NIAL INVESTMENTS LIMITED

NIAL INVESTMENTS LIMITED is a Ltd currently active, incorporated on 2001-03-22. There are 11 active officer(s) on record. 3 charge(s) registered, 2 satisfied. 3 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

36% board churn in the last 12 months — worth investigating.

Recent board changes

EYNON, Christopher Luke· Director
Appointed 2026-06-25
HUSBAND, Andrew John· Director
Appointed 2026-06-25
MACKINGS, Paul Anthony· Director
Appointed 2026-06-25
MARABINI RUIZ, Rodrigo· Director
Appointed 2026-06-25

HUNT, Mark Allan

Secretary

Active

Appointed: 2017-10-02

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ANDREASEN, Alice Heloise

Director

Active

Appointed: 2024-05-30
Nationality: British
Residence: United Kingdom
Born: 01/1981

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EYNON, Christopher Luke

Director

Active

Appointed: 2026-06-25
Nationality: British
Residence: England
Born: 06/1995

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HUNT, Mark Allan

Director

Active

Appointed: 2017-10-02
Nationality: English
Residence: United Kingdom
Born: 06/1977

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HUSBAND, Andrew John

Director

Active

Appointed: 2026-06-25
Nationality: British
Residence: England
Born: 10/1978

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JONES, Nicholas Vaughan

Director

Active

Appointed: 2015-06-15
Nationality: British
Residence: England
Born: 11/1973

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KNIGHT, Richard Andrew

Director

Active

Appointed: 2016-04-28
Nationality: British
Residence: United Kingdom
Born: 09/1967

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MACKINGS, Paul Anthony

Director

Active

Appointed: 2026-06-25
Nationality: British
Residence: England
Born: 12/1961

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MARABINI RUIZ, Rodrigo

Director

Active

Appointed: 2026-06-25
Nationality: Spanish
Residence: Spain
Born: 11/1962

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REES, David Rocyn

Director

Active

Appointed: 2012-11-16
Nationality: British
Residence: United Kingdom
Born: 04/1959

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SYMONDS, Justin Paul

Director

Active

Appointed: 2024-03-25
Nationality: British
Residence: United Kingdom
Born: 01/1967

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FISHER, Andrew Simon David

Secretary

Resigned

Appointed: 2006-12-18
Resigned: 2015-05-27
Nationality: British

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JONES, Nicholas Vaughan

Secretary

Resigned

Appointed: 2015-06-15
Resigned: 2017-10-02

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HACKWOOD SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2001-03-22
Resigned: 2006-12-18

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BINGER, Kjeld

Director

Resigned

Appointed: 2001-04-27
Resigned: 2007-01-15
Nationality: Danish
Born: 10/1954

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BOSERUP, Niels

Director

Resigned

Appointed: 2001-04-27
Resigned: 2007-04-25
Nationality: Danish
Residence: Denmark
Born: 06/1943

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BROOKS, William

Director

Resigned

Appointed: 2006-12-18
Resigned: 2008-06-25
Nationality: British
Born: 05/1942

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CHRISTIANSEN, Rasmus

Director

Resigned

Appointed: 2006-12-18
Resigned: 2012-11-16
Nationality: Danish
Residence: Denmark
Born: 02/1952

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DIXON, Tracey

Director

Resigned

Appointed: 2021-01-28
Resigned: 2026-06-25
Nationality: British
Residence: United Kingdom
Born: 09/1965

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FERGUSON, Graeme Peter

Director

Resigned

Appointed: 2020-11-26
Resigned: 2025-09-11
Nationality: British
Residence: United Kingdom
Born: 01/1978

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FISHER, Andrew Simon David

Director

Resigned

Appointed: 2007-03-22
Resigned: 2015-05-27
Nationality: British
Residence: England
Born: 03/1971

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FORBES, Nicholas Iain

Director

Resigned

Appointed: 2017-11-23
Resigned: 2022-05-26
Nationality: British
Residence: United Kingdom
Born: 11/1973

