THE NUANCE GROUP (UK) LIMITED
FELTHAM NUANCE GLOBAL TRADERS (UK) LIMITED ALLNU (UK) LIMITED

Hellopages » Greater London » Hounslow » TW14 8HA

Company number 01131604
Status Active
Incorporation Date 29 August 1973
Company Type Private Limited Company
Address 4 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, UNITED KINGDOM, TW14 8HA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Register inspection address has been changed from Unit 42 Nursling Industrial Estate Oriana Way Nursling Southampton Hampshire SO16 0YU to 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA; Register(s) moved to registered office address 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA. The most likely internet sites of THE NUANCE GROUP (UK) LIMITED are www.thenuancegroupuk.co.uk, and www.the-nuance-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. The distance to to Fulwell Rail Station is 4.3 miles; to Brentford Rail Station is 6.6 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Chessington North Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Nuance Group Uk Limited is a Private Limited Company. The company registration number is 01131604. The Nuance Group Uk Limited has been working since 29 August 1973. The present status of the company is Active. The registered address of The Nuance Group Uk Limited is 4 New Square Bedfont Lakes Feltham Middlesex United Kingdom Tw14 8ha. . DONALDSON, Paul Henry is a Secretary of the company. BOUTTLE, Christopher David is a Director of the company. CREIGHTON, Frederick Robert is a Director of the company. HARMSTORF, Benjamin is a Director of the company. Secretary EGGLETON, Jeanette has been resigned. Secretary MACKENZIE, Amanda Jane has been resigned. Secretary PRIDEAUX, Robert David has been resigned. Secretary TRITSCHLER, Annette Elizabeth has been resigned. Secretary WALKER, Edward Ian Charles has been resigned. Secretary WINSOR, Richard Andrew has been resigned. Director ANSON-ESPARZA, Alexander Angel has been resigned. Director BELARDINI, Andrea has been resigned. Director BERNASCONI, Carlo has been resigned. Director BONNEL, Jean Paul has been resigned. Director BRAUN, Markus has been resigned. Director DAFFLON, Rene has been resigned. Director HERZIG, Ekaterina has been resigned. Director LIPSITH, Harvey Brian has been resigned. Director LIVINGSTONE, Robert Macbeth has been resigned. Director MARIN MAS-SARDA, Luis has been resigned. Director MEYER, Tobias Andreas has been resigned. Director PENNYCOOK, Richard has been resigned. Director SCHNEITER, Andreas has been resigned. Director SHEATH, Christopher Gordon has been resigned. Director SNADLER, Stuart Martin has been resigned. Director STEGEMANN, Christian Heinrich has been resigned. Director TAYLOR, Frederick William has been resigned. Director WHITEHOUSE, Paul Stewart has been resigned. Director WINSOR, Richard Andrew has been resigned. Director WOOD, Christopher Peter has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
DONALDSON, Paul Henry
Appointed Date: 01 December 2008
Director
BOUTTLE, Christopher David
Appointed Date: 18 February 2016
57 years old
Director
CREIGHTON, Frederick Robert
Appointed Date: 18 February 2016
67 years old
Director
HARMSTORF, Benjamin
Appointed Date: 12 November 2010
49 years old

