NAIR PROPERTIES LIMITED
Company Number
00155936
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Methuen Park
Chippenham
Wilts
SN14 0WT
United KingdomDate of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British
- Appointed as Director
Correspondence Address
Wincanton Plc
Methuen Park
Chippenham
Wiltshire
SN14 0WTCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
Wincanton Plc
Methuen Park
Chippenham
Wiltshire
SN14 0WTCountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
98 Kensington Gardens
Carlton
Nottingham
Nottinghamshire
NG4 1DZRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
Martel
Dancing Lane
Wincanton
Somerset
BA9 9DERole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Wincanton Plc
Methuen Park
Chippenham
Wiltshire
SN14 0WTRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Wincanton Plc
Methuen Park
Chippenham
Wiltshire
SN14 0WTRole
Resigned
Secretary
Occupation
Solicitor
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Wincanton Plc
Methuen Park
Chippenham
Wiltshire
SN14 0WTRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Wincanton Plc
Methuen Park
Chippenham
Wiltshire
SN14 0WTRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Wincanton Plc
Methuen Park
Chippenham
Wiltshire
SN14 0WTRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
The Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU
EnglandRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
60 Wood Lane
London
W12 7RPDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Sunset View
5 Brudenell Avenue
Poole
Dorset
BH13 7NWCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Swiss
- Appointed as Director
- Resigned as Director
Correspondence Address
Wincanton Plc
Methuen Park
Chippenham
Wiltshire
SN14 0WTCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Wincanton Plc
Methuen Park
Chippenham
Wiltshire
SN14 0WTCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
48 Corringway
London
W5
W5 3ADDate of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Wincanton Plc
Methuen Park
Chippenham
Wiltshire
SN14 0WT
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Wincanton Plc
Methuen Park
Chippenham
Wiltshire
SN14 0WTCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Wincanton Plc
Methuen Park
Chippenham
Wiltshire
SN14 0WTCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Smithers
11 Clothier Meadow
Castle Cary
Somerset
BA7 7HADate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
Ranaleigh Parsons Gate
Ansford
Castle Cary
Somerset
BA7 7NSDate of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Wincanton Plc
Methuen Park
Chippenham
Wiltshire
SN14 0WT
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
Bridge House
Coat
Martock
Somerset
TA12 6ARCountry of Residence
United Kingdom
Role
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
60 Wood Lane
London
W12 7RPRole
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
60 Wood Lane
London
W12 7RPWincanton Holdings Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Notified
Correspondence Address
Wincanton Plc
Methuen Park
Chippenham
Wiltshire
SN14 0WT
England