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Nnxyz Limited

Directors

Current

7

Retired

47

Closed

—

Director Details

Director Name	Mr Edward Hilton Clarke
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 March 2019 (21 years, 4 months after company formation)
Appointment Duration	5 years
Assigned Occupation	Co-Founder And Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Paul Morton Alistair Phillips-Davies
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 March 2019 (21 years, 4 months after company formation)
Appointment Duration	5 years
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	No.1 Forbury Place 43 Forbury Road Reading RG1 3JH

Director Name	Mr James Keith Harraway
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 March 2019 (21 years, 4 months after company formation)
Appointment Duration	5 years
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Neil Robert Ernest Kirkby
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 March 2019 (21 years, 4 months after company formation)
Appointment Duration	5 years
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	No.1 Forbury Place 43 Forbury Road Reading RG1 3JH

Director Name	Mr Kieran Gilmurray
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 June 2019 (21 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Assigned Occupation	Accountant
Country of Residence	Scotland
Correspondence Address	One Waterloo Street Glasgow Glasgow G2 6AY Scotland

Director Name	Gareth Williams
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 August 2020 (22 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Blenheim House One Tower Bridge London SE1 2SB

Director Name	Mr Fraser McGregor Alexander
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 February 2023 (25 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Wael Elkhouly
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 August 2023 (25 years, 8 months after company formation)
Appointment Duration	8 months, 1 week
Assigned Occupation	Asset Management Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Simon Julian Alberga
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 December 1997 (same day as company formation)
Appointment Duration	5 years, 4 months (Resigned 01 April 2003)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	11 Rowan Walk London N2 0QJ

Director Name	Mr Simon Julian Alberga
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 December 1997 (same day as company formation)
Appointment Duration	2 years, 9 months (Resigned 14 September 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	11 Rowan Walk London N2 0QJ

Director Name	David Dey
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 December 1997 (1 day after company formation)
Appointment Duration	5 years, 3 months (Resigned 01 April 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rumsey House Black Dog Hill,Studley Calne Wiltshire SN11 9LT

Director Name	Bernard Henry Flashman
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 December 1997 (1 day after company formation)
Appointment Duration	1 month, 2 weeks (Resigned 21 January 1998)
Assigned Occupation	Company Director
Correspondence Address	42 Bushey Avenue London E18 2DS

Director Name	Mr Geoffrey Finch
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 January 1999 (1 year, 1 month after company formation)
Appointment Duration	2 years, 9 months (Resigned 26 October 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Three Cliffs Bere Court Road Pangbourne RG8 8JY

Director Name	Donald W Kraftson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2000 (2 years, 3 months after company formation)
Appointment Duration	3 years (Resigned 01 April 2003)
Assigned Occupation	Venture Capitalist
Correspondence Address	201 E 69th St 11-S New York Ny 10021 United States

Director Name	Richard Mullett
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 September 2000 (2 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 01 April 2003)
Assigned Occupation	Company Director
Correspondence Address	90 Heron Drive Slough Berkshire SL3 8XP

Director Name	Timothy Stephen Hardley
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 September 2001 (3 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 20 September 2002)
Assigned Occupation	Chief Financial Officer
Correspondence Address	Southwold Butlers Dene Road Woldingham Surrey CR3 7HX

Director Name	Dr Keith Maclean
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2003 (5 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 10 February 2004)
Assigned Occupation	Gen Manager
Country of Residence	United Kingdom
Correspondence Address	Rosedene Victoria Road Haddington East Lothian EH41 4DJ Scotland

Director Name	Graham Gerald Juggins
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2003 (5 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 10 February 2004)
Assigned Occupation	Manager
Correspondence Address	4 Langley Place Perth Perthshire PH2 7XB Scotland

Director Name	Mr Colin William Hood
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2003 (5 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (Resigned 17 December 2010)
Assigned Occupation	C O O
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth Perthshire PH1 3AQ Scotland

Director Name	Lawrence John Vincent Donnelly
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 April 2003 (5 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 13 February 2009)
Assigned Occupation	Solicitor
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Christopher Michael Hillman
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 January 2004 (6 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (Resigned 14 October 2015)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Director Name	Dennis Arthur Chaloner
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 January 2004 (6 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (Resigned 01 April 2010)
Assigned Occupation	Telecoms Manager
Country of Residence	United Kingdom
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Director Name	Peter Grant Lawns
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 February 2009 (11 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 22 October 2013)
Assigned Occupation	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth Perthshire PH1 3AQ Scotland

Director Name	Neil Peter Hutchings
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2010 (12 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 07 December 2011)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Director Name	Mr Fraser McGregor Alexander
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 December 2010 (13 years after company formation)
Appointment Duration	2 years, 10 months (Resigned 22 October 2013)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Christopher Jagusz
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 August 2012 (14 years, 8 months after company formation)
Appointment Duration	2 years (Resigned 01 September 2014)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Director Name	Paul Lawrence Hughes
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 October 2013 (15 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 14 October 2015)
Assigned Occupation	Company Director
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Director Name	Mrs Victoria Jo Cook
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 October 2015 (17 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 30 June 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Director Name	Louise Teresa Aitchison
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 October 2015 (17 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 05 August 2016)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	David Eddy
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 October 2015 (17 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 29 March 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sse Plc 4 Penner Road Havant Hampshire PO9 1QH

Director Name	Louise Teresa Aitchison
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 October 2015 (17 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 05 August 2016)
Assigned Occupation	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Brian Dominic Sharma
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 August 2016 (18 years, 8 months after company formation)
Appointment Duration	11 months (Resigned 10 July 2017)
Assigned Occupation	Company Director
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Director Name	Laura Kate Tudor
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 July 2017 (19 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 19 August 2019)
Assigned Occupation	Company Director
Correspondence Address	No. 1 Forbury Place 43 Forbury Road Reading RG1 3JH

Director Name	Mr Alistair John Borthwick
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 March 2019 (21 years, 4 months after company formation)
Appointment Duration	3 months (Resigned 28 June 2019)
Assigned Occupation	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	No.1 Forbury Place 43 Forbury Road Reading RG1 3JH

Director Name	Ms Stephanie Anne Hazell
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 March 2019 (21 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 15 August 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Alexandra Jane Gartrell
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 August 2019 (21 years, 8 months after company formation)
Appointment Duration	9 months (Resigned 20 May 2020)
Assigned Occupation	Company Director
Correspondence Address	No.1 Forbury Place 43 Forbury Road Reading RG1 3JH

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