Nexan Group Ltd

03326689
The Quorum CB5 8RE

People & Contacts

Contact Details
Registered Address The Quorum


CB5 8RE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

PITSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 47 CASTLE STREET BERKSHIRE RG17SR

Date Appointed: 26 Jun 2002

Appointment Type: C

Other Appointments: None

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CASTLE NOTORNIS LIMITED

Birthdate: Dec 1989

Nationality: BRITISH

Address: 47 CASTLE STREET RG17SR

Date Appointed: 26 Jun 2002

Appointment Type: D

Other Appointments: None

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Inactive directors

CASTLE NOTORNIS LIMITED

Birthdate: Dec 1989

Nationality: BRITISH

Address: 47 CASTLE STREET RG17SR

Date Appointed: 23 May 2003

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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MR DAVID STANLEY MC CONNELL

Birthdate: May 1947

Nationality: BRITISH

Address: 6 THETFORD AVENUE BASTON CAMBRIDGESHIRE PE69PG

Date Appointed: 26 Jan 1999

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 03 Apr 1997

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 03 Mar 1997

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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DAME CATHERINE ELIZABETH BINGHAM

Birthdate: Sep 1965

Nationality: BRITISH

Address: 52 KING HENRYS ROAD NW33RP

Date Appointed: 11 Apr 1997

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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PHILIP CARNE

Birthdate: Dec 1938

Nationality: BRITISH

Address: 10 FLEET PLACE EC4M7SB

Date Appointed: 15 Mar 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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DR JANE FISKEN

Birthdate: Aug 1964

Nationality: BRITISH

Address: 5 MORPETH MANSIONS MORPETH TERRACE SW1P1ER

Date Appointed: 31 Mar 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID GIBBONS

Birthdate: Feb 1938

Nationality: BRITISH

Address: 165 ELM PARK MANSIONS PARK WALK SW100AX

Date Appointed: 19 Dec 2000

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 03 Mar 1997

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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DR PAUL JOHNSON

Birthdate: May 1940

Nationality: BRITISH

Address: 103 BULLINGDON ROAD OXFORDSHIRE OX41QN

Date Appointed: 11 Apr 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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HARPAL SINGH KUMAR

Birthdate: Dec 1964

Nationality: BRITISH

Address: 61 LINCOLNS INN FIELDS WC2A3PX

Date Appointed: 11 Apr 1997

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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SUSAN LAMBERT

Birthdate: Jun 1951

Nationality: BRITISH

Address: 20 PINEL CLOSE VIRGINIA PARK SURREY GU254SP

Date Appointed: 06 May 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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GRAHAM ROBERT LAY

Birthdate: Apr 1949

Nationality: BRITISH

Address: EAST FARTHINGS STRETHAM ROAD, WILBURTON CAMBRIDGESHIRE CB63RX

Date Appointed: 21 Mar 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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DR MOHAMMED SHAHZAD AHMED MALIK

Birthdate: Feb 1967

Nationality: BRITISH

Address: FLAT 6 HAMILTON TERRACE NW89UL

Date Appointed: 31 Mar 2000

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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WILLIAM NEW

Birthdate: Mar 1942

Nationality: AMERICAN

Address: 95 SKYWOOD WAY WOODSIDE

Date Appointed: 11 Apr 1997

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MAUREEN JACQUELINE MARTIN O'HARA

Birthdate: Jul 1939

Nationality: BRITISH

Address: THE ROPEWAY PALACE LAND BROCKENHURST, HAMPSHIRE SO427YG

Date Appointed: 11 Apr 1997

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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HELEN RODWELL

Birthdate: Sep 1968

Nationality: AUSTRALIAN

Address: 3RD FLOOR FALT 81 LINDEN GARDENS W24EU

Date Appointed: 03 Apr 1997

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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DAVID SCHAEFER

Birthdate: Jan 1962

Nationality: AMERICAN

Address: 1005 SIGNAL POINTE GA 30005

Date Appointed: 18 Apr 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 03 Mar 1997

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR HAMISH CHARLES KEITH WADDELL

Birthdate: Jun 1963

Nationality: BRITISH

Address: 15 SOTHEBY ROAD N52UP

Date Appointed: 03 Apr 1997

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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