NVF TECH LTD officers and directors : Companies House Number 03135528

ABOGADO NOMINEES LIMITED

Corporate Secretary Active

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Appointed: 2026-06-01

Paul Terence MANICLE

Director Active

Correspondence address: Gordon House Barrow Street, Dublin 4, Ireland

Appointed: 2017-07-21
Nationality: Irish
Country of residence: Ireland
Date of birth: October 1975

Svilen Ivanov KARAIVANOV

Director Active

Correspondence address: 1600 Amphitheatre Parkway, Mountain View, Ca, United States, 94043

Appointed: 2017-07-21
Nationality: Bulgarian,American
Country of residence: United States
Date of birth: October 1979

TAYLOR WESSING SERVICES LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW

Appointed: 2017-07-21
Resigned: 2026-06-01

MR SIMON TOBELEM

Director Resigned

Correspondence address: 115 EASTBOURNE MEWS, LONDON, ENGLAND, W2 6LQ

Appointed: 2017-02-10
Resigned: 2017-07-21
Occupation: DIRECTOR
Nationality: FRENCH
Country of residence: ENGLAND
Date of birth: August 1969

MR JAMES EDWIN LEWIS

Director Resigned

Correspondence address: TEREK HOUSE PHOENIX PARK, EATON SOCON, ST NEOTS, CAMBRIDGESHIRE, UNITED KINGDOM, PE19 8EP

Appointed: 2016-10-19
Resigned: 2017-07-21
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1961

MR NEDKO GEORGIEV IVANOV

Director Resigned

Correspondence address: TEREK HOUSE PHOENIX PARK, EATON SOCON, ST NEOTS, CAMBRIDGESHIRE, UNITED KINGDOM, PE19 8EP

Appointed: 2016-08-18
Resigned: 2017-07-21
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1969

MR EWAN PETER STRADLING

Director Resigned

Correspondence address: 5TH FLOOR 1, HAMMERSMITH BROADWAY, LONDON, ENGLAND, W6 9DL

Appointed: 2013-07-04
Resigned: 2017-07-21
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1971

MRS Caroline Anne O'BRIEN

Director Resigned

Correspondence address: The 1840 Barn, Fullers Hill Road Little Gransden, Sandy, Cambridgeshire, United Kingdom, SG19 3BP

Appointed: 2013-03-28
Resigned: 2013-08-08
Nationality: British
Country of residence: England
Date of birth: December 1970

MISS NIMRATA BOORA

Director Resigned

Correspondence address: TEREK HOUSE PHOENIX PARK, EATON SOCON, ST NEOTS, CAMBRIDGESHIRE, UNITED KINGDOM, PE19 8EP

Appointed: 2013-03-28
Resigned: 2017-07-21
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1982

MR David James Anderson CALDERWOOD

Director Resigned

Correspondence address: The 1840 Barn, Fullers Hill Road Little Gransden, Sandy, Cambridgeshire, United Kingdom, SG19 3BP

Appointed: 2012-06-15
Resigned: 2014-01-21
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: July 1959

MR EDWARD SIMPSON

Secretary Resigned

Correspondence address: THE 1840 BARN, FULLERS HILL ROAD LITTLE GRANSDEN, SANDY, CAMBRIDGESHIRE, UNITED KINGDOM, SG19 3BP

Appointed: 2012-06-15
Resigned: 2013-04-16
Nationality: NATIONALITY UNKNOWN

MR JAMES EDWIN LEWIS

Director Resigned

Correspondence address: THE 1840 BARN, FULLERS HILL ROAD LITTLE GRANSDEN, SANDY, CAMBRIDGESHIRE, UNITED KINGDOM, SG19 3BP

Appointed: 2010-09-22
Resigned: 2013-04-16
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1961

DR NEIL HARRIS

Director Resigned

Correspondence address: 2 STATION ROAD, WHITTLESFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 4NL

Appointed: 2007-11-02
Resigned: 2010-09-30
Occupation: CHIEF SCIENTIST
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1961

MRS KATHERINE VICTORIA BARNES

Secretary Resigned

Correspondence address: 76 WOODFIELD LANE, LOWER CAMBOURNE, CAMBRIDGE, CB23 6DS

Appointed: 2007-07-20
Resigned: 2012-06-15
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND

MRS KATHERINE VICTORIA BARNES

Director Resigned

Correspondence address: 76 WOODFIELD LANE, LOWER CAMBOURNE, CAMBRIDGE, CB23 6DS

Appointed: 2007-07-20
Resigned: 2012-06-15
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1973

GRAHAM CHRISTOPHER RYAN

Director Resigned

Correspondence address: EATON HOUSE, 100 BLUE POOL ROAD, HAPPY VALLEY, HONG KONG, CHINA, KT12 4AP

Appointed: 2005-05-09
Resigned: 2007-07-20
Occupation: CHIEF COMMERCIAL OFFICER
Nationality: BRITISH
Date of birth: May 1959

VIVIEN ELIZABETH IRISH

Director Resigned

Correspondence address: 18 THE COMMON, LONDON, W5 3TR

Appointed: 2001-10-29
Resigned: 2004-07-23
Occupation: PATENT ATTORNEY
Nationality: BRITISH
Date of birth: July 1942

MR DAVID CHARLES PEARSON

Director Resigned

Correspondence address: 9 THE WARREN, HARPENDEN, HERTFORDSHIRE, AL5 2NH

Appointed: 2000-03-01
Resigned: 2005-05-09
Occupation: COMPANY DIRECTOR
Nationality: UK
Country of residence: UK
Date of birth: June 1950

