Company information:
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)