NIHG LIMITED

Company number NI072131

27 officers / 24 resignations

RESOLIS LIMITED

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Active): Secretary
• Appointed on: 31 January 2022

UK Limited Company What's this?

• Registration number: 13181806

BAXTER, Rebecca Michelle

• Correspondence address: C/O Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TEMPLETON, Matthew

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 2 October 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MITCHELL, Ailison Louise

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, United Kingdom, M1 4HB
• Role (Resigned): Secretary
• Appointed on: 10 February 2018
• Resigned on: 31 January 2022

TUGHANS COMPANY SECRETARIAL LIMITED

• Correspondence address: Marlborough House, 30 Victoria Street, Belfast, United Kingdom, BT1 8GS
• Role (Resigned): Secretary
• Appointed on: 24 March 2009
• Resigned on: 10 February 2018

Registered in a European Economic Area What's this?

• Place registered: NORTHERN IRELAND
• Registration number: NI033852

ELLIOTT, Noel Michael

• Correspondence address: Whitethorn House,Knockateery, Cloverhill Belturbet, Cavan, County Cavan
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 19 May 2009
• Resigned on: 25 November 2011
• Nationality: British
• Country of residence: Ireland
• Occupation: Managing Director

EMSDEN, Peter

• Correspondence address: Clare House,, Wood End,, Widdington, Saffron Walden, Essex, CB11 ESN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 19 May 2009
• Resigned on: 20 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FOOT, David Alexander John

• Correspondence address: C/O Albany Spc Services, 3rd Floor, 3 - 5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 30 May 2018
• Resigned on: 26 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GEARY, Conor James

• Correspondence address: Aib, St Helens, 1 Undershaft, London, England, EC3A 8AB
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 January 2014
• Resigned on: 30 June 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

GORDON, John Stephen

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 April 2022
• Resigned on: 29 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GORDON, John Stephen

• Correspondence address: Dalmore Capital, 35 Melville Street, Edinburgh, Scotland, EH3 7JF
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 November 2015
• Resigned on: 2 October 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HAMEER, Murtaza

• Correspondence address: 1 Fsg- Uk Equity Investments, Allied Irish Bank (Gb), St Helens, 1 Undershaft,, London, England, EC3A 8AB
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 30 June 2014
• Resigned on: 15 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Banker

HARRIS, John David

• Correspondence address: 17th, Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 20 November 2012
• Resigned on: 21 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLDEN, Mark Geoffrey David

• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 24 May 2013
• Resigned on: 21 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Director, Infrastructure

JONES, Stephen Michael

• Correspondence address: At The Offices Of Tughans, Marlborough House, 30 Victoria Street, Belfast, BT1 3GS
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 6 July 2010
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MARSDEN, Robert James

• Correspondence address: Park House, 2 Dee Hills Park, Chester, England, CH3 5AR
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 24 March 2009
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

MCKENNA, Leo William

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 26 November 2019
• Resigned on: 31 December 2022
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Director

MCNALLY, Michael Alexander

• Correspondence address: 1 Undershaft, London, England, EC3A 8AB
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 15 March 2016
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Banker

NEWTON, Robert James

• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 24 May 2013
• Resigned on: 8 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director, Infrastructure

SPRINGETT, Scott

• Correspondence address: Infrared Capital Partners Limited, 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 21 November 2017
• Resigned on: 26 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

SUTHERLAND, Douglas Iain

• Correspondence address: Clard House, Stratton Chase Drive, Chalfond St Giles, Buckinghamshire, HP8 4NS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 24 March 2009
• Resigned on: 6 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

THOMPSON, Roger Mark

• Correspondence address: Stonehaven, Kelsall Road, Ashton, Cheshire, England, CH3 8BH
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 30 November 2017
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

THOMPSON, Roger Mark

• Correspondence address: Stonehaven, Kelsall Road, Ashton Hayes, Chester, United Kingdom, CH3 8BH
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 September 2017
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

WHITEHEAD, Paul Maitland, Mr.

• Correspondence address: Aib, 2nd Floor, St Helen's, 1 Undershaft, London, England, EC3A 8AB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 20 November 2012
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

FCC CONSTRUCCION S.A.

• Correspondence address: No 36, C/O 3 Balmes, 08007 Barcelona, Spain
• Role (Resigned): Director
• Appointed on: 19 May 2009
• Resigned on: 24 May 2013

Registered in a European Economic Area What's this?

• Place registered: BARCELONA, SPAIN
• Registration number: 25762

NEVASA INVERSION S L

• Correspondence address: No 36, Avendia General Peron, Madrid, Spain, Spain, 28020
• Role (Resigned): Director
• Appointed on: 19 May 2009
• Resigned on: 24 May 2013

Registered in a European Economic Area What's this?

• Place registered: MADRID, SPAIN
• Registration number: 16486

VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAESTRUCTURAS S.L.

• Correspondence address: No 36, Avendia General Peron, Madrid, Spain, Spain, 28020
• Role (Resigned): Director
• Appointed on: 19 May 2009
• Resigned on: 24 May 2013

Registered in a European Economic Area What's this?

• Place registered: SPAIN
• Registration number: 18810