Cross Check

NUVIA NETWORKS LIMITED

Company Number

09659105

Private limited company
Active
OverviewPeopleRelated
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GHERZI, Nina

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

Correspondence Address
Unit 5 Genesis Business Park Albert Drive Woking GU21 5RW United Kingdom
Country of Residence
Switzerland

LEPPANEN, Mari Kristiina

Date of Birth
Role
Active
Director
Occupation
Chief Finance Officer
Nationality
Finnish

  1. Appointed as Director

Correspondence Address
Unit 5 Genesis Business Park Albert Drive Woking GU21 5RW United Kingdom
Country of Residence
Switzerland

ECCLESTON, Paul Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1, Genesis Business Park Albert Drive Woking GU21 5RW England
Country of Residence
United Kingdom

GILPIN, Nigel Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridgeway House Bridgeway Stratford-Upon-Avon Warwickshire CV37 6YX England
Country of Residence
England

HODGE, Julian Michael

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1, Genesis Business Park Albert Drive Woking GU21 5RW England
Country of Residence
United Kingdom

HUTH-LALIVE D'EPINAY, Christoph Matthias Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 5 Genesis Business Park Albert Drive Woking GU21 5RW United Kingdom
Country of Residence
Switzerland

PLIMMER, Tracy Lee

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11th Floor, Two Snowhill Birmingham West Midlands B4 6WR United Kingdom
Country of Residence
United Kingdom

RIGBY, Steven Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1, Genesis Business Park Albert Drive Woking GU21 5RW England
Country of Residence
England

SCHLICHTHERLE, Klaus

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 5 Genesis Business Park Albert Drive Woking GU21 5RW United Kingdom
Country of Residence
Switzerland

Nuvias Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Unit 5 Genesis Business Park Albert Drive Woking GU21 5RW United Kingdom