NUPPP NOMINEES LIMITED

04331148
80 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4AE

People & Contacts

Contact Details
Registered Address 80
FENCHURCH STREET LONDON UNITED KINGDOM

EC3M 4AE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHELFCO (NO. 2621) LIMITED 29 Nov 2001 - 18 Jan 2002
People

Current directors

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 18 Jan 2002

Appointment Type: C

Other Appointments: None

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MS DEBORAH JANE BIRD

Birthdate: Aug 1975

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 20 Sep 2024

Appointment Type: D

Other Appointments: None

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MR KRISTOFFER MALCOLM MCPHAIL

Birthdate: Apr 1981

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 01 Dec 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 29 Nov 2001

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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PHILIP JOHN CLARK

Birthdate: Jan 1965

Nationality: BRITISH

Address: 26 BOURNE AVENUE SOUTHGATE N146PD

Date Appointed: 14 Jul 2003

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID ALEXANDRE SIMON DAHAN

Birthdate: Sep 1969

Nationality: FRENCH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 04 Oct 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR PHILIP FREDERICK ELLIS

Birthdate: Nov 1961

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 10 Aug 2007

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR JULIUS GOTTLIEB

Birthdate: May 1968

Nationality: BRITISH

Address: 8 SOUTHWAY TOTTERIDGE N208EA

Date Appointed: 18 Jan 2002

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR FERGUS JAMES HELLIWELL

Birthdate: Sep 1981

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 17 Jun 2015

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR CHARLES WILLIAM GRANT HERRIOTT

Birthdate: Mar 1986

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 23 Mar 2021

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR ADAM IRWIN

Birthdate: Apr 1987

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 01 Dec 2022

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR CHRIS JAMES WENTWORTH LAXTON

Birthdate: Jun 1960

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 18 Jan 2002

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR SEAN KENT MCLACHLAN

Birthdate: May 1970

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 24 Aug 2016

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MIKJON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE 84 THEOBALD'S ROAD WC1X8RW

Date Appointed: 29 Nov 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MISS HELEN MARY MURPHY

Birthdate: Mar 1981

Nationality: IRISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 17 Jun 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR IAN SHERVELL

Birthdate: Sep 1978

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 19 Mar 2021

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR IAN BRYAN WOMACK

Birthdate: Jun 1953

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 18 Jan 2002

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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