H&F NUGENT 1 LIMITED

Follow this company
8 officers / 8 resignations

GRIEVE, Christopher David

Correspondence address
2nd Floor, Sir Walter Raleigh House 48-50 Esplanade, St Helier, Jersey, JE2 3QB
Role ACTIVE
director
Date of birth
December 1975
Appointed on
16 January 2025
Nationality
British
Occupation
Director
 
Source data

LIU, Jason Chou

Correspondence address
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
Role ACTIVE
director
Date of birth
April 1970
Appointed on
6 May 2024
Nationality
American
Occupation
Chief Executive
 
Source data

CROWE, Simon Paul

Correspondence address
78 Lexham Gardens, London, England, W8 5JB
Role ACTIVE
director
Date of birth
May 1967
Appointed on
10 May 2023
Resigned on
16 January 2025
Nationality
British
Occupation
Cfo
 
Source data

Average house price in the postcode W8 5JB £1,623,000

BRININ, Mark Andrew

Correspondence address
Wood Mackenzie Limited 22 Bishopsgate, 26th Floor, London, United Kingdom, EC2N 4BQ
Role ACTIVE
director
Date of birth
May 1977
Appointed on
1 February 2023
Resigned on
3 May 2024
Nationality
Australian
Occupation
Ceo
 
Source data

Average house price in the postcode EC2N 4BQ £774,000

RAMAGE, Andrew David

Correspondence address
Wood Mackenzie Limited Exchange Place 2, 5 Semple Street, Edinburgh, United Kingdom, EH3 8BL
Role ACTIVE
secretary
Appointed on
1 February 2023
 
Source data

WONG, Thomas C

Correspondence address
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
Role ACTIVE
director
Date of birth
November 1977
Appointed on
8 April 2021
Resigned on
1 February 2023
Nationality
American
Occupation
Assistant General Counsel
 
Source data

THOMPSON, KENNETH EDWARD

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role ACTIVE
Director
Date of birth
November 1959
Appointed on
1 July 2019
Nationality
AMERICAN
Occupation
ATTORNEY

AIRD, Brian Robert

Correspondence address
Exchange Place 2 5 Semple Street, Edinburgh, Scotland, EH3 8BL
Role ACTIVE
director
Date of birth
February 1967
Appointed on
2 August 2012
Resigned on
1 February 2023
Nationality
British
Occupation
Director
 
Source data

MARSHALL, PHILIP ANTHONY

Correspondence address
1 FINSBURY SQUARE, LONDON, ENGLAND, EC2A 1AE
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
28 April 2014
Resigned on
21 May 2015
Nationality
BRITISH
Occupation
GROUP CHIEF FINANCIAL OFFICER

MORNINGTON, Arthur Gerald, Lord

Correspondence address
Exchange Place 2 5 Semple Street, Edinburgh, Midlothian, Scotland, EH3 8BL
Role RESIGNED
director
Date of birth
January 1978
Appointed on
11 December 2013
Resigned on
15 June 2015
Nationality
British
Occupation
Investment Executive
 
Source data

HALLIDAY, STEPHEN JAMES

Correspondence address
EXCHANGE PLACE 2 5 SEMPLE STREET, EDINBURGH, SCOTLAND, EH3 8BL
Role RESIGNED
Director
Date of birth
September 1964
Appointed on
2 August 2012
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
BANKER

GREGORY, PAUL DUNCAN

Correspondence address
EXCHANGE PLACE 2 5 SEMPLE STREET, EDINBURGH, UNITED KINGDOM, EH3 8BL
Role RESIGNED
Director
Date of birth
December 1954
Appointed on
2 August 2012
Resigned on
19 May 2015
Nationality
BRITISH
Occupation
DIRECTOR

OFFORD, MALCOLM IAN

Correspondence address
EXCHANGE PLACE 2, 5 SEMPLE STREET, EDINBURGH, SCOTLAND, EH3 8BL
Role RESIGNED
Director
Date of birth
September 1964
Appointed on
2 August 2012
Resigned on
11 December 2013
Nationality
BRITISH
Occupation
DIRECTOR

KLEINMAN, BLAKE CHRISTOPHER

Correspondence address
30TH FLOOR, MILLBANK TOWER 21-24 MILLBANK, LONDON, SW1P 4QP
Role RESIGNED
Director
Date of birth
August 1976
Appointed on
27 June 2012
Resigned on
19 May 2015
Nationality
AMERICAN
Occupation
MANAGING DIRECTOR

SAUREL, LEONORA OLIVIA

Correspondence address
30TH FLOOR, MILLBANK TOWER 21-24 MILLBANK, LONDON, SW1P 4QP
Role RESIGNED
Director
Date of birth
October 1977
Appointed on
27 June 2012
Resigned on
19 May 2015
Nationality
SPANISH
Occupation
DIRECTOR

HEALY, PATRICK JOHN

Correspondence address
30TH FLOOR, MILLBANK TOWER 21-24 MILLBANK, LONDON, UNITED KINGDOM, SW1P 4QP
Role RESIGNED
Director
Date of birth
December 1966
Appointed on
27 June 2012
Resigned on
19 May 2015
Nationality
AMERICAN
Occupation
MANAGING DIRECTOR
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company