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 - LONDON

This company is listed in the following categories:
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

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