NAGA UK TOPCO LIMITED
ELSTREE

Hellopages » Hertfordshire » Hertsmere » WD6 3BX

Company number 08588260
Status Active
Incorporation Date 27 June 2013
Company Type Private Limited Company
Address DAGGER LANE, ELSTREE, HERTS, WD6 3BX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Appointment of Mr. Kevin Patrick Lane as a director on 20 September 2016; Appointment of Mr. Xu Wu as a director on 20 September 2016; Appointment of Mr. Gordon Orr as a director on 20 September 2016. The most likely internet sites of NAGA UK TOPCO LIMITED are www.nagauktopco.co.uk, and www.naga-uk-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Naga Uk Topco Limited is a Private Limited Company. The company registration number is 08588260. Naga Uk Topco Limited has been working since 27 June 2013. The present status of the company is Active. The registered address of Naga Uk Topco Limited is Dagger Lane Elstree Herts Wd6 3bx. . VOLLINS, James Andrew is a Secretary of the company. BROOKS, Chad is a Director of the company. HOANG, Kieu is a Director of the company. HOLMQVIST, Lars is a Director of the company. LANE, Kevin Patrick is a Director of the company. ORR, Gordon is a Director of the company. PERKINS, John Richard is a Director of the company. WU, Xu is a Director of the company. Secretary MCGUIRE, Tom has been resigned. Director BJORNSTRUP, Kim has been resigned. Director CLAUSEN, Karl Erik has been resigned. Director COATES, Peter Alexander has been resigned. Director CONNAUGHTON, John has been resigned. Director CURTIN, Dennis has been resigned. Director KUHN, Mary has been resigned. Director KUNSTLER, Benjamin has been resigned. Director MARSHALL, Robin has been resigned. Director MILLS, Patrick Mark Herbert has been resigned. Director O'REILLY, Devin has been resigned. Director RICHARDSON, Michael Elliot has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
VOLLINS, James Andrew
Appointed Date: 01 January 2015
Director
BROOKS, Chad
Appointed Date: 01 July 2015
52 years old
Director
HOANG, Kieu
Appointed Date: 20 September 2016
81 years old
Director
HOLMQVIST, Lars
Appointed Date: 22 June 2015
66 years old
Director
LANE, Kevin Patrick
Appointed Date: 20 September 2016
64 years old
Director
ORR, Gordon
Appointed Date: 20 September 2016
63 years old
Director
PERKINS, John Richard
Appointed Date: 01 May 2014
54 years old
Director
WU, Xu
Appointed Date: 20 September 2016
58 years old

Resigned Directors

Secretary
MCGUIRE, Tom
Resigned: 30 September 2014
Appointed Date: 13 December 2013
Director
BJORNSTRUP, Kim
Resigned: 30 May 2014
Appointed Date: 31 July 2013
67 years old
Director
CLAUSEN, Karl Erik
Resigned: 27 July 2014
Appointed Date: 31 July 2013
62 years old
Director
COATES, Peter Alexander
Resigned: 22 July 2014
Appointed Date: 31 July 2013
72 years old
Director
CONNAUGHTON, John
Resigned: 01 August 2016
Appointed Date: 31 July 2013
60 years old
Director
CURTIN, Dennis
Resigned: 18 February 2016
Appointed Date: 31 July 2013
69 years old
Director
KUHN, Mary
Resigned: 01 August 2016
Appointed Date: 22 June 2015
67 years old
Director
KUNSTLER, Benjamin
Resigned: 01 August 2016
Appointed Date: 01 November 2013
46 years old
Director
MARSHALL, Robin
Resigned: 01 August 2016
Appointed Date: 27 June 2013
55 years old
Director
MILLS, Patrick Mark Herbert
Resigned: 01 August 2016
Appointed Date: 16 January 2015
63 years old
Director
O'REILLY, Devin
Resigned: 01 August 2016
Appointed Date: 27 June 2013
51 years old
Director
RICHARDSON, Michael Elliot
Resigned: 15 January 2015
Appointed Date: 22 July 2014
63 years old

NAGA UK TOPCO LIMITED Events

18 Nov 2016
Appointment of Mr. Kevin Patrick Lane as a director on 20 September 2016
18 Nov 2016
Appointment of Mr. Xu Wu as a director on 20 September 2016
21 Sep 2016
Appointment of Mr. Gordon Orr as a director on 20 September 2016
21 Sep 2016
Appointment of Mr. Kieu Hoang as a director on 20 September 2016
19 Sep 2016
Second filing of the annual return made up to 27 June 2015
...
... and 66 more events
16 Aug 2013
Appointment of John Connaughton as a director on 31 July 2013
16 Aug 2013
Appointment of Mr Peter Alexander Coates as a director on 31 July 2013
16 Aug 2013
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2013
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2013
Incorporation

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