NIMBUSPATH LIMITED

Company number 04290399

61 officers / 57 resignations

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Secretary
• Appointed on: 1 February 2021

UK Limited Company What's this?

• Registration number: SC210264

BOYD, Samuel

• Correspondence address: Bureau, 90 Fetter Lane, London, England, EC4A 1EN
• Role (Active): Director
• Date of birth: July 1994
• Appointed on: 4 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CALLOU, Yann

• Correspondence address: Bureau, 90 Fetter Lane, London, England, EC4A 1EN
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 1 February 2021
• Nationality: French
• Country of residence: Germany
• Occupation: Treasury Controller

VLESKO, Yulia

• Correspondence address: Bureau, 90 Fetter Lane, London, England, EC4A 1EN
• Role (Active): Director
• Date of birth: March 1989
• Appointed on: 16 October 2022
• Nationality: Russian
• Country of residence: United Kingdom
• Occupation: Ghq Uk Control & Tax Director

BAHOSHY, Claude Louis

• Correspondence address: 1 Pinehurst Court 1-3 Colville Gardens, London, United Kingdom, W11 2BH
• Role (Resigned): Secretary
• Appointed on: 7 November 2007
• Resigned on: 14 August 2009
• Nationality: British
• Occupation: Legal Director

MALHOTRA, Deepak Kumar

• Correspondence address: 9 Monkville Avenue, London, NW11 0AH
• Role (Resigned): Secretary
• Appointed on: 2 December 2003
• Resigned on: 26 September 2006
• Nationality: British
• Occupation: Solicitor

MCCAREY, Jemma Louise

• Correspondence address: 104a Sugden Road, Battersea, London, SW11 5EE
• Role (Resigned): Secretary
• Appointed on: 26 September 2006
• Resigned on: 7 November 2007
• Nationality: British

PARMAR, Hina

• Correspondence address: Bureau, 90 Fetter Lane, London, England, EC4A 1EN
• Role (Resigned): Secretary
• Appointed on: 16 September 2019
• Resigned on: 12 May 2020

PARMAR, Hina

• Correspondence address: Porter Tun House, 500 Capabilty Green, Luton, Bedfordshire, LU1 3LS
• Role (Resigned): Secretary
• Appointed on: 1 December 2016
• Resigned on: 26 June 2018

PENNY, Megan Ruth

• Correspondence address: Bureau, 90 Fetter Lane, London, England, EC4A 1EN
• Role (Resigned): Secretary
• Appointed on: 1 January 2019
• Resigned on: 9 September 2019

RUGGLES, Ben

• Correspondence address: Porter Tun House, 500 Capabilty Green, Luton, Bedfordshire, LU1 3LS
• Role (Resigned): Secretary
• Appointed on: 6 October 2015
• Resigned on: 15 August 2016

THYS, Patrice Joseph

• Correspondence address: Rue Yernawe 12, Saint George Sur Meuse, 4470, Belgium
• Role (Resigned): Secretary
• Appointed on: 5 October 2001
• Resigned on: 2 December 2003
• Nationality: Belgian
• Occupation: Company Director

TOLLEY, Anna

• Correspondence address: Porter Tun House, 500 Capabilty Green, Luton, Bedfordshire, LU1 3LS
• Role (Resigned): Secretary
• Appointed on: 14 August 2009
• Resigned on: 15 December 2011
• Nationality: British

WALEWSKI, Paul

• Correspondence address: Bureau, 90 Fetter Lane, London, England, EC4A 1EN
• Role (Resigned): Secretary
• Appointed on: 12 May 2020
• Resigned on: 8 November 2020

WALKER, Natalie Louise

• Correspondence address: Porter Tun House, 500 Capabilty Green, Luton, Bedfordshire, LU1 3LS
• Role (Resigned): Secretary
• Appointed on: 26 June 2018
• Resigned on: 1 January 2019

WALKER, Natalie Louise

• Correspondence address: Porter Tun House, 500 Capabilty Green, Luton, Bedfordshire, LU1 3LS
• Role (Resigned): Secretary
• Appointed on: 15 August 2016
• Resigned on: 1 December 2016

WILSHAW, Kayleigh Anne

• Correspondence address: Porter Tun House, 500 Capabilty Green, Luton, Bedfordshire, LU1 3LS
• Role (Resigned): Secretary
• Appointed on: 15 December 2011
• Resigned on: 6 October 2015

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 2001
• Resigned on: 5 October 2001

ALLARD, David

• Correspondence address: 31 The Chilterns, Hitchin, Hertfordshire, SG4 9PP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 16 June 2006
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Accountant

ARLINGTON, Daniel

• Correspondence address: Bureau, 90 Fetter Lane, London, England, EC4A 1EN
• Role (Resigned): Director
• Date of birth: October 1986
• Appointed on: 16 June 2023
• Resigned on: 30 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Tax Uk

BAHOSHY, Claude Louis

• Correspondence address: 1 Pinehurst Court 1-3 Colville Gardens, London, United Kingdom, W11 2BH
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 29 January 2007
• Resigned on: 29 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

BARTHOLOMEEUSEN, Nicolas Katleen Jozef

• Correspondence address: Porter Tun House, 500 Capabilty Green, Luton, Bedfordshire, LU1 3LS
• Role (Resigned): Director
• Date of birth: January 1988
• Appointed on: 1 December 2016
• Resigned on: 1 January 2019
• Nationality: Belgian
• Country of residence: England
• Occupation: Bbp Director

BRANEY, Alison Joanne

• Correspondence address: 20 Hardwick Road, Woburn Sands, Buckinghamshire, MK17 8QJ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 7 November 2007
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Lynette

• Correspondence address: Porter Tun House, 500 Capabilty Green, Luton, Bedfordshire, LU1 3LS
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 31 December 2010
• Resigned on: 21 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Business Partner

CAHILLANE, Steven Anthony

• Correspondence address: Bucklebury House, Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 2 December 2003
• Resigned on: 2 August 2005
• Nationality: British
• Occupation: Chief Executive

CRANWELL, Timiko

• Correspondence address: Bureau, 90 Fetter Lane, London, England, EC4A 1EN
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 30 October 2023
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

CRANWELL, Timiko

• Correspondence address: Bureau, 90 Fetter Lane, London, England, EC4A 1EN
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 4 February 2020
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

CREMONA, Giuseppe

• Correspondence address: 6 Tydeman Close, Woodlands, Bedford, Bedfordshire, MK41 7GF
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 7 November 2007
• Resigned on: 1 March 2008
• Nationality: British
• Country of residence: England
• Occupation: People Director

DESCHEEMAEKER, Stefan Margueritte Juliette Jean

• Correspondence address: Avenue Fond'Roy 119, Uccle, 1180, Belgium
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 5 October 2001
• Resigned on: 2 December 2003
• Nationality: Belgian
• Occupation: Company Director

DEVON, Oliver James

• Correspondence address: Bureau, 90 Fetter Lane, London, England, EC4A 1EN
• Role (Resigned): Director
• Date of birth: May 1989
• Appointed on: 1 January 2019
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EVANS, Richard Steven Laycock

• Correspondence address: 24 Boxwell Road, Berkhamsted, Hertfordshire, HP4 3ET
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 16 June 2006
• Resigned on: 1 March 2008
• Nationality: British
• Country of residence: England
• Occupation: General Manager

FOWDEN, Jeremy Stephen Gary

• Correspondence address: 53 Twyford Road, Barrow On Trent, Derby, Derbyshire, DE73 1HA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 2 December 2003
• Resigned on: 7 December 2004
• Nationality: British
• Occupation: Director

GILLILAND, Stewart Charles

• Correspondence address: Richborough House School Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QJ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 7 December 2004
• Resigned on: 27 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HALL, Iain Robert Lindley

• Correspondence address: Porter Tun House, 500 Capabilty Green, Luton, Bedfordshire, LU1 3LS
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 18 February 2016
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Budgeting And Business Performance Director

JIANG, Sibil

• Correspondence address: Bureau, 90 Fetter Lane, London, England, EC4A 1EN
• Role (Resigned): Director
• Date of birth: March 1990
• Appointed on: 1 February 2021
• Resigned on: 8 April 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director