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Nlf1 Limited (No: 04397736)

Address: NATIONWIDE BUILDING SOCIETY, PIPERS WAY, SWINDON, WILTSHIRE, SN38 1NW

Status: Active

Incorporated: 19-Mar-2002

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 15-Aug-2024

Industry Class: 64910 - Financial leasing

Current Director: ANTHONY JOHN ALEXANDER ( DOB: Dec-1963   From: Oct-2014  )

Current Director: MUIR JAMES MATHIESON ( DOB: Aug-1974   From: Feb-2020  )

Current Director: JASON LESLIE WRIGHT ( DOB: Nov-1970   From: Aug-2020  )

Current Secretary: NBS COSEC LIMITED (   From: Jan-2019  )

Resigned Director: GRAHAM JOHN BEALE ( DOB: Oct-1958   From: Jun-2002   To: Apr-2003  )

Resigned Director: STUART DAVID MURRAY BERNAU ( DOB: Aug-1951   From: Jun-2002   To: Apr-2007  )

Resigned Director: JAMES MICHAEL COLEMAN ( DOB: Jul-1961   From: Jun-2002   To: Nov-2003  )

Resigned Director: LIAM JOHN COLEMAN ( DOB: Oct-1966   From: Jun-2002   To: Feb-2011  )

Resigned Director: NICHOLAS PHILIP DAVIES ( DOB: Dec-1963   From: Jun-2002   To: Oct-2002  )

Resigned Director: BRYCE PAUL GLOVER ( DOB: Jul-1960   From: Jul-2009   To: Oct-2014  )

Resigned Director: SHAMIT JAGPAL ( DOB: Apr-1963   From: Oct-2002   To: Aug-2004  )

Resigned Director: MARK RADCLYFFE JENKINS ( DOB: Aug-1962   From: Apr-2003   To: Jul-2009  )

Resigned Director: NQH LIMITED ( DOB: Aug-1989   From: Mar-2002   To: Jun-2002  )

Resigned Director: MARK MARTIN RENNISON ( DOB: Aug-1960   From: Apr-2007   To: Sep-2019  )

Resigned Director: PHILIP ANDREW TOWNSEND ( DOB: Mar-1965   From: Dec-2010   To: Feb-2020  )

Resigned Director: JEREMY ROBIN WOOD ( DOB: Apr-1961   From: Jun-2002   To: Jan-2006  )

Resigned Secretary: JASON DAVID LINDSEY (   From: Apr-2011   To: Nov-2016  )

Resigned Secretary: NQH (CO SEC) LIMITED (   From: Mar-2002   To: Jun-2002  )

Resigned Secretary: VICTORIA HELEN ORME (   From: Nov-2016   To: Jan-2019  )

Resigned Secretary: JULYAN PAUL (   From: Oct-2010   To: Apr-2011  )

Resigned Secretary: SANDRA PRITCHARD ( DOB: Jul-1956   From: Jun-2002   To: Nov-2007  )

Resigned Secretary: TONIA LORRAINE SMITHERS ( DOB: Mar-1967   From: Nov-2007   To: May-2008  )

Resigned Secretary: PHILIP GARY VINALL ( DOB: Mar-1957   From: May-2008   To: Oct-2010  )

Persons of Significant Control:

Nationwide Building Society, Nationwide House Pipers Way, Swindon, SN38 1NW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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