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NICOVENTURES RETAIL (UK) LIMITED

Company number 10235033

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Officers: 23 officers / 19 resignations

MEHTA, Shital

Correspondence address
Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England, W4 5YG
Role Active
Secretary
Appointed on
27 October 2020

DE IESU, Susanna

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Active
Director
Date of birth
March 1977
Appointed on
24 April 2023
Nationality
Italian
Country of residence
Italy
Occupation
Director

HAWTHORNE, Edward

Correspondence address
Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England, W4 5YG
Role Active
Director
Date of birth
July 1979
Appointed on
11 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

OZMEN ERYAVUZ, Zeliha Ceren

Correspondence address
Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England, W4 5YG
Role Active
Director
Date of birth
January 1986
Appointed on
3 August 2022
Nationality
Turkish
Country of residence
United Kingdom
Occupation
Director

HAYNES, Jessica

Correspondence address
Globe House, 1 Water Street, London, England, WC2R 3LA
Role Resigned
Secretary
Appointed on
26 July 2018
Resigned on
3 April 2020

KERR, Sophie Louise Edmonds

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Resigned
Secretary
Appointed on
3 April 2017
Resigned on
26 July 2018

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Secretary
Appointed on
16 June 2016
Resigned on
3 April 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
00737958

CORRAL, Miguel Carlos

Correspondence address
Units 3-8, Bury South Business Park, Riverview Close, Radcliffe, Manchester, Greater Manchester, England, M26 2AD
Role Resigned
Director
Date of birth
May 1971
Appointed on
11 May 2017
Resigned on
20 December 2018
Nationality
British
Country of residence
England
Occupation
Director

GARSVAITE, Joana

Correspondence address
Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England, W4 5YG
Role Resigned
Director
Date of birth
December 1983
Appointed on
22 August 2019
Resigned on
3 August 2022
Nationality
Lithuanian
Country of residence
England
Occupation
Director

HARDY, Nigel Graeme

Correspondence address
Globe House, 1 Water Street, London, England, WC2R 3LA
Role Resigned
Director
Date of birth
February 1968
Appointed on
27 June 2018
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Director

HAYMES, Donald Ewan

Correspondence address
Units 3-8, Bury South Business Park, Riverview Close, Radcliffe, Manchester, Greater Manchester, England, M26 2AD
Role Resigned
Director
Date of birth
September 1965
Appointed on
11 May 2017
Resigned on
20 December 2018
Nationality
British
Country of residence
England
Occupation
Director

HILL, William Richard Darvell

Correspondence address
Globe House, 1 Water Street, London, England, WC2R 3LA
Role Resigned
Director
Date of birth
May 1977
Appointed on
27 June 2018
Resigned on
30 August 2019
Nationality
British
Country of residence
England
Occupation
Director

JONES, Nathan Michael

Correspondence address
Globe House, 1 Water Street, London, England, WC2R 3LA
Role Resigned
Director
Date of birth
April 1984
Appointed on
30 August 2019
Resigned on
24 January 2022
Nationality
British
Country of residence
England
Occupation
Director

KOLPAKOV, Alexander

Correspondence address
Globe House, 1 Water Street, London, England, WC2R 3LA
Role Resigned
Director
Date of birth
July 1981
Appointed on
27 June 2018
Resigned on
22 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LE GRYS, Frances Claire

Correspondence address
Atlantic House, Holborn Viaduct, London, United Kingdom, EC1A 2FG
Role Resigned
Director
Date of birth
August 1964
Appointed on
16 June 2016
Resigned on
3 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MACHADO, Renata Moraes

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Resigned
Director
Date of birth
March 1975
Appointed on
3 April 2017
Resigned on
28 June 2018
Nationality
Brazilian
Country of residence
England
Occupation
Head Of Finance

MONTEIRO, Frederico Pinto

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Resigned
Director
Date of birth
July 1966
Appointed on
3 April 2017
Resigned on
28 June 2018
Nationality
Brazilian
Country of residence
England
Occupation
Marketing Director

SVENSSON, Carl Fredrik Saman

Correspondence address
Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England, W4 5YG
Role Resigned
Director
Date of birth
June 1981
Appointed on
1 February 2020
Resigned on
24 April 2023
Nationality
Swedish
Country of residence
England
Occupation
Director

WEBB, Gemma Bridget

Correspondence address
Globe House, 1 Water Street, London, England, WC2R 3LA
Role Resigned
Director
Date of birth
April 1963
Appointed on
27 June 2018
Resigned on
17 April 2020
Nationality
Irish
Country of residence
Ireland
Occupation
Director

WHEATON, Kingsley

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Resigned
Director
Date of birth
February 1973
Appointed on
3 April 2017
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Company Executive

WOLF, Terkel Juul

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Resigned
Director
Date of birth
December 1973
Appointed on
3 April 2017
Resigned on
28 June 2018
Nationality
Danish
Country of residence
England
Occupation
Retail Director

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Director
Appointed on
16 June 2016
Resigned on
3 April 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01062404

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Director
Appointed on
16 June 2016
Resigned on
3 April 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
00724683