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Nres Limited

03691898

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

First Floor North, 1 Puddle Dock, London, EC4V 3DS
Incorporated 05/01/1999

Previously known as

Stormplace Limited · until 29/03/1999

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

49100
Passenger rail transport, interurban
52212
Operation of rail passenger facilities at railway stations

Officers

Mr David Andrew Watkin

director · Since 19/07/2011

COMMERCIAL DIRECTOR

IRISH · ENGLAND · Age 58

Also on 2 other boards

Jason Elliot Webb

director · Since 26/05/2015

SENIOR RAIL EXECUTIVE

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mrs Jacqueline Starr

director · Since 17/12/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Ola Ogun

director · Since 15/08/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Mr Owen Matthew Hazell

director · Since 11/10/2023

COMMERCIAL DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

David Andrew Watkin

director · Since 19/07/2011

Irish · England · Age 58

Jason Elliot Webb

director · Since 26/05/2015

British · England · Age 55

Jacqueline Starr

director · Since 17/12/2015

British · England · Age 54

Ola Ogun

director · Since 15/08/2018

British · England · Age 54

Owen Matthew Hazell

director · Since 11/10/2023

British · England · Age 50

Former

Martin Edgar Richards

nominee director · Resigned 29/03/1999

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 29/03/1999

Peter John Charlton

nominee director · Resigned 29/03/1999

Mark Driver

director · Resigned 01/11/1999

Paul Graham Davison

director · Resigned 15/05/2000

Louise Susan Mcpherson Brooker

director · Resigned 15/05/2000

Nicholas Anthony Illsley

director · Resigned 18/09/2002

Robert William Breakwell

director · Resigned 18/09/2002

Jonathan Newton Metcalfe

director · Resigned 18/09/2002

Jeremy Peter Whitaker

director · Resigned 17/01/2003

Mark Peter Furlong

director · Resigned 04/05/2004

James Reith Gilbert

director · Resigned 12/05/2005

Charles Richard Browne Goldson

director · Resigned 28/09/2006

Charles John Belcher

director · Resigned 31/01/2008

Michelle Drage

director · Resigned 31/01/2008

John Alexander Warner

director · Resigned 31/01/2008

George Watson Muir

director · Resigned 07/05/2008

Michael Anthony Carroll

director · Resigned 31/03/2009

Paul Desmond Furze-Waddock

director · Resigned 14/05/2009

John Michael Oliver

director · Resigned 21/07/2010

Roger Brian Cobbe

director · Resigned 10/05/2011

Maria Michelle Smart

director · Resigned 11/10/2011

Jacob Henry Kelly

director · Resigned 19/02/2014

Graham Charles Leech

director · Resigned 19/02/2014

James Alexander Foulds

director · Resigned 20/05/2014

Andrew John Cross

director · Resigned 16/10/2014

Barbara Thomas

director · Resigned 23/03/2015

Christopher Arthur Scoggins

director · Resigned 26/05/2015

Andrew Noel Chivers

director · Resigned 15/10/2015

Alison Joan Smith

director · Resigned 28/10/2015

Michael Andrew Roberts

director · Resigned 16/12/2015

Christopher John Yelland

secretary · Resigned 07/09/2016

James Alexander Foulds

director · Resigned 01/06/2017

Mark Richard Butlin

director · Resigned 01/06/2017

Ian David Coles

director · Resigned 01/12/2017

Andrew Russell Camp

director · Resigned 02/07/2018

George Lynn

secretary · Resigned 28/09/2018

Neil Micklethwaite

director · Resigned 18/08/2019

Paul Jonathan Plummer

director · Resigned 01/12/2020

Clare Elizabeth Mccaffrey

director · Resigned 30/10/2022

Darren Craig Higgins

director · Resigned 29/09/2023

Stewart Fox-Mills

director · Resigned 29/09/2023

Eileen O'Neill

director · Resigned 16/03/2026

Persons with Significant Control

Former PSCs

Atoc Limited

Ceased 20/08/2025

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1First Floor North
2026-07-15

FIRST FLOOR NORTH

post townLondon
2026-07-15

LONDON