NIMBUSPATH LIMITED - LONDON


Company Profile Company Filings

Overview

NIMBUSPATH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NIMBUSPATH LIMITED was incorporated 22 years ago on 19/09/2001 and has the registered number: 04290399. The accounts status is FULL and accounts are next due on 30/09/2024.

NIMBUSPATH LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUREAU
LONDON
EC4A 1EN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
YANN CALLOU Oct 1981 French Director 2021-02-01 CURRENT
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-02-01 CURRENT
MISS YULIA VLESKO Mar 1989 Russian Director 2022-10-16 CURRENT
MRS TIMIKO CRANWELL Dec 1974 British Director 2023-10-30 CURRENT
MR DEEPAK KUMAR MALHOTRA British Director 2003-12-02 UNTIL 2006-09-26 RESIGNED
MR RORY MCLELLAN Aug 1978 British Director 2014-05-02 UNTIL 2016-12-01 RESIGNED
MR STUART MURRAY MACFARLANE Jul 1967 British Director 2008-03-01 UNTIL 2011-12-01 RESIGNED
MS ROSANNA LONGOBARDI Sep 1971 British Director 2008-03-01 UNTIL 2010-12-31 RESIGNED
MRS PAULA NOGUEIRA LINDENBERG Sep 1975 Brazilian Director 2019-01-01 UNTIL 2021-02-01 RESIGNED
OPHELIA JOHNS Mar 1978 British And Belgian Director 2011-11-21 UNTIL 2014-03-31 RESIGNED
MRS CLARE LAKE Apr 1977 British Director 2010-12-31 UNTIL 2016-01-01 RESIGNED
STEVEN KITCHING Feb 1964 British Director 2007-07-31 UNTIL 2008-06-30 RESIGNED
MR STEPHEN CHRISTOPHER MCALLISTER Oct 1965 British Director 2015-05-21 UNTIL 2016-04-08 RESIGNED
MR CLAUDE LOUIS BAHOSHY Jul 1973 British Secretary 2007-11-07 UNTIL 2009-08-14 RESIGNED
MR DEEPAK KUMAR MALHOTRA British Secretary 2003-12-02 UNTIL 2006-09-26 RESIGNED
JEMMA LOUISE MCCAREY Jan 1978 Secretary 2006-09-26 UNTIL 2007-11-07 RESIGNED
PATRICE JOSEPH THYS Apr 1940 Secretary 2001-10-05 UNTIL 2003-12-02 RESIGNED
MISS HINA PARMAR Secretary 2019-09-16 UNTIL 2020-05-12 RESIGNED
MRS HINA PARMAR Secretary 2016-12-01 UNTIL 2018-06-26 RESIGNED
MR BEN RUGGLES Secretary 2015-10-06 UNTIL 2016-08-15 RESIGNED
ANNA TOLLEY Secretary 2009-08-14 UNTIL 2011-12-15 RESIGNED
MR PAUL WALEWSKI Secretary 2020-05-12 UNTIL 2020-11-08 RESIGNED
MS NATALIE LOUISE WALKER Secretary 2018-06-26 UNTIL 2019-01-01 RESIGNED
KAYLEIGH ANNE WILSHAW Secretary 2011-12-15 UNTIL 2015-10-06 RESIGNED
MISS MEGAN RUTH PENNY Secretary 2019-01-01 UNTIL 2019-09-09 RESIGNED
MS NATALIE LOUISE WALKER Secretary 2016-08-15 UNTIL 2016-12-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-09-19 UNTIL 2001-10-05 RESIGNED
MR STEWART CHARLES GILLILAND Feb 1957 British Director 2004-12-07 UNTIL 2005-12-27 RESIGNED
MR OLIVER JAMES DEVON May 1989 British Director 2019-01-01 UNTIL 2021-02-01 RESIGNED
STEFAN MARGUERITTE JULIETTE JEAN DESCHEEMAEKER May 1960 Belgian Director 2001-10-05 UNTIL 2003-12-02 RESIGNED
MR GIUSEPPE CREMONA Jul 1966 British Director 2007-11-07 UNTIL 2008-03-01 RESIGNED
STEVEN ANTHONY CAHILLANE Jun 1965 British Director 2003-12-02 UNTIL 2005-08-02 RESIGNED
LYNETTE BROWN Dec 1977 British Director 2010-12-31 UNTIL 2011-11-21 RESIGNED
MISS ALISON JOANNE JORDAN May 1970 British Director 2007-11-07 UNTIL 2008-04-30 RESIGNED
MR NICOLAS KATLEEN JOZEF BARTHOLOMEEUSEN Jan 1988 Belgian Director 2016-12-01 UNTIL 2019-01-01 RESIGNED
MR CLAUDE LOUIS BAHOSHY Jul 1973 British Director 2007-01-29 UNTIL 2011-04-29 RESIGNED
MR DANIEL ARLINGTON Oct 1986 British Director 2023-06-16 UNTIL 2023-10-30 RESIGNED
DAVID ALLARD May 1963 British Director 2006-06-16 UNTIL 2007-07-31 RESIGNED
JEREMY STEPHEN GARY FOWDEN Jun 1956 British Director 2003-12-02 UNTIL 2004-12-07 RESIGNED
LESLEY MARGARET SHAW Dec 1955 British Director 2006-06-16 UNTIL 2006-12-15 RESIGNED
MRS TIMIKO CRANWELL Dec 1974 British Director 2020-02-04 UNTIL 2021-02-01 RESIGNED
SIBIL JIANG Mar 1990 Australian Director 2021-02-01 UNTIL 2021-04-08 RESIGNED
MR ROBERTO SCHUBACK Oct 1969 Brazilian Director 2007-11-07 UNTIL 2009-07-17 RESIGNED
MISS CLAIRE LOUISE RICHARDSON Apr 1983 British Director 2016-12-01 UNTIL 2020-09-01 RESIGNED
MR IAIN ROBERT LINDLEY HALL Aug 1983 British Director 2016-02-18 UNTIL 2016-12-01 RESIGNED
COLIN ALBERT PEDRICK May 1953 British Director 2005-08-02 UNTIL 2006-09-26 RESIGNED
MRS INGEBORG PLOCHAET Mar 1968 Belgian Director 2011-12-01 UNTIL 2014-11-01 RESIGNED
MR BHAVESH MISTRY Mar 1972 British Director 2009-07-17 UNTIL 2010-09-03 RESIGNED
LUC MISSORTEN Jun 1955 Director 2001-10-05 UNTIL 2004-02-18 RESIGNED
MR RICHARD STEVEN LAYCOCK EVANS Oct 1965 British Director 2006-06-16 UNTIL 2008-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abi Uk Holding 1 Limited 2016-12-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Anheuser-Busch Europe Limited 2016-04-06 - 2017-03-03 Luton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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