Company information:
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)