CompaniesInTheUK

NIMBUSPATH LIMITED

Company number 04290399 ·

Active

8 officers / 53 resignations

Ewa CHAPPELL

Director Active
Correspondence address
Bureau 90 Fetter Lane, London, England, EC4A 1EN
Appointed
2025-09-24
Nationality
British
Country of residence
England
Date of birth
June 1980

Yulia VLESKO

Director Active
Correspondence address
Bureau 90 Fetter Lane, London, England, EC4A 1EN
Appointed
2022-10-16
Nationality
Russian
Country of residence
United Kingdom
Date of birth
March 1989

BRODIES SECRETARIAL SERVICES LIMITED

Corporate Secretary Active
Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Appointed
2021-02-01

Yann CALLOU

Director Active
Correspondence address
Bureau 90 Fetter Lane, London, England, EC4A 1EN
Appointed
2021-02-01
Nationality
French
Country of residence
Germany
Date of birth
October 1981

MR PAUL WALEWSKI

Secretary Active
Correspondence address
BUREAU 90 FETTER LANE, LONDON, ENGLAND, EC4A 1EN
Appointed
2020-05-12
Nationality
NATIONALITY UNKNOWN

MR OLIVER JAMES DEVON

Director Active
Correspondence address
BUREAU 90 FETTER LANE, LONDON, ENGLAND, EC4A 1EN
Appointed
2019-01-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1989

MRS PAULA NOGUEIRA LINDENBERG

Director Active
Correspondence address
BUREAU 90 FETTER LANE, LONDON, ENGLAND, EC4A 1EN
Appointed
2019-01-01
Occupation
PRESIDENT BU WEST
Nationality
BRAZILIAN
Country of residence
ENGLAND
Date of birth
September 1975

MISS CLAIRE LOUISE RICHARDSON

Director Active
Correspondence address
BUREAU 90 FETTER LANE, LONDON, ENGLAND, EC4A 1EN
Appointed
2016-12-01
Occupation
PEOPLE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1983

Samuel BOYD

Director Resigned
Correspondence address
Bureau 90 Fetter Lane, London, England, EC4A 1EN
Appointed
2024-04-04
Resigned
2025-09-24
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1994

Timiko Naomi CRANWELL

Director Resigned
Correspondence address
Bureau 90 Fetter Lane, London, England, EC4A 1EN
Appointed
2023-10-30
Resigned
2024-03-31
Occupation
Legal Director
Nationality
British
Country of residence
England
Date of birth
December 1974

Daniel ARLINGTON

Director Resigned
Correspondence address
Bureau 90 Fetter Lane, London, England, EC4A 1EN
Appointed
2023-06-16
Resigned
2023-10-30
Occupation
Head Of Tax Uk
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1986

Stephen John TURNER

Director Resigned
Correspondence address
Bureau 90 Fetter Lane, London, England, EC4A 1EN
Appointed
2021-02-01
Resigned
2022-10-16
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1966

MRS Timiko Naomi CRANWELL

Director Resigned
Correspondence address
Bureau 90 Fetter Lane, London, England, EC4A 1EN
Appointed
2020-02-04
Resigned
2021-02-01
Occupation
Legal Director
Nationality
British
Country of residence
England
Date of birth
December 1974

MISS HINA PARMAR

Secretary Resigned
Correspondence address
BUREAU 90 FETTER LANE, LONDON, ENGLAND, EC4A 1EN
Appointed
2019-09-16
Resigned
2020-05-12
Nationality
NATIONALITY UNKNOWN

MISS MEGAN RUTH PENNY

Secretary Resigned
Correspondence address
BUREAU 90 FETTER LANE, LONDON, ENGLAND, EC4A 1EN
Appointed
2019-01-01
Resigned
2019-09-09
Nationality
NATIONALITY UNKNOWN

MS NATALIE LOUISE WALKER

Secretary Resigned
Correspondence address
PORTER TUN HOUSE, 500 CAPABILTY GREEN, LUTON, BEDFORDSHIRE, LU1 3LS
Appointed
2018-06-26
Resigned
2019-01-01
Nationality
NATIONALITY UNKNOWN

MR TANER SU

Director Resigned
Correspondence address
PORTER TUN HOUSE, 500 CAPABILTY GREEN, LUTON, BEDFORDSHIRE, LU1 3LS
Appointed
2018-04-20
Resigned
2019-01-11
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1967

