NEXTGEAR CAPITAL UK LIMITED

Company number 08696123

19 officers / 13 resignations

PROCTER, Rebecca

• Correspondence address: Central House Leeds Road, Rothwell, Leeds, United Kingdom, LS26 0JE
• Role (Active): Secretary
• Appointed on: 23 June 2023

CARSON, Ryan Reece

• Correspondence address: Central House, Leeds Road, Rothwell, Leeds, England, LS26 0JE
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 29 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vp

FORBES, Martin Leigh

• Correspondence address: Central House, Leeds Road, Rothwell, Leeds, England, England, LS26 0JE
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 15 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

FRIEDMAN, Maria Laurene

• Correspondence address: Central House, Leeds Road, Rothwell, Leeds, England, LS26 0JE
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 27 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

HIGHTOWER, Jennifer Welch

• Correspondence address: Central House, Leeds Road, Rothwell, United Kingdom, LS26 0JE
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 29 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President And General Counsel

MORNIN, Darren Paul

• Correspondence address: Central House, Leeds Road, Rothwell, Leeds, England, England, LS26 0JE
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 15 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

OLSWANG COSEC LIMITED

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 18 September 2013
• Resigned on: 10 November 2022

UK Limited Company What's this?

• Registration number: 04051235

AVILA. JR., Luis Angel

• Correspondence address: Nextgear House, Kingsfield Court, Chester Business Park, Chester, United Kingdom, CH4 9RE
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 2 June 2020
• Resigned on: 29 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

BOWSER, Mark Francis

• Correspondence address: Nextgear House, Kingsfield Court, Chester Business Park, Chester, United Kingdom, CH4 9RE
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 14 February 2020
• Resigned on: 29 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BUXTON, Michael

• Correspondence address: Central House, Leeds Road, Rothwell, Leeds, England, England, LS26 0JE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 15 May 2018
• Resigned on: 14 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer - International

LUPPINO, Joseph

• Correspondence address: 6205 Peachtree Dunwoody Road, Atlanta, Ga 30328, Usa
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 15 November 2013
• Resigned on: 31 December 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

MACKIE, Christopher Alan

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 18 September 2013
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCFARLAND, Martin Joseph

• Correspondence address: Suite 240 Regus Business Centre, Herons Way, Chester Business Park, Chester, United Kingdom, CH4 9QR
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 9 January 2014
• Resigned on: 5 March 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: None

MUHL, Shauna S

• Correspondence address: 6205 Peachtree Dunwoody Road, Atlanta, Ga 30328, Usa
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 15 November 2013
• Resigned on: 27 September 2017
• Nationality: Usa
• Country of residence: Usa
• Occupation: General Counsel

PRYOR, Juliette Williams

• Correspondence address: 6205-A, Peachtree Dunwoody Road, Atlanta, Georgia, United States, 30328
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 27 September 2017
• Resigned on: 2 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President, General Counsel & Corporate

SCHWARTZ, Sanford H

• Correspondence address: 6205 Peachtree Dunwoody Road, Atlanta, Ga 30328, United States
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 15 November 2013
• Resigned on: 29 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: President

WICK, John Christopher

• Correspondence address: Suite 240 Regus Business Centre, Herons Way, Chester Business Park, Chester, United Kingdom, CH4 9QR
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 9 January 2014
• Resigned on: 5 March 2014
• Nationality: Usa
• Country of residence: Usa
• Occupation: None

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 18 September 2013
• Resigned on: 15 November 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04058026

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 18 September 2013
• Resigned on: 15 November 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04058057