NRES LIMITED - LONDON
Company Profile | Company Filings |
Overview
NRES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NRES LIMITED was incorporated 25 years ago on 05/01/1999 and has the registered number: 03691898. The accounts status is SMALL and accounts are next due on 31/12/2024.
NRES LIMITED was incorporated 25 years ago on 05/01/1999 and has the registered number: 03691898. The accounts status is SMALL and accounts are next due on 31/12/2024.
NRES LIMITED - LONDON
This company is listed in the following categories:
49100 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban
52212 - Operation of rail passenger facilities at railway stations
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FIRST FLOOR NORTH
LONDON
EC4V 3DS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OWEN HAZELL | Dec 1975 | British | Director | 2023-10-11 | CURRENT |
MRS EILEEN O'NEILL | Sep 1960 | American | Director | 2023-10-13 | CURRENT |
MRS JACQUELINE STARR | Sep 1971 | British | Director | 2015-12-17 | CURRENT |
MR OLA OGUN | Jul 1972 | British | Director | 2018-08-15 | CURRENT |
MR DAVID ANDREW WATKIN | Feb 1968 | Irish | Director | 2011-07-19 | CURRENT |
JASON ELLIOT WEBB | Oct 1970 | British | Director | 2015-05-26 | CURRENT |
MR JACOB HENRY KELLY | Apr 1974 | British | Director | 2008-09-04 UNTIL 2014-02-19 | RESIGNED |
MARIA MICHELLE SMART | Jun 1962 | British | Director | 2010-11-01 UNTIL 2011-10-11 | RESIGNED |
MR CHRISTOPHER ARTHUR SCOGGINS | Dec 1963 | British | Director | 2002-10-28 UNTIL 2015-05-26 | RESIGNED |
MR MICHAEL ANDREW ROBERTS | May 1966 | British | Director | 2008-01-24 UNTIL 2015-12-16 | RESIGNED |
MR PAUL JONATHAN PLUMMER | Oct 1965 | British | Director | 2015-12-17 UNTIL 2020-12-01 | RESIGNED |
MR PAUL FURZE-WADDOCK | Nov 1959 | British | Director | 2009-05-14 UNTIL 2009-05-14 | RESIGNED |
MR GEORGE WATSON MUIR | Feb 1943 | British | Director | 1999-07-16 UNTIL 2008-05-07 | RESIGNED |
NICHOLAS ANTHONY ILLSLEY | Nov 1957 | British | Director | 1999-03-29 UNTIL 2002-09-18 | RESIGNED |
MR JOHN ALEXANDER WARNER | Sep 1971 | British | Director | 2006-11-24 UNTIL 2008-01-31 | RESIGNED |
MR GRAHAM CHARLES LEECH | Jan 1962 | British | Director | 2008-09-04 UNTIL 2014-02-19 | RESIGNED |
CLARE ELIZABETH MCCAFFREY | Nov 1967 | British | Director | 2015-10-15 UNTIL 2022-10-30 | RESIGNED |
LOUISE SUSAN MCPHERSON BROOKER | Aug 1971 | British | Director | 1999-11-01 UNTIL 2000-05-15 | RESIGNED |
JONATHAN NEWTON METCALFE | Sep 1963 | British | Director | 1999-08-31 UNTIL 2002-09-18 | RESIGNED |
MR NEIL MICKLETHWAITE | Jun 1973 | British | Director | 2014-02-19 UNTIL 2019-08-18 | RESIGNED |
JOHN MICHAEL OLIVER | Jun 1956 | British | Director | 2002-11-29 UNTIL 2010-07-21 | RESIGNED |
MR DARREN CRAIG HIGGINS | Feb 1976 | British | Director | 2015-10-28 UNTIL 2023-09-29 | RESIGNED |
MR CHARLES RICHARD BROWNE GOLDSON | May 1949 | British | Director | 2003-08-08 UNTIL 2006-09-28 | RESIGNED |
CHRISTOPHER JOHN YELLAND | Aug 1948 | British | Secretary | 1999-03-29 UNTIL 2016-09-07 | RESIGNED |
MR GEORGE LYNN | Secretary | 2016-09-07 UNTIL 2018-09-28 | RESIGNED | ||
JEREMY PETER WHITAKER | May 1958 | British | Director | 2000-07-24 UNTIL 2003-01-17 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-01-05 UNTIL 1999-03-29 | RESIGNED | ||
MICHAEL CARROLL | Jun 1958 | British | Director | 2005-11-18 UNTIL 2009-03-31 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1999-01-05 UNTIL 1999-03-29 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1999-01-05 UNTIL 1999-03-29 | RESIGNED |
JAMES ALEXANDER FOULDS | Feb 1962 | British | Director | 2015-03-23 UNTIL 2017-06-01 | RESIGNED |
MARK DRIVER | Apr 1963 | British | Director | 1999-04-20 UNTIL 1999-11-01 | RESIGNED |
MICHELLE DRAGE | Sep 1961 | British | Director | 2006-05-11 UNTIL 2008-01-31 | RESIGNED |
PAUL GRAHAM DAVISON | May 1947 | British | Director | 1999-04-20 UNTIL 2000-05-15 | RESIGNED |
ANDREW JOHN CROSS | Mar 1966 | British | Director | 2014-02-19 UNTIL 2014-10-16 | RESIGNED |
IAN DAVID COLES | Mar 1967 | British | Director | 2014-10-16 UNTIL 2017-12-01 | RESIGNED |
MR ROGER BRIAN COBBE | Mar 1951 | British | Director | 2008-02-13 UNTIL 2011-05-10 | RESIGNED |
MR ANDREW NOEL CHIVERS | Dec 1959 | British | Director | 2008-01-31 UNTIL 2015-10-15 | RESIGNED |
MS ALISON JOAN SMITH | Jan 1974 | British | Director | 2011-10-11 UNTIL 2015-10-28 | RESIGNED |
MR ANDREW RUSSELL CAMP | Apr 1959 | British | Director | 2015-10-15 UNTIL 2018-07-02 | RESIGNED |
MARK RICHARD BUTLIN | Apr 1969 | British | Director | 2015-10-28 UNTIL 2017-06-01 | RESIGNED |
ROBERT WILLIAM BREAKWELL | May 1945 | British | Director | 1999-03-29 UNTIL 2002-09-18 | RESIGNED |
MR CHARLES JOHN BELCHER | Mar 1950 | British | Director | 1999-03-29 UNTIL 2008-01-31 | RESIGNED |
MARK PETER FURLONG | Oct 1965 | British | Director | 2000-06-14 UNTIL 2004-05-04 | RESIGNED |
JAMES REITH GILBERT | Jul 1954 | British | Director | 2002-11-04 UNTIL 2005-05-12 | RESIGNED |
MR STEWART FOX-MILLS | Jan 1973 | Irish | Director | 2018-12-17 UNTIL 2023-09-29 | RESIGNED |
JAMES ALEXANDER FOULDS | Feb 1962 | British | Director | 2010-04-26 UNTIL 2014-05-20 | RESIGNED |
MRS BARBARA THOMAS | Apr 1967 | British | Director | 2014-04-24 UNTIL 2015-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Atoc Limited | 2016-11-03 | London |
Significant influence or control Significant influence or control as firm |