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Nelson Steavenson Limited (No: 01369214)

Address:

Status: Dissolved

Industry Class: None

Current Director: CHRISTOPHER ROS STEWART BIRRELL ( DOB: Mar-1954   From: May-2016  )

Current Director: GEORGE BODEN ( DOB: May-1946   From: May-2016  )

Current Director: HOWARD STEEPLES ( DOB: Apr-1951   From: May-2016  )

Current Director: DUNCAN JAMES GORDON VINTEN ( DOB: May-1958   From: Dec-2015  )

Current Secretary: SIMON LAWRENCE VERNON COLE (   From: Aug-2009  )

Resigned Director: ALAN FRANCIS BACON ( DOB: Oct-1922   From: Jul-1992   To: Apr-2005  )

Resigned Director: CHRISTOPHER ROS STEWART BIRRELL ( DOB: Mar-1954   From: Jul-1992   To: Dec-2008  )

Resigned Director: GEORGE BODEN ( DOB: May-1946   From: Jul-1992   To: Jun-2010  )

Resigned Director: STUART RICHARD CLARKE ( DOB: Aug-1973   From: Dec-2008   To: Jul-2009  )

Resigned Director: ANDREW ROBERT BUCHANAN HALL ( DOB: Oct-1945   From: Jul-1992   To: Dec-2008  )

Resigned Director: ADRIAN JOHN HOWELLS ( DOB: Feb-1958   From: Apr-1993   To: Dec-2008  )

Resigned Director: TERENCE JOHN MINAHAN ( DOB: Mar-1937   From: Jul-1992   To: Nov-2002  )

Resigned Director: PHILIP CHARLES NELSON ( DOB: Aug-1953   From: Jul-1992   To: Dec-2008  )

Resigned Director: MICHAEL DOMINIC O'KEEFE ( DOB: Oct-1944   From: Jul-1992   To: Nov-2004  )

Resigned Director: ADRIAN HOWARD JOHN REEVE ( DOB: Nov-1959   From: Dec-1999   To: Feb-2006  )

Resigned Director: SIMON RUPERT HOWARD RICE ( DOB: Dec-1957   From: Aug-2009   To: Dec-2015  )

Resigned Director: PETER ROBERT WILLIAM ROSS ( DOB: Dec-1967   From: Aug-2009   To: May-2016  )

Resigned Director: IAN GRAHAM STORY ( DOB: Jan-1963   From: Dec-2008   To: Jul-2009  )

Resigned Director: GRAHAM MARTIN YOUNG ( DOB: Dec-1939   From: Jul-1992   To: Apr-2005  )

Resigned Secretary: CHRISTOPHER ROS STEWART BIRRELL ( DOB: Mar-1954   From: Jul-1992   To: Nov-1992  )

Resigned Secretary: SIMON LAWRENCE VERNON COLE ( DOB: Nov-1958   From: Nov-1992   To: Dec-2008  )

Resigned Secretary: JEREMY PETER SMALL (   From: Dec-2008   To: Aug-2009  )

Persons of Significant Control:

Vexion Services Limited, Dukes House 32-38 Dukes Place, London, EC3A 7LP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-05-25)

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