NU 3PS LIMITED

80 Fenchurch Street, London, EC3M 4AE, United Kingdom
StatusACTIVE
Company No.03600625
CategoryPrivate Limited Company
Incorporated20 Jul 1998
Age25 years, 10 months, 19 days
JurisdictionEngland Wales

SUMMARY

NU 3PS LIMITED is an active private limited company with number 03600625. It was incorporated 25 years, 10 months, 19 days ago, on 20 July 1998. The company address is 80 Fenchurch Street, London, EC3M 4AE, United Kingdom.



People

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 07 Feb 2002

Current time on role 22 years, 4 months, 1 day

IRWIN, Adam

Director

Director

ACTIVE

Assigned on 01 Dec 2022

Current time on role 1 year, 6 months, 7 days

MCPHAIL, Kristoffer Malcolm

Director

Director

ACTIVE

Assigned on 01 Dec 2022

Current time on role 1 year, 6 months, 7 days

MURPHY, Darryl Guy

Director

Investment Professional

ACTIVE

Assigned on 24 Jan 2020

Current time on role 4 years, 4 months, 15 days

E P S SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 20 Jul 1998

Resigned on 22 Oct 1998

Time on role 3 months, 2 days

MILL ASSET MANAGEMENT GROUP LIMITED

Corporate-secretary

RESIGNED

Assigned on 22 Oct 1998

Resigned on 07 Feb 2002

Time on role 3 years, 3 months, 16 days

BERRY, Ian Graham

Director

Finance

RESIGNED

Assigned on 17 Jun 2015

Resigned on 20 Jan 2020

Time on role 4 years, 7 months, 3 days

CLARK, Philip John

Director

Company Director

RESIGNED

Assigned on 24 Jul 2002

Resigned on 09 Jul 2007

Time on role 4 years, 11 months, 16 days

DAHAN, David Alexandre Simon

Director

Strategic Development Director - Real Estate

RESIGNED

Assigned on 04 Oct 2012

Resigned on 31 Mar 2016

Time on role 3 years, 5 months, 27 days

ELLIS, Philip Frederick

Director

Company Director

RESIGNED

Assigned on 29 Oct 2002

Resigned on 07 Nov 2012

Time on role 10 years, 9 days

GOTTLIEB, Julius

Director

Director

RESIGNED

Assigned on 20 Aug 2007

Resigned on 13 Jun 2008

Time on role 9 months, 24 days

GOTTLIEB, Julius

Director

Chartered Accountant

RESIGNED

Assigned on 07 Feb 2002

Resigned on 29 Oct 2002

Time on role 8 months, 22 days

LAXTON, Chris James Wentworth

Director

Insurance Company Official

RESIGNED

Assigned on 07 Feb 2002

Resigned on 15 Sep 2012

Time on role 10 years, 7 months, 8 days

LEROY, Veronique

Director

Finance

RESIGNED

Assigned on 17 Jun 2015

Resigned on 06 Jul 2017

Time on role 2 years, 19 days

MCLACHLAN, Sean Kent

Director

Finance

RESIGNED

Assigned on 14 Sep 2017

Resigned on 01 Dec 2022

Time on role 5 years, 2 months, 17 days

MONNIER, Laurence Ghislaine Claude

Director

Fund Management

RESIGNED

Assigned on 31 Mar 2016

Resigned on 14 Sep 2017

Time on role 1 year, 5 months, 14 days

SHIELDS, Susan

Director

Accountant

RESIGNED

Assigned on 11 Aug 2020

Resigned on 01 Dec 2022

Time on role 2 years, 3 months, 21 days

TEBBUTT, Nicholas, Mr.

Director

Chartered Accountant

RESIGNED

Assigned on 03 Jul 2017

Resigned on 11 Aug 2020

Time on role 3 years, 1 month, 8 days

WOMACK, Ian Bryan

Director

Director

RESIGNED

Assigned on 20 Aug 2007

Resigned on 30 Jun 2015

Time on role 7 years, 10 months, 10 days

WOMACK, Ian Bryan

Director

Insurance Company Official

RESIGNED

Assigned on 07 Feb 2002

Resigned on 29 Oct 2002

Time on role 8 months, 22 days

MIKJON LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 20 Jul 1998

Resigned on 22 Oct 1998

Time on role 3 months, 2 days

MILL PROPERTIES LIMITED

Corporate-director

RESIGNED

Assigned on 22 Oct 1998

Resigned on 07 Feb 2002

Time on role 3 years, 3 months, 16 days

MORLEY FUND MANAGEMENT LIMITED

Corporate-director

RESIGNED

Assigned on 01 Dec 2000

Resigned on 07 Feb 2002

Time on role 1 year, 2 months, 6 days

NORWICH UNION INVESTMENT MANAGEMENT LIMITED

Corporate-director

RESIGNED

Assigned on 22 Oct 1998

Resigned on 01 Dec 2000

Time on role 2 years, 1 month, 10 days


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