Company information:
Nbs Ventures Management Limited (No: 11483474)
Address: NATIONWIDE HOUSE, PIPERS WAY, SWINDON, WILTSHIRE, SN38 1NW
Status: Active
Incorporated: 25-Jul-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: GRAHAM LLOYD ( DOB: May-1983 From: Mar-2023 )
Current Director: CHRISTOPHER STUART RHODES ( DOB: Mar-1963 From: Jul-2018 )
Current Director: CLAIRE TRACEY ( DOB: Oct-1973 From: Mar-2020 )
Current Director: SURESH VISWANATHAN ( DOB: Feb-1966 From: Nov-2022 )
Current Secretary: NBS COSEC LIMITED ( From: Jan-2019 )
Resigned Director: SARA PHILIPPA BENNISON ( DOB: Sep-1967 From: Sep-2019 To: Jul-2022 )
Resigned Director: PATRICK ELTRIDGE ( DOB: Aug-1965 From: Sep-2020 To: Jul-2022 )
Resigned Director: GRAEME PHILIP HUGHES ( DOB: Apr-1964 From: Jul-2018 To: Mar-2019 )
Resigned Director: TONY PAUL PRESTEDGE ( DOB: Feb-1970 From: Jul-2018 To: Mar-2020 )
Resigned Director: MARK MARTIN RENNISON ( DOB: Aug-1960 From: Jul-2018 To: Sep-2019 )
Resigned Director: CLAIRE ELIZABETH TRACEY ( DOB: Oct-1973 From: Mar-2020 To: Nov-2022 )
Resigned Secretary: VICTORIA HAMES ( From: Jul-2018 To: Jan-2019 )
Persons of Significant Control:
Nationwide Building Society, Nationwide House Pipers Way, Swindon, Wiltshire, SN38 1NW: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-25)