Resigned Directors

Secretary
EGGLETON, Jeanette
Resigned: 13 April 1998
Appointed Date: 01 January 1997
Secretary
MACKENZIE, Amanda Jane
Resigned: 30 April 2004
Appointed Date: 01 May 1998
Secretary
PRIDEAUX, Robert David
Resigned: 31 December 1996
Secretary
TRITSCHLER, Annette Elizabeth
Resigned: 07 October 2008
Appointed Date: 05 March 2008
Secretary
WALKER, Edward Ian Charles
Resigned: 04 March 2008
Appointed Date: 01 May 2004
Secretary
WINSOR, Richard Andrew
Resigned: 01 May 1998
Appointed Date: 13 April 1998
Director
ANSON-ESPARZA, Alexander Angel
Resigned: 31 December 2013
Appointed Date: 12 November 2010
55 years old
Director
BELARDINI, Andrea
Resigned: 18 February 2016
Appointed Date: 20 August 2009
57 years old
Director
BERNASCONI, Carlo
Resigned: 10 April 2006
Appointed Date: 01 June 2004
65 years old
Director
BONNEL, Jean Paul
Resigned: 05 May 2009
Appointed Date: 10 April 2006
65 years old
Director
BRAUN, Markus
Resigned: 13 September 2004
Appointed Date: 04 March 1997
67 years old
Director
DAFFLON, Rene
Resigned: 22 June 1998
Appointed Date: 04 March 1997
70 years old
Director
HERZIG, Ekaterina
Resigned: 18 February 2016
Appointed Date: 01 January 2014
53 years old
Director
LIPSITH, Harvey Brian
Resigned: 09 July 1996
76 years old
Director
LIVINGSTONE, Robert Macbeth
Resigned: 25 November 1996
82 years old
Director
MARIN MAS-SARDA, Luis
Resigned: 18 February 2016
Appointed Date: 10 November 2014
54 years old
Director
MEYER, Tobias Andreas
Resigned: 18 February 2016
Appointed Date: 10 November 2014
48 years old
Director
PENNYCOOK, Richard
Resigned: 06 January 1995
61 years old
Director
SCHNEITER, Andreas
Resigned: 18 February 2016
Appointed Date: 10 November 2014
55 years old
Director
SHEATH, Christopher Gordon
Resigned: 03 December 1996
Appointed Date: 06 January 1995
67 years old
Director
SNADLER, Stuart Martin
Resigned: 04 March 1997
Appointed Date: 25 November 1996
85 years old
Director
STEGEMANN, Christian Heinrich
Resigned: 12 November 2010
Appointed Date: 01 June 2004
60 years old
Director
TAYLOR, Frederick William
Resigned: 07 June 1994
75 years old
Director
WHITEHOUSE, Paul Stewart
Resigned: 31 December 2003
75 years old
Director
WINSOR, Richard Andrew
Resigned: 01 March 2004
Appointed Date: 10 July 1997
62 years old
Director
WOOD, Christopher Peter
Resigned: 01 December 2010
Appointed Date: 13 September 2004
64 years old

THE NUANCE GROUP (UK) LIMITED Events

05 Jan 2017
Confirmation statement made on 21 December 2016 with updates
05 Jan 2017
Register inspection address has been changed from Unit 42 Nursling Industrial Estate Oriana Way Nursling Southampton Hampshire SO16 0YU to 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA
04 Jan 2017
Register(s) moved to registered office address 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA
03 Jan 2017
Registered office address changed from , Unit 42 Nursling Industrial Estate, Oriana Way, Nursling, Southampton, Hampshire, SO16 0YU to 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 3 January 2017
12 Oct 2016
Full accounts made up to 31 December 2015
...
... and 163 more events
23 Aug 1986
New director appointed
07 Jun 1986
Registered office changed on 07/06/86 from: ocean house west quay road southampton S09 4DE
07 Jun 1986
Registered office changed on 07/06/86 from: ocean house, west quay road, southampton, S09 4DE
14 May 1985
Company name changed\certificate issued on 14/05/85
29 Aug 1973
Incorporation

THE NUANCE GROUP (UK) LIMITED Charges

8 November 2013
Charge code 0113 1604 0003
Delivered: 11 November 2013
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited as Security Agent (as Trustee for the Secured Parties)
Description: Notification of addition to or amendment of charge…
15 May 1989
Guarantee & debenture
Delivered: 31 May 1989
Status: Satisfied on 3 December 1993
Persons entitled: Chemical Bank.
Description: Please see more doc M329-for further detiails. Fixed and…
15 May 1989
Guarantee & debenture
Delivered: 17 May 1989
Status: Satisfied on 4 September 1991
Persons entitled: Hansan Plcas Agent and Tustee for the Benefit of the Stockholders.
Description: Fixed and floating charges over the undertaking and all…

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