CompaniesInTheUK

NIRVANA EQUITY LIMITED

Company number 07302509 ·

Dissolved

3 officers / 14 resignations

RICHARD JOHN SHEARER

Director
Correspondence address
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
Appointed
2017-05-30
Occupation
CFO
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1964

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Secretary Corporate
Correspondence address
RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR
Appointed
2017-04-01
Nationality
BRITISH

MR GARETH HUGHES

Director
Correspondence address
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
Appointed
2016-12-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1974

MR JOHN LESLIE CRICHTON

Director Resigned
Correspondence address
RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR
Appointed
2016-12-30
Resigned
2017-05-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1970

DR ADAM HOWARD PALSER

Director Resigned
Correspondence address
THE URBAN BUILDING FOURTH FLOOR, 3-9 ALBERT STREET, SLOUGH, ENGLAND, SL1 2BE
Appointed
2015-02-02
Resigned
2017-03-13
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1975

MR ANDREW DENNIS MOYE

Director Resigned
Correspondence address
HENRY WOOD HOUSE 2 RIDING HOUSE STREET, LONDON, ENGLAND, W1W 7FA
Appointed
2012-04-23
Resigned
2016-12-30
Occupation
DIRECTOR
Nationality
UK
Country of residence
UK
Date of birth
March 1962

MR Hayden David ROBINSON

Director Resigned
Correspondence address
The Urban Building Fourth Floor, 3-9 Albert Street, Slough, England, SL1 2BE
Appointed
2011-09-27
Resigned
2017-03-13
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
June 1970

MR JAMES CHRISTIE FALCONER WILDE

Director Resigned
Correspondence address
THE URBAN BUILDING FOURTH FLOOR, 3-9 ALBERT STREET, SLOUGH, ENGLAND, SL1 2BE
Appointed
2011-02-28
Resigned
2016-12-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1953

JONATHAN MARTIN BOURN

Director Resigned
Correspondence address
1 CAREY LANE, LONDON, EC2V 8AE
Appointed
2010-10-15
Resigned
2012-04-16
Occupation
NONE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1968

MR PAUL GRAHAM SOUTHWELL

Director Resigned
Correspondence address
HENRY WOOD HOUSE 2 RIDING HOUSE STREET, LONDON, ENGLAND, W1W 7FA
Appointed
2010-10-15
Resigned
2016-12-30
Occupation
NONE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1960

STEPHEN DOLTON

Director Resigned
Correspondence address
4TH FLOOR, WESTGATE HOUSE, WESTGATE, LONDON, W5 1YY
Appointed
2010-09-16
Resigned
2011-10-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
April 1962

SUNIL SHAH

Secretary Resigned
Correspondence address
THE URBAN BUILDING FOURTH FLOOR, 3-9 ALBERT STREET, SLOUGH, ENGLAND, SL1 2BE
Appointed
2010-09-16
Resigned
2017-03-13
Nationality
BRITISH

MARK HENRY UNDERWOOD

Director Resigned
Correspondence address
4TH FLOOR, WESTGATE HOUSE, WESTGATE, LONDON, W5 1YY
Appointed
2010-09-16
Resigned
2014-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1956

MITRE SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD
Appointed
2010-07-02
Resigned
2010-09-16
Nationality
BRITISH

MITRE DIRECTORS LIMITED

Director Resigned Corporate
Correspondence address
MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD
Appointed
2010-07-02
Resigned
2010-09-16
Nationality
NATIONALITY UNKNOWN

MR William George Henry YUILL

Director Resigned
Correspondence address
26 Springfield Park, North Parade, Horsham, United Kingdom, RH12 2BF
Appointed
2010-07-02
Resigned
2010-09-16
Occupation
Chartered Secretary
Nationality
British
Country of residence
England
Date of birth
September 1961

MITRE SECRETARIES LIMITED

Director Resigned Corporate
Correspondence address
MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD
Appointed
2010-07-02
Resigned
2010-09-16
Nationality
BRITISH