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PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED

Active

Company no. 09863497 · Private limited company · Incorporated 9 Nov 2015

Files dormant accounts

Directors and officers

9 officers · 2 current · All records shown

Includes current and former officers across all pages.

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Secretary

Appointed 9 Nov 2015

80, Fenchurch Street, London, EC3M 4AE, United Kingdom

Tim Russell

Director

Appointed 6 Jan 2023

80, Fenchurch Street, London, EC3M 4AE, United Kingdom

Andrew Charles Appleyard

Director

Resigned 17 Aug 2018

St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

Jonathan Edwin Ashcroft

Director

Resigned 15 Jul 2016

No 1 Poultry, London, EC2R 8EJ, United Kingdom

Melanie Collett

Director

Resigned 12 Nov 2025

80, Fenchurch Street, London, EC3M 4AE, United Kingdom

David Anthony Diemer

Director

Resigned 28 Feb 2022

St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

Imogen Catherine Lingard Ebbs

Director

Resigned 27 Feb 2023

St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

Susan Shields

Director

Resigned 6 Jan 2023

St Helens, 1 Undershaft, London, England, EC3P 3DQ, England

Nicholas, Mr. Tebbutt

Director

Resigned 6 Mar 2020

St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom