NM1 LTD

Company number 04549556

29 officers / 25 resignations

MAIDEN, Julie Ann

• Correspondence address: Humphreys House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF
• Role: Secretary
• Appointed on: 31 May 2021

BOWCOCK, Philip

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
• Role: Director
• Date of birth: April 1968
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Director

EVANS, Charles Edward

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, Wales, NP8 1DF
• Role: Director
• Date of birth: March 1969
• Appointed on: 22 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

MAKARITIS, Stavros

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
• Role: Director
• Date of birth: June 1969
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DIXON, William John

• Correspondence address: Wyndham House, Llandogo, Monmouthshire, NP5 4TN
• Role (Resigned): Secretary
• Appointed on: 14 November 2006
• Resigned on: 12 September 2007
• Nationality: British
• Occupation: Company Director

FOLEY, Grant

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
• Role (Resigned): Secretary
• Appointed on: 4 November 2019
• Resigned on: 31 May 2021

FOORD, Paul James

• Correspondence address: 19 Bishops Road, London, N6 4HP
• Role (Resigned): Secretary
• Appointed on: 12 September 2007
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Accountant

KINGSTON, Michael Kevin

• Correspondence address: Humphreys House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 4 November 2019
• Nationality: Irish
• Occupation: Finance Director

ROBINSON, Keith Marshall

• Correspondence address: 15 Green Lane, Oxhey, Watford, WD19 4NL
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 21 November 2006
• Nationality: British
• Occupation: Solicitor

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 2002
• Resigned on: 1 October 2002

ASHLEY, Graham Basil

• Correspondence address: 19 Netherfield, Thundersley, Benfleet, Essex, SS7 1TY
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 30 November 2004
• Resigned on: 22 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

CARTWRIGHT, Paul Ian

• Correspondence address: 11 Howitt Road, Belsize Park, London, NW3 4LT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 22 August 2006
• Resigned on: 21 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

CONSTABLE, Nigel Paul

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 22 November 2006
• Resigned on: 27 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

DIXON, William John

• Correspondence address: Wyndham House, Llandogo, Monmouthshire, NP5 4TN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 5 December 2005
• Resigned on: 12 September 2007
• Nationality: British
• Occupation: Director

FOLEY, Grant Jeffrey

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 4 November 2019
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MASSIE, David Laurence, The Estate Of

• Correspondence address: 5 Alan Road, Wimbledon, London, SW19 7PT
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 October 2002
• Resigned on: 22 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

MCNAMARA, Peter Denis

• Correspondence address: Humphreys House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 22 August 2006
• Resigned on: 20 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLS, James Alfred

• Correspondence address: 242 Thorpe Hall Avenue, Thorpe Bay, Southend On Sea, Essex, SS1 3SE
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 18 February 2003
• Resigned on: 26 November 2003
• Nationality: British
• Occupation: Stockbroker

PERRETT, Lisa

• Correspondence address: Humphreys House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 31 May 2021
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

ROBINSON, Keith Marshall

• Correspondence address: 15 Green Lane, Oxhey, Watford, WD19 4NL
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 October 2002
• Resigned on: 28 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SEABROOK, Peter Geoffrey

• Correspondence address: 121 Home Park Road, London, SW19 7HT
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 28 October 2002
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SLATTER, Benjamin St Pierre

• Correspondence address: 25 Ouseley Road, London, SW12 8ED
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 22 August 2006
• Resigned on: 28 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

SNEADE, Matthew

• Correspondence address: 16 Dan Y Gollen, Crickhowell, Powys, NP8 1TN
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 4 January 2006
• Resigned on: 6 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

TOD, Nicholas James

• Correspondence address: Cwrt Isaf Farm, Llangatock, Crickhowell, Powys, NP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 26 November 2003
• Resigned on: 25 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WANNER JR, William F

• Correspondence address: 2425 Grays Bay Landing, Wayzata, 55341 Minnesota, America
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 28 October 2002
• Resigned on: 26 November 2003
• Nationality: American
• Occupation: Ceo

WATTS, Lawrence John

• Correspondence address: 3 Llangenny Lane, Crickhowell, Powys, NP8 1AN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 26 November 2003
• Resigned on: 2 October 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Director

WINGFIELD, David Mervyn

• Correspondence address: 88 Clarence Road, Wimbledon, London, SW19 8QD
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 10 July 2007
• Resigned on: 21 August 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Private Equity

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 1 October 2002
• Resigned on: 1 October 2002

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 1 October 2002
• Resigned on: 1 October 2002