NCL (NOMINEES) LIMITED

Company number 02056180

64 officers / 61 resignations

DAVIES, Charlotte

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

DAVIES, Charlotte

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

PRESTON, Zoe

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 19 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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: 14 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BADDELEY, Andrew Martin

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 22 October 2020
• Resigned on: 19 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARBER, David Robert

• Correspondence address: Maysland Farm, Great Easton, Essex, CM6 2DH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 14 January 2002
• Resigned on: 1 August 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: 26 February 2004
• Resigned on: 14 April 2008
• Nationality: British
• Occupation: Investment Manager

BOADLE, Jeremy Tristan

• Correspondence address: 25 Moorgate, London, Uk, EC2R 6AY
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 26 September 2013
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 14 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 14 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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, United Kingdom, EC2R 6AY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 26 September 2013
• Resigned on: 25 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

DAVIES, Charlotte

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 21 September 2022
• Resigned on: 19 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

DENNIS, Nicholas Wesley

• Correspondence address: Old Plough Farmhouse, Wildhern, Andover, Hampshire, SP11 0JE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 16 April 1998
• Resigned on: 14 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Client Fund Manager

DIGNUM, Susan Michelle

• Correspondence address: 37 Stanmore Road, Richmond, Surrey, TW9 2DE
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 11 April 1994
• Resigned on: 21 December 1994
• Nationality: British
• Occupation: Chartered Accountant

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: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DIGNUM, Susan Michelle

• Correspondence address: 37 Stanmore Road, Richmond, Surrey, TW9 2DE
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed before: 21 December 1994
• Resigned on: 21 December 1994
• Nationality: British
• Occupation: Chartered Accountant

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

FELTON, Keith David

• Correspondence address: Highclere, Oak Way, Reigate, Surrey, RH2 7ES
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 2 March 2000
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FERNANDES, Peter Luis

• Correspondence address: Pond Cottage, Langham, Colchester, Essex, CO4 5PS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 6 April 2002
• Resigned on: 14 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Private Client Fund Manager

FISHER, Anthony Bruce

• Correspondence address: Wootton Grange, Sandy Lane, Boars Hill, Oxford, Oxfordshire, OX1 5HN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 9 December 1992
• Resigned on: 14 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRANK, Carel Felix

• Correspondence address: 5 St Peters Villas, Hammersmith, London, W6 9BQ
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 11 April 1994
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Company Director

FULLERTON-BATTEN, William Andrew

• Correspondence address: Little Commons, Church Lane, Chelsham, Surrey, CR6 9PG
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 14 April 2008
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Chief Operating Officer

GODWIN, David Ross

• Correspondence address: 25 Moorgate, London, Uk, EC2R 6AY
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 26 September 2013
• Resigned on: 27 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant