NICOVENTURES HOLDINGS LIMITED

08318038
GLOBE HOUSE 1 WATER STREET LONDON WC2R 3LA

People & Contacts

Contact Details
Registered Address GLOBE HOUSE
1 WATER STREET LONDON

WC2R 3LA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRITISH AMERICAN TOBACCO (NC) LIMITED 04 Dec 2012 - 15 Aug 2013
People

Current directors

SHITAL MEHTA

Birthdate: N/A

Nationality:

Address: GLOBE HOUSE 1 WATER STREET WC2R3LA

Date Appointed: 09 Nov 2020

Appointment Type: C

Other Appointments: None

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JOANA BEZERRA CAVALCANTI

Birthdate: Dec 1974

Nationality: BRAZILIAN

Address: GLOBE HOUSE 1 WATER STREET WC2R3LA

Date Appointed: 01 Sep 2021

Appointment Type: D

Other Appointments: None

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ZAFAR ASLAM KHAN

Birthdate: Dec 1972

Nationality: PAKISTANI

Address: GLOBE HOUSE 1 WATER STREET WC2R3LA

Date Appointed: 01 Sep 2023

Appointment Type: D

Other Appointments: None

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JAMES MURPHY

Birthdate: Dec 1975

Nationality: IRISH

Address: GLOBE HOUSE 1 WATER STREET WC2R3LA

Date Appointed: 01 Mar 2023

Appointment Type: D

Other Appointments: None

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MR RALF WITTENBERG

Birthdate: May 1965

Nationality: GERMAN

Address: GLOBE HOUSE 1 WATER STREET WC2R3LA

Date Appointed: 01 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RICHARD CORDESCHI

Birthdate: N/A

Nationality:

Address: GLOBE HOUSE 4 TEMPLE PLACE WC2R2PG

Date Appointed: 04 Dec 2012

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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MISS SALLIE ELLIS

Birthdate: N/A

Nationality:

Address: 1 WATER STREET WC2R3LA

Date Appointed: 14 Aug 2013

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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JESSICA HAYNES

Birthdate: N/A

Nationality:

Address: GLOBE HOUSE 1 WATER STREET WC2R3LA

Date Appointed: 26 Jul 2018

Date Resigned: Mar 2020

Appointment Type: PC

Other Appointments: None

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SOPHIE LOUISE EDMONDS KERR

Birthdate: N/A

Nationality:

Address: 1 WATER STREET WC2R3LA

Date Appointed: 11 Nov 2015

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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MR OLIVER JAMES MARTIN

Birthdate: N/A

Nationality:

Address: GLOBE HOUSE 1 WATER STREET WC2R3LA

Date Appointed: 27 Mar 2020

Date Resigned: Nov 2020

Appointment Type: PC

Other Appointments: None

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MR OLIVER JAMES MARTIN

Birthdate: N/A

Nationality:

Address: GLOBE HOUSE 1 WATER STREET WC2R3LA

Date Appointed: 13 Apr 2018

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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SIMON DUDLEY KEITH SHAW ASHTON

Birthdate: Jul 1968

Nationality: BRITISH

Address: 1 WATER STREET WC2R2LA

Date Appointed: 01 Sep 2021

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JAMES BARTLE

Birthdate: Jul 1971

Nationality: BRITISH

Address: GLOBE HOUSE 1 WATER STREET WC2R3LA

Date Appointed: 07 Jun 2019

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR KEVIN ARTHUR BRIDGMAN

Birthdate: Oct 1963

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 23 Aug 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR STEVEN JAMES BURTON

Birthdate: Nov 1968

Nationality: BRITISH

Address: GLOBE HOUSE 4 TEMPLE PLACE WC2R2PG

Date Appointed: 04 Dec 2012

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES CASEY

Birthdate: Nov 1948

Nationality: AMERICAN

Address: GLOBE HOUSE 4 TEMPLE PLACE WC2R2PG

Date Appointed: 04 Dec 2012

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR PETER SIMON CHARLES CLEVERLY

Birthdate: Jan 1963

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 23 Aug 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR KENNETH JOHN HARDMAN

Birthdate: Oct 1952

Nationality: BRITISH

Address: GLOBE HOUSE 4 TEMPLE PLACE WC2R2PG

Date Appointed: 04 Dec 2012

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR CRAIG EDWARD JAMES HARRIS

Birthdate: Feb 1982

Nationality: BRITISH

Address: GLOBE HOUSE 1 WATER STREET WC2R3LA

Date Appointed: 07 Jun 2019

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS JAMES LAFFERTY

Birthdate: Mar 1978

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 23 Aug 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL RUTGER LAGEWEG

Birthdate: Feb 1969

Nationality: DUTCH

Address: GLOBE HOUSE 1 WATER STREET WC2R3LA

Date Appointed: 07 Jun 2019

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR FREDERICO PINTO MONTEIRO

Birthdate: Jun 1966

Nationality: BRAZILIAN

Address: 1 WATER STREET WC2R3LA

Date Appointed: 27 Feb 2015

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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RENATA MORAES MACHADO

Birthdate: Feb 1975

Nationality: BRAZILIAN

Address: 1 WATER STREET WC2R3LA

Date Appointed: 12 Dec 2016

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR DESMOND JOHN NAUGHTON

Birthdate: Jul 1966

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 23 Aug 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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DR DAVID O'REILLY

Birthdate: May 1966

Nationality: BRITISH

Address: GLOBE HOUSE 1 WATER STREET WC2R3LA

Date Appointed: 13 Apr 2018

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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HAUKE PAASCH

Birthdate: May 1974

Nationality: GERMAN

Address: 1 WATER STREET WC2R3LA

Date Appointed: 11 Nov 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR PABLO DANIEL SCONFIANZA

Birthdate: Mar 1977

Nationality: ITALIAN

Address: GLOBE HOUSE 1 WATER STREET WC2R3LA

Date Appointed: 13 Apr 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR VLADIMIR SHILOV

Birthdate: Aug 1984

Nationality: RUSSIAN

Address: GLOBE HOUSE 1 WATER STREET WC2R3LA

Date Appointed: 07 Jun 2019

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MS. MARINA TRANI

Birthdate: May 1965

Nationality: ITALIAN

Address: 1 WATER STREET WC2R3LA

Date Appointed: 27 Feb 2015

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR KINGSLEY WHEATON

Birthdate: Jan 1973

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 27 Feb 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR PHILIPPE ZELL

Birthdate: Feb 1965

Nationality: SWISS AND FRENCH

Address: GLOBE HOUSE 4 TEMPLE PLACE WC2R2PG

Date Appointed: 04 Dec 2012

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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ANTHONY COPTY

Birthdate: Jan 1975

Nationality: LEBANESE

Address: GLOBE HOUSE 1 WATER STREET WC2R3LA

Date Appointed: 01 Apr 2023

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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