NRG VICTORY HOLDINGS LIMITED

02115918
4TH FLOOR, 8 FENCHURCH PLACE LONDON ENGLAND EC3M 4AJ

People & Contacts

Contact Details
Registered Address 4TH FLOOR, 8
FENCHURCH PLACE LONDON ENGLAND

EC3M 4AJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MINMAR (14) LIMITED 26 Mar 1987 - 22 May 1987
NRG (UK) HOLDINGS LIMITED 22 May 1987 - 09 Oct 1990
NRG (UK) HOLDINGS LIMITED 09 Oct 1990 - 07 Apr 1991
People

Current directors

MRS COLLEEN MARTIN

Birthdate: May 1976

Nationality: BRITISH

Address: 4TH FLOOR, 8 FENCHURCH PLACE EC3M4AJ

Date Appointed: 31 Jul 2009

Appointment Type: C

Other Appointments: None

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MR VIJAY ANANTRAY MAVANI

Birthdate: Jun 1962

Nationality: BRITISH

Address: 4TH FLOOR, 8 FENCHURCH PLACE EC3M4AJ

Date Appointed: 12 Jun 2008

Appointment Type: D

Other Appointments: None

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MR STEPHEN ANDREW MICHAEL

Birthdate: Aug 1961

Nationality: BRITISH

Address: 4TH FLOOR, 8 FENCHURCH PLACE EC3M4AJ

Date Appointed: 01 Mar 2009

Appointment Type: D

Other Appointments: None

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MR ANDREW WILSON

Birthdate: Apr 1967

Nationality: BRITISH

Address: 4TH FLOOR, 8 FENCHURCH PLACE EC3M4AJ

Date Appointed: 01 Mar 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

MR STEPHEN JOHN BRITT

Birthdate: Aug 1960

Nationality: AUSTRALIAN

Address: 24 RAVENSBOURNE GARDENS W138EW

Date Appointed: 12 Jun 2008

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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LAURENCE ROYDEN MAXFIELD

Birthdate: Sep 1944

Nationality: BRITISH

Address: FORBESCOFT 4 THE CLOSE SALTWOOD KENT CT214RA

Date Appointed: 22 Nov 1991

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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MR RONALD ROBERT BENNIE

Birthdate: Apr 1927

Nationality: BRITISH

Address: LITTLE DANESWOOD RECTORY LANE BRASTED KENT TN161JU

Date Appointed: 22 Nov 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR ANTHONY ARTHUR BEST

Birthdate: Sep 1935

Nationality: BRITISH

Address: LODGEFIELD NEWDIGATE ROAD BEARE GREEN SURREY RH54QE

Date Appointed: 22 Nov 1991

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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MR JAN WILLEM BEUMER

Birthdate: Aug 1932

Nationality: DUTCH

Address: CATHARINA VAN CLEVELAAN 28

Date Appointed: 22 Nov 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR THOMAS ALLEN BOLT

Birthdate: Jul 1956

Nationality: AMERICAN

Address: FLAT 7 7 EGERTON PLACE SW32EF

Date Appointed: 12 Jun 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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ALAN JOHN BOYCE

Birthdate: Jun 1953

Nationality: BRITISH

Address: ROSE LODGE BROMLEY GREEN ROAD KENT TN262EF

Date Appointed: 01 Jul 2002

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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JOHN STRATTON BUTCHER

Birthdate: Aug 1942

Nationality: BRITISH

Address: 32 CALDER AVENUE BROOKMANS PARK HERTFORDSHIRE AL97AG

Date Appointed: 22 Nov 1991

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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SIR WILLIAM ALLAN DAVIS

Birthdate: May 1921

Nationality: BRITISH

Address: 168 DEFOE HOUSE EC2Y8ND

Date Appointed: 22 Nov 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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WILLEM KLAAS DIKLAND

Birthdate: Dec 1942

Nationality: DUTCH

Address: 2 INDEPENDENCE PLACE APT 909 PA19106

Date Appointed: 22 Nov 1991

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN DUNN

Birthdate: Jul 1944

Nationality: BRITISH

Address: 32 NEW HEREFORD HOUSE 117-129 PARK STREET W1Y3FA

Date Appointed: 14 Feb 1992

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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PROFESSOR LESLIE HANNAH

Birthdate: May 1947

Nationality: BRITISH

Address: 45 HERIOT ROW SCOTLAND EH36EX

Date Appointed: 22 Nov 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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LAURENCE ROYDEN MAXFIELD

Birthdate: Sep 1944

Nationality: BRITISH

Address: FORBESCOFT 4 THE CLOSE SALTWOOD KENT CT214RA

Date Appointed: 30 Jun 1993

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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PAUL MITCHELSON

Birthdate: Jun 1959

Nationality: BRITISH

Address: 1 DELL CLOSE FETCHAM SURREY KT229HB

Date Appointed: 31 Mar 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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THE LORD TIMOTHY JOHN EDWARD TOLLEMACHE

Birthdate: Nov 1939

Nationality: BRITISH

Address: HELMINGHAM HALL SUFFOLK IP146EF

Date Appointed: 22 Nov 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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PIETER ZANDHUIS

Birthdate: Jan 1931

Nationality: DUTCH

Address: KAMPERFOELIELAAN 15 1901 BS

Date Appointed: 22 Nov 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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