NELSON HOLDINGS EUROPE LIMITED

03740326
PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8DG

People & Contacts

Contact Details
Registered Address PEMBROKE BUILDING
KENSINGTON VILLAGE AVONMORE ROAD LONDON

W14 8DG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MINMAR (457) LIMITED 24 Mar 1999 - 09 Aug 1999
People

Current directors

SUSANNA EWING

Birthdate: Mar 1977

Nationality: BRITISH

Address: 72F SINCLAIR ROAD W140NJ

Date Appointed: 30 Nov 2007

Appointment Type: C

Other Appointments: None

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MS MINNA KATARIINA GONZALEZ-GOMEZ

Birthdate: N/A

Nationality: FINNISH

Address: 64 ELMHURST MANSIONS EDGELEY ROAD SW46EU

Date Appointed: 26 Mar 2007

Appointment Type: C

Other Appointments: None

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ANN GERREAUD

Birthdate: Nov 1963

Nationality: AMERICAN

Address: 9 BRIDLEWOOD DRIVE 18938 PA

Date Appointed: 31 Aug 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

CLYDE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 51 EASTCHEAP EC3M1JP

Date Appointed: 24 Mar 1999

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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ELIZABETH LOUISE KIERNAN EARL

Birthdate: Nov 1971

Nationality: BRITISH

Address: 9 HELENA ROAD BERKSHIRE SL41JN

Date Appointed: 06 Oct 2006

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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MICHAEL COLIN FRY

Birthdate: Mar 1976

Nationality: BRITISH

Address: 8 CROWNGATE HOUSE 12 HEREFORD ROAD E32FP

Date Appointed: 30 Jun 2004

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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MATTHEW HAYDEN

Birthdate: May 1962

Nationality: AMERICAN

Address: 6125 GREENHILL ROAD PENNSYLVANIA 18938

Date Appointed: 09 Apr 2003

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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HRO REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O HOLME ROBERTS & OWEN LLP HEATHCOAT HOUSE 20 SAVILE ROW W1X1AE

Date Appointed: 06 Apr 2000

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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MISS ALISON WYLLIE

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 2 186 LADBROKE GROVE W105LZ

Date Appointed: 31 Aug 2005

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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DR SIMON CHARLES CHAPMAN

Birthdate: Mar 1953

Nationality: BRITISH

Address: 15 WESTMINSTER GARDENS SW1P4JA

Date Appointed: 14 Apr 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER WILLIAM DUFFY

Birthdate: May 1957

Nationality: BRITISH

Address: 7 THE BROADWALK MIDDLESEX HA62XF

Date Appointed: 24 Mar 1999

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MATTHEW HAYDEN

Birthdate: May 1962

Nationality: AMERICAN

Address: 6125 GREENHILL ROAD PENNSYLVANIA 18938

Date Appointed: 06 Feb 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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FRANK LANUTO

Birthdate: Apr 1962

Nationality: AMERICAN

Address: 234 SMULL AVENUE NJ 07006

Date Appointed: 01 May 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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PETER LAW GISIKO

Birthdate: Jan 1955

Nationality: BRITISH

Address: 59 BANK STREET NEW YORK 10014

Date Appointed: 16 Apr 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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THOMAS ANDREW MOORE

Birthdate: Dec 1950

Nationality: AMERICAN

Address: 166 CHERRY HILL ROAD 08540 NEW JERSEY

Date Appointed: 07 Sep 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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JOHN WALTER NABIAL

Birthdate: May 1957

Nationality: USA

Address: 6 ARDSLEY COURT WEST WINDSOR 08550

Date Appointed: 08 Jan 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM PAGE

Birthdate: Jul 1957

Nationality: BRITISH

Address: RHODEN BUCKLAND HILL EAST SUSSEX TN56QT

Date Appointed: 24 Mar 1999

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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