NORMANBRIGHT (UK CO 5) LIMITED
| Status | ACTIVE |
| Company No. | 05234585 |
| Category | Private Limited Company |
| Incorporated | 17 Sep 2004 |
| Age | 19 years, 8 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
NORMANBRIGHT (UK CO 5) LIMITED is an active private limited company with number 05234585. It was incorporated 19 years, 8 months, 29 days ago, on 17 September 2004. The company address is Rooms 481 - 499 Second Floor, Salisbury House Rooms 481 - 499 Second Floor, Salisbury House, London, EC2M 5SQ, England.
People
Secretary
ACTIVEAssigned on 06 Aug 2021
Current time on role 2 years, 10 months, 10 days
Director
Director
ACTIVEAssigned on 01 Apr 2024
Current time on role 2 months, 15 days
Director
Director
ACTIVEAssigned on 06 Apr 2022
Current time on role 2 years, 2 months, 10 days
Secretary
RESIGNEDAssigned on 01 Jun 2017
Resigned on 23 Jul 2021
Time on role 4 years, 1 month, 22 days
RAMSAY, Andrew Stephen James, Mr.
Secretary
Solicitor
RESIGNEDAssigned on 07 Oct 2004
Resigned on 03 Feb 2011
Time on role 6 years, 3 months, 27 days
Secretary
RESIGNEDAssigned on 28 Feb 2011
Resigned on 31 May 2017
Time on role 6 years, 3 months, 3 days
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 17 Sep 2004
Resigned on 07 Oct 2004
Time on role 20 days
Director
Director
RESIGNEDAssigned on 01 Oct 2018
Resigned on 31 Jan 2022
Time on role 3 years, 4 months
Director
Head Of Risk Control
RESIGNEDAssigned on 30 Jun 2013
Resigned on 20 Mar 2017
Time on role 3 years, 8 months, 20 days
Director
Finance Manager
RESIGNEDAssigned on 09 Dec 2004
Resigned on 30 Jun 2013
Time on role 8 years, 6 months, 21 days
Director
Director
RESIGNEDAssigned on 23 Nov 2021
Resigned on 31 Mar 2024
Time on role 2 years, 4 months, 8 days
Director
Director
RESIGNEDAssigned on 31 Dec 2008
Resigned on 01 Dec 2010
Time on role 1 year, 11 months, 1 day
Director
Global Trading Director
RESIGNEDAssigned on 25 Mar 2010
Resigned on 31 Jul 2012
Time on role 2 years, 4 months, 6 days
Director
Finance Director
RESIGNEDAssigned on 14 May 2013
Resigned on 20 Mar 2017
Time on role 3 years, 10 months, 6 days
Director
Head Of Enterprise Risk Management
RESIGNEDAssigned on 30 Jun 2013
Resigned on 20 Mar 2017
Time on role 3 years, 8 months, 20 days
Director
Director
RESIGNEDAssigned on 31 Mar 2019
Resigned on 13 Jun 2022
Time on role 3 years, 2 months, 13 days
Director
Us Certified Public Accountant
RESIGNEDAssigned on 19 Nov 2004
Resigned on 20 Jun 2008
Time on role 3 years, 7 months, 1 day
Director
Director
RESIGNEDAssigned on 15 Nov 2017
Resigned on 01 Apr 2019
Time on role 1 year, 4 months, 17 days
Director
Director
RESIGNEDAssigned on 28 Feb 2011
Resigned on 04 Jul 2014
Time on role 3 years, 4 months, 4 days
Director
Solicitor
RESIGNEDAssigned on 17 Sep 2004
Resigned on 07 Oct 2004
Time on role 20 days
Director
Director
RESIGNEDAssigned on 17 Mar 2017
Resigned on 10 May 2019
Time on role 2 years, 1 month, 24 days
Director
Accountant
RESIGNEDAssigned on 07 Oct 2004
Resigned on 30 Jun 2013
Time on role 8 years, 8 months, 23 days
Director
Director
RESIGNEDAssigned on 04 Jul 2014
Resigned on 15 Nov 2017
Time on role 3 years, 4 months, 11 days
Director
Director
RESIGNEDAssigned on 15 May 2012
Resigned on 14 May 2013
Time on role 11 months, 30 days
Director
Director
RESIGNEDAssigned on 01 Apr 2017
Resigned on 31 Jul 2020
Time on role 3 years, 3 months, 30 days
Director
Director
RESIGNEDAssigned on 01 Jul 2020
Resigned on 12 Nov 2021
Time on role 1 year, 4 months, 11 days
Nominee-director
RESIGNEDAssigned on 17 Sep 2004
Resigned on 07 Oct 2004
Time on role 20 days
Director
Regional Director
RESIGNEDAssigned on 07 Oct 2004
Resigned on 25 Mar 2010
Time on role 5 years, 5 months, 18 days
Director
Director
RESIGNEDAssigned on 17 Mar 2017
Resigned on 30 Sep 2018
Time on role 1 year, 6 months, 13 days
Director
Director
RESIGNEDAssigned on 01 Dec 2010
Resigned on 28 Feb 2011
Time on role 2 months, 27 days
Director
General Manager
RESIGNEDAssigned on 20 Jun 2008
Resigned on 31 Dec 2008
Time on role 6 months, 11 days
Director
Chief Financial Officer
RESIGNEDAssigned on 22 Jan 2008
Resigned on 15 May 2012
Time on role 4 years, 3 months, 24 days
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