NEX GROUP HOLDINGS LIMITED

NEX GROUP HOLDINGS LIMITED is a Ltd currently active, incorporated on 2008-09-10. There are 5 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

20% board churn in the last 12 months — within normal range.

Recent board changes

SIKORA, Andrew John· Director
Appointed 2026-02-05
BODNUM, Richard Joseph· Director
Resigned 2025-12-31
WARREN, Derek· Director
Appointed 2024-09-30
PIETROWICZ, John William· Director
Resigned 2023-12-31

GIFFEN, Sarah

Secretary

Active

Appointed: 2023-02-13

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MUDDIMAN, David James

Secretary

Active

Appointed: 2023-02-13

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SEAMAN, Adrienne Hilary

Director

Active

Appointed: 2022-05-30
Nationality: British
Residence: England
Born: 09/1970

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SIKORA, Andrew John

Director

Active

Appointed: 2026-02-05
Nationality: American
Residence: United States
Born: 08/1980

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WARREN, Derek

Director

Active

Appointed: 2024-09-30
Nationality: British
Residence: Northern Ireland
Born: 07/1976

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ABREHART, Deborah Anne

Secretary

Resigned

Appointed: 2014-02-24
Resigned: 2019-12-31

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ABREHART, Deborah Anne

Secretary

Resigned

Appointed: 2008-09-10
Resigned: 2009-06-25
Nationality: British

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CAVANAGH, Teri-Anne

Secretary

Resigned

Appointed: 2009-06-25
Resigned: 2017-03-15
Nationality: Other

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CHALMERS, Jenelle Marie

Secretary

Resigned

Appointed: 2021-07-08
Resigned: 2023-02-13

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DAND, Anthony

Secretary

Resigned

Appointed: 2015-11-06
Resigned: 2018-03-29

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GIBSON, Carolyn Ann

Secretary

Resigned

Appointed: 2014-02-24
Resigned: 2014-12-31

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RIDLEY, Veronica

Secretary

Resigned

Appointed: 2020-01-14
Resigned: 2021-07-01

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WRIGHT, Margaret Austin

Secretary

Resigned

Appointed: 2021-07-08
Resigned: 2023-02-13

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ABREHART, Deborah Anne

Director

Resigned

Appointed: 2008-09-10
Resigned: 2019-12-05
Nationality: British
Residence: United Kingdom
Born: 07/1957

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ALDRIDGE, Allan Samuel

Director

Resigned

Appointed: 2018-05-30
Resigned: 2019-09-30
Nationality: British
Residence: United Kingdom
Born: 08/1980

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BODNUM, Richard Joseph

Director

Resigned

Appointed: 2023-10-04
Resigned: 2025-12-31
Nationality: American
Residence: United States
Born: 05/1967

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BRIDGES, Stuart John

Director

Resigned

Appointed: 2015-09-11
Resigned: 2017-05-30
Nationality: British
Residence: United Kingdom
Born: 09/1960

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CAPLEN, Stephen Gerard

Director

Resigned

Appointed: 2012-11-05
Resigned: 2015-01-26
Nationality: British
Residence: United Kingdom
Born: 10/1966

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CHAMBERLAIN, John Henry Moule

Director

Resigned

Appointed: 2016-04-28
Resigned: 2018-05-30
Nationality: British
Residence: England
Born: 12/1977

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CRONIN, Kathleen Marie

Director

Resigned

Appointed: 2019-12-05
Resigned: 2022-06-01
Nationality: American
Residence: United States
Born: 12/1963

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DURKIN, Bryan Thomas

Director

Resigned

Appointed: 2019-12-05
Resigned: 2021-01-13
Nationality: American
Residence: United States
Born: 10/1960

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GREGG, David Stephen

Director

Resigned

Appointed: 2014-11-25
Resigned: 2016-04-28
Nationality: British
Residence: England
Born: 08/1967

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IRELAND, David Charles

Director

Resigned

Appointed: 2011-09-02
Resigned: 2018-09-26
Nationality: British
Residence: England
Born: 10/1969

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LESTER, Matthew John

Director

Resigned

Appointed: 2009-02-23
Resigned: 2010-11-18
Nationality: British
Residence: United Kingdom
Born: 07/1963

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PIETROWICZ, John William

Director

Resigned

Appointed: 2019-12-05
Resigned: 2023-12-31
Nationality: American
Residence: United States
Born: 03/1964

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PIGAGA, Kenneth Michael

Director

Resigned

Appointed: 2014-02-24
Resigned: 2019-01-23
Nationality: American
Residence: England
Born: 08/1954

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PRICE, Mark

Director

Resigned

Appointed: 2011-10-27
Resigned: 2012-12-11
Nationality: British
Residence: United Kingdom
Born: 04/1971

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TORRENS, Iain William

Director

Resigned

Appointed: 2008-09-10
Resigned: 2014-11-21
Nationality: British
Residence: England
Born: 08/1968

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WILLIAMSON, David Alexander

Director

Resigned

Appointed: 2018-09-27
Resigned: 2019-12-05
Nationality: British
Residence: England
Born: 06/1980

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WREN, Samantha Anne

Director

Resigned

Appointed: 2017-06-29
Resigned: 2019-03-15
Nationality: British
Residence: England
Born: 11/1966

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WREN, Samantha Anne

Director

Resigned

Appointed: 2010-11-17
Resigned: 2011-09-02
Nationality: British
Residence: England
Born: 11/1966

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YALLOP, John Mark

Director

Resigned

Appointed: 2009-02-23
Resigned: 2011-09-30
Nationality: British
Residence: United Kingdom
Born: 03/1960

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