NEXTGEAR CAPITAL UK LIMITED

08696123
NEXTGEAR HOUSE KINGSFIELD COURT CHESTER BUSINESS PARK CHESTER CH4 9RE

People & Contacts

Contact Details
Registered Address NEXTGEAR HOUSE
KINGSFIELD COURT CHESTER BUSINESS PARK CHESTER

CH4 9RE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEWINCCO 1267 LIMITED 18 Sep 2013 - 05 Nov 2013
NEXT GEAR CAPITAL UK LIMITED 05 Nov 2013 - 06 Nov 2013
People

Current directors

MS REBECCA PROCTER

Birthdate: N/A

Nationality:

Address: CENTRAL HOUSE LEEDS ROAD ROTHWELL LS260JE

Date Appointed: 23 Jun 2023

Appointment Type: C

Other Appointments: None

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MR MARTIN LEIGH FORBES

Birthdate: Feb 1976

Nationality: BRITISH

Address: CENTRAL HOUSE LEEDS ROAD ROTHWELL ENGLAND LS260JE

Date Appointed: 15 May 2018

Appointment Type: D

Other Appointments: None

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MR DARREN PAUL MORNIN

Birthdate: Apr 1968

Nationality: BRITISH

Address: CENTRAL HOUSE LEEDS ROAD ROTHWELL ENGLAND LS260JE

Date Appointed: 15 May 2018

Appointment Type: D

Other Appointments: None

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MR FURRUKH MEHMOOD SHEIKH

Birthdate: Jun 1985

Nationality: BRITISH

Address: C/O CENTRAL HOUSE, LEEDS ROAD ROTHWELL LS260JE

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

OLSWANG COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 18 Sep 2013

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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MR LUIS ANGEL AVILA. JR.

Birthdate: Jun 1976

Nationality: AMERICAN

Address: NEXTGEAR HOUSE KINGSFIELD COURT CHESTER BUSINESS PARK CH49RE

Date Appointed: 02 Jun 2020

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR MARK FRANCIS BOWSER

Birthdate: May 1955

Nationality: AMERICAN

Address: NEXTGEAR HOUSE KINGSFIELD COURT CHESTER BUSINESS PARK CH49RE

Date Appointed: 14 Feb 2020

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL BUXTON

Birthdate: May 1965

Nationality: BRITISH

Address: CENTRAL HOUSE LEEDS ROAD ROTHWELL ENGLAND LS260JE

Date Appointed: 15 May 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR RYAN REECE CARSON

Birthdate: Oct 1973

Nationality: AMERICAN

Address: CENTRAL HOUSE LEEDS ROAD, ROTHWELL LS260JE

Date Appointed: 29 Mar 2021

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MS MARIA LAURENE FRIEDMAN

Birthdate: Jan 1965

Nationality: AMERICAN

Address: CENTRAL HOUSE LEEDS ROAD, ROTHWELL LS260JE

Date Appointed: 27 Dec 2018

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MS JENNIFER WELCH HIGHTOWER

Birthdate: Mar 1965

Nationality: AMERICAN

Address: CENTRAL HOUSE LEEDS ROAD LS260JE

Date Appointed: 29 Mar 2021

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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JOSEPH LUPPINO

Birthdate: Oct 1961

Nationality: AMERICAN

Address: 6205 PEACHTREE DUNWOODY ROAD GA 30328

Date Appointed: 15 Nov 2013

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ALAN MACKIE

Birthdate: Jan 1960

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 18 Sep 2013

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MARTIN JOSEPH MCFARLAND

Birthdate: May 1958

Nationality: UNITED STATES

Address: SUITE 240 REGUS BUSINESS CENTRE HERONS WAY CHESTER BUSINESS PARK CH49QR

Date Appointed: 09 Jan 2014

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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SHAUNA S MUHL

Birthdate: Nov 1957

Nationality: USA

Address: 6205 PEACHTREE DUNWOODY ROAD GA 30328

Date Appointed: 15 Nov 2013

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 18 Sep 2013

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 18 Sep 2013

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MS JULIETTE WILLIAMS PRYOR

Birthdate: Dec 1964

Nationality: AMERICAN

Address: 6205-A PEACHTREE DUNWOODY ROAD GEORGIA 30328

Date Appointed: 27 Sep 2017

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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SANFORD H SCHWARTZ

Birthdate: Dec 1952

Nationality: AMERICAN

Address: 6205 PEACHTREE DUNWOODY ROAD GA 30328

Date Appointed: 15 Nov 2013

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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JOHN CHRISTOPHER WICK

Birthdate: Jan 1972

Nationality: USA

Address: SUITE 240 REGUS BUSINESS CENTRE HERONS WAY CHESTER BUSINESS PARK CH49QR

Date Appointed: 09 Jan 2014

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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