Cross Check

NV1 GP LIMITED

Company Number

08131904

Private limited company
Active
OverviewPeopleRelated
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JOHN, Simon David

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way Newcastle Helix Newcastle Upon Tyne NE4 5DE United Kingdom

BIAGIONI, Mauro Andrea

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way Newcastle Helix Newcastle Upon Tyne NE4 5DE United Kingdom
Country of Residence
United Kingdom

GREEN, Martin Ian

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way Newcastle Helix Newcastle Upon Tyne NE4 5DE United Kingdom
Country of Residence
England

BRYCE, James Kirk

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Time Central 32 Gallowgate Newcastle Upon Tyne NE1 4SN United Kingdom

MELLOR, Christopher David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Time Central 32 Gallowgate Newcastle Upon Tyne NE1 4SN

CONN, Alastair Macbeth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Time Central 32 Gallowgate Newcastle Upon Tyne NE1 4SN
Country of Residence
United Kingdom

LEVETT, Timothy Roland

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Time Central 32 Gallowgate Newcastle Upon Tyne NE1 4SN
Country of Residence
England

Nvm Private Equity Llp

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
C/O Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way Newcastle Helix Newcastle Upon Tyne NE4 5DE United Kingdom