Company information:
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)