NHC HOLDINGS LIMITED

Company number 04682455

15 officers / 12 resignations

JONES, Dylan Rhys

• Correspondence address: Unit 1, Colomendy Industrial Estate, Rhyl Road, Denbigh, Denbighshire, LL16 5TS
• Role (Active): Secretary
• Appointed on: 28 September 2020

ELLIN, Philip James

• Correspondence address: Unit 1, Colomendy Industrial Estate, Rhyl Road, Denbigh, Denbighshire, LL16 5TS
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 14 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Business Operations Director

PARRY, Lisa

• Correspondence address: Unit 1, Colomendy Industrial Estate, Rhyl Road, Denbigh, Denbighshire, LL16 5TS
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 14 December 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Group Business Support Director

DAVIES, Jill Francis

• Correspondence address: Unit 1, Colomendy Industrial Estate, Rhyl Road, Denbigh, Denbighshire, LL16 5TS
• Role (Resigned): Secretary
• Appointed on: 1 August 2013
• Resigned on: 24 September 2020

ELLIS, Timothy Paul

• Correspondence address: 4 Keats Close, Ewloe, Flintshire, CH5 3TG
• Role (Resigned): Secretary
• Appointed on: 18 November 2003
• Resigned on: 16 May 2012
• Nationality: British
• Occupation: Chartered Accountant

MILSOM, Irving John

• Correspondence address: Second Floor Consort House, Consort Way, Horley, Surrey, England, RH6 7AF
• Role (Resigned): Secretary
• Appointed on: 13 December 2012
• Resigned on: 1 August 2013

HEXAGON REGISTRARS LIMITED

• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2003
• Resigned on: 18 November 2003

AIKMAN, Alastair Alan, Dr

• Correspondence address: 3 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 18 November 2003
• Resigned on: 25 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chairman

ELLIS, Timothy Paul

• Correspondence address: 4 Keats Close, Ewloe, Flintshire, CH5 3TG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 18 November 2003
• Resigned on: 16 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FARRINGTON, Kelly

• Correspondence address: 24 Milnthorpe Close, Bramham, Wetherby, West Yorkshire, United Kingdom, LS23 6TG
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 March 2010
• Resigned on: 12 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILSOM, Irving John

• Correspondence address: Green Acres, Little Hill, West Chiltington, West Sussex, RH20 2PU
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 18 November 2003
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAMPSON, Martin John

• Correspondence address: 125 Stone Pit Lane, Stone Pit Lane Croft, Warrington, England, WA3 7DX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 December 2012
• Resigned on: 29 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Sales Director

SAVAGE, Timothy Nigel

• Correspondence address: 15 Weavers Way, Twyford, Berkshire, RG10 9GX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 18 November 2003
• Resigned on: 9 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Sales Director

SWINNERTON, Darren Charles

• Correspondence address: 15 Grange Road, Newton, Chester, CH2 2AN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 18 November 2003
• Resigned on: 9 November 2007
• Nationality: British
• Occupation: Chartered Engineer

HEXAGON DIRECTORS LIMITED

• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Director
• Appointed on: 28 February 2003
• Resigned on: 18 November 2003