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Native Holdings Limited (No: 03785433)

Address: UNITED HOUSE 9 PEMBRIDGE ROAD, NOTTING HILL, LONDON, GREATER LONDON, W11 3JY, UNITED KINGDOM

Status: Active

Incorporated: 06-Sep-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 22-Sep-2024

Industry Class: 74990 - Non-trading company

Current Director: EDWARD ARTHUR BROOKES ( DOB: Mar-1968   From: May-2018  )

Current Director: ARCHIE PHILIP THOMAS HUNTER ( DOB: Jul-1985   From: Feb-2019  )

Current Director: GUY FRANCIS ADRIAN NIXON ( DOB: Sep-1963   From: Jun-1999  )

Current Director: AIMEE JOAN GERALDINE PITMAN ( DOB: May-1966   From: May-2018  )

Current Director: AIMÉE JOAN GERALDINE PITMAN ( DOB: May-1966   From: May-2018  )

Current Director: JOHN PHILIP RUANE ( DOB: Aug-1978   From: Oct-2016  )

Resigned Director: HELEN BISCOE-TAYLOR ( DOB: Jul-1964   From: Jun-1999   To: Mar-2002  )

Resigned Director: MARTIN FREDERICK BRAMLEY ( DOB: Nov-1948   From: Apr-2006   To: Apr-2008  )

Resigned Director: RICHARD SELKIRK COTTON ( DOB: Mar-1947   From: Apr-2010   To: Oct-2016  )

Resigned Director: SALLY DICKINSON (   From: Jun-2005   To: Jan-2009  )

Resigned Director: JOANNA MARGARET EDDINGS ( DOB: Mar-1958   From: Jan-2001   To: Mar-2003  )

Resigned Director: NICHOLAS DAVID EVANS ( DOB: Mar-1967   From: Jun-2001   To: Dec-2008  )

Resigned Director: URS MARKUS GASSMANN (   From: Feb-2009   To: Oct-2016  )

Resigned Director: ROBERT HAMILTON (   From: Apr-2010   To: Jul-2011  )

Resigned Director: NICHOLAS JOHN MEYER ( DOB: Oct-1964   From: Sep-2008   To: Jan-2009  )

Resigned Director: SHAUN PRIME (   From: Apr-2010   To: Mar-2018  )

Resigned Director: CLARK WILFRED RAY ( DOB: May-1956   From: Nov-2008   To: Aug-2010  )

Resigned Director: MELISSA MARY ANGELA COPE THOMAS ( DOB: Oct-1964   From: Jun-1999   To: Dec-2008  )

Resigned Director: THOMAS FRANCIS VAUGHAN ( DOB: May-1948   From: Feb-2006   To: Dec-2008  )

Resigned Director: WILLIAM GOWANLOCH WESTBROOK ( DOB: Apr-1976   From: Oct-2016   To: Sep-2022  )

Resigned Director: PETER WOLSEY (   From: Nov-2013   To: Oct-2016  )

Resigned Secretary: PRESTON PAUL BENSON (   From: Jan-2011   To: Oct-2011  )

Resigned Secretary: DEBORAH COSHAN ( DOB: Jan-1963   From: Mar-2004   To: Dec-2010  )

Resigned Secretary: GUY FRANCIS ADRIAN NIXON ( DOB: Sep-1963   From: Jun-1999   To: Mar-2004  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jun-1999   To: Jun-1999  )

Resigned Secretary: PETER WOLSEY (   From: Aug-2013   To: Oct-2016  )

Persons of Significant Control:

Mr Guy Francis Adrian Nixon, United House 9 Pembridge Road, Notting Hill, London, Greater London, W11 3JY, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

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