NSL SERVICES GROUP LIMITED

06181220
1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ

People & Contacts

Contact Details
Registered Address 1
RADIAN COURT KNOWLHILL MILTON KEYNES

MK5 8PJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NCP SERVICES TOPCO LIMITED 12 Apr 2007 - 27 Apr 2009
DE FACTO 1484 LIMITED 23 Mar 2007 - 12 Apr 2007
People

Current directors

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUTLAND HOUSE 148 EDMUND STREET B32JR

Date Appointed: 23 Mar 2017

Appointment Type: C

Other Appointments: None

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MR GARETH HUGHES

Birthdate: Dec 1973

Nationality: BRITISH

Address: 1 RADIAN COURT KNOWLHILL MK58PJ

Date Appointed: 23 Mar 2017

Appointment Type: D

Other Appointments: None

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RICHARD JOHN SHEARER

Birthdate: Jan 1964

Nationality: BRITISH

Address: 1 RADIAN COURT KNOWLHILL MK58PJ

Date Appointed: 30 May 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR NICHOLAS PAUL BACKHOUSE

Birthdate: Mar 1963

Nationality: BRITISH

Address: 30 CATHCART ROAD SW109NN

Date Appointed: 12 Apr 2007

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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DAMIAN TRAVIS BYRNES

Birthdate: N/A

Nationality: AUSTRALIAN

Address: 2ND FLOOR CENTRE TOWER WHITGIFT CENTRE SURREY CR00XB

Date Appointed: 01 Nov 2007

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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SUNIL SHAH

Birthdate: N/A

Nationality: BRITISH

Address: 1 RADIAN COURT KNOWLHILL MK58PJ

Date Appointed: 16 Oct 2009

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 23 Mar 2007

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS PAUL BACKHOUSE

Birthdate: Mar 1963

Nationality: BRITISH

Address: 30 CATHCART ROAD SW109NN

Date Appointed: 12 Apr 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR IAIN MACDONALD CHISHOLM

Birthdate: Feb 1950

Nationality: BRITISH

Address: 16 ANTHORNE CLOSE HERTFORDSHIRE EN61RW

Date Appointed: 08 Jul 2008

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN LESLIE CRICHTON

Birthdate: Oct 1970

Nationality: BRITISH

Address: 1 RADIAN COURT KNOWLHILL MK58PJ

Date Appointed: 23 Mar 2017

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DOLTON

Birthdate: Mar 1962

Nationality: BRITISH

Address: SECOND FLOOR CENTRE TOWER WHITGIFT CENTRE SURREY CR00XB

Date Appointed: 24 Sep 2008

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR DANIEL FISCHER

Birthdate: Jul 1977

Nationality: GERMAN

Address: 6 TALBOT SQUARE W21TS

Date Appointed: 20 Aug 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR ALAN CLIFFORD BENCE GIDDINS

Birthdate: Jul 1965

Nationality: BRITISH

Address: 55 CHARTFIELD AVENUE PUTNEY SW156HW

Date Appointed: 17 Dec 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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DAVID HOLLIGON

Birthdate: Jun 1972

Nationality: BRITISH

Address: 13 MEREDYTH ROAD BARNES SW130DS

Date Appointed: 10 May 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL MAKEPEACE EUGENE JEFFRIES

Birthdate: Aug 1944

Nationality: BRITISH

Address: HETHFELTON HOUSE HETHFELTON DORSET BH206HS

Date Appointed: 08 Jul 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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IAN KAVANAGH

Birthdate: Nov 1966

Nationality: BRITISH

Address: 2ND FLOOR WHITGIFT CENTRE CR00XB

Date Appointed: 01 Nov 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR ROBERT MAGNUS MACNAUGHTON

Birthdate: Jul 1963

Nationality: BRITISH

Address: 2ND FLOOR CENTRE TOWER, WHITGIFT CENTRE SURREY CR00XB

Date Appointed: 12 Apr 2007

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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DR ADAM HOWARD PALSER

Birthdate: Jan 1975

Nationality: BRITISH

Address: 1 RADIAN COURT KNOWLHILL MK58PJ

Date Appointed: 02 Feb 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR HAYDEN DAVID ROBINSON

Birthdate: May 1970

Nationality: BRITISH

Address: 1 RADIAN COURT KNOWLHILL MK58PJ

Date Appointed: 27 Sep 2011

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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NIGEL STOCKS

Birthdate: Jun 1970

Nationality: BRITISH

Address: 2ND FLOOR CENTRE TOWER WHITGIFT CENTRE SURREY CR00XB

Date Appointed: 13 Feb 2008

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 23 Mar 2007

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 23 Mar 2007

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR MARK HENRY UNDERWOOD

Birthdate: Feb 1956

Nationality: BRITISH

Address: 2ND FLOOR, CENTRE TOWER WHITGIFT CENTRE CR00XB

Date Appointed: 20 Aug 2008

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR JAMES CHRISTIE FALCONER WILDE

Birthdate: May 1953

Nationality: BRITISH

Address: 1 RADIAN COURT KNOWLHILL MK58PJ

Date Appointed: 01 Nov 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN WILLIAMS

Birthdate: Jul 1965

Nationality: BRITISH

Address: ELMDENE CHURCH LANE MIDDLESEX HA53AD

Date Appointed: 10 May 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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