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123 NKR INVESTMENTS LIMITED

Company number 03763446

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Officers: 20 officers / 15 resignations

SARKIS, Nathalie

Correspondence address
Highview House, 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ
Role Active
Secretary
Appointed on
18 June 2012

HARMAN, Charles Richard Leroy

Correspondence address
12a Perrymead Street, London, SW6 3SP
Role Active
Director
Date of birth
May 1963
Appointed on
10 March 2006
Nationality
British
Country of residence
England
Occupation
Garden Designer

PURCELL, Rebecca Jane

Correspondence address
Highview House, 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ
Role Active
Director
Date of birth
October 1965
Appointed on
10 June 2019
Nationality
British
Country of residence
England
Occupation
Director

ROLFE, Nicolas Ahmed, Dr.

Correspondence address
Highview House, 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ
Role Active
Director
Date of birth
September 1983
Appointed on
5 June 2019
Nationality
British
Country of residence
England
Occupation
Doctor

SARKIS, Nathalie

Correspondence address
Highview House, 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ
Role Active
Director
Date of birth
March 1981
Appointed on
18 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

GULLIVER, James

Correspondence address
Fox Combe, Hurtmore Road, Godalming, Surrey, GU7 2RB
Role Resigned
Secretary
Appointed on
23 February 2005
Resigned on
1 February 2006
Nationality
British
Occupation
Banker

LUCAS, Irene

Correspondence address
15 Doria Road, Fulham, London, SW6 4UF
Role Resigned
Secretary
Appointed on
30 April 1999
Resigned on
23 February 2005
Nationality
Norwegian
Occupation
Company Director

PARISH, Molly Claire

Correspondence address
The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE
Role Resigned
Secretary
Appointed on
23 May 2010
Resigned on
18 June 2012

PEPPER, Charles David Simon

Correspondence address
Flat 1, 123 New Kings Road, London, SW6 4SL
Role Resigned
Secretary
Appointed on
29 July 2006
Resigned on
23 June 2010
Nationality
British

GRANT SECRETARIES LIMITED

Correspondence address
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
Role Resigned
Nominee Secretary
Appointed on
30 April 1999
Resigned on
30 April 1999

CARTER, Luke Ellis

Correspondence address
Flat 2, 123, New Kings Road, London, United Kingdom, SW6 4SL
Role Resigned
Director
Date of birth
May 1982
Appointed on
22 June 2010
Resigned on
21 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Tv Editor

GULLIVER, James

Correspondence address
Fox Combe, Hurtmore Road, Godalming, Surrey, GU7 2RB
Role Resigned
Director
Date of birth
February 1968
Appointed on
30 April 1999
Resigned on
1 February 2006
Nationality
British
Occupation
Banker

KEMP, Andrew Michael

Correspondence address
7 Place Du Molard, 1204 Geneva, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
May 1962
Appointed on
14 June 2000
Resigned on
19 April 2006
Nationality
British
Occupation
Co Director

LUCAS, Irene

Correspondence address
15 Doria Road, Fulham, London, SW6 4UF
Role Resigned
Director
Date of birth
June 1945
Appointed on
14 June 2000
Resigned on
23 February 2005
Nationality
Norwegian
Occupation
Co Dir

PARISH, Molly Claire

Correspondence address
Falt 7 123, New Kings Road, London, SW6 4SL
Role Resigned
Director
Date of birth
March 1984
Appointed on
15 December 2009
Resigned on
18 June 2012
Nationality
British
Country of residence
England
Occupation
Advertising Account Manager

PARISH, Sarah

Correspondence address
123 New Kings Road, London, SW6 4SL
Role Resigned
Director
Date of birth
August 1985
Appointed on
3 September 2014
Resigned on
9 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

PEPPER, Charles David Simon

Correspondence address
Flat 1, 123 New Kings Road, London, SW6 4SL
Role Resigned
Director
Date of birth
April 1977
Appointed on
23 December 2004
Resigned on
4 August 2010
Nationality
British
Country of residence
England
Occupation
Actuary

PEPPER, Heidi Marie

Correspondence address
Flat 1 123 New Kings Road, London, SW6 4SL
Role Resigned
Director
Date of birth
May 1974
Appointed on
14 June 2000
Resigned on
23 February 2005
Nationality
British
Occupation
Travel Consultant

RESOULY, Samuel David

Correspondence address
Flat 7, 123 New Kings Road, London, SW6 4SL
Role Resigned
Director
Date of birth
December 1978
Appointed on
11 March 2007
Resigned on
9 September 2009
Nationality
British
Occupation
Chartered Surveyor

GRANT DIRECTORS LIMITED

Correspondence address
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
Role Resigned
Nominee Director
Appointed on
30 April 1999
Resigned on
30 April 1999