NIOX GROUP PLC

NIOX GROUP PLC is a Plc currently active, incorporated on 2006-05-19. There are 8 active officer(s) on record. 2 charge(s) registered, 2 satisfied. 0 active PSC(s) declared. Next accounts are due by 2027-06-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

CLAYTON-WHERITY, Rebecca Mary· Secretary
Appointed 2025-05-14
DUNCAN, Sarah Elizabeth· Director
Appointed 2025-05-14
DUNCAN, Sarah Elizabeth· Secretary
Resigned 2025-05-14
ROLLER, Michael Roy David· Director
Resigned 2025-05-14

CLAYTON-WHERITY, Rebecca Mary

Secretary

Active

Appointed: 2025-05-14

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CURRAN, Sharon

Director

Active

Appointed: 2018-02-08
Nationality: Irish
Residence: Ireland
Born: 12/1968

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DUNCAN, Sarah Elizabeth

Director

Active

Appointed: 2025-05-14
Nationality: British
Residence: England
Born: 05/1991

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EMMS, Jonathan Charles

Director

Active

Appointed: 2019-09-02
Nationality: British
Residence: United Kingdom
Born: 09/1963

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JOHNSON, Ian Roy

Director

Active

Appointed: 2019-12-05
Nationality: British
Residence: United Kingdom
Born: 06/1953

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MILLS, Nicholas

Director

Active

Appointed: 2020-11-13
Nationality: British
Residence: England
Born: 08/1990

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NAYLOR, Robert Graham

Director

Active

Appointed: 2024-07-01
Nationality: British
Residence: England
Born: 11/1974

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WATTS, Garry

Director

Active

Appointed: 2020-03-02
Nationality: British
Residence: United Kingdom
Born: 12/1956

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COTTA, Julien Fabrice

Secretary

Resigned

Appointed: 2013-11-26
Resigned: 2020-01-09

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DUNCAN, Sarah Elizabeth

Secretary

Resigned

Appointed: 2020-11-01
Resigned: 2025-05-14

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ROLLER, Michael Roy David

Secretary

Resigned

Appointed: 2020-01-09
Resigned: 2020-11-01

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SWINGLAND, Charles Stuart Webb

Secretary

Resigned

Appointed: 2008-06-17
Resigned: 2013-11-26
Nationality: British

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OVALSEC LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2006-05-19
Resigned: 2008-06-17

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CORN, Timothy Henry, Dr

Director

Resigned

Appointed: 2006-08-01
Resigned: 2017-05-26
Nationality: British
Residence: England
Born: 03/1951

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COTTA, Julien Fabrice

Director

Resigned

Appointed: 2013-11-26
Resigned: 2020-01-09
Nationality: British
Residence: England
Born: 01/1964

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CUMMINGS, Russell

Director

Resigned

Appointed: 2007-01-25
Resigned: 2019-06-07
Nationality: British
Residence: United Kingdom
Born: 06/1964

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EDICK, Paul Raymond

Director

Resigned

Appointed: 2013-04-03
Resigned: 2016-05-18
Nationality: United States
Residence: Usa
Born: 07/1955

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GARAUD, Jean-Jacques

Director

Resigned

Appointed: 2012-11-01
Resigned: 2018-05-30
Nationality: French/American
Residence: Swizterland
Born: 06/1955

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GRANATA, Francesco, Dr

Director

Resigned

Appointed: 2013-09-01
Resigned: 2019-12-05
Nationality: Italian
Residence: United Kingdom
Born: 10/1950

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HAFNER, Roderick Peter

Director

Resigned

Appointed: 2008-03-10
Resigned: 2019-09-02
Nationality: British
Residence: England
Born: 09/1965

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HARRIS, Steven Charles Andrew

Director

Resigned

Appointed: 2006-05-31
Resigned: 2019-12-31
Nationality: British
Residence: England
Born: 06/1966

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HAUMANN, Brett Kenneth, Dr

Director

Resigned

Appointed: 2012-09-25
Resigned: 2013-07-03
Nationality: British
Residence: United Kingdom
Born: 01/1970

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LE COUILLIARD, Jo Susan

Director

Resigned

Appointed: 2018-02-08
Resigned: 2024-05-22
Nationality: British
Residence: United Kingdom
Born: 11/1963

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PETTY, Cathrin

Director

Resigned

Appointed: 2010-03-08
Resigned: 2016-12-16
Nationality: British
Residence: England
Born: 05/1973

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ROLLER, Michael Roy David

Director

Resigned

Appointed: 2020-01-09
Resigned: 2025-05-14
Nationality: British
Residence: England
Born: 06/1965

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SAMSON, Marvin

Director

Resigned

Appointed: 2015-12-08
Resigned: 2018-05-30
Nationality: American
Residence: United States
Born: 06/1941

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SHANNON, James, Dr.

Director

Resigned

Appointed: 2011-01-01
Resigned: 2012-05-08
Nationality: British
Residence: Usa
Born: 06/1956

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SHANNON, James, Dr.

Director

Resigned

Appointed: 2011-01-01
Resigned: 2012-05-08
Nationality: British
Residence: Usa
Born: 06/1956

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STAUDINGER, Heribert, Dr

Director

Resigned

Appointed: 2018-02-08
Resigned: 2019-02-04
Nationality: German,American
Residence: United States
Born: 12/1951

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SWINGLAND, Charles Stuart Webb

Director

Resigned

Appointed: 2006-05-31
Resigned: 2017-05-26
Nationality: British
Residence: England
Born: 08/1952

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SYKES, Richard Brook, Sir

Director

Resigned

Appointed: 2007-05-16
Resigned: 2013-04-03
Nationality: British
Residence: United Kingdom
Born: 08/1942

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ZOTH, Lota

Director

Resigned

Appointed: 2015-02-09
Resigned: 2019-02-04
Nationality: American
Residence: United States
Born: 11/1959

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OVAL NOMINEES LIMITED

Corporate Nominee Director

Resigned

Appointed: 2006-05-19
Resigned: 2006-05-31

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