NIGHTINGALE ARCHITECTS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

NIGHTINGALE ARCHITECTS LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
NIGHTINGALE ARCHITECTS LIMITED was incorporated 21 years ago on 16/05/2002 and has the registered number: 04440612. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NIGHTINGALE ARCHITECTS LIMITED - MANCHESTER

This company is listed in the following categories:
71111 - Architectural activities

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

DANTZIC BUILDING FOURTH FLOOR
MANCHESTER
M4 2AL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID KAMNITZER Jul 1968 Canadian,British Director 2010-06-01 CURRENT
DAVID MAXWELL THOM Sep 1950 Canadian Director 2010-06-01 CURRENT
MR. STEVEN IVAN KRESAK Secretary 2015-07-02 CURRENT
FINANCE DIRECTOR DYFAN HOWELLS Oct 1983 British Director 2016-08-01 CURRENT
HENRY JOHN PITMAN Oct 1962 British Director 2002-05-16 UNTIL 2007-06-04 RESIGNED
MR CHRISTOPHER SHERWOOD Jan 1952 British Director 2002-05-27 UNTIL 2010-06-01 RESIGNED
MR CHRISTOPHER RANDALL PYE Jul 1956 British Director 2002-05-27 UNTIL 2007-05-17 RESIGNED
MRS CLAIRE MARIE STENTON Nov 1953 Belgian Director 2002-05-27 UNTIL 2007-06-05 RESIGNED
OVAL NOMINEES LIMITED Director 2002-05-16 UNTIL 2002-05-16 RESIGNED
MR MICHAEL NORTON NIGHTINGALE Dec 1946 British Director 2002-05-27 UNTIL 2013-08-31 RESIGNED
NEIL MURPHY Sep 1964 Irish Director 2002-05-27 UNTIL 2007-06-05 RESIGNED
ROBERT KIEREN MORGAN May 1963 British Director 2002-09-27 UNTIL 2007-06-05 RESIGNED
TERENCE DAVID SULLIVAN Jun 1957 British Director 2002-05-27 UNTIL 2007-06-05 RESIGNED
MR SIMON MARCUS LAWTON Oct 1960 British Secretary 2002-05-16 UNTIL 2005-02-18 RESIGNED
MISS LORRAINE ANNE DAVIS Secretary 2010-04-01 UNTIL 2010-06-01 RESIGNED
MRS SANDRA MARY CROSSLEY Secretary 2015-01-08 UNTIL 2015-07-01 RESIGNED
MR RICHARD HAWKE COLLINS Dec 1962 British Secretary 2005-02-18 UNTIL 2010-03-31 RESIGNED
MR SIMON MARCUS LAWTON Oct 1960 British Director 2002-05-16 UNTIL 2009-12-31 RESIGNED
MR SCOTT EARLE STEWART Jan 1949 Canadian Director 2010-06-01 UNTIL 2023-06-30 RESIGNED
OVALSEC LIMITED Corporate Nominee Director 2002-05-16 UNTIL 2002-05-16 RESIGNED
MR PETER JOHN MARTIN Oct 1957 British Director 2002-05-16 UNTIL 2010-06-01 RESIGNED
JONATHAN HENDRICK Apr 1963 British Director 2002-09-27 UNTIL 2007-06-05 RESIGNED
MR ANDREW STUART JACKSON Aug 1968 British Director 2010-06-01 UNTIL 2013-11-30 RESIGNED
MR COLIN RUSSELL HOCKLEY Oct 1962 British Director 2002-09-27 UNTIL 2010-08-11 RESIGNED
RICHARD WILLIAM HARRINGTON May 1953 British Director 2002-05-27 UNTIL 2013-11-30 RESIGNED
ALISTAIR CORY Jan 1965 British Director 2002-05-27 UNTIL 2005-06-30 RESIGNED
MR STEPHEN DERRICK BREACH Feb 1969 British Director 2010-01-01 UNTIL 2010-06-01 RESIGNED
MR MARIO MICHELE BOZZO Aug 1970 British Director 2010-06-01 UNTIL 2016-08-01 RESIGNED
PHILIP HOWARD BEINHAKER May 1941 Canadian Director 2010-06-01 UNTIL 2014-06-30 RESIGNED
MATTHEW AUDINWOOD May 1966 British Director 2002-05-27 UNTIL 2007-06-08 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2002-05-16 UNTIL 2002-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ibi Group (Uk) Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent

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