NSIP (HOLDINGS) LIMITED

SC308383
1 WATERFRONT AVENUE EDINBURGH SCOTLAND EH5 1SG

People & Contacts

Contact Details
Registered Address 1
WATERFRONT AVENUE EDINBURGH SCOTLAND

EH5 1SG
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MOUNTWEST 693 LIMITED 11 Sep 2006 - 14 Sep 2006
People

Current directors

CENTRICA SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 02 Oct 2009

Appointment Type: C

Other Appointments: None

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CENTRICA DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 29 Feb 2016

Appointment Type: D

Other Appointments: None

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MR JAMES MICHAEL DICKINSON

Birthdate: May 1980

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 30 Jul 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

BRIAN HOBDEN

Birthdate: N/A

Nationality: BRITISH

Address: 40 WOODBURN CRESCENT AB158JX

Date Appointed: 11 Oct 2006

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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STRONACHS

Birthdate: N/A

Nationality: BRITISH

Address: 34 ALBYN PLACE ABERDEENSHIRE AB101FW

Date Appointed: 11 Sep 2006

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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SIMON NICHOLAS WAITE

Birthdate: N/A

Nationality: BRITISH

Address: 2 CHESTNUT LANE ABERDEENSHIRE AB315PH

Date Appointed: 15 Nov 2006

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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RODERICK MCINTOSH BEGBIE

Birthdate: Mar 1966

Nationality: BRITISH

Address: 11 KEPPLESTONE GARDENS ABERDEENSHIRE AB154DH

Date Appointed: 06 Dec 2006

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR BRUCE DAVID NEIL BRICKNELL

Birthdate: Jun 1963

Nationality: BRITISH

Address: 1 WATERFRONT AVENUE EH51SG

Date Appointed: 01 Jan 2014

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MRS JUSTINE MICHELLE CAMPBELL

Birthdate: Jul 1970

Nationality: BRITISH

Address: 1 WATERFRONT AVENUE EH51SG

Date Appointed: 12 Jul 2018

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MS NICOLA CARROLL

Birthdate: Nov 1959

Nationality: BRITISH

Address: 1 WATERFRONT AVENUE EH51SG

Date Appointed: 29 Feb 2016

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MARIE-LOUISE CLAYTON

Birthdate: Jul 1960

Nationality: BRITISH

Address: 309 NORTH DEESIDE ROAD AB130DL

Date Appointed: 24 Oct 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR VINCENT MARK HANAFIN

Birthdate: Sep 1959

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 02 Oct 2009

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILLIAM HODGES

Birthdate: May 1967

Nationality: BRITISH

Address: 1 WATERFRONT AVENUE EH51SG

Date Appointed: 30 Jun 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR ROY ANDREW LUMSDEN

Birthdate: Mar 1958

Nationality: BRITISH

Address: 1 WATERFRONT AVENUE EH51SG

Date Appointed: 05 Jun 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR ALAN WILLIAM MCCULLOCH

Birthdate: Aug 1966

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 02 Sep 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR EWAN CRAIG NEILSON

Birthdate: Oct 1958

Nationality: BRITISH

Address: 16 EARLSPARK ROAD BIELDSIDE AB159BZ

Date Appointed: 11 Sep 2006

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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RICHARD OZSANLAV

Birthdate: Apr 1969

Nationality: BRITISH

Address: 1 WATERFRONT AVENUE EH51SG

Date Appointed: 01 Jan 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER PICOTTE

Birthdate: Jan 1970

Nationality: AMERICAN

Address: C/O ARCLIGHT CAPITAL PARTNERS LLC 200 CLARENDON STREET, 55TH FLOOR MA02117

Date Appointed: 26 Jan 2007

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR JONATHAN LESLIE ROGER

Birthdate: Apr 1969

Nationality: BRITISH

Address: AB15

Date Appointed: 02 Oct 2009

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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SARWJIT SAMBHI

Birthdate: Jun 1969

Nationality: BRITISH

Address: 1 WATERFRONT AVENUE EH51SG

Date Appointed: 20 May 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR PAUL MARTYN, ROGER TANNER

Birthdate: Jun 1973

Nationality: BRITISH

Address: IQ BUILDING 15 JUSTICE MILL LANE AB116EQ

Date Appointed: 01 Jan 2014

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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ROBB ERIC TURNER

Birthdate: Apr 1962

Nationality: AMERICAN

Address: 162 UPPER MOUNTAIN AVENUE NEW JERSEY 07042

Date Appointed: 26 Jan 2007

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN WAGSTAFF

Birthdate: Oct 1961

Nationality: BRITISH

Address: STOCKFIELD HOUSE TILFORD ROAD, CHURT SURREY GU102LS

Date Appointed: 11 Oct 2006

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR ADAM DAVID CHRISTOPHER WESTLEY

Birthdate: Mar 1969

Nationality: BRITISH

Address: 1 WATERFRONT AVENUE EH51SG

Date Appointed: 20 Sep 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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