 33 Holborn, London, England, EC1N 2HT
Role Active
Director
Date of birth
February 1982
Appointed on
15 January 2021
Nationality
British
Country of residence
England
Occupation
None

ROSSER, Thomas James

Correspondence address
6th Floor, 33 Holborn, London, England, EC1N 2HT
Role Active
Director
Date of birth
March 1985
Appointed on
17 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BANERJEE, Kamalika Ria

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
25 October 2017
Resigned on
19 February 2018

BOARD, Nicola

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
7 August 2013
Resigned on
1 May 2015

LUDLOW, Sharna

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
14 June 2017
Resigned on
15 November 2018

LUDLOW, Sharna

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
16 May 2016
Resigned on
11 October 2016

SPEVACK, Tracey

Correspondence address
4th, Floor 20, Old Bailey, London, United Kingdom, EC4M 7AN
Role Resigned
Secretary
Appointed on
13 March 2013
Resigned on
7 August 2013

WARD, Karen

Correspondence address
6th Floor, 33 Holborn, London, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
1 May 2015
Resigned on
16 May 2016

FALCK, Lars

Correspondence address
Heathrow Business Centre, 65 High Street, Egham, United Kingdom, TW20 9EY
Role Resigned
Director
Date of birth
June 1961
Appointed on
14 December 2010
Resigned on
13 March 2013
Nationality
German
Country of residence
Germany
Occupation
Director

GAYDON, Christopher Peter

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Director
Date of birth
September 1978
Appointed on
6 August 2018
Resigned on
15 January 2021
Nationality
Hungarian
Country of residence
England
Occupation
Director

GRANT, Sarah Mary

Correspondence address
33 Holborn, Octopus Investments, 6th Floor, London, England, EC1N 2HT
Role Resigned
Director
Date of birth
March 1973
Appointed on
12 December 2016
Resigned on
20 November 2019
Nationality
British
Country of residence
England
Occupation
Investment Director

HALSTEAD, Laura Gemma

Correspondence address
6th Floor, 33 Holborn, London, England, EC1N 2HT
Role Resigned
Director
Date of birth
April 1982
Appointed on
15 January 2021
Resigned on
29 August 2023
Nationality
British
Country of residence
England
Occupation
Fund Management & Operations Director

HASTINGS, David

Correspondence address
33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Director
Date of birth
March 1966
Appointed on
21 December 2018
Resigned on
15 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HULATT, Christopher Robert

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Director
Date of birth
August 1976
Appointed on
13 March 2013
Resigned on
18 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LA LOGGIA, Giuseppe

Correspondence address
6th Floor, 33 Holborn, London, England, EC1N 2HT
Role Resigned
Director
Date of birth
October 1975
Appointed on
16 September 2015
Resigned on
20 June 2016
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

LATHAM, Paul Stephen

Correspondence address
6th Floor, 33 Holborn, London, England, EC1N 2HT
Role Resigned
Director
Date of birth
December 1956
Appointed on
20 June 2016
Resigned on
15 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEIGH, Joanna

Correspondence address
Suite C, Third Floor, 3 Harbour Exchange Square, Canary Wharf, London, United Kingdom, E14 9GE
Role Resigned
Director
Date of birth
December 1982
Appointed on
20 June 2016
Resigned on
12 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

MALVEZZI CAMPEGGI, Filippo

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Director
Date of birth
June 1984
Appointed on
6 August 2018
Resigned on
21 December 2018
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

MCCARTIE, Paul

Correspondence address
6th Floor, 33 Holborn, London, England, EC1N 2HT
Role Resigned
Director
Date of birth
February 1976
Appointed on
13 March 2013
Resigned on
21 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SETCHELL, Matthew George

Correspondence address
6th Floor, 33 Holborn, London, England, EC1N 2HT
Role Resigned
Director
Date of birth
June 1977
Appointed on
21 July 2015
Resigned on
20 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

SHENTON, Katrina Anne

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Director
Date of birth
February 1971
Appointed on
20 June 2016
Resigned on
6 August 2018
Nationality
British
Country of residence
England
Occupation
Director

SISSON, Jan Willem

Correspondence address
Nelson House, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom, B90 8BG
Role Resigned
Director
Date of birth
March 1973
Appointed on
23 November 2011
Resigned on
13 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

JUWI RENEWABLE ENERGIES LIMITED

Correspondence address
Heathrow Business Centre, 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY
Role Resigned
Director
Appointed on
14 December 2010
Resigned on
13 March 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
07355222

OCS SERVICES LIMITED

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Director
Appointed on
18 August 2015
Resigned on
16 September 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05848666