NIGHTCAP LIMITED

12899067
119 WARDOUR STREET LONDON ENGLAND W1F 0UW

People & Contacts

Contact Details
Registered Address 119
WARDOUR STREET LONDON ENGLAND

W1F 0UW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NIGHTCAP PLC 23 Sep 2020 - 26 Jul 2024
People

Current directors

MICHAEL WILLINGHAM-TOXVAERD

Birthdate: Oct 1974

Nationality: DANISH

Address: C/O LOCKE LORD (UK) LLP 201 BISHOPSGATE EC2M3AB

Date Appointed: 23 Sep 2020

Appointment Type: D

Other Appointments: None

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MS SARAH LOUISE WILLINGHAM-TOXVAERD

Birthdate: Nov 1973

Nationality: BRITISH

Address: C/O LOCKE LORD (UK) LLP 201 BISHOPSGATE EC2M3AB

Date Appointed: 23 Sep 2020

Appointment Type: D

Other Appointments: None

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MR LANCE STUART MOIR

Birthdate: Dec 1956

Nationality: BRITISH

Address: 119 WARDOUR STREET W1F0UW

Date Appointed: 13 Jan 2021

Appointment Type: D

Other Appointments: None

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MR GARETH MAITLAND EDWARDS

Birthdate: Feb 1958

Nationality: BRITISH

Address: 119 WARDOUR STREET W1F0UW

Date Appointed: 13 Jan 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RICHARD HALEY

Birthdate: N/A

Nationality:

Address: C/O LOCKE LORD (UK) LLP 201 BISHOPSGATE EC2M3AB

Date Appointed: 12 Dec 2023

Date Resigned: Jun 2024

Appointment Type: PC

Other Appointments: None

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MR MICHAEL WILLINGHAM-TOXVAERD

Birthdate: N/A

Nationality:

Address: C/O LOCKE LORD (UK) LLP 201 BISHOPSGATE EC2M3AB

Date Appointed: 28 Jun 2024

Date Resigned: Aug 2024

Appointment Type: PC

Other Appointments: None

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MR TOBY JOHN ROLPH

Birthdate: N/A

Nationality:

Address: C/O LOCKE LORD (UK) LLP 201 BISHOPSGATE EC2M3AB

Date Appointed: 04 Dec 2020

Date Resigned: Nov 2023

Appointment Type: PC

Other Appointments: None

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MICHAEL WILLINGHAM-TOXVAERD

Birthdate: N/A

Nationality:

Address: C/O LOCKE LORD (UK) LLP 201 BISHOPSGATE EC2M3AB

Date Appointed: 23 Sep 2020

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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TOBY JOHN ROLPH

Birthdate: Jul 1974

Nationality: BRITISH

Address: C/O LOCKE LORD (UK) LLP 201 BISHOPSGATE EC2M3AB

Date Appointed: 13 Jan 2021

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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THI HANH JELF

Birthdate: Apr 1973

Nationality: BRITISH

Address: C/O LOCKE LORD (UK) LLP 201 BISHOPSGATE EC2M3AB

Date Appointed: 13 Jan 2021

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR TOBIAS ADRIAAN VAN DER MEER

Birthdate: Feb 1977

Nationality: DUTCH

Address: 119 WARDOUR STREET W1F0UW

Date Appointed: 13 Jan 2021

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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