#0037 — Vendor record

EXACT MATCH

Input name (from vendor list)

NSL LIMITED

Companies House match

NSL LIMITED

Company no. 06033060

View on Companies House → Search Companies House for "NSL LIMITED" → ← Back to vendor list

Registered office

77 Shaftesbury Avenue

3rd Floor

London

W1D 5DU

United Kingdom

Status: Active
Type: Ltd
Incorporated: 19 Dec 2006
SIC: 84110
Jurisdiction: England Wales

77 Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom Street View ↗

Officers

Directors & secretaries

9 active · 26 resigned

Squire Patton Boggs Secretarial Services Limited

Corporate Secretary

Appointed: 2017-04-01

Correspondence address

Rutland House, 148 Edmund Street

Birmingham

B3 2JR

England

Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England Street View ↗

Astley Birtwistle, Edward

Director

Date of birth: Jun 1986
Nationality: British
Country of residence: England
Appointed: 2024-07-02

Correspondence address

77, Shaftesbury Avenue

3rd Floor

London

W1D 5UD

United Kingdom

77, Shaftesbury Avenue, 3rd Floor, London, W1D 5UD, United Kingdom Street View ↗

Cowan, Emma

Director

Date of birth: May 1983
Nationality: British
Country of residence: United Kingdom
Appointed: 2025-02-03

Correspondence address

77, Shaftesbury Avenue

3rd Floor

London

W1D 5DU

United Kingdom

77, Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom Street View ↗

Del Mar, Sam

Director

Date of birth: Apr 1974
Nationality: British
Country of residence: United Kingdom
Appointed: 2024-07-02

Correspondence address

77, Shaftesbury Avenue

3rd Floor

London

W1D 5DU

United Kingdom

77, Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom Street View ↗

Fleming, Martin

Director

Date of birth: Mar 1968
Nationality: Irish
Country of residence: United Kingdom
Appointed: 2025-02-03

Correspondence address

77, Shaftesbury Avenue

3rd Floor

London

W1D 5DU

United Kingdom

77, Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom Street View ↗

Hanshaw, Keith

Director

Date of birth: Apr 1968
Nationality: British
Country of residence: United Kingdom
Appointed: 2023-09-15

Correspondence address

77, Shaftesbury Avenue

3rd Floor

London

W1D 5DU

United Kingdom

77, Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom Street View ↗

Johnson, Martin

Director

Date of birth: May 1973
Nationality: British
Country of residence: United Kingdom
Appointed: 2023-08-04

Correspondence address

77, Shaftesbury Avenue

3rd Floor

London

W1D 5DU

United Kingdom

77, Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom Street View ↗

Lambert, Marcus Edward

Director

Date of birth: Dec 1972
Nationality: British
Country of residence: England
Appointed: 2024-07-02

Correspondence address

77, Shaftesbury Avenue

3rd Floor

London

W1D 5DU

United Kingdom

77, Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom Street View ↗

Moore, Fraser

Director

Date of birth: Jan 1977
Nationality: British
Country of residence: United Kingdom
Appointed: 2025-02-03

Correspondence address

77, Shaftesbury Avenue

3rd Floor

London

W1D 5DU

United Kingdom

77, Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom Street View ↗

Backhouse, Nicholas Paul

Secretary Resigned 2007-03-19

Nationality: British
Appointed: 2007-02-21

Correspondence address

30 Cathcart Road

London

SW10 9NN

30 Cathcart Road, London, SW10 9NN Street View ↗

Byrnes, Damian Travis

Secretary Resigned 2009-10-16

Nationality: Australian
Appointed: 2007-03-19

Correspondence address

2nd Floor Centre Tower

Whitgift Centre

Croydon

Surrey

CR0 0XB

2nd Floor Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 0XB Street View ↗

Shah, Sunil

Secretary Resigned 2017-03-13

Nationality: British
Appointed: 2009-10-16

Correspondence address

The Urban Building, Fourth Floor,

3-9 Albert Street

Slough

SL1 2BE

England

The Urban Building, Fourth Floor,, 3-9 Albert Street, Slough, SL1 2BE, England Street View ↗

Travers Smith Secretaries Limited

Corporate Secretary Resigned 2007-02-21

Appointed: 2006-12-19

Correspondence address

10 Snow Hill

London

EC1A 2AL

10 Snow Hill, London, EC1A 2AL Street View ↗

Backhouse, Nicholas Paul

Director Resigned 2007-09-12

Date of birth: Apr 1963
Nationality: British
Country of residence: United Kingdom
Appointed: 2007-02-21

Correspondence address

30 Cathcart Road

London

SW10 9NN

30 Cathcart Road, London, SW10 9NN Street View ↗

Boughton, Stephen John

Director Resigned 2017-03-09

Date of birth: Sep 1967
Nationality: British
Country of residence: United Kingdom
Appointed: 2016-01-05

Correspondence address

The Urban Building, Fourth Floor,

3-9 Albert Street

Slough

SL1 2BE

England

The Urban Building, Fourth Floor,, 3-9 Albert Street, Slough, SL1 2BE, England Street View ↗

Callaghan, Stephen James

Director Resigned 2023-08-04

Date of birth: Dec 1960
Nationality: British
Country of residence: United Kingdom
Appointed: 2022-07-15

Correspondence address

Rutland House, 8th Floor

148 Edmund Street

Birmingham

B3 2JR

England

Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, England Street View ↗

Chisholm, Iain Macdonald

Director Resigned 2008-09-22

Date of birth: Mar 1950
Nationality: British
Country of residence: England
Appointed: 2008-06-23

Correspondence address

16 Anthorne Close

Potters Bar

Hertfordshire

EN6 1RW

16 Anthorne Close, Potters Bar, Hertfordshire, EN6 1RW Street View ↗

Coltman, Nigel James

Director Resigned 2018-08-31

Date of birth: Mar 1974
Nationality: British
Country of residence: England
Appointed: 2013-03-28

Correspondence address

Rutland House, 8th Floor

148 Edmund Street

Birmingham

B3 2JR

England

Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, England Street View ↗

Cooper, Alastair James

Director Resigned 2014-03-28

Date of birth: Sep 1965
Nationality: British
Country of residence: England
Appointed: 2008-01-14

Correspondence address

2nd Floor Whitgift Centre

Croydon

Surrey

CR0 0XB

2nd Floor Whitgift Centre, Croydon, Surrey, CR0 0XB Street View ↗

Corcoran, Michael John

Director Resigned 2023-09-15

Date of birth: Oct 1959
Nationality: British
Country of residence: United Kingdom
Appointed: 2022-04-06

Correspondence address

Rutland House, 8th Floor

148 Edmund Street

Birmingham

B3 2JR

England

Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, England Street View ↗

Crichton, John Leslie

Director Resigned 2017-05-30

Date of birth: Nov 1970
Nationality: British
Country of residence: England
Appointed: 2017-04-01

Correspondence address

Rutland House, 8th Floor

148 Edmund Street

Birmingham

B3 2JR

England

Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, England Street View ↗

Dolton, Stephen

Director Resigned 2011-10-31

Date of birth: Apr 1962
Nationality: British
Country of residence: England
Appointed: 2008-09-24

Correspondence address

Second Floor, Centre Tower

Whitgift Centre

Croydon

Surrey

CR0 0XB

Second Floor, Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 0XB, Uk Street View ↗

Gardner, Bruce Murray Seaton

Director Resigned 2010-12-24

Date of birth: Jun 1966
Nationality: British
Country of residence: England
Appointed: 2008-01-14

Correspondence address

2nd Floor Centre Tower

Whitgift Centre

Croydon

Surrey

CR0 0XB

2nd Floor Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 0XB Street View ↗

Gillespie, Christopher Victor

Director Resigned 2011-05-17

Date of birth: Sep 1954
Nationality: British
Country of residence: England
Appointed: 2007-03-19

Correspondence address

2nd Floor Centre Tower, Whitgift Centre

Croydon

Surrey

CR0 0XB

2nd Floor Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 0XB Street View ↗

Gravell, Meirion Rowland

Director Resigned 2016-05-16

Date of birth: May 1968
Nationality: British
Country of residence: England
Appointed: 2011-11-09

Correspondence address

4th, Floor Westgate House

Westgate

London

W5 1YY

United Kingdom

4th, Floor Westgate House, Westgate, London, W5 1YY, United Kingdom Street View ↗

Holligon, David

Director Resigned 2007-05-16

Date of birth: Jul 1972
Nationality: British
Appointed: 2007-03-19

Correspondence address

13 Meredyth Road

Barnes

London

SW13 0DS

13 Meredyth Road, Barnes, London, SW13 0DS Street View ↗

Hoskin, Mark Ian

Director Resigned 2022-07-15

Date of birth: Mar 1975
Nationality: British
Country of residence: United Kingdom
Appointed: 2016-06-14

Correspondence address

Rutland House, 8th Floor

148 Edmund Street

Birmingham

B3 2JR

England

Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, England Street View ↗

Hughes, Gareth

Director Resigned 2019-03-12

Date of birth: Jan 1974
Nationality: British
Country of residence: England
Appointed: 2017-04-01

Correspondence address

Embassy House, 60 Church Street

Birmingham

B3 2DJ

United Kingdom

Embassy House, 60 Church Street, Birmingham, B3 2DJ, United Kingdom Street View ↗

Kavanagh, Ian

Director Resigned 2008-01-14

Date of birth: Dec 1966
Nationality: British
Appointed: 2007-03-19

Correspondence address

2nd Floor

Centre Tower, Whitgift Centre

Croydon

Surrey

CR0 0XB

2nd Floor, Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 0XB Street View ↗

Macnaughton, Robert Magnus

Director Resigned 2008-11-13

Date of birth: Aug 1963
Nationality: British
Country of residence: England
Appointed: 2007-02-21

Correspondence address

2nd Floor

Centre Tower, Whitgift Centre

Croydon

Surrey

CR0 0XB

2nd Floor, Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 0XB Street View ↗

Palser, Adam Howard, Dr

Director Resigned 2017-03-13

Date of birth: Feb 1975
Nationality: British
Country of residence: United Kingdom
Appointed: 2015-02-02

Correspondence address

The Urban Building, Fourth Floor,

3-9 Albert Street

Slough

SL1 2BE

England

The Urban Building, Fourth Floor,, 3-9 Albert Street, Slough, SL1 2BE, England Street View ↗

Raisbeck, Mark

Director Resigned 2016-09-15

Date of birth: Dec 1965
Nationality: British
Country of residence: England
Appointed: 2013-03-28

Correspondence address

4th, Floor Westgate House

Westgate

London

W5 1YY

United Kingdom

4th, Floor Westgate House, Westgate, London, W5 1YY, United Kingdom Street View ↗

Robinson, Hayden David

Director Resigned 2017-03-13

Date of birth: Jun 1970
Nationality: British
Country of residence: England
Appointed: 2011-09-27

Correspondence address

The Urban Building, Fourth Floor,

3-9 Albert Street

Slough

SL1 2BE

England

The Urban Building, Fourth Floor,, 3-9 Albert Street, Slough, SL1 2BE, England Street View ↗

Shah, Sunil

Director Resigned 2017-03-13

Date of birth: Aug 1974
Nationality: British
Country of residence: England
Appointed: 2015-04-21

Correspondence address

The Urban Building, Fourth Floor,

3-9 Albert Street

Slough

SL1 2BE

England

The Urban Building, Fourth Floor,, 3-9 Albert Street, Slough, SL1 2BE, England Street View ↗

Shearer, Richard John

Director Resigned 2020-06-05

Date of birth: Feb 1964
Nationality: British
Country of residence: United Kingdom
Appointed: 2017-05-30

Correspondence address

Embassy House, 60 Church Street

Birmingham

B3 2DJ

United Kingdom

Embassy House, 60 Church Street, Birmingham, B3 2DJ, United Kingdom Street View ↗