THE NUANCE GROUP (UK) LIMITED - FELTHAM


Company Profile Company Filings

Overview

THE NUANCE GROUP (UK) LIMITED is a Private Limited Company from FELTHAM UNITED KINGDOM and has the status: Active.
THE NUANCE GROUP (UK) LIMITED was incorporated 46 years ago on 29/08/1973 and has the registered number: 01131604. The accounts status is FULL and accounts are next due on 30/09/2019.

THE NUANCE GROUP (UK) LIMITED - FELTHAM

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

4 NEW SQUARE
FELTHAM
MIDDLESEX
TW14 8HA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NUANCE GLOBAL TRADERS (UK) LIMITED (until 18/08/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/12/2015 18/01/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FREDERICK ROBERT CREIGHTON Mar 1958 British Director 2016-02-18 CURRENT
MR BENJAMIN HARMSTORF Feb 1976 German Director 2010-11-12 CURRENT
CHRISTOPHER DAVID BOUTTLE Jul 1968 British Director 2016-02-18 CURRENT
MR PAUL HENRY DONALDSON British Secretary 2008-12-01 CURRENT
CHRISTOPHER PETER WOOD Mar 1961 British Director 2004-09-13 UNTIL 2010-12-01 RESIGNED
MR ALEXANDER ANGEL ANSON-ESPARZA Dec 1969 British Director 2010-11-12 UNTIL 2013-12-31 RESIGNED
ANDREA BELARDINI Apr 1968 Italian Director 2009-08-20 UNTIL 2016-02-18 RESIGNED
CARLO BERNASCONI Sep 1960 Swiss Director 2004-06-01 UNTIL 2006-04-10 RESIGNED
JEAN PAUL BONNEL Jan 1960 French Director 2006-04-10 UNTIL 2009-05-05 RESIGNED
MARKUS BRAUN Jul 1958 Swiss Director 1997-03-04 UNTIL 2004-09-13 RESIGNED
MS EKATERINA HERZIG Oct 1972 Swiss Director 2014-01-01 UNTIL 2016-02-18 RESIGNED
HARVEY BRIAN LIPSITH May 1949 British Director RESIGNED
ROBERT MACBETH LIVINGSTONE Apr 1943 British Director RESIGNED
RENE DAFFLON Mar 1955 Swiss Director 1997-03-04 UNTIL 1998-06-22 RESIGNED
MR TOBIAS ANDREAS MEYER Aug 1977 Swiss Director 2014-11-10 UNTIL 2016-02-18 RESIGNED
MR RICHARD JOHN PENNYCOOK Feb 1964 British Director RESIGNED
MR ANDREAS SCHNEITER Jun 1970 Swiss Director 2014-11-10 UNTIL 2016-02-18 RESIGNED
MR CHRISTOPHER GORDON SHEATH Apr 1958 British Director 1995-01-06 UNTIL 1996-12-03 RESIGNED
STUART MARTIN SNADLER Jan 1940 British Director 1996-11-25 UNTIL 1997-03-04 RESIGNED
CHRISTIAN HEINRICH STEGEMANN Aug 1965 Swiss Director 2004-06-01 UNTIL 2010-11-12 RESIGNED
FREDERICK WILLIAM TAYLOR Jan 1950 British Director RESIGNED
JEANETTE EGGLETON Dec 1960 Secretary 1997-01-01 UNTIL 1998-04-13 RESIGNED
PAUL STEWART WHITEHOUSE Jun 1950 British Director RESIGNED
MR LUIS MARIN MAS-SARDA May 1971 Spanish Director 2014-11-10 UNTIL 2016-02-18 RESIGNED
MR RICHARD ANDREW WINSOR Jul 1963 British Director 1997-07-10 UNTIL 2004-03-01 RESIGNED
AMANDA JANE MACKENZIE Mar 1956 Secretary 1998-05-01 UNTIL 2004-04-30 RESIGNED
EDWARD IAN CHARLES WALKER Secretary 2004-05-01 UNTIL 2008-03-04 RESIGNED
ANNETTE ELIZABETH TRITSCHLER Nov 1966 Secretary 2008-03-05 UNTIL 2008-10-07 RESIGNED
ROBERT DAVID PRIDEAUX Jan 1943 British Secretary RESIGNED
MR RICHARD ANDREW WINSOR Jul 1963 British Secretary 1998-04-13 UNTIL 1998-05-01 RESIGNED

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