NIGHTCAP PLC

Company number 12899067

10 officers / 3 resignations

HALEY, Richard

• Correspondence address: C/O Locke Lord (Uk) Llp, 201 Bishopsgate, London, United Kingdom, EC2M 3AB
• Role (Active): Secretary
• Appointed on: 12 December 2023

EDWARDS, Gareth Maitland

• Correspondence address: C/O Locke Lord (Uk) Llp, 201 Bishopsgate, London, United Kingdom, EC2M 3AB
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 13 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JELF, Thi Hanh

• Correspondence address: C/O Locke Lord (Uk) Llp, 201 Bishopsgate, London, United Kingdom, EC2M 3AB
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 13 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MOIR, Lance Stuart

• Correspondence address: C/O Locke Lord (Uk) Llp, 201 Bishopsgate, London, United Kingdom, EC2M 3AB
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 13 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN DER MEER, Tobias Adriaan

• Correspondence address: C/O Locke Lord (Uk) Llp, 201 Bishopsgate, London, United Kingdom, EC2M 3AB
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 13 January 2021
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

WILLINGHAM-TOXVAERD, Michael

• Correspondence address: C/O Locke Lord (Uk) Llp, 201 Bishopsgate, London, United Kingdom, EC2M 3AB
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 23 September 2020
• Nationality: Danish
• Country of residence: England
• Occupation: Director/Entrepreneur

WILLINGHAM-TOXVAERD, Sarah Louise

• Correspondence address: C/O Locke Lord (Uk) Llp, 201 Bishopsgate, London, United Kingdom, EC2M 3AB
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 23 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director/Entrepreneur

ROLPH, Toby John

• Correspondence address: C/O Locke Lord (Uk) Llp, 201 Bishopsgate, London, United Kingdom, EC2M 3AB
• Role (Resigned): Secretary
• Appointed on: 4 December 2020
• Resigned on: 30 November 2023

WILLINGHAM-TOXVAERD, Michael

• Correspondence address: C/O Locke Lord (Uk) Llp, 201 Bishopsgate, London, United Kingdom, EC2M 3AB
• Role (Resigned): Secretary
• Appointed on: 23 September 2020
• Resigned on: 4 December 2020

ROLPH, Toby John

• Correspondence address: C/O Locke Lord (Uk) Llp, 201 Bishopsgate, London, United Kingdom, EC2M 3AB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 13 January 2021
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director