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NCM MANAGEMENT (UK) LIMITED

Company number 02434486

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Officers: 23 officers / 20 resignations

JAMESTOWN INVESTMENTS LIMITED

Correspondence address
4 Felstead Gardens, Ferry Street, London, E14 3BS
Role Active
Secretary
Appointed on
16 February 2006

AMIN, Neelam

Correspondence address
Octagon Point, 5 Cheapside, London, United Kingdom, EC2V 6AA
Role Active
Director
Date of birth
February 1974
Appointed on
24 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant (Cfo)

WILLIAMSON, David Simon

Correspondence address
Octagon Point, Suite 301, 5 Cheapside, London, United Kingdom, EC2V 6AA
Role Active
Director
Date of birth
October 1957
Appointed on
21 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Partner

BLISS, Simon Mark

Correspondence address
216 Stoneleigh Avenue, Worcester Park, Surrey, KT4 8YB
Role Resigned
Secretary
Appointed on
21 December 2005
Resigned on
16 February 2006
Nationality
British

HUCKFIELD, David Stuart

Correspondence address
Richardsons Farm Cottage, Goggs Lane, Redlynch, Salisbury, SP5 2NY
Role Resigned
Secretary
Appointed on
31 October 1996
Resigned on
21 December 2005
Nationality
British
Occupation
Investment Banker

HUNTLY, Gordon Stephen Kirby

Correspondence address
Lark Rise 29 The Green, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QF
Role Resigned
Secretary
Appointed before
14 June 1992
Resigned on
31 October 1996
Nationality
British

BLISS, Simon Mark

Correspondence address
Octagon Point, Suite 301, 5 Cheapside, London, United Kingdom, EC2V 6AA
Role Resigned
Director
Date of birth
July 1969
Appointed on
21 December 2005
Resigned on
19 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

CHALK, Gilbert John

Correspondence address
103 Elgin Crescent, London, W11 2JF
Role Resigned
Director
Date of birth
September 1947
Appointed on
14 June 2000
Resigned on
30 June 2005
Nationality
British
Country of residence
England
Occupation
Director

COX, Charles Fahie Mckay

Correspondence address
Home Farm, Duddington, Stamford, Lincs, PE9 3QE
Role Resigned
Director
Date of birth
May 1935
Appointed before
14 June 1992
Resigned on
19 July 1995
Nationality
British
Occupation
Director

DARE, John Ashton

Correspondence address
26 Smith Terrace, London, SW3 4DH
Role Resigned
Director
Date of birth
November 1938
Appointed on
31 October 1996
Resigned on
16 February 1998
Nationality
American
Occupation
Banker

EADY, Anthony James

Correspondence address
10 Evelyn Close, Egley Road, Woking, Surrey, GU22 0DG
Role Resigned
Director
Date of birth
July 1939
Appointed on
11 May 1995
Resigned on
31 October 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GILL, Roger Stephen Colin, Dr

Correspondence address
St Katherines, Cradley, Malvern, Worcestershire, WR13 5LP
Role Resigned
Director
Date of birth
January 1954
Appointed on
16 February 1998
Resigned on
29 May 2002
Nationality
English
Country of residence
England
Occupation
Company Director

GLUCKLICH, Thomas Charles

Correspondence address
Mill House, Mill Lane, Hartlip, Kent, ME9 7TD
Role Resigned
Director
Date of birth
June 1936
Appointed before
14 June 1992
Resigned on
31 October 1996
Nationality
British
Occupation
Company Director

HAWKESWORTH, Mark Ledlie

Correspondence address
3rd, Floor, 11 Strand, London, England, WC2N 5HR
Role Resigned
Director
Date of birth
August 1950
Appointed before
14 June 1992
Resigned on
31 January 2010
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

HUCKFIELD, David Stuart

Correspondence address
Richardsons Farm Cottage, Goggs Lane, Redlynch, Salisbury, SP5 2NY
Role Resigned
Director
Date of birth
September 1947
Appointed on
31 October 1996
Resigned on
22 September 2008
Nationality
British
Country of residence
England
Occupation
Investment Banker

HUNG, Timothy William

Correspondence address
Tybell House, Goatacre Road, Medstead, Hants, GU34 5PU
Role Resigned
Director
Date of birth
August 1946
Appointed before
14 June 1992
Resigned on
31 October 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUNTLY, Gordon Stephen Kirby

Correspondence address
Lark Rise 29 The Green, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QF
Role Resigned
Director
Date of birth
January 1944
Appointed before
14 June 1992
Resigned on
31 October 1996
Nationality
British
Occupation
Director

KEANE, James

Correspondence address
Four Winds, 10 Burley Drive, Quarnden, Derbyshire, DE22 5JT
Role Resigned
Director
Date of birth
March 1935
Appointed before
14 June 1992
Resigned on
9 March 1995
Nationality
British
Occupation
Director

MAYOR, Hedley John

Correspondence address
Leggswood House, Cranbrook Road, Frittenden, Kent, TN17 2DB
Role Resigned
Director
Date of birth
July 1964
Appointed on
14 June 2000
Resigned on
16 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORTON, John George

Correspondence address
Octagon Point, 5 Cheapside, London, United Kingdom, EC2V 6AA
Role Resigned
Director
Date of birth
March 1956
Appointed on
16 February 1998
Resigned on
24 March 2022
Nationality
British
Country of residence
England
Occupation
Accountant

ONIANS, Richard Anderson

Correspondence address
The Old Hall, Barningham, Bury St Edmunds, Suffolk, IP31 1DH
Role Resigned
Director
Date of birth
April 1940
Appointed on
1 November 1996
Resigned on
28 March 1999
Nationality
British
Occupation
Venture Capitalist

PIPE, Sharon Louise Elizabeth

Correspondence address
The Holt Holt Lane, Hook, Hampshire, RG27 9EP
Role Resigned
Director
Date of birth
January 1955
Appointed before
14 June 1992
Resigned on
14 June 1994
Nationality
British
Occupation
Director

SMART, David Alexander

Correspondence address
1 Sharnden Manor, Mayfield, East Sussex, TN20 6PY
Role Resigned
Director
Date of birth
December 1948
Appointed before
14 June 1992
Resigned on
13 December 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Director