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The Nuance Group (Uk) Limited (No: 01131604)

Address: 5 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, TW14 8HA, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 29-Aug-1973

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 01-Apr-2025

Industry Class: 47190 - Other retail sale in non-specialised stores

Current Director: CHRISTOPHER DAVID BOUTTLE ( DOB: Jul-1968   From: Feb-2016  )

Current Director: CHRISTOPHER DAVID BOUTTLE ( DOB: Jul-1968   From: Feb-2016  )

Current Director: CHRISTOPHER DAVID BOUTTLE ( DOB: Jul-1968   From: Feb-2016  )

Current Director: FREDERICK ROBERT CREIGHTON ( DOB: Mar-1958   From: Feb-2016  )

Current Secretary: PAUL HENRY DONALDSON ( DOB: Jan-1974   From: Dec-2008  )

Resigned Director: ALEXANDER ANGEL ANSON-ESPARZA ( DOB: Dec-1969   From: Nov-2010   To: Dec-2013  )

Resigned Director: ANDREA BELARDINI ( DOB: Apr-1968   From: Aug-2009   To: Feb-2016  )

Resigned Director: CARLO BERNASCONI ( DOB: Sep-1960   From: Jun-2004   To: Apr-2006  )

Resigned Director: JEAN PAUL BONNEL ( DOB: Jan-1960   From: Apr-2006   To: May-2009  )

Resigned Director: MARKUS BRAUN ( DOB: Jul-1958   From: Mar-1997   To: Sep-2004  )

Resigned Director: RENE DAFFLON ( DOB: Mar-1955   From: Mar-1997   To: Jun-1998  )

Resigned Director: BENJAMIN HARMSTORF ( DOB: Feb-1976   From: Nov-2010   To: Jun-2022  )

Resigned Director: BENJAMIN HARMSTORF ( DOB: Feb-1976   From: Nov-2010   To: Jun-2022  )

Resigned Director: EKATERINA HERZIG ( DOB: Oct-1972   From: Jan-2014   To: Feb-2016  )

Resigned Director: HARVEY BRIAN LIPSITH ( DOB: May-1949   From: Dec-1992   To: Jul-1996  )

Resigned Director: ROBERT MACBETH LIVINGSTONE ( DOB: Apr-1943   From: Dec-1992   To: Nov-1996  )

Resigned Director: LUIS MARIN MAS-SARDA ( DOB: May-1971   From: Nov-2014   To: Feb-2016  )

Resigned Director: TOBIAS ANDREAS MEYER ( DOB: Aug-1977   From: Nov-2014   To: Feb-2016  )

Resigned Director: RICHARD PENNYCOOK ( DOB: Feb-1964   From: Dec-1992   To: Jan-1995  )

Resigned Director: ANDREAS SCHNEITER ( DOB: Jun-1970   From: Nov-2014   To: Feb-2016  )

Resigned Director: CHRISTOPHER GORDON SHEATH ( DOB: Apr-1958   From: Jan-1995   To: Dec-1996  )

Resigned Director: STUART MARTIN SNADLER ( DOB: Jan-1940   From: Nov-1996   To: Mar-1997  )

Resigned Director: CHRISTIAN HEINRICH STEGEMANN ( DOB: Aug-1965   From: Jun-2004   To: Nov-2010  )

Resigned Director: FREDERICK WILLIAM TAYLOR ( DOB: Jan-1950   From: Dec-1992   To: Jun-1994  )

Resigned Director: PAUL STEWART WHITEHOUSE ( DOB: Jun-1950   From: Dec-1992   To: Dec-2003  )

Resigned Director: RICHARD ANDREW WINSOR ( DOB: Jul-1963   From: Jul-1997   To: Mar-2004  )

Resigned Director: CHRISTOPHER PETER WOOD ( DOB: Mar-1961   From: Sep-2004   To: Dec-2010  )

Resigned Secretary: JEANETTE EGGLETON ( DOB: Dec-1960   From: Jan-1997   To: Apr-1998  )

Resigned Secretary: AMANDA JANE MACKENZIE ( DOB: Mar-1956   From: May-1998   To: Apr-2004  )

Resigned Secretary: ROBERT DAVID PRIDEAUX ( DOB: Jan-1943   From: Dec-1992   To: Dec-1996  )

Resigned Secretary: ANNETTE ELIZABETH TRITSCHLER ( DOB: Nov-1966   From: Mar-2008   To: Oct-2008  )

Resigned Secretary: EDWARD IAN CHARLES WALKER (   From: May-2004   To: Mar-2008  )

Resigned Secretary: RICHARD ANDREW WINSOR ( DOB: Jul-1963   From: Apr-1998   To: May-1998  )

Persons of Significant Control:

Wdfg Uk Limited, 4 New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, England: Ownership of shares – 75% or more (Notified: 2020-10-21)

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