NSL Limited
Private limited company, incorporated 19 December 2006, London
Directors
Current
8
Retired
38
Closed
—
Full officer details for NSL Limited
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Director details
| Director name | Martin Johnson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 04 August 2023 (16 years, 7 months after company formation) |
| Appointment duration | 3 years, 3 months |
| Assigned occupation | CEO |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Keith Hanshaw |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 15 September 2023 (16 years, 9 months after company formation) |
| Appointment duration | 3 years, 1 month |
| Assigned occupation | Client Services Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Edward Astley Birtwistle |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 02 July 2024 (17 years, 6 months after company formation) |
| Appointment duration | 2 years, 4 months |
| Assigned occupation | Chief Of Staff |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Sam Del Mar |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 02 July 2024 (17 years, 6 months after company formation) |
| Appointment duration | 2 years, 4 months |
| Assigned occupation | Chief Financial Officer |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Marcus Edward Lambert |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 02 July 2024 (17 years, 6 months after company formation) |
| Appointment duration | 2 years, 4 months |
| Assigned occupation | Chief Technology Officer |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Emma Cowan |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 03 February 2025 (18 years, 1 month after company formation) |
| Appointment duration | 1 year, 9 months |
| Assigned occupation | Group Md |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Fraser Moore |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 03 February 2025 (18 years, 1 month after company formation) |
| Appointment duration | 1 year, 9 months |
| Assigned occupation | Strategy Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Squire Patton Boggs Secretarial Services Limited |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 01 April 2017 (10 years, 3 months after company formation) |
| Appointment duration | 9 years, 7 months |
| Corporation | This director is a corporation |
| Correspondence address | Birmingham Sign up free to see the full address |
| Director name | Mr Robert Magnus Macnaughton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 February 2007 (2 months after company formation) |
| Appointment duration | 1 year, 8 months (Resigned 13 November 2008) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Croydon Sign up free to see the full address |
| Director name | Mr Nicholas Paul Backhouse |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 February 2007 (2 months after company formation) |
| Appointment duration | 6 months, 3 weeks (Resigned 12 September 2007) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Nicholas Paul Backhouse |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 21 February 2007 (2 months after company formation) |
| Appointment duration | 3 weeks, 5 days (Resigned 19 March 2007) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | David Holligon |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 March 2007 (3 months after company formation) |
| Appointment duration | 1 month, 3 weeks (Resigned 16 May 2007) |
| Assigned occupation | Venture Capital |
| Correspondence address | London Sign up free to see the full address |
| Director name | Ian Kavanagh |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 March 2007 (3 months after company formation) |
| Appointment duration | 10 months (Resigned 14 January 2008) |
| Assigned occupation | Company Director |
| Correspondence address | Croydon Sign up free to see the full address |
| Director name | Christopher Victor Gillespie |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 March 2007 (3 months after company formation) |
| Appointment duration | 4 years, 1 month (Resigned 17 May 2011) |
| Assigned occupation | HR Director |
| Country of residence | England |
| Correspondence address | Croydon Sign up free to see the full address |
| Director name | Damian Travis Byrnes |
|---|---|
| Nationality | Australian |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 19 March 2007 (3 months after company formation) |
| Appointment duration | 2 years, 7 months (Resigned 16 October 2009) |
| Assigned occupation | Company Director |