MR ANDREW GEORGE WHITING

Director Resigned
Correspondence address
BUREAU 90 FETTER LANE, LONDON, ENGLAND, EC4A 1EN
Appointed
2018-04-03
Resigned
2020-02-04
Occupation
LEGAL DIRECTOR
Nationality
BRITISH,SOUTH AFRICA
Country of residence
ENGLAND
Date of birth
April 1982

MR NICOLAS KATLEEN JOZEF BARTHOLOMEEUSEN

Director Resigned
Correspondence address
PORTER TUN HOUSE, 500 CAPABILTY GREEN, LUTON, BEDFORDSHIRE, LU1 3LS
Appointed
2016-12-01
Resigned
2019-01-01
Occupation
BBP DIRECTOR
Nationality
BELGIAN
Country of residence
ENGLAND
Date of birth
January 1988

MRS HINA PARMAR

Secretary Resigned
Correspondence address
PORTER TUN HOUSE, 500 CAPABILTY GREEN, LUTON, BEDFORDSHIRE, LU1 3LS
Appointed
2016-12-01
Resigned
2018-06-26
Nationality
NATIONALITY UNKNOWN

MS NATALIE LOUISE WALKER

Secretary Resigned
Correspondence address
PORTER TUN HOUSE, 500 CAPABILTY GREEN, LUTON, BEDFORDSHIRE, LU1 3LS
Appointed
2016-08-15
Resigned
2016-12-01
Nationality
NATIONALITY UNKNOWN

MR JASON GERARD WARNER

Director Resigned
Correspondence address
PORTER TUN HOUSE, 500 CAPABILTY GREEN, LUTON, BEDFORDSHIRE, LU1 3LS
Appointed
2016-05-19
Resigned
2019-01-01
Occupation
BU PRESIDENT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1973

MR IAIN ROBERT LINDLEY HALL

Director Resigned
Correspondence address
PORTER TUN HOUSE, 500 CAPABILTY GREEN, LUTON, BEDFORDSHIRE, LU1 3LS
Appointed
2016-02-18
Resigned
2016-12-01
Occupation
BUDGETING AND BUSINESS PERFORMANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1983

MR BEN RUGGLES

Secretary Resigned
Correspondence address
PORTER TUN HOUSE, 500 CAPABILTY GREEN, LUTON, BEDFORDSHIRE, LU1 3LS
Appointed
2015-10-06
Resigned
2016-08-15
Nationality
NATIONALITY UNKNOWN

MR STEPHEN CHRISTOPHER MCALLISTER

Director Resigned
Correspondence address
PORTER TUN HOUSE, 500 CAPABILTY GREEN, LUTON, BEDFORDSHIRE, LU1 3LS
Appointed
2015-05-21
Resigned
2016-04-08
Occupation
BU PRESIDENT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1965

MR RORY MCLELLAN

Director Resigned
Correspondence address
PORTER TUN HOUSE, 500 CAPABILTY GREEN, LUTON, BEDFORDSHIRE, LU1 3LS
Appointed
2014-05-02
Resigned
2016-12-01
Occupation
PEOPLE DIRECTOR UK
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1978

KAYLEIGH ANNE WILSHAW

Secretary Resigned
Correspondence address
PORTER TUN HOUSE, 500 CAPABILTY GREEN, LUTON, BEDFORDSHIRE, LU1 3LS
Appointed
2011-12-15
Resigned
2015-10-06
Nationality
NATIONALITY UNKNOWN

MS ANNA ELIZABETH TOLLEY

Director Resigned
Correspondence address
PORTER TUN HOUSE, 500 CAPABILTY GREEN, LUTON, BEDFORDSHIRE, LU1 3LS
Appointed
2011-12-01
Resigned
2018-04-03
Occupation
LEGAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1982

MRS INGEBORG PLOCHAET

Director Resigned
Correspondence address
PORTER TUN HOUSE, 500 CAPABILTY GREEN, LUTON, BEDFORDSHIRE, LU1 3LS
Appointed
2011-12-01
Resigned
2014-11-01
Occupation
BU PRESIDENT
Nationality
BELGIAN
Country of residence
UNITED KINGDOM
Date of birth
March 1968