MR NICHOLAS CHARLES HECKFORD

Director Resigned

Correspondence address: 8 VYVYAN TERRACE, BRISTOL, AVON, BS8 3DF

Appointed: 1998-09-01
Resigned: 2007-11-02
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1949

JON STUART VIZOR

Director Resigned

Correspondence address: BRASENOSE COTTAGE, CHURCH END, GREAT ROLLRIGHT, CHIPPING NORTON, OXFORDSHIRE, OX7 5RX

Appointed: 1997-03-25
Resigned: 2004-06-30
Occupation: DIRECTOR OF CUSTOMER SERVICES
Nationality: BRITISH
Date of birth: February 1951

HENRY FIROUZ AZIMA

Director Resigned

Correspondence address: 3 SOUTHACRE CLOSE, CHAUCER ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 2TT

Appointed: 1997-03-25
Resigned: 2007-07-24
Occupation: DIRECTOR
Nationality: BRITISH CANADIAN
Date of birth: July 1945

MR ERNEST SCHNEIDER

Director Resigned

Correspondence address: 18 NORTH TENTER STREET, LONDON, E1 8DL

Appointed: 1996-12-20
Resigned: 2010-09-30
Occupation: SOLICITOR PATENT AND TRADE MAR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1958

NORMAN JOSEPH CROCKER

Director Resigned

Correspondence address: 70 TOWNSEND LANE, HARPENDEN, HERTFORDSHIRE, AL5 2RG

Appointed: 1996-12-20
Resigned: 2000-06-14
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: March 1927

ANTHONY JULIAN STEVENS

Director Resigned

Correspondence address: THE CORNER HOUSE, HIGHWORTH, WILTSHIRE, SN6 7BL

Appointed: 1996-12-20
Resigned: 2002-02-10
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1941

PETER YOUNG THOMS

Director Resigned

Correspondence address: 2 PARK ROAD, FLAT B, 6TH FLOOR, MID LEVEL, HONG KONG, CHINA

Appointed: 1996-09-26
Resigned: 2010-09-22
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: HONG KONG
Date of birth: September 1945

PETER YOUNG THOMS

Secretary Resigned

Correspondence address: 2 PARK ROAD, FLAT B, 6TH FLOOR, MID LEVEL, HONG KONG, CHINA

Appointed: 1996-09-26
Resigned: 2007-07-20
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: HONG KONG

MR KENNETH NELSON SMITH

Director Resigned

Correspondence address: WHITEDALES, HALL ROAD, NEMPHLAR, LANARKSHIRE, ML11 9JE

Appointed: 1996-06-28
Resigned: 1996-09-26
Occupation: HEAD OF STRUCTURED FINANCE
Nationality: SCOTTISH
Country of residence: SCOTLAND
Date of birth: March 1954

MR JOHN KYLE BERRY

Director Resigned

Correspondence address: 33 KEIR STREET, BRIDGE OF ALLAN, STIRLING, STIRLINGSHIRE, FK9 4QJ

Appointed: 1996-06-28
Resigned: 1996-09-26
Occupation: HEADOF CORPORATE BANKING & FIN
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1950

MR KENNETH NELSON SMITH

Secretary Resigned

Correspondence address: WHITEDALES, HALL ROAD, NEMPHLAR, LANARKSHIRE, ML11 9JE

Appointed: 1996-06-28
Resigned: 1996-09-26
Occupation: HEAD OF STRUCTURED FINANCE
Nationality: SCOTTISH
Country of residence: SCOTLAND

MR FARAD AZIMA

Director Resigned

Correspondence address: 5 TASKER LODGE, THORNWOOD GARDENS, LONDON, W8 7ER

Appointed: 1996-06-28
Resigned: 2000-03-06
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1943

LAUREN JAYNE ASH

Director Resigned

Correspondence address: 10 BARNHILL ROAD, MANCHESTER, M25 9NH

Appointed: 1996-06-26
Resigned: 1996-06-26
Occupation: STUDENT
Nationality: BRITISH
Date of birth: November 1975

THOMAS PETER LANGMAID FORD

Director Resigned

Correspondence address: 29B ORLANDO ROAD, LONDON, SW4 0LD

Appointed: 1996-06-26
Resigned: 1996-06-28
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: October 1968

THOMAS PETER LANGMAID FORD

Secretary Resigned

Correspondence address: 29B ORLANDO ROAD, LONDON, SW4 0LD

Appointed: 1996-06-26
Resigned: 1996-06-28
Occupation: SOLICITOR
Nationality: BRITISH

NORTON ROSE LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: KEMPSON HOUSE, P.O. BOX 570, CAMOMILE STREET, LONDON, EC3A 7AN

Appointed: 1995-12-07
Resigned: 1996-06-26
Nationality: BRITISH

NOROSE LIMITED

Nominee Director Resigned Corporate

Correspondence address: KEMPSON HOUSE, P.O. BOX 570, CAMOMILE STREET, LONDON, EC3A 7AN

Appointed: 1995-12-07
Resigned: 1996-06-26
Nationality: BRITISH

NORTON ROSE LIMITED

Nominee Director Resigned Corporate

Correspondence address: KEMPSON HOUSE, P.O. BOX 570, CAMOMILE STREET, LONDON, EC3A 7AN

Appointed: 1995-12-07
Resigned: 1996-06-26
Nationality: BRITISH