| Correspondence address | Croydon Sign up free to see the full address |
| Director name | Mr Alastair James Cooper |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 January 2008 (1 year after company formation) |
| Appointment duration | 6 years, 2 months (Resigned 28 March 2014) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Croydon Sign up free to see the full address |
| Director name | Bruce Murray Seaton Gardner |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 January 2008 (1 year after company formation) |
| Appointment duration | 2 years, 11 months (Resigned 24 December 2010) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Croydon Sign up free to see the full address |
| Director name | Mr Iain MacDonald Chisholm |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 June 2008 (1 year, 6 months after company formation) |
| Appointment duration | 3 months (Resigned 22 September 2008) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | Potters Bar Sign up free to see the full address |
| Director name | Mr Stephen Dolton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 September 2008 (1 year, 9 months after company formation) |
| Appointment duration | 3 years, 1 month (Resigned 31 October 2011) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Croydon Sign up free to see the full address |
| Director name | Sunil Shah |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 16 October 2009 (2 years, 10 months after company formation) |
| Appointment duration | 7 years, 5 months (Resigned 13 March 2017) |
| Assigned occupation | Company Director |
| Correspondence address | Slough Sign up free to see the full address |
| Director name | Mr Hayden David Robinson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 September 2011 (4 years, 9 months after company formation) |
| Appointment duration | 5 years, 5 months (Resigned 13 March 2017) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Slough Sign up free to see the full address |
| Director name | Mr Nigel James Coltman |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 March 2013 (6 years, 3 months after company formation) |
| Appointment duration | 5 years, 5 months (Resigned 31 August 2018) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Birmingham Sign up free to see the full address |
| Director name | Mr Mark Raisbeck |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 March 2013 (6 years, 3 months after company formation) |
| Appointment duration | 3 years, 5 months (Resigned 15 September 2016) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Dr Adam Howard Palser |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 February 2015 (8 years, 1 month after company formation) |
| Appointment duration | 2 years, 1 month (Resigned 13 March 2017) |
| Assigned occupation | Chief Executive Officer |
| Country of residence | United Kingdom |
| Correspondence address | Slough Sign up free to see the full address |
| Director name | Mr Sunil Shah |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 April 2015 (8 years, 4 months after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 13 March 2017) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Slough Sign up free to see the full address |
| Director name | Mr Stephen John Boughton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 January 2016 (9 years after company formation) |
| Appointment duration | 1 year, 2 months (Resigned 09 March 2017) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Slough Sign up free to see the full address |
| Director name | Mr Mark Ian Hoskin |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 June 2016 (9 years, 5 months after company formation) |
| Appointment duration | 6 years, 1 month (Resigned 15 July 2022) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Birmingham Sign up free to see the full address |
| Director name | Mr John Leslie Crichton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 April 2017 (10 years, 3 months after company formation) |
| Appointment duration | 1 month, 4 weeks (Resigned 30 May 2017) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | Birmingham Sign up free to see the full address |
| Director name | Mr Gareth Hughes |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 April 2017 (10 years, 3 months after company formation) |
| Appointment duration | 1 year, 11 months (Resigned 12 March 2019) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | Birmingham Sign up free to see the full address |
