Cross Check

NVM MEMBER 1 LIMITED

Company Number

10756002

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

ARROWSMITH, James Vaughan

Date of Birth
Role
Active
Director
Occupation
Investment Manager
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

BIAGIONI, Mauro Andrea

Date of Birth
Role
Active
Director
Occupation
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
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

JOHN, Simon David

Date of Birth
Role
Active
Director
Occupation
Certified Chartered Accountant
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

LEACH, Andrew William

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

ROLFE, David Mathew

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

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 United Kingdom

BRYCE, James Kirk

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

HODSON, Peter Struan

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

Nvm Private Equity Llp

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