GB
Nuvias (Uk & Ireland) Limited
Status:
Active
Notified: 24/05/2021
Companies House Number: 01695813
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Davison, Adam Noel
Status:
Ceased
Notified: 18/09/2018
Ceased: 24/05/2021
Date of Birth: 08/1974
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Dobson, Scott
Status:
Ceased
Notified: 06/04/2016
Ceased: 18/09/2018
Date of Birth: 01/1967
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Harris, Greg
Status:
Ceased
Notified: 06/04/2016
Ceased: 24/05/2021
Date of Birth: 10/1968
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Gherzi, Nina
Albert Drive, Woking, United Kingdom
Status:
Active
Notified: 26/04/2024
Occupation: Company Director
Role: Director
Country of Residence: Switzerland
Nationality: German
Leppanen, Mari Kristiina
Albert Drive, Woking, United Kingdom
Status:
Active
Notified: 26/04/2024
Occupation: Chief Finance Officer
Role: Director
Country of Residence: Switzerland
Nationality: Finnish
Hodge, Julian Michael
Albert Drive, Woking, United Kingdom
Status:
Ceased
Notified: 24/05/2021
Ceased: 26/04/2024
Date of Birth: 07/1970
Occupation: Cfo
Role: Director
Country of Residence: United Kingdom
Nationality: British
Huth-Lalive D'Epinay, Christoph Matthias Richard
Albert Drive, Woking, United Kingdom
Status:
Ceased
Notified: 15/11/2022
Ceased: 15/05/2024
Date of Birth: 04/1968
Occupation: Director
Role: Director
Country of Residence: Switzerland
Nationality: Swiss
Rigby, Steven Paul
Woking, United Kingdom
Status:
Ceased
Notified: 24/05/2021
Ceased: 15/11/2022
Occupation: Co-Ceo
Role: Director
Country of Residence: England
Nationality: British
Schlichtherle, Klaus
Albert Drive, Woking, United Kingdom
Status:
Ceased
Notified: 15/11/2022
Ceased: 15/05/2024
Date of Birth: 03/1964
Occupation: Director
Role: Director
Country of Residence: Switzerland
Nationality: Swiss