NG NOMINEES LIMITED

Company number 02489329

30 officers / 27 resignations

HOLLIS, Katie Suzanne

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role (Active): Secretary
• Appointed on: 6 November 2023

HILL, Harriet

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 7 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WALLER, Deborah Jane

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 24 June 2009
• Nationality: British,New Zealander
• Country of residence: England
• Occupation: Solicitor

AMANA, Arit Edet

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 31 January 2011
• Resigned on: 1 March 2012

BAILEY, Amy Lynda

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 31 January 2011
• Resigned on: 17 September 2012

BARNES, Megan

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 30 November 2018
• Resigned on: 18 November 2022

BARNES, Megan

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 1 March 2012
• Resigned on: 1 January 2017

COCKBURN, Emma Suzanne

• Correspondence address: Redhill Cottage, Redhill, Wateringbury, Maidstone, Kent, ME18 5LA
• Role (Resigned): Secretary
• Appointed on: 5 February 2008
• Resigned on: 26 September 2008
• Nationality: British

FORWARD, David Charles

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 29 February 1996
• Resigned on: 30 November 2013
• Nationality: British

HAGAN, Lawrence

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 18 November 2022
• Resigned on: 26 October 2023

MACGREGOR, Fiona Jane

• Correspondence address: 44 Kingsdown Avenue, West Ealing, London, W13 9PT
• Role (Resigned): Secretary
• Appointed before: 5 April 1992
• Resigned on: 29 February 1996
• Nationality: British

MORGAN, Alice

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 1 March 2016
• Resigned on: 30 November 2018
• Nationality: British

RAYNER, Heather Maria

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 5 December 2013
• Resigned on: 1 March 2016

SOUTH, Victoria Anne

• Correspondence address: Flat 18, Voltaire, 330 Garratt Lane, London, United Kingdom, SW18 4FQ
• Role (Resigned): Secretary
• Appointed on: 26 September 2008
• Resigned on: 19 November 2009
• Nationality: British

BAKER, Helen Alice

• Correspondence address: 28 Silverstone Close, Redhill, Surrey, RH1 2HQ
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 7 November 2005
• Resigned on: 23 November 2007
• Nationality: British
• Occupation: Assistant Company Secretary

BARNES, Megan

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: November 1987
• Appointed on: 30 November 2018
• Resigned on: 18 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BURNS, Clive

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 November 2013
• Resigned on: 13 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLDWELL, Richard Edward Davidson

• Correspondence address: 29 Canfield Gardens, London, NW6 3JP
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 5 April 1992
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Administrator

DURRANT, Andrew Peter

• Correspondence address: 340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 28 April 2003
• Resigned on: 19 October 2007
• Nationality: British
• Occupation: Company Secretary

EVES, Richard Anthony

• Correspondence address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 28 April 2003
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Company Secretarial Manager

FORWARD, David Charles

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed before: 5 April 1992
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HIGGINS, Philip Lyndon

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 5 February 2008
• Resigned on: 31 January 2011
• Nationality: British
• Occupation: Company Secretary

KAY, Alison Barbara

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 February 2013
• Resigned on: 7 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MAHY, Helen Margaret

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 28 April 2003
• Resigned on: 24 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

MORGAN, Alice

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 30 March 2012
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

NOBLE, Mark David

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 23 November 2007
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PHILLIPS, Paul Nicholas

• Correspondence address: 76 Long Lane, Finchley, London, N3 2QA
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 30 September 1996
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Chartered Accountant

RAYNER, Heather Maria

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 31 January 2011
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Secretary

SINGLETERRY, Maria

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 15 November 2002
• Resigned on: 2 August 2013
• Nationality: British
• Occupation: Chartered Secretary

SMITH, Fiona Brown

• Correspondence address: The Little Rectory, Whilton, Northamptonshire, NN11 2NU
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 24 July 1997
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Company Secretary