NB HOLDCO LIMITED

Company number 12941877

8 officers / 4 resignations

SAINSBURY, Penelope Anne

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Secretary
• Appointed on: 27 March 2024

BENDIG, Stefan Rudolf

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 27 March 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

EZZAMEL, Adam

• Correspondence address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 27 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GARNSEY, Julian David

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 27 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Project Director

LANE, Danielle Claire

• Correspondence address: 5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 9 October 2020
• Resigned on: 15 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LYSBECH-KLEIS, Ane Mette

• Correspondence address: 5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 August 2021
• Resigned on: 1 May 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

MANSFELD, Jonas Van

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 9 October 2020
• Resigned on: 27 March 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VIKHOLM, Mats

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 May 2023
• Resigned on: 27 March 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director