Company information:
Nightingale Architects Limited (No: 04440612)
Address: DANTZIC BUILDING FOURTH FLOOR, DANTZIC STREET, MANCHESTER, M4 2AL, UNITED KINGDOM
Status: Active
Incorporated: 16-May-2002
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 30-May-2024
Industry Class: 71111 - Architectural activities
Current Director: DYFAN HOWELLS ( DOB: Oct-1983 From: Aug-2016 )
Current Director: DAVID KAMNITZER ( DOB: Jul-1968 From: Jun-2010 )
Current Director: DAVID ANDREW LUGG ( DOB: Jul-1980 From: Feb-2024 )
Resigned Director: MATTHEW AUDINWOOD ( From: May-2002 To: Jun-2007 )
Resigned Director: PHILIP HOWARD BEINHAKER ( DOB: May-1941 From: Jun-2010 To: Jun-2014 )
Resigned Director: MARIO MICHELE BOZZO ( DOB: Aug-1970 From: Jun-2010 To: Aug-2016 )
Resigned Director: STEPHEN DERRICK BREACH ( DOB: Feb-1969 From: Jan-2010 To: Jun-2010 )
Resigned Director: ALISTAIR CORY ( From: May-2002 To: Jun-2005 )
Resigned Director: RICHARD WILLIAM HARRINGTON ( From: May-2002 To: Nov-2013 )
Resigned Director: JONATHAN HENDRICK ( DOB: Apr-1963 From: Sep-2002 To: Jun-2007 )
Resigned Director: COLIN RUSSELL HOCKLEY ( From: Sep-2002 To: Aug-2010 )
Resigned Director: ANDREW STUART JACKSON ( From: Jun-2010 To: Nov-2013 )
Resigned Director: SIMON MARCUS LAWTON ( DOB: Oct-1960 From: May-2002 To: Dec-2009 )
Resigned Director: DAVID ANDREW LUGG ( DOB: Jun-1980 From: Feb-2024 To: Feb-2024 )
Resigned Director: PETER JOHN MARTIN ( DOB: Oct-1957 From: May-2002 To: Jun-2010 )
Resigned Director: ROBERT KIEREN MORGAN ( From: Sep-2002 To: Jun-2007 )
Resigned Director: NEIL MURPHY ( From: May-2002 To: Jun-2007 )
Resigned Director: MICHAEL NORTON NIGHTINGALE ( DOB: Dec-1946 From: May-2002 To: Aug-2013 )
Resigned Director: OVAL NOMINEES LIMITED ( From: May-2002 To: May-2002 )
Resigned Director: OVALSEC LIMITED ( From: May-2002 To: May-2002 )
Resigned Director: HENRY JOHN PITMAN ( DOB: Oct-1962 From: May-2002 To: Jun-2007 )
Resigned Director: CHRISTOPHER RANDALL PYE ( DOB: Jul-1956 From: May-2002 To: May-2007 )
Resigned Director: CHRISTOPHER SHERWOOD ( From: May-2002 To: Jun-2010 )
Resigned Director: CLAIRE MARIE STENTON ( From: May-2002 To: Jun-2007 )
Resigned Director: SCOTT EARLE STEWART ( DOB: Jan-1949 From: Jun-2010 To: Jun-2023 )
Resigned Director: TERENCE DAVID SULLIVAN ( From: May-2002 To: Jun-2007 )
Resigned Director: DAVID MAXWELL THOM ( DOB: Sep-1950 From: Jun-2010 To: Oct-2023 )
Resigned Secretary: RICHARD HAWKE COLLINS ( DOB: Dec-1962 From: Feb-2005 To: Mar-2010 )
Resigned Secretary: SANDRA MARY CROSSLEY ( From: Jan-2015 To: Jul-2015 )
Resigned Secretary: LORRAINE ANNE DAVIS ( From: Apr-2010 To: Jun-2010 )
Resigned Secretary: STEVEN IVAN KRESAK ( From: Jul-2015 To: Dec-2023 )
Resigned Secretary: SIMON MARCUS LAWTON ( DOB: Oct-1960 From: May-2002 To: Feb-2005 )
Resigned Secretary: OVALSEC LIMITED ( From: May-2002 To: May-2002 )
Persons of Significant Control:
Ibi Group (Uk) Limited, Dantzic Building Fourth Floor Dantzic Building Fourth Floor, Dantzic Street, Manchester, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)