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FORTIN, Olivier Georges Xavier

Director

Resigned

Appointed: 2013-02-05
Resigned: 2014-06-25
Nationality: French
Residence: England
Born: 03/1974

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GEERE, Simon Boyd

Director

Resigned

Appointed: 2009-01-22
Resigned: 2012-11-16
Nationality: British
Residence: United Kingdom
Born: 01/1968

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HENIG, Simon Antony, Councillor

Director

Resigned

Appointed: 2008-06-25
Resigned: 2021-05-27
Nationality: British
Residence: United Kingdom
Born: 06/1969

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KEMP, Nicholas Charles

Director

Resigned

Appointed: 2022-09-29
Resigned: 2024-10-10
Nationality: British
Residence: England
Born: 02/1969

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KILGOUR, Karen Louise

Director

Resigned

Appointed: 2024-12-04
Resigned: 2026-06-25
Nationality: British
Residence: United Kingdom
Born: 10/1968

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LAWS, David

Director

Resigned

Appointed: 2007-01-24
Resigned: 2016-04-30
Nationality: British
Residence: United Kingdom
Born: 11/1957

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MALCOLM, Iain

Director

Resigned

Appointed: 2006-12-18
Resigned: 2020-11-26
Nationality: British
Residence: United Kingdom
Born: 12/1966

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MASON, Graeme Mark

Director

Resigned

Appointed: 2022-01-27
Resigned: 2024-05-30
Nationality: British
Residence: United Kingdom
Born: 12/1968

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MILLER, Graeme Ferguson

Director

Resigned

Appointed: 2021-07-29
Resigned: 2024-05-30
Nationality: British
Residence: England
Born: 08/1962

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MOLE, Peter James

Director

Resigned

Appointed: 2008-06-25
Resigned: 2012-11-16
Nationality: British
Residence: United Kingdom
Born: 03/1942

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MORDEY, Dale Michael

Director

Resigned

Appointed: 2024-07-30
Resigned: 2026-06-25
Nationality: British
Residence: United Kingdom
Born: 04/1986

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NUGENT, Albert

Director

Resigned

Appointed: 2007-02-27
Resigned: 2008-06-25
Nationality: British
Born: 06/1942

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PARKIN, John

Director

Resigned

Appointed: 2006-12-18
Resigned: 2007-04-10
Nationality: British
Born: 09/1954

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PETRIE, Adam James

Director

Resigned

Appointed: 2022-01-27
Resigned: 2022-05-26
Nationality: New Zealander
Residence: United Kingdom
Born: 02/1985

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RADCLIFFE, Rosemary Anne

Director

Resigned

Appointed: 2006-12-18
Resigned: 2007-09-26
Nationality: British
Residence: United Kingdom
Born: 10/1949

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RASMUSSEN, Jens Peter Thorkild

Director

Resigned

Appointed: 2001-04-27
Resigned: 2006-12-18
Nationality: Danish
Born: 09/1949

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REES, Hywel Gwyn

Director

Resigned

Appointed: 2015-03-06
Resigned: 2019-07-25
Nationality: British
Residence: United Kingdom
Born: 02/1972

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STENT, John Julian

Director

Resigned

Appointed: 2012-11-16
Resigned: 2022-01-27
Nationality: British
Residence: England
Born: 03/1955

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STENT, John Julian

Director

Resigned

Appointed: 2007-02-27
Resigned: 2009-01-22
Nationality: British
Residence: England
Born: 03/1955

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SYMONDS, Robert

Director

Resigned

Appointed: 2006-12-21
Resigned: 2008-06-25
Nationality: British
Residence: England
Born: 06/1949

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WATSON, Paul, Councillor

Director

Resigned

Appointed: 2008-06-25
Resigned: 2017-11-23
Nationality: British
Residence: United Kingdom
Born: 03/1954

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HACKWOOD DIRECTORS LIMITED

Corporate Nominee Director

Resigned

Appointed: 2001-03-22
Resigned: 2001-04-27

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