OPHELIA JOHNS

Director Resigned
Correspondence address
PORTER TUN HOUSE, 500 CAPABILTY GREEN, LUTON, BEDFORDSHIRE, LU1 3LS
Appointed
2011-11-21
Resigned
2014-03-31
Occupation
EMPLOYEE
Nationality
BRITISH AND BELGIAN
Country of residence
UNITED KINGDOM
Date of birth
March 1978

LYNETTE BROWN

Director Resigned
Correspondence address
PORTER TUN HOUSE, 500 CAPABILTY GREEN, LUTON, BEDFORDSHIRE, LU1 3LS
Appointed
2010-12-31
Resigned
2011-11-21
Occupation
HR BUSINESS PARTNER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1977

MRS CLARE LAKE

Director Resigned
Correspondence address
PORTER TUN HOUSE, 500 CAPABILTY GREEN, LUTON, BEDFORDSHIRE, LU1 3LS
Appointed
2010-12-31
Resigned
2016-01-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1977

ANNA TOLLEY

Secretary Resigned
Correspondence address
PORTER TUN HOUSE, 500 CAPABILTY GREEN, LUTON, BEDFORDSHIRE, LU1 3LS
Appointed
2009-08-14
Resigned
2011-12-15
Nationality
BRITISH

MR BHAVESH MISTRY

Director Resigned
Correspondence address
78 SPELDHURST ROAD, LONDON, UNITED KINGDOM, W4 1BZ
Appointed
2009-07-17
Resigned
2010-09-03
Occupation
FINANCE AND IBS DIRECTOR
Nationality
BRITISH AND CANADIAN
Country of residence
UNITED KINGDOM
Date of birth
March 1972

MS ROSANNA LONGOBARDI

Director Resigned
Correspondence address
2 JOSEPH COURT CAMBRIDGE ROAD, ST ALBANS, HERTFORDSHIRE, AL1 5GW
Appointed
2008-03-01
Resigned
2010-12-31
Occupation
PEOPLE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1971

MR STUART MURRAY MACFARLANE

Director Resigned
Correspondence address
1 BALLAND WAY, WOOTTOON FIELDS, NORTHAMPTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN4 6AU
Appointed
2008-03-01
Resigned
2011-12-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1967

MR CLAUDE LOUIS BAHOSHY

Secretary Resigned
Correspondence address
1 PINEHURST COURT 1-3 COLVILLE GARDENS, LONDON, UNITED KINGDOM, W11 2BH
Appointed
2007-11-07
Resigned
2009-08-14
Occupation
LEGAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MISS ALISON JOANNE BRANEY

Director Resigned
Correspondence address
20 HARDWICK ROAD, WOBURN SANDS, BUCKINGHAMSHIRE, MK17 8QJ
Appointed
2007-11-07
Resigned
2008-04-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1970

MR GIUSEPPE CREMONA

Director Resigned
Correspondence address
6 TYDEMAN CLOSE, WOODLANDS, BEDFORD, BEDFORDSHIRE, MK41 7GF
Appointed
2007-11-07
Resigned
2008-03-01
Occupation
PEOPLE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1966

MR ROBERTO SCHUBACK

Director Resigned
Correspondence address
FLAT 3 23 WESTBERE ROAD, LONDON, NW2 3SP
Appointed
2007-11-07
Resigned
2009-07-17
Occupation
FINANCE DIRECTOR
Nationality
BRAZILIAN
Date of birth
October 1969

STEVEN KITCHING

Director Resigned
Correspondence address
2 TRINITY AVENUE, NORTHAMPTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN2 6JJ
Appointed
2007-07-31
Resigned
2008-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1964

MR CLAUDE LOUIS BAHOSHY

Director Resigned
Correspondence address
1 PINEHURST COURT 1-3 COLVILLE GARDENS, LONDON, UNITED KINGDOM, W11 2BH
Appointed
2007-01-29
Resigned
2011-04-29
Occupation
LEGAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1973

JEMMA LOUISE MCCAREY

Secretary Resigned
Correspondence address
104A SUGDEN ROAD, BATTERSEA, LONDON, SW11 5EE
Appointed
2006-09-26
Resigned
2007-11-07
Nationality
BRITISH

MRS JULIE DAWN WELCH

Director Resigned
Correspondence address
16 GLADDING ROAD, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN7 6XB
Appointed
2006-06-16
Resigned
2007-11-07
Occupation
PEOPLE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1967

