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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)

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