NVM NOMINEES LIMITED

Company number 05737659

14 officers / 10 resignations

JOHN, Simon David

• Correspondence address: C/O Womble Bond Dickinson (Uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
• Role (Active): Secretary
• Appointed on: 31 March 2024

ARROWSMITH, James Vaughan

• Correspondence address: C/O Womble Bond Dickinson (Uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 16 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

BIAGIONI, Mauro Andrea

• Correspondence address: C/O Womble Bond Dickinson (Uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 6 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREEN, Martin Ian

• Correspondence address: C/O Womble Bond Dickinson (Uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 9 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRYCE, James Kirk

• Correspondence address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4SN
• Role (Resigned): Secretary
• Appointed on: 31 March 2018
• Resigned on: 31 March 2024

MELLOR, Christopher David

• Correspondence address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN
• Role (Resigned): Secretary
• Appointed on: 9 March 2006
• Resigned on: 31 March 2018
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 2006
• Resigned on: 9 March 2006

CONN, Alastair Macbeth

• Correspondence address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 9 March 2006
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

DENNY, Edward Michael Patrick

• Correspondence address: Westsidewood House, Carnwath, Lancashire, ML11 8LJ
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 9 March 2006
• Resigned on: 8 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HONE, Thomas Nathaniel

• Correspondence address: Northumberland House, Princess Square, Newcastle Upon Tyne, NE1 8ER
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 9 March 2006
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

LEVETT, Timothy Roland

• Correspondence address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 9 March 2006
• Resigned on: 1 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MELLOR, Christopher David

• Correspondence address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 9 March 2006
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

YARROW, Norman Murray

• Correspondence address: Northumberland House, Princess Square, Newcastle Upon Tyne, NE1 8ER
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 9 March 2006
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 March 2006
• Resigned on: 9 March 2006