NATIVE HOLDINGS LIMITED

United House 9 Pembridge Road United House 9 Pembridge Road, London, W11 3JY, Greater London, United Kingdom
StatusACTIVE
Company No.03785433
CategoryPrivate Limited Company
Incorporated09 Jun 1999
Age25 years, 29 days
JurisdictionEngland Wales

SUMMARY

NATIVE HOLDINGS LIMITED is an active private limited company with number 03785433. It was incorporated 25 years, 29 days ago, on 09 June 1999. The company address is United House 9 Pembridge Road United House 9 Pembridge Road, London, W11 3JY, Greater London, United Kingdom.



People

BROOKES, Edward Arthur

Director

Finance Director

ACTIVE

Assigned on 18 May 2018

Current time on role 6 years, 1 month, 21 days

HUNTER, Archie Philip Thomas

Director

Surveyor

ACTIVE

Assigned on 14 Feb 2019

Current time on role 5 years, 4 months, 22 days

NIXON, Guy Francis Adrian

Director

Director

ACTIVE

Assigned on 09 Jun 1999

Current time on role 25 years, 29 days

PITMAN, Aimee Joan Geraldine

Director

Director

ACTIVE

Assigned on 18 May 2018

Current time on role 6 years, 1 month, 21 days

RUANE, John Philip

Director

Investment Professional

ACTIVE

Assigned on 07 Oct 2016

Current time on role 7 years, 9 months, 1 day

BENSON, Preston Paul

Secretary

RESIGNED

Assigned on 01 Jan 2011

Resigned on 28 Oct 2011

Time on role 9 months, 27 days

COSHAN, Deborah

Secretary

Book Keeper

RESIGNED

Assigned on 09 Mar 2004

Resigned on 31 Dec 2010

Time on role 6 years, 9 months, 22 days

NIXON, Guy Francis Adrian

Secretary

Director

RESIGNED

Assigned on 09 Jun 1999

Resigned on 09 Mar 2004

Time on role 4 years, 9 months

WOLSEY, Peter

Secretary

RESIGNED

Assigned on 01 Aug 2013

Resigned on 07 Oct 2016

Time on role 3 years, 2 months, 6 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 09 Jun 1999

Resigned on 09 Jun 1999

Time on role

BISCOE-TAYLOR, Helen

Director

Manager

RESIGNED

Assigned on 09 Jun 1999

Resigned on 31 Mar 2002

Time on role 2 years, 9 months, 22 days

BRAMLEY, Martin Frederick

Director

Accountant

RESIGNED

Assigned on 25 Apr 2006

Resigned on 14 Apr 2008

Time on role 1 year, 11 months, 19 days

COTTON, Richard Selkirk

Director

Chartered Surveyor

RESIGNED

Assigned on 01 Apr 2010

Resigned on 07 Oct 2016

Time on role 6 years, 6 months, 6 days

DICKINSON, Sally

Director

Director

RESIGNED

Assigned on 09 Jun 2005

Resigned on 14 Jan 2009

Time on role 3 years, 7 months, 5 days

EDDINGS, Joanna Margaret

Director

Solicitor

RESIGNED

Assigned on 02 Jan 2001

Resigned on 31 Mar 2003

Time on role 2 years, 2 months, 29 days

EVANS, Nicholas David

Director

Company Director

RESIGNED

Assigned on 07 Jun 2001

Resigned on 31 Dec 2008

Time on role 7 years, 6 months, 24 days

GASSMANN, Urs Markus

Director

Cfo

RESIGNED

Assigned on 01 Feb 2009

Resigned on 07 Oct 2016

Time on role 7 years, 8 months, 6 days

HAMILTON, Robert

Director

Company Director

RESIGNED

Assigned on 01 Apr 2010

Resigned on 31 Jul 2011

Time on role 1 year, 3 months, 30 days

MEYER, Nicholas John

Director

In-House Lawyer

RESIGNED

Assigned on 01 Sep 2008

Resigned on 27 Jan 2009

Time on role 4 months, 26 days

PRIME, Shaun

Director

Company Director

RESIGNED

Assigned on 01 Apr 2010

Resigned on 31 Mar 2018

Time on role 7 years, 11 months, 30 days

RAY, Clark Wilfred

Director

Accountant

RESIGNED

Assigned on 12 Nov 2008

Resigned on 06 Aug 2010

Time on role 1 year, 8 months, 24 days

THOMAS, Melissa Mary Angela Cope

Director

Manager

RESIGNED

Assigned on 09 Jun 1999

Resigned on 31 Dec 2008

Time on role 9 years, 6 months, 22 days

VAUGHAN, Thomas Francis

Director

Investor Co Director

RESIGNED

Assigned on 13 Feb 2006

Resigned on 31 Dec 2008

Time on role 2 years, 10 months, 18 days

WESTBROOK, William Gowanloch

Director

Fund Manager

RESIGNED

Assigned on 07 Oct 2016

Resigned on 23 Sep 2022

Time on role 5 years, 11 months, 16 days

WOLSEY, Peter

Director

Accountant

RESIGNED

Assigned on 01 Nov 2013

Resigned on 07 Oct 2016

Time on role 2 years, 11 months, 6 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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