Cross Check

NQ6 HOLDINGS LIMITED

Company Number

13923769

Private limited company
Active
OverviewPeopleRelated
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MORGAN, Susan Diane

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
30th Floor One Canada Square Canary Wharf London E14 5AB United Kingdom

TURNER, Jeremy Justin

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
30th Floor One Canada Square Canary Wharf London E14 5AB United Kingdom

BERKLAYD, Theodor

Date of Birth
Role
Active
Director
Occupation
Asset Management
Nationality
American

  1. Appointed as Director

Correspondence Address
30th Floor One Canada Square Canary Wharf London E14 5AB United Kingdom
Country of Residence
United Kingdom

LEEMHUIS, Michel Gerardus Theodorus

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
30th Floor One Canada Square Canary Wharf London E14 5AB United Kingdom
Country of Residence
Netherlands

MELLER, Rose Belle Claire

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
30th Floor One Canada Square Canary Wharf London E14 5AB United Kingdom
Country of Residence
England

MULQUEEN, John Patrick

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
30th Floor One Canada Square Canary Wharf London E14 5AB United Kingdom
Country of Residence
United Kingdom

WORTHINGTON, Rebecca Jane

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
30th Floor One Canada Square Canary Wharf London E14 5AB United Kingdom
Country of Residence
United Kingdom

HILLSDON, Caroline Elizabeth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30th Floor One Canada Square Canary Wharf London E14 5AB United Kingdom

BENHAM, Ian John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30th Floor One Canada Square Canary Wharf London E14 5AB United Kingdom
Country of Residence
United Kingdom

DAFFERN, Andrew Stewart James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30th Floor One Canada Square Canary Wharf London E14 5AB United Kingdom
Country of Residence
England

KHAN, Shoaib Z

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30th Floor One Canada Square Canary Wharf London E14 5AB United Kingdom
Country of Residence
England

KINGSTON, Katy Jo

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30th Floor One Canada Square Canary Wharf London E14 5AB United Kingdom
Country of Residence
United Kingdom

RIBBENS, Steijn Johannes

Date of Birth
Role
Resigned
Director
Occupation
Cdo
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rijksweg 5 5076 Pb Haaren Netherlands
Country of Residence
Netherlands

Nq6 Gp 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
One Canada Square Canary Wharf London E14 5AB United Kingdom