MR RICHARD STEVEN LAYCOCK EVANS

Director Resigned
Correspondence address
24 BOXWELL ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 3ET
Appointed
2006-06-16
Resigned
2008-03-01
Occupation
GENERAL MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1965

LESLEY MARGARET SHAW

Director Resigned
Correspondence address
HUNTSMAN HOUSE, THE GREEN, STADHAMPTON, OXFORDSHIRE, OX44 7UB
Appointed
2006-06-16
Resigned
2006-12-15
Occupation
BARRISTER
Nationality
BRITISH
Date of birth
December 1955

DAVID ALLARD

Director Resigned
Correspondence address
31 THE CHILTERNS, HITCHIN, HERTFORDSHIRE, SG4 9PP
Appointed
2006-06-16
Resigned
2007-07-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
May 1963

COLIN ALBERT PEDRICK

Director Resigned
Correspondence address
FINISTERRE MENTONE AVENUE, ASPLEY GUISE, BEDFORDSHIRE, MK17 8EQ
Appointed
2005-08-02
Resigned
2006-09-26
Occupation
C E
Nationality
BRITISH
Date of birth
May 1953

MR STEWART CHARLES GILLILAND

Director Resigned
Correspondence address
RICHBOROUGH HOUSE SCHOOL LANE, SEER GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2QJ
Appointed
2004-12-07
Resigned
2005-12-27
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1957

MATTHEW ADAM STANTON

Director Resigned
Correspondence address
27 MEADWAY, HARPENDEN, HERTFORDSHIRE, AL5 1JN
Appointed
2004-02-18
Resigned
2006-09-26
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1969

MR DEEPAK KUMAR MALHOTRA

Director Resigned
Correspondence address
9 MONKVILLE AVENUE, LONDON, NW11 0AH
Appointed
2003-12-02
Resigned
2006-09-26
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1969

JEREMY STEPHEN GARY FOWDEN

Director Resigned
Correspondence address
53 TWYFORD ROAD, BARROW ON TRENT, DERBY, DERBYSHIRE, DE73 1HA
Appointed
2003-12-02
Resigned
2004-12-07
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1956

STEVEN ANTHONY CAHILLANE

Director Resigned
Correspondence address
BUCKLEBURY HOUSE, LEDBOROUGH LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2DG
Appointed
2003-12-02
Resigned
2005-08-02
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
June 1965

MR DEEPAK KUMAR MALHOTRA

Secretary Resigned
Correspondence address
9 MONKVILLE AVENUE, LONDON, NW11 0AH
Appointed
2003-12-02
Resigned
2006-09-26
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

LUC MISSORTEN

Director Resigned
Correspondence address
SLIJKSTRAAT 67, PELLENBERG, 3212, BELGIUM
Appointed
2001-10-05
Resigned
2004-02-18
Occupation
COMPANY DIRECTOR
Nationality
BELGIAN
Date of birth
June 1955

STEFAN MARGUERITTE JULIETTE JEAN DESCHEEMAEKER

Director Resigned
Correspondence address
AVENUE FOND'ROY 119, UCCLE, 1180, BELGIUM
Appointed
2001-10-05
Resigned
2003-12-02
Occupation
COMPANY DIRECTOR
Nationality
BELGIAN
Date of birth
May 1960

PATRICE JOSEPH THYS

Secretary Resigned
Correspondence address
RUE YERNAWE 12, SAINT GEORGE SUR MEUSE, 4470, BELGIUM
Appointed
2001-10-05
Resigned
2003-12-02
Occupation
COMPANY DIRECTOR
Nationality
BELGIAN

PIERRE NICOLAS SIMON WINAND

Director Resigned
Correspondence address
19A ALVANLEY GARDENS, LONDON, NW6 1JD
Appointed
2001-10-05
Resigned
2006-09-26
Occupation
COMPANY DIRECTOR
Nationality
BELGIAN
Date of birth
May 1966

PATRICE JOSEPH THYS

Director Resigned
Correspondence address
RUE YERNAWE 12, SAINT GEORGE SUR MEUSE, 4470, BELGIUM
Appointed
2001-10-05
Resigned
2003-12-02
Occupation
COMPANY DIRECTOR
Nationality
BELGIAN
Date of birth
April 1940

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2001-09-19
Resigned
2001-10-05
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2001-09-19
Resigned
2001-10-05
Nationality
BRITISH