NCL INVESTMENTS LIMITED

Company number 01913794

92 officers / 88 resignations

DAVIES, Charlotte

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Secretary
• Appointed on: 31 March 2024

BADDELEY, Andrew Martin

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Charlotte

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 21 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

GEDDES, Paul

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 6 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BOYCE, Janet Rosemary Zillah

• Correspondence address: 4 Nesbitt Square, London, SE19 3AB
• Role (Resigned): Secretary
• Appointed before: 21 December 1991
• Resigned on: 15 January 1992
• Nationality: British

HAWKINS, Brian Ernest

• Correspondence address: 14 Holly Hill Drive, Banstead, Surrey, SM7 2BD
• Role (Resigned): Secretary
• Appointed on: 15 January 1992
• Resigned on: 1 August 1997
• Nationality: British

PREDDY, Alice Cresten

• Correspondence address: 36 Old Hill, Green Street Green, Orpington, Kent, BR6 6BN
• Role (Resigned): Secretary
• Appointed on: 1 August 1997
• Resigned on: 27 February 2004
• Nationality: British

ROSE, Martin John

• Correspondence address: 25 Moorgate, London, EC2R 6AY
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 26 May 2010
• Nationality: British

SAUNDERS, Deborah Ann

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Secretary
• Appointed on: 26 May 2010
• Resigned on: 1 September 2021
• Nationality: British

VALLANCE, Richard Frederick

• Correspondence address: Westering, Dunnings Road, East Grinstead, West Sussex, RH19 4AB
• Role (Resigned): Secretary
• Appointed on: 27 February 2004
• Resigned on: 1 October 2009
• Nationality: British

WHITE, Gavin Raymond

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Secretary
• Appointed on: 1 September 2021
• Resigned on: 31 March 2024

ALEXANDER, Gordon Ralph Douglas

• Correspondence address: Wretham Lodge, Church Road, Wretham, Thetford, Norfolk, IP24 1RL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 11 December 1996
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALGEO, Henry Arthur

• Correspondence address: 89 Charlotte Street, Ballymoney, County Antrim, BT53 6AZ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 19 July 2002
• Resigned on: 31 October 2004
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

BARBER, David Robert

• Correspondence address: Maysland Farm, Great Easton, Essex, CM6 2DH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 16 November 2001
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Investment Manager

BERKELEY, Roger Maurice

• Correspondence address: Hoggeshaws, Milstead, Sittingbourne, Kent, ME9 0SA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 27 June 2003
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Stockbroker

BOADLE, Jeremy Tristan

• Correspondence address: 25 Moorgate, London, Uk, EC2R 6AY
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 14 July 2010
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BOURNE, Richard

• Correspondence address: Hopton, Jumps Road, Churt, Farnham, Surrey, GU10 2LD
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 9 December 1992
• Resigned on: 24 October 2005
• Nationality: British
• Occupation: Company Director

BOYLE, Eric James

• Correspondence address: Mount Pleasant House, Maidstone Road, Marden, Kent, TN12 9AG
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 30 August 1995
• Resigned on: 6 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRITTAIN, Charles James

• Correspondence address: 24 Chesilton Road, London, SW6 5AB
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 May 2005
• Resigned on: 20 January 2006
• Nationality: British
• Occupation: Investment Manager

BUCHAN, Iain Francis Wauchope

• Correspondence address: 144 Bronsart Road, London, SW6 6AB
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 21 December 1991
• Resigned on: 21 January 1998
• Nationality: British
• Occupation: Company Director

BUCHANAN - JARDINE, Charles James

• Correspondence address: 27 Queens Gate, Place Mews, London, SW7 5BG
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 21 December 1991
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Director

CANNON BROOKES, Markham

• Correspondence address: 6a Pembroke Gardens, London, W8 6HS
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 21 December 1991
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHAMBERS, Elizabeth Grace

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 19 June 2018
• Resigned on: 8 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

CHETWODE, Philip, Lord

• Correspondence address: The Mill House, Chilton Foliat, Hungerford, Berkshire
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 21 December 1991
• Resigned on: 10 July 1995
• Nationality: British
• Occupation: Company Director

COBB, David Martin

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 June 2006
• Resigned on: 8 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COBHAM, The Right Honourable The Viscount, Honourable

• Correspondence address: 28 Abbey Gardens, London, NW8 9AT
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 21 December 1991
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Company Director

CULLUM, Neil Andrew

• Correspondence address: 33 Merriefield Avenue, Broadstone, Dorset, BH18 8DA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 25 November 2004
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Banker

DEMING, Peter

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 1 September 2020
• Resigned on: 8 December 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

DENNIS, Nicholas Wesley

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 16 April 1998
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Client Fund Manager

DIGNUM, Susan Michelle

• Correspondence address: Gable End Woodvill Road, Leatherhead, Surrey, KT22 7BP
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 11 April 1994
• Resigned on: 6 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DRAPER, Jeffrey Albert

• Correspondence address: 81 Danecroft Road, Herne Hill, London, SE24 9PA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 May 2005
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Investment Manager

EDDLESTON, Roger Thomas

• Correspondence address: 42 Burdon Lane, Cheam, Sutton, Surrey, SM2 7PT
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 21 December 1991
• Resigned on: 30 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ERSKINE, John

• Correspondence address: 25 Moorgate, London, United Kingdom, EC2R 6AY
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 May 2014
• Resigned on: 30 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FELTON, Keith David

• Correspondence address: Highclere, Oak Way, Reigate, Surrey, RH2 7ES
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 February 2000
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FERNANDES, Peter Luis

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 6 April 2002
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Private Client Fund Manager