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NHGFI LIMITED

Company number 05322924

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Officers: 14 officers / 12 resignations

GARNER, Jeffrey Scott

Correspondence address
152 Grove Street, Westwood, Massachusetts 02090, Usa
Role
Director
Date of birth
August 1956
Appointed on
26 May 2011
Nationality
American
Country of residence
United States
Occupation
Investor

NIMMO, James Alexander

Correspondence address
Byden Court, Thieves Lane, Clanfield, Waterlooville, Hampshire, Uk, PO8 0PY
Role
Director
Date of birth
April 1956
Appointed on
26 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investor

BALLINGALL, James

Correspondence address
7th Floor 10 Great George Street, London, SW1P 3AE
Role Resigned
Secretary
Appointed on
9 March 2005
Resigned on
31 July 2010

WARD, Lesley Anne

Correspondence address
New Hill, 11-14 Grafton Street, London, W1S 4EW
Role Resigned
Secretary
Appointed on
31 July 2010
Resigned on
26 May 2011

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
4 January 2005
Resigned on
9 March 2005

ANDERSON, Craig

Correspondence address
New Hill, 11-14 Grafton Street, London, W1S 4EW
Role Resigned
Director
Date of birth
August 1963
Appointed on
22 June 2009
Resigned on
26 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DICARLO, Peter Joseph

Correspondence address
64 Waverly Street, Arlington, Massachusetts 02476, Usa
Role Resigned
Director
Date of birth
July 1968
Appointed on
26 May 2011
Resigned on
15 December 2011
Nationality
Usa
Country of residence
Usa
Occupation
Certified Public Accountant

GERRARD, Michael Bremner

Correspondence address
33 Greycoat Street, London, United Kingdom, SW1P 2QF
Role Resigned
Director
Date of birth
November 1957
Appointed on
6 September 2007
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOLDSTONE, David Lionel Alexander

Correspondence address
17 Clarence Road, St. Albans, Hertfordshire, AL1 4NN
Role Resigned
Director
Date of birth
July 1962
Appointed on
9 March 2005
Resigned on
6 September 2007
Nationality
British
Country of residence
England
Occupation
Company Director

MCCOMB, Christina Margaret

Correspondence address
New Hill, 11-14 Grafton Street, London, W1S 4EW
Role Resigned
Director
Date of birth
May 1956
Appointed on
30 November 2006
Resigned on
26 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROSE, Andrew Martin

Correspondence address
Camellia 10 Cleves Wood, Weybridge, Surrey, KT13 9TH
Role Resigned
Director
Date of birth
December 1959
Appointed on
9 March 2005
Resigned on
15 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STEWART, James Alexander Gustave Harold

Correspondence address
33 Greycoat Street, London, United Kingdom, SW1P 2QF
Role Resigned
Director
Date of birth
April 1962
Appointed on
9 March 2005
Resigned on
28 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
4 January 2005
Resigned on
9 March 2005

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
4 January 2005
Resigned on
9 March 2005