CompaniesInTheUK

NM1 LTD

Company number 04549556 ·

Dissolved

6 officers / 24 resignations

Stavros MAKARITIS

Director
Correspondence address
Russell House Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
Appointed
2022-02-01
Occupation
Chief Financial Officer
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1969

Philip BOWCOCK

Director
Correspondence address
Russell House Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
Appointed
2021-10-01
Occupation
Chief Executive Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1968

Julie Ann MAIDEN

Secretary
Correspondence address
Humphreys House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF
Appointed
2021-05-31

MR MICHAEL KEVIN KINGSTON

Secretary
Correspondence address
11 THE PARK, CHRISTLETON, CHESTER, CHESHIRE, CH3 7AR
Appointed
2008-02-01
Occupation
FINANCE DIRECTOR
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
July 1957

CHARLES EDWARD EVANS

Director
Correspondence address
21 THE WATER GARDENS, DE HAVILLAND DRIVE, HAZLEMERE, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP15 7FN
Appointed
2006-11-22
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1969

MR NIGEL PAUL CONSTABLE

Director
Correspondence address
RUSSELL HOUSE ELVICTA BUSINESS PARK, CRICKHOWELL, POWYS, UNITED KINGDOM, NP8 1DF
Appointed
2006-11-22
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1956

Lisa PERRETT

Director Resigned
Correspondence address
Humphreys House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF
Appointed
2021-05-31
Resigned
2022-02-01
Occupation
Company Director
Nationality
British
Country of residence
Wales
Date of birth
May 1971

Grant FOLEY

Secretary Resigned
Correspondence address
Russell House Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
Appointed
2019-11-04
Resigned
2021-05-31

Grant Jeffrey FOLEY

Director Resigned
Correspondence address
Russell House Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
Appointed
2019-11-04
Resigned
2021-05-31
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
October 1972

MR Paul James FOORD

Secretary Resigned
Correspondence address
19 Bishops Road, London, N6 4HP
Appointed
2007-09-12
Resigned
2008-01-31
Occupation
Accountant
Nationality
British

MR DAVID MERVYN WINGFIELD

Director Resigned
Correspondence address
88 CLARENCE ROAD, WIMBLEDON, LONDON, SW19 8QD
Appointed
2007-07-10
Resigned
2012-08-21
Occupation
PRIVATE EQUITY
Nationality
IRISH
Country of residence
ENGLAND
Date of birth
January 1975

WILLIAM JOHN DIXON

Secretary Resigned
Correspondence address
WYNDHAM HOUSE, LLANDOGO, MONMOUTHSHIRE, NP5 4TN
Appointed
2006-11-14
Resigned
2007-09-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1952

MR Peter Denis MCNAMARA

Director Resigned
Correspondence address
Humphreys House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF
Appointed
2006-08-22
Resigned
2021-09-20
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1951

MR PAUL IAN CARTWRIGHT

Director Resigned
Correspondence address
11 HOWITT ROAD, BELSIZE PARK, LONDON, NW3 4LT
Appointed
2006-08-22
Resigned
2012-08-21
Occupation
INVESTMENT DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1961

MR Benjamin St Pierre SLATTER

Director Resigned
Correspondence address
25 Ouseley Road, London, SW12 8ED
Appointed
2006-08-22
Resigned
2008-10-28
Occupation
Investment Manager
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1973

MR MATTHEW SNEADE

Director Resigned
Correspondence address
16 DAN Y GOLLEN, CRICKHOWELL, POWYS, NP8 1TN
Appointed
2006-01-04
Resigned
2006-10-06
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1977

WILLIAM JOHN DIXON

Director Resigned
Correspondence address
WYNDHAM HOUSE, LLANDOGO, MONMOUTHSHIRE, NP5 4TN
Appointed
2005-12-05
Resigned
2007-09-12
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1952

GRAHAM BASIL ASHLEY

Director Resigned
Correspondence address
19 NETHERFIELD, THUNDERSLEY, BENFLEET, ESSEX, SS7 1TY
Appointed
2004-11-30
Resigned
2006-08-22
Occupation
STOCKBROKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1947

MR LAWRENCE JOHN WATTS

Director Resigned
Correspondence address
3 LLANGENNY LANE, CRICKHOWELL, POWYS, NP8 1AN
Appointed
2003-11-26
Resigned
2006-10-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
WALES
Date of birth
September 1962

Nicholas James TOD

Director Resigned
Correspondence address
Cwrt Isaf Farm, Llangatock, Crickhowell, Powys, NP
Appointed
2003-11-26
Resigned
2005-08-25
Occupation
Chief Executive
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1968

MR NICHOLAS JAMES TOD

Director Resigned
Correspondence address
CWRT ISAF FARM, LLANGATOCK, CRICKHOWELL, POWYS, NP
Appointed
2003-11-26
Resigned
2005-08-25
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1968

JAMES ALFRED MILLS

Director Resigned
Correspondence address
242 THORPE HALL AVENUE, THORPE BAY, SOUTHEND ON SEA, ESSEX, SS1 3SE
Appointed
2003-02-18
Resigned
2003-11-26
Occupation
STOCKBROKER
Nationality
BRITISH
Date of birth
January 1937

PETER GEOFFREY SEABROOK

Director Resigned
Correspondence address
121 HOME PARK ROAD, LONDON, SW19 7HT
Appointed
2002-10-28
Resigned
2004-11-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1954

WILLIAM F WANNER JR

Director Resigned
Correspondence address
2425 GRAYS BAY LANDING, WAYZATA, 55341 MINNESOTA, AMERICA
Appointed
2002-10-28
Resigned
2003-11-26
Occupation
CEO
Nationality
AMERICAN
Date of birth
November 1943

YORK PLACE COMPANY SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
Appointed
2002-10-01
Resigned
2002-10-01
Nationality
BRITISH

YORK PLACE COMPANY SECRETARIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
Appointed
2002-10-01
Resigned
2002-10-01
Nationality
BRITISH

YORK PLACE COMPANY NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
Appointed
2002-10-01
Resigned
2002-10-01
Nationality
BRITISH

MR KEITH MARSHALL ROBINSON

Secretary Resigned
Correspondence address
15 GREEN LANE, OXHEY, WATFORD, WD19 4NL
Appointed
2002-10-01
Resigned
2006-11-21
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1948

MR DAVID LAURENCE MASSIE

Director Resigned
Correspondence address
5 ALAN ROAD, WIMBLEDON, LONDON, SW19 7PT
Appointed
2002-10-01
Resigned
2006-08-22
Occupation
BANKER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1955

MR KEITH MARSHALL ROBINSON

Director Resigned
Correspondence address
15 GREEN LANE, OXHEY, WATFORD, WD19 4NL
Appointed
2002-10-01
Resigned
2002-10-28
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1948