NCL (SECURITIES) LIMITED

Company number 02186101

46 officers / 42 resignations

WHITE, Gavin Raymond

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role: Secretary
• Appointed on: 1 September 2021

BADDELEY, Andrew Martin

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

MITFORD-SLADE, Nicola Claire

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role: Director
• Date of birth: May 1967
• Appointed on: 22 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Llp Member

WOODHOUSE, Christopher

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role: Director
• Date of birth: June 1961
• Appointed on: 22 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HAWKINS, Brian Ernest

• Correspondence address: 14 Holly Hill Drive, Banstead, Surrey, SM7 2BD
• Role (Resigned): Secretary
• Appointed before: 8 November 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

ALEXANDER, Gordon Ralph Douglas

• Correspondence address: The Old Rectory, South Lopham, Diss, Norfolk, IP22 2HL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 11 December 1996
• Resigned on: 12 January 1998
• Nationality: British
• Occupation: Company Director

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: Green Ridges Churt Road, Hindhead, Surrey, GU26 6HY
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 9 December 1992
• Resigned on: 12 January 1998
• Nationality: British
• Occupation: Company Director

BOYLE, Eric James

• Correspondence address: Rothwelldene Claygate, Marden, Tonbridge, Kent, TN12 9PD
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 30 August 1995
• Resigned on: 12 January 1998
• Nationality: British
• 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: 8 November 1992
• Resigned on: 12 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: 8 November 1992
• Resigned on: 12 January 1998
• Nationality: British
• Occupation: Company Director

CAMERON, William

• Correspondence address: 356 Lytton Blvd, Toronto, Ontario, Canada, M5N 1R8
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 21 January 1998
• Resigned on: 4 February 2004
• Nationality: Canadian
• Occupation: Executive

CANNON BROOKES, Markham

• Correspondence address: 6a Pembroke Gardens, London, W8 6HS
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 8 November 1992
• Resigned on: 26 October 1999
• 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: 8 November 1992
• Resigned on: 10 July 1995
• Nationality: British
• Occupation: Company Director

COBB, David Martin

• Correspondence address: 36 Ovington Street, London, SW3 2JB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 5 May 2009
• 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: 8 November 1992
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Company Director

COOMBS, Clive Hugh Jamieson

• Correspondence address: 1257 Lakeshore Road East, Oakville, Ontario, Canada, L6J 1LS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 21 January 1998
• Resigned on: 16 February 2004
• Nationality: Canadian
• Occupation: Executive

DIGNUM, Susan Michelle

• Correspondence address: Gable End Woodvill Road, Leatherhead, Surrey, KT22 7BP
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 5 May 2009
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• 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: 18 September 2002
• Nationality: British
• Country of residence: United Kingdom
• 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: 8 November 1992
• Resigned on: 12 January 1998
• 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: 4 October 2000
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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: 27 April 1999
• Resigned on: 5 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FISHER, Anthony Bruce

• Correspondence address: Appleton Manor, Appleton, Abingdon, Oxfordshire, OX13 5PP
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 9 December 1992
• Resigned on: 12 January 1998
• Nationality: British
• 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: 26 February 2004
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Company Director

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

GOLDRING, Charles Warren

• Correspondence address: 41 Montressor Drive, North York, Ontario, Canada, M2P 1Y9
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed on: 21 January 1998
• Resigned on: 17 February 2004
• Nationality: Canadian
• Occupation: Director

HELLMAN, Anthony Graham

• Correspondence address: 12 Anthorne Close, Potters Bar, Hertfordshire, EN6 1RW
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 11 December 1996
• Resigned on: 12 January 1998
• Nationality: British
• Occupation: Company Director

HODGES, Roy

• Correspondence address: Newnham Grounds, Daventry, Northamptonshire, NN11 3EP
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 8 November 1992
• Resigned on: 18 December 2009
• Nationality: British
• Occupation: Company Director

HOTSON, Grant Thomas

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 18 October 2016
• Resigned on: 22 October 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Finance Director

HUNTER, David Haig

• Correspondence address: 39 Dovehouse Street, London, SW3 6JY
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 8 November 1992
• Resigned on: 12 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director