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NUTMEG SAVING AND INVESTMENT LIMITED

Company number 07503666

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Officers: 33 officers / 27 resignations

PATEL, Hina

Correspondence address
25 Bank Street, London, England, E14 5JP
Role Active
Secretary
Appointed on
24 September 2021

J. P. MORGAN SECRETARIES (UK) LIMITED

Correspondence address
25 Bank Street, London, England, E14 5JP
Role Active
Secretary
Appointed on
24 September 2021

UK Limited Company What's this?

Registration number
03531235

ADAMSON, Clive Peter

Correspondence address
25 Bank Street, London, England, E14 5JP
Role Active
Director
Date of birth
March 1956
Appointed on
24 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MELLING, Matthew Paul

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role Active
Director
Date of birth
March 1971
Appointed on
15 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SOMANI, Sanjiv Dwarka

Correspondence address
25 Bank Street, Canary Wharf, London, England, E14 5JP
Role Active
Director
Date of birth
December 1973
Appointed on
17 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

WANG, Alice

Correspondence address
25 Bank Street, London, England, E14 5JP
Role Active
Director
Date of birth
April 1960
Appointed on
24 September 2021
Nationality
American
Country of residence
United States
Occupation
Banker

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Secretary
Appointed on
24 January 2011
Resigned on
24 September 2021

UK Limited Company What's this?

Registration number
04328885

AEGERTER, Daniel Simon

Correspondence address
39 Seestrasse 39, Ch-8700 Kusnacht, Switzerland
Role Resigned
Director
Date of birth
July 1969
Appointed on
30 October 2012
Resigned on
8 March 2019
Nationality
Swiss
Country of residence
Switzerland
Occupation
Entrepreneur

AEGERTER, Daniel Simon

Correspondence address
39 Seestrasse 39, Ch-8700, Kusnacht, Switzerland
Role Resigned
Director
Date of birth
July 1969
Appointed on
30 March 2012
Resigned on
5 October 2012
Nationality
Swiss
Country of residence
Switzerland
Occupation
Entrepreneur

ALEXANDER, Neil Ross

Correspondence address
25 Bank Street, Canary Wharf, London, England, E14 5JP
Role Resigned
Director
Date of birth
February 1970
Appointed on
13 June 2018
Resigned on
30 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ANDERSON, Craig Brian

Correspondence address
112 George Street, Edinburgh, United Kingdom, EH2 4LH
Role Resigned
Director
Date of birth
December 1968
Appointed on
10 August 2011
Resigned on
24 September 2021
Nationality
British
Country of residence
Scotland
Occupation
Investment Manager

BUNTING, Timothy Brian

Correspondence address
C/O Balderton Capital, 20 Balderton Street, London, United Kingdom, W1K 6TL
Role Resigned
Director
Date of birth
August 1963
Appointed on
7 July 2014
Resigned on
8 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
General Partner

BURSBY, Richard Michael

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
December 1967
Appointed on
24 January 2011
Resigned on
26 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

CHEN, Johnny

Correspondence address
17f, Cubus, No 1 Hoi Ping Road, Causeway Bay, Hong Kong
Role Resigned
Director
Date of birth
October 1959
Appointed on
15 December 2016
Resigned on
31 December 2020
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Company Director

CHENG, Roman

Correspondence address
Taipei Fubon Commercial Bank Co., Ltd, No. 169, Sec.4, Renai Rd, Daan Dist., Taipei City, Taiwan
Role Resigned
Director
Date of birth
February 1966
Appointed on
9 May 2019
Resigned on
24 September 2021
Nationality
Taiwanese
Country of residence
Taiwan
Occupation
Financial Professional

CLARK, Stephen

Correspondence address
The Gray House, Langton Road, Langton Green, Tunbridge Wells, Kent, United Kingdom, TN3 0HP
Role Resigned
Director
Date of birth
July 1948
Appointed on
17 February 2014
Resigned on
24 September 2021
Nationality
British
Country of residence
England
Occupation
None

