Company information:
Nuvia Limited (No: 02063786)
Address: 304 BRIDGEWATER PLACE, BIRCHWOOD, WARRINGTON, WA3 6XG, ENGLAND
Status: Active
Incorporated: 13-Oct-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-May-2025
Industry Class: 39000 - Remediation activities and other waste management services
Current Director: JEAN-GUILLAUME EDGARD PROSPER BOIREAU ( DOB: Nov-1978 From: Apr-2024 )
Current Director: KEITH FREDERICK COLLETT ( DOB: May-1956 From: May-2007 )
Current Director: MARK DAMIEN DEARY ( DOB: Jul-1962 From: Sep-2016 )
Current Director: THOMAS LESLIE JONES ( DOB: Jun-1973 From: Jul-2020 )
Current Director: BRUNO LANCIA ( DOB: Oct-1966 From: May-2015 )
Current Director: JUSTIN ROBERT CHARLES REYNOLDS LANG ( DOB: Aug-1968 From: Jun-2023 )
Current Director: MANUEL CLAUDE PELTIER ( DOB: Aug-1969 From: Apr-2016 )
Current Director: MICHAEL DAVID ROBERTS ( DOB: May-1970 From: Aug-2012 )
Current Director: KIAN PETER WOODWARD ( DOB: Sep-1979 From: Mar-2023 )
Current Director: KIAN PETER WOODWARD ( DOB: Sep-1979 From: Mar-2023 )
Current Secretary: JUSTIN ROBERT CHARLES REYNOLDS LANG ( From: Jun-2023 )
Current Secretary: MICHAEL DAVID ROBERTS ( From: Dec-2010 )
Resigned Director: LUDWIG AUMULLER ( DOB: May-1940 From: Apr-1992 To: Dec-1992 )
Resigned Director: LUDWIG AUMULLER ( DOB: May-1940 From: Jul-1994 To: May-1997 )
Resigned Director: STEPHEN BECK ( DOB: Mar-1942 From: Apr-1992 To: Jun-1993 )
Resigned Director: RAINER BOTHE ( DOB: Sep-1947 From: Feb-1995 To: Jan-1997 )
Resigned Director: ALAN WILLIAM BRANT ( DOB: Mar-1948 From: Jul-1994 To: Jun-1995 )
Resigned Director: MICHAEL JOHN BREWIN ( DOB: Jun-1954 From: Sep-2001 To: May-2006 )
Resigned Director: TINA BUCKLEY ( DOB: Oct-1978 From: Jan-2021 To: Apr-2023 )
Resigned Director: KEITH FREDERICK COLLETT ( DOB: May-1956 From: Apr-1996 To: May-2007 )
Resigned Director: HERVE PIERRE ROBERT CONTAMIN ( DOB: Jul-1964 From: Nov-2015 To: Apr-2024 )
Resigned Director: FRANCIS CULLINANE ( DOB: Apr-1952 From: Mar-1998 To: May-2007 )
Resigned Director: BENOIT MARIE ROBERT DE RUFFRAY ( DOB: Jun-1966 From: Nov-2015 To: Jan-2016 )
Resigned Director: JOHN DEAN ( DOB: Nov-1940 From: Apr-1992 To: Apr-1992 )
Resigned Director: MICHAEL GRAHAM DOWN ( DOB: Mar-1951 From: Mar-1995 To: May-2007 )
Resigned Director: BRUNO MICHEL DUPETY ( DOB: Apr-1956 From: May-2007 To: Nov-2015 )
Resigned Director: CHRISTIAN FROHLICH ( DOB: Feb-1963 From: Apr-2003 To: May-2007 )
Resigned Director: YANN PAUL GROLIMUND ( DOB: Aug-1959 From: May-2007 To: Nov-2015 )
Resigned Director: HANS PETER HEIERMANN ( DOB: May-1946 From: Sep-1999 To: Nov-2006 )
Resigned Director: GREGOR AUGUST HOLKER ( DOB: Dec-1939 From: Sep-1999 To: Oct-2002 )
Resigned Director: ANTHONY HORNCASTLE ( DOB: Jul-1940 From: Dec-1992 To: Jan-1994 )
Resigned Director: KENNETH GEORGE JACKSON ( DOB: May-1946 From: May-2007 To: Dec-2008 )
Resigned Director: RENAUD MARIE HENRY LEON LAROCHE ( DOB: Jul-1961 From: Nov-2015 To: Oct-2016 )
Resigned Director: PATRICK JOSEPH NAGLE ( DOB: Oct-1961 From: May-2007 To: Nov-2015 )
Resigned Director: PETER PILTZ ( DOB: Jan-1942 From: May-1997 To: Sep-1999 )
Resigned Director: HANS PIRK ( DOB: Jun-1936 From: Apr-1992 To: Feb-1997 )
Resigned Director: MARTIN PRATT ( DOB: Dec-1960 From: Mar-2010 To: Nov-2012 )
Resigned Director: ROGER HAYGARTH SCHOFIELD ( DOB: Jul-1937 From: Apr-1992 To: Jul-1994 )
Resigned Director: JOHN OLIVER MARK STANION ( DOB: Feb-1952 From: Oct-2007 To: Sep-2014 )
Resigned Director: JEROME STUBLER ( DOB: Dec-1963 From: May-2007 To: Feb-2017 )
Resigned Director: JAMES KENNETH TAIT ( DOB: Sep-1941 From: Apr-1992 To: Jul-1994 )
Resigned Director: ERWIN WEHNER ( DOB: Jan-1952 From: Jul-1994 To: Sep-1999 )
Resigned Director: ERWIN LORENZ WEHNER ( DOB: Jan-1952 From: Jul-2003 To: May-2007 )
Resigned Director: DAVID JOHN WILKINSON ( DOB: Nov-1938 From: Apr-1992 To: Sep-1995 )
Resigned Director: ALISTAIR JAMES WIVELL ( DOB: May-1945 From: Apr-1992 To: Jul-1994 )
Resigned Secretary: RAINER BOTHE ( DOB: Sep-1947 From: Jun-1995 To: Jan-1997 )
Resigned Secretary: TINA BUCKLEY ( From: Nov-2020 To: Apr-2023 )
Resigned Secretary: FRANCIS CULLINANE ( DOB: Apr-1952 From: Feb-1997 To: Apr-2002 )
Resigned Secretary: HANS PETER HEIERMANN ( DOB: May-1946 From: Jul-1994 To: Jun-1995 )
Resigned Secretary: JOHN WALTER ORAM ( DOB: Oct-1944 From: Apr-2002 To: Dec-2010 )
Resigned Secretary: ROGER HAYGARTH SCHOFIELD ( DOB: Jul-1937 From: Apr-1992 To: Jul-1994 )
Persons of Significant Control:
Soletanche Freyssinet Sa, 92500 280 Avenue Napoleon Bonaparte, Rueil Malmaison, Paris, France: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-12-13)