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NCL INVESTMENTS LIMITED

Company number 01913794

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Officers: 92 officers / 88 resignations

PEPPIATT, Nicholas

Correspondence address
25a Redesdale Street, London, SW3 4BL
Role Resigned
Director
Date of birth
September 1971
Appointed on
1 May 2004
Resigned on
30 June 2006
Nationality
British
Occupation
Investment Manager

REID, David Hugh Lorimer

Correspondence address
44 Phillimore Gardens, London, W8 7QG
Role Resigned
Director
Date of birth
June 1946
Appointed on
1 November 2005
Resigned on
30 June 2006
Nationality
British
Occupation
Investment Manager

ROBLIN, David John Henry

Correspondence address
Peacock Tree Roundabout, Pulborough, West Sussex, RH20 2NS
Role Resigned
Director
Date of birth
February 1967
Appointed on
27 June 2003
Resigned on
12 November 2004
Nationality
British
Occupation
Fund Manager

ROSENGARTEN, Edward Louis

Correspondence address
25 Moorgate, London, United Kingdom, EC2R 6AY
Role Resigned
Director
Date of birth
February 1968
Appointed on
30 October 2014
Resigned on
30 May 2018
Nationality
British
Country of residence
England
Occupation
None

SAMUEL, William Meredith, Mr

Correspondence address
25 Moorgate, London, England, EC2R 6AY
Role Resigned
Director
Date of birth
February 1952
Appointed on
30 September 2020
Resigned on
8 December 2021
Nationality
British
Country of residence
England
Occupation
Chairman

SKINNER, David Dunstan

Correspondence address
Marsh House, Barton Turf, Norwich, Norfolk, Nr12 8ar, NR12 8AR
Role Resigned
Director
Date of birth
April 1944
Appointed before
21 December 1991
Resigned on
12 September 1997
Nationality
British
Occupation
Company Director

SMILEY, Patrick Valerian

Correspondence address
25 Moorgate, London, EC2R 6AY
Role Resigned
Director
Date of birth
November 1965
Appointed on
20 January 2009
Resigned on
30 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

SMITH, Hugo Nicolas Heriz

Correspondence address
25 Moorgate, London, England, EC2R 6AY
Role Resigned
Director
Date of birth
November 1975
Appointed on
28 December 2016
Resigned on
30 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Llpmember

SMITH, Hugo Nicholas Heriz

Correspondence address
The Buckstone House, Staunton, Coleford, Gloucestershire, GL16 8PD
Role Resigned
Director
Date of birth
November 1975
Appointed on
1 May 2005
Resigned on
30 June 2006
Nationality
British
Occupation
Investment Manager

STENT, Carla Rosaline

Correspondence address
25 Moorgate, London, England, England, EC2R 6AY
Role Resigned
Director
Date of birth
February 1971
Appointed on
4 October 2019
Resigned on
8 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEVENS, Charles William

Correspondence address
43 Black Lion Lane, London, W6 9BG
Role Resigned
Director
Date of birth
March 1939
Appointed on
16 November 2001
Resigned on
28 May 2004
Nationality
British
Occupation
Investment Manager

STOPPS, Kevin Peter

Correspondence address
25 Moorgate, London, United Kingdom, EC2R 6AY
Role Resigned
Director
Date of birth
November 1961
Appointed on
26 September 2013
Resigned on
1 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SYKES, Andrew Francis

Correspondence address
25 Moorgate, London, England, EC2R 6AY
Role Resigned
Director
Date of birth
July 1957
Appointed on
19 June 2018
Resigned on
30 September 2020
Nationality
British
Country of residence
England
Occupation
Company Director

THOMAS, Peter Meysey

Correspondence address
Fern Cottage, Borden Wood Milland, Liphook, Hampshire, GU30 7JZ
Role Resigned
Director
Date of birth
August 1937
Appointed before
21 December 1991
Resigned on
21 January 1998
Nationality
British
Occupation
Company Director

THORNBOROUGH, Rex Michael

Correspondence address
36 Baxendale Street, London, E2 7BY
Role Resigned
Director
Date of birth
March 1950
Appointed before
21 December 1991
Resigned on
30 June 2006
Nationality
English
Country of residence
England
Occupation
Company Director

VEITCH, Andrew Seton

Correspondence address
29 Hambledon Road, London, SW18 5UD
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 November 2005
Resigned on
30 June 2006
Nationality
British
Occupation
Investment Manager

WAKE, John Richard

Correspondence address
Dene House Devenish Road, Sunningdale, Ascot, Berkshire, SL5 9PH
Role Resigned
Director
Date of birth
September 1945
Appointed on
9 December 1992
Resigned on
30 June 2006
Nationality
British
Occupation
Company Director

WARREN, Richard William

Correspondence address
14 Staceys Mount, Crays Hill, Billericay, Essex, CM11 2XH
Role Resigned
Director
Date of birth
August 1943
Appointed before
6 June 1991
Resigned on
1 August 2003
Nationality
British
Occupation
Company Director

WARREN, Simon Oliver Henry

Correspondence address
93 Chesterfield Drive, Riverhead, Sevenoaks, Kent, TN13 2EQ
Role Resigned
Director
Date of birth
February 1957
Appointed on
27 June 2003
Resigned on
30 June 2006
Nationality
British
Occupation
Fund Manager

WELLS, Melvyn Graham

Correspondence address
The Oaks 2 Portsmouth Wood Close, Lindfield, Haywards Heath, West Sussex, RH16 2DQ
Role Resigned
Director
Date of birth
December 1946
Appointed on
27 June 2003
Resigned on
30 June 2006
Nationality
British
Occupation
Private Client Director

WINDEBANK, Geoffrey David

Correspondence address
25a Gatton Road, Reigate, Surrey, RH2 0HB
Role Resigned
Director
Date of birth
July 1956
Appointed on
13 March 2008
Resigned on
26 October 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WOODHOUSE, Christopher

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 September 2020
Resigned on
11 August 2023
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer