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NUCLEUS HOLDINGS LIMITED

Company number 05771207

Filter officers

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Officers: 17 officers / 13 resignations

MORROW, Andrew Martin

Correspondence address
8th Floor, Holborn Gate, Southampton Buildings, London, England, WC2A 1AN
Role Active
Secretary
Appointed on
13 January 2022

JACKSON, Benjamin Shaun

Correspondence address
8th Floor, Holborn Gate, 26 Southampton Buildings, London, United Kingdom, WC2A 1AN
Role Active
Director
Date of birth
February 1984
Appointed on
10 December 2020
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

JONES, Neil Garth

Correspondence address
8th Floor, Holborn Gate, 26 Southampton Buildings, London, United Kingdom, WC2A 1AN
Role Active
Director
Date of birth
June 1966
Appointed on
10 December 2020
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

MORROW, Martin

Correspondence address
8th Floor, Holborn Gate, 26 Southampton Buildings, London, United Kingdom, WC2A 1AN
Role Active
Director
Date of birth
November 1967
Appointed on
10 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CAMERON, Stephen, Dr

Correspondence address
Brackenwood, De Courcy Road, Salcombe, Devon, TQ8 8LQ
Role Resigned
Secretary
Appointed on
18 July 2006
Resigned on
13 January 2022
Nationality
British
Occupation
Director

CLARKS NOMINEES LIMITED

Correspondence address
One Forbury Square, The Forbury, Reading, RG1 3EB
Role Resigned
Secretary
Appointed on
5 April 2006
Resigned on
18 July 2006

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
5 April 2006
Resigned on
5 April 2006

BELLINI, Eve

Correspondence address
42 Heath View, London, N2 0QB
Role Resigned
Director
Date of birth
October 1965
Appointed on
5 April 2006
Resigned on
22 December 2006
Nationality
British
Occupation
Company Director

CAMERON, Alice Rose Harrison

Correspondence address
76-78, Old Street, London, EC1V 9AZ
Role Resigned
Director
Date of birth
September 1997
Appointed on
11 June 2018
Resigned on
10 December 2020
Nationality
British
Country of residence
England
Occupation
Director

CAMERON, Emily Grace Harrison

Correspondence address
76-78, Old Street, London, EC1V 9AZ
Role Resigned
Director
Date of birth
June 1995
Appointed on
11 June 2018
Resigned on
16 March 2020
Nationality
British
Country of residence
England
Occupation
Director

CAMERON, Rory James Harrison

Correspondence address
76-78, Old Street, London, EC1V 9AZ
Role Resigned
Director
Date of birth
April 1993
Appointed on
11 June 2018
Resigned on
10 December 2020
Nationality
British
Country of residence
England
Occupation
Director

CAMERON, Stephen, Dr

Correspondence address
Brackenwood, De Courcy Road, Salcombe, Devon, TQ8 8LQ
Role Resigned
Director
Date of birth
May 1951
Appointed on
18 July 2006
Resigned on
27 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARRISON, Clare Susan

Correspondence address
13 Croftdown Road, London, NW5 1EL
Role Resigned
Director
Date of birth
July 1958
Appointed on
18 July 2006
Resigned on
10 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEIGHTMAN, Nicholas John

Correspondence address
21 The Wilderness, East Molesey, Surrey, KT8 0JT
Role Resigned
Director
Date of birth
March 1943
Appointed on
18 July 2006
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LYDIATT, Mark David

Correspondence address
275 Thompson Springs Drive, Alpharetta, Ga30004, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1967
Appointed on
18 July 2006
Resigned on
31 December 2016
Nationality
British
Country of residence
Usa
Occupation
Director

WOOD, Tracey Alison, Dr

Correspondence address
Honeysuckle Cottage, Honeysuckle Bottom, East Horsley, KT24 5TD
Role Resigned
Director
Date of birth
November 1957
Appointed on
18 July 2006
Resigned on
1 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
5 April 2006
Resigned on
5 April 2006