NYS HOLDINGS LIMITED

Company number 09741017

11 officers / 8 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role: Secretary
• Appointed on: 25 April 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2376959

TODD, Francesca Anne

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: February 1971
• Appointed on: 3 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role: Director
• Appointed on: 25 April 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5641516

ASHBURN, Christopher Stuart

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 4 July 2018
• Resigned on: 8 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GARSIDE, Oliver Graham

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 20 August 2015
• Resigned on: 25 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HEPWORTH, Peter Hamby, Mr.

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 25 April 2017
• Resigned on: 21 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCALLUM, Niall John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 25 April 2017
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCCOLM, Gail

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 15 September 2017
• Resigned on: 16 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOFFATT, Alexandra Mary

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 15 September 2017
• Resigned on: 3 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKHOUSE, James

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 25 April 2017
• Resigned on: 8 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

VINCENT, James D'Arcy

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 23 May 2018
• Resigned on: 8 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director