NNB HOLDING COMPANY (HPC) LIMITED
LONDON NNB HOLDING COMPANY LIMITED

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Company number 06937080
Status Active
Incorporation Date 17 June 2009
Company Type Private Limited Company
Address 40 GROSVENOR PLACE, VICTORIA, LONDON, SW1X 7EN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Liming Yu as a director on 29 November 2016; Termination of appointment of Junfeng Wu as a director on 29 November 2016. The most likely internet sites of NNB HOLDING COMPANY (HPC) LIMITED are www.nnbholdingcompanyhpc.co.uk, and www.nnb-holding-company-hpc.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nnb Holding Company Hpc Limited is a Private Limited Company. The company registration number is 06937080. Nnb Holding Company Hpc Limited has been working since 17 June 2009. The present status of the company is Active. The registered address of Nnb Holding Company Hpc Limited is 40 Grosvenor Place Victoria London Sw1x 7en. . SANTI, Guido is a Secretary of the company. CADOUX-HUDSON, Humphrey Alan Edward is a Director of the company. CROOKS, Stuart is a Director of the company. DE RIVAZ, Vincent is a Director of the company. GIRRE, Xavier Rene Louise is a Director of the company. LAIGNEAU, Marianne is a Director of the company. TODOROV, Pierre Christian is a Director of the company. URSAT, Xavier Bernard Yves is a Director of the company. XU, Yuan is a Director of the company. YIN, Engang is a Director of the company. YU, Liming is a Director of the company. ZHENG, Dongshan is a Director of the company. Secretary MACDONALD, Jean Elizabeth has been resigned. Director COLEY, William Alfred has been resigned. Director GRAILLAT, Goulven has been resigned. Director GUYLER, Robert has been resigned. Director HANAFIN, Vincent Mark has been resigned. Director HUET, Philippe Victor Paul has been resigned. Director KUSTERER, Thomas Andreas has been resigned. Director LAGARDE, Dominque Andre Gaston Marie has been resigned. Director LE LORIER, Anne Nathalie has been resigned. Director LE LORIER, Anne Nathalie has been resigned. Director LE LORIER, Anne Nathalie has been resigned. Director MACDONALD, Jean Elizabeth has been resigned. Director ROSSI, Simone has been resigned. Director SALHA, Bernard Xavier has been resigned. Director SALHA, Bernard Xavier has been resigned. Director SAMBHI, Sarwjit has been resigned. Director SPURR, Andrew, Dr has been resigned. Director STEINHAGEN, Tilmann Bernhard Maria has been resigned. Director TORTAJADA, Stéphane Luc Jean-Marie has been resigned. Director WU, Junfeng has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SANTI, Guido
Appointed Date: 06 October 2010
Director
CADOUX-HUDSON, Humphrey Alan Edward
Appointed Date: 17 June 2009
65 years old
Director
CROOKS, Stuart
Appointed Date: 01 January 2014
60 years old
Director
DE RIVAZ, Vincent
Appointed Date: 17 June 2009
72 years old
Director
GIRRE, Xavier Rene Louise
Appointed Date: 30 September 2016
56 years old
Director
LAIGNEAU, Marianne
Appointed Date: 30 September 2016
61 years old
Director
TODOROV, Pierre Christian
Appointed Date: 30 September 2016
67 years old
Director
URSAT, Xavier Bernard Yves
Appointed Date: 30 September 2016
58 years old
Director
XU, Yuan
Appointed Date: 30 September 2016
63 years old
Director
YIN, Engang
Appointed Date: 30 September 2016
57 years old
Director
YU, Liming
Appointed Date: 29 November 2016
63 years old
Director
ZHENG, Dongshan
Appointed Date: 30 September 2016
63 years old

Resigned Directors

Secretary
MACDONALD, Jean Elizabeth
Resigned: 19 July 2010
Appointed Date: 17 June 2009
Director
COLEY, William Alfred
Resigned: 23 July 2009
Appointed Date: 17 June 2009
82 years old
Director
GRAILLAT, Goulven
Resigned: 05 October 2012
Appointed Date: 17 June 2009
71 years old
Director
GUYLER, Robert
Resigned: 30 September 2016
Appointed Date: 16 April 2015
58 years old
Director
HANAFIN, Vincent Mark
Resigned: 18 March 2013
Appointed Date: 26 November 2009
66 years old
Director
HUET, Philippe Victor Paul
Resigned: 05 April 2016
Appointed Date: 15 June 2012
70 years old
Director
KUSTERER, Thomas Andreas
Resigned: 29 March 2011
Appointed Date: 17 June 2009
57 years old
Director
LAGARDE, Dominque Andre Gaston Marie
Resigned: 01 May 2015
Appointed Date: 30 June 2010
60 years old
Director
LE LORIER, Anne Nathalie
Resigned: 07 November 2011
Appointed Date: 19 January 2011
73 years old
Director
LE LORIER, Anne Nathalie
Resigned: 15 November 2010
Appointed Date: 15 November 2010
73 years old
Director
LE LORIER, Anne Nathalie
Resigned: 26 July 2010
Appointed Date: 17 June 2009
73 years old
Director
MACDONALD, Jean Elizabeth
Resigned: 19 July 2010
Appointed Date: 17 June 2009
68 years old
Director
ROSSI, Simone
Resigned: 23 February 2015
Appointed Date: 01 April 2011
57 years old
Director
SALHA, Bernard Xavier
Resigned: 07 June 2010
Appointed Date: 16 July 2009
64 years old
Director
SALHA, Bernard Xavier
Resigned: 14 June 2010
Appointed Date: 16 July 2009
64 years old
Director
SAMBHI, Sarwjit
Resigned: 18 March 2013
Appointed Date: 26 November 2009
56 years old
Director
SPURR, Andrew, Dr
Resigned: 31 December 2013
Appointed Date: 23 July 2009
72 years old
Director
STEINHAGEN, Tilmann Bernhard Maria
Resigned: 30 September 2016
Appointed Date: 11 December 2015
56 years old
Director
TORTAJADA, Stéphane Luc Jean-Marie
Resigned: 29 January 2015
Appointed Date: 20 September 2010
53 years old
Director
WU, Junfeng
Resigned: 29 November 2016
Appointed Date: 30 September 2016
51 years old

NNB HOLDING COMPANY (HPC) LIMITED Events

03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2016
Appointment of Mr Liming Yu as a director on 29 November 2016
15 Dec 2016
Termination of appointment of Junfeng Wu as a director on 29 November 2016
09 Nov 2016
Termination of appointment of Tilmann Bernhard Maria Steinhagen as a director on 30 September 2016
08 Nov 2016
Appointment of Mr Junfeng Wu as a director on 30 September 2016
...
... and 86 more events
05 Aug 2009
Director appointed andrew spurr
05 Aug 2009
Appointment terminated director william coley
21 Jul 2009
Director appointed bernard xavier salha
03 Jul 2009
Accounting reference date shortened from 30/06/2010 to 31/12/2009
17 Jun 2009
Incorporation

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