COWLES, Lee Andrew

Correspondence address
25 Elmers Drive, Teddington, United Kingdom, TW11 9JB
Role Resigned
Director
Date of birth
February 1969
Appointed on
20 February 2013
Resigned on
15 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Services

GATRELL, Matthew Christopher

Correspondence address
1 Clewer Hill, Windsor, United Kingdom, SL4 4BU
Role Resigned
Director
Date of birth
August 1978
Appointed on
13 May 2020
Resigned on
24 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Cto/Coo

GEORGE, Nicholas

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
February 1954
Appointed on
30 October 2012
Resigned on
8 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAYWARD, James Paul

Correspondence address
5 New Street Square, London, EC4A 3TW
Role Resigned
Director
Date of birth
March 1984
Appointed on
11 December 2020
Resigned on
24 September 2021
Nationality
British
Country of residence
England
Occupation
Director

HUANG, I Meng

Correspondence address
4f, No.68 Xin-Fu St, Neihu Dist, Taipei City, Taiwan, Taiwan
Role Resigned
Director
Date of birth
April 1963
Appointed on
26 October 2017
Resigned on
8 March 2019
Nationality
Taiwanese
Country of residence
Taiwan
Occupation
Director

HUNGERFORD, Nicholas Walter

Correspondence address
Taylor Wessing Llp, 5 New Street Square, London, EC4A 3TW
Role Resigned
Director
Date of birth
June 1980
Appointed on
26 January 2011
Resigned on
8 March 2019
Nationality
British
Country of residence
Singapore
Occupation
Company Director

MOENS, Marc Frans Julia

Correspondence address
39 Melville Street, Edinburgh, Scotland, EH3 7JF
Role Resigned
Director
Date of birth
March 1958
Appointed on
14 April 2011
Resigned on
10 August 2011
Nationality
Belgian
Country of residence
Scotland
Occupation
Investment Manager

PORT, Shaun Peter Alan

Correspondence address
5 New Street Square, London, EC4A 3TW
Role Resigned
Director
Date of birth
July 1971
Appointed on
5 July 2018
Resigned on
8 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

PYE, David John

Correspondence address
Yew Bank, Romsey Road, King's Somborne, Stockbridge, Hants, United Kingdom, SO20 6PR
Role Resigned
Director
Date of birth
July 1947
Appointed on
6 October 2011
Resigned on
30 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

REEVE, William

Correspondence address
5 New Street Square, London, EC4A 3TW
Role Resigned
Director
Date of birth
September 1972
Appointed on
21 December 2018
Resigned on
24 September 2021
Nationality
British
Country of residence
England
Occupation
Director

STEAD, Martin Clive

Correspondence address
5 New Street Square, London, EC4A 3TW
Role Resigned
Director
Date of birth
May 1977
Appointed on
13 May 2016
Resigned on
11 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

TODD, William Robert

Correspondence address
93 Queens Road, Wimbeldon, London, SW19 8NR
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 February 2011
Resigned on
12 August 2014
Nationality
British
Country of residence
England
Occupation
Company Director

TOSATO, Massimo

Correspondence address
31 Gresham Street, London, United Kingdom, EC2V 7QA
Role Resigned
Director
Date of birth
November 1954
Appointed on
7 July 2014
Resigned on
31 December 2016
Nationality
Italian
Country of residence
United Kingdom
Occupation
Executive Vice Chairman Schroders Plc

YAP, Hock

Correspondence address
5 New Street Square, London, EC4A 3TW
Role Resigned
Director
Date of birth
July 1955
Appointed on
31 December 2020
Resigned on
24 September 2021
Nationality
Chinese
Country of residence
United Kingdom
Occupation
Company Director

YARED, Rana

Correspondence address
Goldman Sachs Group, 200 West Street, New York, Ny, United States, 10282
Role Resigned
Director
Date of birth
March 1984
Appointed on
3 April 2019
Resigned on
4 March 2020
Nationality
American
Country of residence
United States
Occupation
Partner

HUNTSMOOR LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Appointed on
24 January 2011
Resigned on
26 January 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2185097

HUNTSMOOR NOMINEES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Appointed on
24 January 2011
Resigned on
26 January 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
637246