| Director name | Mr Richard John Shearer |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 May 2017 (10 years, 5 months after company formation) |
| Appointment duration | 3 years (Resigned 05 June 2020) |
| Assigned occupation | Chief Financial Officer |
| Country of residence | United Kingdom |
| Correspondence address | Birmingham Sign up free to see the full address |
| Director name | Mr Michael John Corcoran |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 April 2022 (15 years, 3 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 15 September 2023) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Birmingham Sign up free to see the full address |
| Director name | Mr Stephen James Callaghan |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 July 2022 (15 years, 7 months after company formation) |
| Appointment duration | 1 year (Resigned 04 August 2023) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Birmingham Sign up free to see the full address |
| Director name | Martin Fleming |
|---|---|
| Year of birth | |
| Nationality | Irish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 February 2025 (18 years, 1 month after company formation) |
| Appointment duration | 1 year, 6 months (Resigned 03 August 2026) |
| Assigned occupation | COO |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Travers Smith Secretaries Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 19 December 2006 (same day as company formation) |
| Appointment duration | 2 months (Resigned 21 February 2007) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Travers Smith Secretaries Limited
Company SecretaryResigned19 Dec 2006 to 21 Feb 2007
2 months, 2 days
-
Mr Robert Magnus Macnaughton
DirectorResigned21 Feb 2007 to 13 Nov 2008
1 year, 8 months, 23 days
-
Mr Nicholas Paul Backhouse
DirectorResigned21 Feb 2007 to 12 Sep 2007
6 months, 22 days
-
Mr Nicholas Paul Backhouse
Company SecretaryResigned21 Feb 2007 to 19 Mar 2007
26 days
-
David Holligon
DirectorResigned19 Mar 2007 to 16 May 2007
1 month, 27 days
-
Ian Kavanagh
DirectorResigned19 Mar 2007 to 14 Jan 2008
9 months, 26 days
-
Christopher Victor Gillespie
DirectorResigned19 Mar 2007 to 17 May 2011
4 years, 1 month, 28 days
-
Damian Travis Byrnes
Company SecretaryResigned19 Mar 2007 to 16 Oct 2009
2 years, 6 months, 27 days
-
Mr Alastair James Cooper
DirectorResigned14 Jan 2008 to 28 Mar 2014
6 years, 2 months, 14 days
-
Bruce Murray Seaton Gardner
DirectorResigned14 Jan 2008 to 24 Dec 2010
2 years, 11 months, 10 days
-
Mr Iain MacDonald Chisholm
DirectorResigned23 Jun 2008 to 22 Sep 2008
2 months, 30 days
-
Mr Stephen Dolton
DirectorResigned24 Sep 2008 to 31 Oct 2011
3 years, 1 month, 7 days
-
Sunil Shah
Company SecretaryResigned16 Oct 2009 to 13 Mar 2017
7 years, 4 months, 25 days
-
Mr Hayden David Robinson
DirectorResigned27 Sep 2011 to 13 Mar 2017
5 years, 5 months, 14 days
-
Mr Nigel James Coltman
DirectorResigned28 Mar 2013 to 31 Aug 2018
5 years, 5 months, 3 days
-
Mr Mark Raisbeck
DirectorResigned28 Mar 2013 to 15 Sep 2016
3 years, 5 months, 18 days
-
Dr Adam Howard Palser
DirectorResigned2 Feb 2015 to 13 Mar 2017
2 years, 1 month, 11 days
-
Mr Sunil Shah
DirectorResigned21 Apr 2015 to 13 Mar 2017
1 year, 10 months, 20 days
-
Mr Stephen John Boughton
DirectorResigned5 Jan 2016 to 9 Mar 2017
1 year, 2 months, 4 days
-
Mr Mark Ian Hoskin
DirectorResigned14 Jun 2016 to 15 Jul 2022
6 years, 1 month, 1 day
-
Squire Patton Boggs Secretarial Services Limited
Company SecretaryCurrent1 Apr 2017 to Present
9 years, 7 months, 5 days
-
Mr John Leslie Crichton
DirectorResigned1 Apr 2017 to 30 May 2017
1 month, 29 days
-
Mr Gareth Hughes
DirectorResigned1 Apr 2017 to 12 Mar 2019
1 year, 11 months, 11 days
-
Mr Richard John Shearer
DirectorResigned30 May 2017 to 5 Jun 2020
3 years, 6 days
-
Mr Michael John Corcoran
DirectorResigned6 Apr 2022 to 15 Sep 2023
1 year, 5 months, 9 days
-
Mr Stephen James Callaghan
DirectorResigned15 Jul 2022 to 4 Aug 2023
1 year, 20 days
-
Martin Johnson
DirectorCurrent4 Aug 2023 to Present
3 years, 3 months, 2 days
-
Keith Hanshaw
DirectorCurrent15 Sep 2023 to Present
3 years, 1 month, 22 days
-
Edward Astley Birtwistle
DirectorCurrent2 Jul 2024 to Present
2 years, 4 months, 4 days
-
Sam Del Mar
DirectorCurrent2 Jul 2024 to Present
2 years, 4 months, 4 days
-
Mr Marcus Edward Lambert
DirectorCurrent2 Jul 2024 to Present
2 years, 4 months, 4 days
-
Emma Cowan
DirectorCurrent3 Feb 2025 to Present
1 year, 9 months, 3 days
-
Fraser Moore
DirectorCurrent3 Feb 2025 to Present
1 year, 9 months, 3 days
-
Martin Fleming
DirectorResigned3 Feb 2025 to 3 Aug 2026
1 year, 6 months