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NCR LIMITED

Company number 00045916

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Officers: 60 officers / 58 resignations

KOZIOL-GRABOWSKA, Agnieszka Malgorzata

Correspondence address
4th Floor, Capital House, 25 Chapel Street, London, England, NW1 5DS
Role Active
Director
Date of birth
August 1973
Appointed on
13 October 2023
Nationality
Polish
Country of residence
Poland
Occupation
Director

RADESCA, Anthony

Correspondence address
4th Floor, Capital House, 25 Chapel Street, London, England, NW1 5DS
Role Active
Director
Date of birth
May 1969
Appointed on
26 June 2024
Nationality
American
Country of residence
United States
Occupation
Chief Accounting Officer

CLARK, Gordon Kennedy

Correspondence address
Teazles, The Common Mellis, Eye, Suffolk, IP23 8EB
Role Resigned
Secretary
Appointed on
27 November 2006
Resigned on
20 August 2008
Nationality
British

DAVIES, John Llewelyn

Correspondence address
8 Chestnut Court, Chestnut Lane, Amersham, Buckinghamshire, HP6 6ED
Role Resigned
Secretary
Appointed on
13 October 1998
Resigned on
31 July 2000
Nationality
British

ELLSWORTH, Cory Paul

Correspondence address
2 Farmleigh Grove, Walton On Thames, Surrey, KT12 5BU
Role Resigned
Secretary
Appointed on
1 August 1996
Resigned on
13 October 1998
Nationality
American
Occupation
Financial Director

ENTWISTLE, Paul Norman Joseph

Correspondence address
12 Grove Road, Beaconsfield, Buckinghamshire, HP9 1UP
Role Resigned
Secretary
Appointed before
28 March 1992
Resigned on
31 July 1992
Nationality
British

GHANTIWALA, Hemlata Meghani

Correspondence address
62 Paines Lane, Pinner Village, Pinner, Middlesex, HA5 3BT
Role Resigned
Secretary
Appointed on
9 June 2006
Resigned on
25 October 2006
Nationality
British

HODGKINSON, Roy Arthur

Correspondence address
35 Rue Guillaume Stocq, Brussels, Belgium, B1050
Role Resigned
Secretary
Appointed on
6 December 1995
Resigned on
1 February 1996
Nationality
British

JONES, Ian Hamilton

Correspondence address
15 Ocean Court, Plymouth, Devon, PL1 4QA
Role Resigned
Secretary
Appointed on
1 August 1992
Resigned on
6 December 1995
Nationality
British
Occupation
Director Finance & Admn Ncr Ltd

KEE, Caroline Amanda

Correspondence address
7a, Deacon Road, London, NW2 5NP
Role Resigned
Secretary
Appointed on
22 September 2008
Resigned on
26 October 2023
Nationality
British

PATEL, Yogendra Gordhanbhai

Correspondence address
33 Mallard Way, Kingsbury, London, NW9 8JJ
Role Resigned
Secretary
Appointed on
21 December 2001
Resigned on
9 June 2006
Nationality
British

SHERWOOD EDWARDS, Mark

Correspondence address
41 Palmerston Road, London, SW14 7QA
Role Resigned
Secretary
Appointed on
31 July 2000
Resigned on
24 October 2001
Nationality
British

TORKINGTON, David

Correspondence address
206 Marylebone Road, London, NW1 6LY
Role Resigned
Secretary
Appointed on
1 February 1996
Resigned on
17 May 1996
Nationality
British
Occupation
Director

ALLEN, Roger Michael

Correspondence address
4 Monkhams Drive, Woodford Green, Essex, IG8 0LQ
Role Resigned
Director
Date of birth
January 1949
Appointed on
20 May 1992
Resigned on
29 October 1997
Nationality
British
Occupation
Director

ARMITAGE, Christopher John

Correspondence address
28 High Street, Berkhamsted, Hertfordshire, HP4 2BS
Role Resigned
Director
Date of birth
November 1963
Appointed on
19 July 2006
Resigned on
28 August 2007
Nationality
British
Country of residence
England
Occupation
Area Vp Teradata

BIRDEN, Elton Julian

Correspondence address
Etheridges, Elkstone, Cheltenham, Gloucestershire, United Kingdom, GL53 9PX
Role Resigned
Director
Date of birth
May 1965
Appointed on
5 February 2009
Resigned on
24 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Area Managing Director

BLACK, Ian

Correspondence address
531 Woodview Drive, Dayton, Ohio 45419, Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1952
Appointed before
28 March 1992
Resigned on
19 November 1993
Nationality
British
Occupation
Personnel Director Ncr Ltd

BOUDREAU, John

Correspondence address
9th Floor, 5 Merchant Square, London, England, W2 1BQ
Role Resigned
Director
Date of birth
August 1963
Appointed on
28 March 2018
Resigned on
12 March 2019
Nationality
American
Country of residence
United States
Occupation
Director

BOYLE, Kenneth

Correspondence address
5 Bowling Street, Coatbridge, Lanarkshire, Scotland, ML5 1PP
Role Resigned
Director
Date of birth
June 1954
Appointed on
1 May 2010
Resigned on
14 December 2012
Nationality
British
Country of residence
Scotland
Occupation
Customer Service Director

BRACKEN, Roger Justin, Mr.

