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Nhbc Services Limited (No: 03067703)

Address: NHBC HOUSE DAVY AVENUE, KNOWLHILL, MILTON KEYNES, BUCKS, MK5 8FP

Status: Active

Incorporated: 13-Jun-1995

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 27-Jun-2024

Industry Class: 96090 - Other service activities n.e.c.

Current Director: DAVID MYLES CAMPBELL ( DOB: Aug-1965   From: Jan-2020  )

Current Director: ANDREW IAN GORST ( DOB: Jun-1975   From: Jun-2013  )

Current Director: THOMAS DAVID GUNDRY KITCHEN ( DOB: Nov-1974   From: Jun-2015  )

Current Secretary: NEHA SUTTON (   From: Apr-2023  )

Resigned Director: ANTHONY JOHN ALLEN ( DOB: Oct-1939   From: Jun-1995   To: Dec-1996  )

Resigned Director: IAN PAUL DAVIS ( DOB: Dec-1954   From: Nov-2007   To: Jun-2013  )

Resigned Director: IMTIAZ FAROOKHI ( DOB: Jan-1951   From: Apr-1997   To: Feb-2012  )

Resigned Director: BERNARD HUNT ( DOB: Mar-1944   From: Mar-1999   To: Jun-2001  )

Resigned Director: NEIL JEFFERSON ( DOB: Jan-1971   From: Jul-2005   To: Dec-2019  )

Resigned Director: MARK FREDERICK JONES ( DOB: Jul-1962   From: Jul-2005   To: Nov-2007  )

Resigned Director: SANDRA CLAIRE KELLY ( DOB: Sep-1960   From: Nov-2007   To: Jun-2013  )

Resigned Director: RODERICK MACEACHRANE ( DOB: Jul-1944   From: Jul-1997   To: Apr-2006  )

Resigned Director: DAVID JOHN MARCHANT ( DOB: Apr-1964   From: Nov-2007   To: Jun-2012  )

Resigned Director: DAVID JOHN MARCHANT ( DOB: Apr-1964   From: Nov-2007   To: Jun-2012  )

Resigned Director: ROBIN ALASTER NICHOLSON ( DOB: Jul-1944   From: Feb-2008   To: May-2013  )

Resigned Director: GRAHAM CHRISTOPHER PYE ( DOB: Nov-1939   From: Jan-2001   To: May-2004  )

Resigned Director: MICHAEL NICHOLAS QUINTON ( DOB: Sep-1961   From: Nov-2012   To: Jun-2013  )

Resigned Director: ANDREW ROTHRIE ( DOB: Jan-1956   From: Jun-2014   To: Jun-2014  )

Resigned Director: JOHN SLATER FEARN ( DOB: Oct-1963   From: Feb-2010   To: May-2013  )

Resigned Director: NIGEL CYRIL JOHN SMITH (   From: Dec-2004   To: Sep-2008  )

Resigned Director: CHRISTINE MARGARET SMITH (   From: Jun-2012   To: Dec-2014  )

Resigned Director: CARL ANDREW STOKES ( DOB: Feb-1971   From: Jun-2015   To: Sep-2019  )

Resigned Director: RICHARD TAMAYO ( DOB: Nov-1965   From: May-2004   To: Oct-2007  )

Resigned Director: ROGER VICTOR WALTON ( DOB: Jun-1949   From: Jan-1996   To: Jul-1997  )

Resigned Director: YVONNE WAYNE ( DOB: Jul-1980   From: Jun-1995   To: Jun-1995  )

Resigned Secretary: JOHN BURMAN (   From: Aug-2002   To: Jan-2004  )

Resigned Secretary: PADRAIC DOYLE (   From: Jan-2001   To: Jan-2002  )

Resigned Secretary: JONATHAN PHILIP HASTINGS ( DOB: Apr-1953   From: May-2006   To: Apr-2018  )

Resigned Secretary: LARK CONSTANCE HIGGINS (   From: Jan-1999   To: Mar-2000  )

Resigned Secretary: SARAH JANE MAPPLEBECK (   From: Jun-2018   To: Jan-2023  )

Resigned Secretary: TREVOR JOHN CHARLES MAWBY ( DOB: Feb-1949   From: Apr-2000   To: Jan-2001  )

Resigned Secretary: VIRGINIA ANN NEWBOLD ( DOB: Nov-1945   From: Jan-2002   To: Aug-2002  )

Resigned Secretary: ROY STANLEY PEMBROKE ( DOB: May-1943   From: Apr-1997   To: Dec-1998  )

Resigned Secretary: MICHAEL ANTHONY THEWLIS ( DOB: Mar-1938   From: Jun-1995   To: Mar-1997  )

Resigned Secretary: HAROLD WAYNE ( DOB: Jun-1930   From: Jun-1995   To: Jun-1995  )

Persons of Significant Control:

National House Building Council, Nhbc House Davy Avenue, Knowlhill, Milton Keynes, MK5 8FP, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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