OpenCompanies

Nab Investments Limited

Company number
02418245
Status
Active
Type
Private Limited Company
Incorporated
30 Aug 1989
Nature of business
Financial intermediation not elsewhere classified

Registered office

52 Lime Street
London
EC3M 7AF

Previous names

  • Viersen Limited (until 23 Oct 1989)

Officers

NameRoleAppointedResigned
DIPLOCK, Allan William Director - 24 Jan 1992
BRAY, Maxwell James Director 24 Jan 1992 9 Mar 1993
LEAHY, John James Gerard Secretary - 4 Nov 1993
CULLEN, Geoffrey Gilbert Director - 11 Feb 1994
SAWERS, Richard James Director 11 Feb 1994 20 May 1994
DAWSON, John Kelvin Director 9 Mar 1993 25 Aug 1995
COPELAND, James Fergus Secretary 4 Nov 1993 9 Jun 1997
SODEN, Michael Donald Director 10 Nov 1994 2 Dec 1997
BARNES, Glenn Lawrence Lord Director 25 Aug 1995 31 Dec 1997
PINNEY, Ross Edward Director 1 Jan 1998 31 Oct 1998
MONKS, Phillip Michael Secretary 9 Jun 1997 2 Aug 1999
HOSKINS, Richard John Secretary 2 Aug 1999 22 Oct 1999
RUSSELL, Charles Andrew Director - 14 Feb 2002
JONES, Anita Elizabeth Secretary 22 Oct 1999 22 Mar 2002
SAVAGE, Grahame Peter Director 31 Oct 1998 30 Nov 2002
CAMERON, Robert Patrick Director 29 Jan 2003 31 Oct 2003
LEUNG, Keith Jonathan Secretary 22 Mar 2002 26 Aug 2004
O'CONNOR, Claudine Elaine Secretary 9 Jun 2003 19 Nov 2004
RICHARDS, David John Director 14 Feb 2002 14 Sep 2005
STONE, Michael Rhys Watkin Director 14 Sep 2005 25 Sep 2006
SPEAK, Richard Gibson Secretary 19 Nov 2004 25 Sep 2006
MCALL, Barbara Anne Secretary 25 Sep 2006 6 Apr 2008
ROSE, Bruce Thomas Director 25 Sep 2006 14 Aug 2008
LEAROYD, Simon Martin Director 14 Sep 2005 2 Mar 2011
LAKIN, Rolfe Alan Cameron Director 9 Jan 2002 29 Jan 2013
CATT, Raymond Michael Director 20 Jun 2011 21 Nov 2013
DUFFY, James Anthony Director 29 Jan 2013 10 Apr 2014
RAWSON, David Christopher Director 10 Apr 2014 18 Aug 2014
WONG, Mona Melin Director 2 Sep 2014 28 Sep 2020
CARR, Barry John Director 14 Aug 2008 22 Dec 2020
LEWIS, Bernadette Secretary 6 Apr 2008 27 May 2021
FRANKLIN, Robert Norman Carew Secretary 12 May 2021 29 Apr 2022
YATES, Andrew Joseph Director 18 Aug 2014 1 Jul 2022
CHENAF, Camelia Sarrah Director 30 Sep 2021 8 Sep 2022
SEEBALUCK, Maya Luxmi Secretary 8 Apr 2022 22 May 2024
SANUSI, Ololade Secretary 22 May 2024 20 Aug 2024
JAMES, Paul Bryan Director 30 Sep 2021 5 Nov 2025
STAMATIS, Vicky Director 12 Mar 2026
BULL, Graham Charles Director 25 Nov 2025
CARVEY, Martyn Stephen Director 17 Nov 2022
BAILEY, Lelia Mae Director 23 Jun 2021

Accounts

Connections

Directors’ other companies

Companies at the same address

Data