Correspondence address
94 Englefield Road, Islington, London, N1 3LG
Role Resigned
Director
Date of birth
April 1965
Appointed on
19 April 2005
Resigned on
4 August 2006
Nationality
British
Country of residence
England
Occupation
Vp Fsd Northern Europe

BUSFIELD, Kerry Lee

Correspondence address
9th Floor, 5 Merchant Square, London, England, W2 1BQ
Role Resigned
Director
Date of birth
September 1977
Appointed on
1 April 2020
Resigned on
13 October 2023
Nationality
British
Country of residence
Scotland
Occupation
Hr Director

CLARKE, Spencer

Correspondence address
12 Pencisely Avenue, Canton, Cardiff, Wales, Wales, CF5 1DZ
Role Resigned
Director
Date of birth
May 1972
Appointed on
15 July 2013
Resigned on
4 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Services General Manager Uk And Ireland

COOK, Terence John

Correspondence address
Forest Lodge, Upper Icknield Way, Aston Clinton Aylesbury, Buckinghamshire, HP22 5NJ
Role Resigned
Director
Date of birth
November 1945
Appointed on
21 December 2001
Resigned on
31 May 2003
Nationality
British
Occupation
Director

CURNOW, John

Correspondence address
2 Crown Heights, Alresford Road, Winchester, Hampshire, SO23 0JX
Role Resigned
Director
Date of birth
March 1956
Appointed on
19 July 2006
Resigned on
31 May 2011
Nationality
British
Country of residence
England
Occupation
Sales And Services Director

DRAKEFORD, Christopher Paul

Correspondence address
71 Sylvia Avenue, Hatch End, Pinner, Middlesex, United Kingdom, HA6 4QN
Role Resigned
Director
Date of birth
March 1962
Appointed on
29 April 2013
Resigned on
21 June 2013
Nationality
British
Country of residence
England
Occupation
Sgn Uk & Ireland

EAST, Richard Quentin

Correspondence address
8 Gipsy Lane, London, SW15 5RG
Role Resigned
Director
Date of birth
May 1943
Appointed on
8 January 1997
Resigned on
14 July 1998
Nationality
British
Occupation
Sales Director

ELLSWORTH, Cory Paul

Correspondence address
2 Farmleigh Grove, Walton On Thames, Surrey, KT12 5BU
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 August 1996
Resigned on
13 October 1998
Nationality
American
Occupation
Financial Director

ENTWISTLE, Paul Norman Joseph

Correspondence address
12 Grove Road, Beaconsfield, Buckinghamshire, HP9 1UP
Role Resigned
Director
Date of birth
August 1951
Appointed before
28 March 1992
Resigned on
31 July 1992
Nationality
British
Occupation
Director Finance & Administration Ncr Ltd

GALE, Benjamin Major

Correspondence address
26 Cyril Mansions, Prince Of Wales Drive, London, SW11 4HP
Role Resigned
Director
Date of birth
August 1970
Appointed on
24 January 2011
Resigned on
31 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GHANTIWALA, Hemlata Meghani

Correspondence address
62 Paines Lane, Pinner Village, Pinner, Middlesex, HA5 3BT
Role Resigned
Director
Date of birth
July 1961
Appointed on
14 June 2004
Resigned on
25 October 2006
Nationality
British
Country of residence
England
Occupation
Solicitor Wcs Emea Legal Couns

HENDERSON, Stuart Duncan

Correspondence address
39a, Cranmore Lane, Aldershot, Hampshire, GU11 3AJ
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 June 2011
Resigned on
21 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

HODGKINSON, Roy Arthur

Correspondence address
35 Rue Guillaume Stocq, Brussels, Belgium, B1050
Role Resigned
Director
Date of birth
February 1940
Appointed on
7 April 1994
Resigned on
1 May 1998
Nationality
British
Occupation
Company Director

HODGKINSON, Roy Arthur

Correspondence address
35 Rue Guillaume Stocq, Brussels, Belgium, B1050
Role Resigned
Director
Date of birth
February 1940
Appointed on
7 April 1994
Resigned on
1 February 1996
Nationality
British
Occupation
Assistant Vice President

JONES, Ian Hamilton

Correspondence address
15 Ocean Court, Plymouth, Devon, PL1 4QA
Role Resigned
Director
Date of birth
May 1951
Appointed on
1 August 1992
Resigned on
6 December 1995
Nationality
British
Occupation
Director Finance & Admn Ncr Ltd

KEE, Caroline Amanda

Correspondence address
7a, Deacon Road, London, NW2 5NP
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 May 2010
Resigned on
13 October 2023
Nationality
Irish
Country of residence
United Kingdom
Occupation
Solicitor