NLC (HOLDINGS) LIMITED

Company number 02783237

30 officers / 26 resignations

COMPASS SECRETARIES LIMITED

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Secretary
• Appointed on: 24 December 2008

LEA, Jodi

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 3 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

MILLS, Robin Ronald

• Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands, B45 9PZ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk & Ireland Hr Director

SHARPE, Gareth Jonathan

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 2 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 18 September 2007
• Resigned on: 24 December 2008
• Nationality: British

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 15 May 1997
• Resigned on: 10 March 2006
• Nationality: British
• Occupation: Company Secretary

O REGAN, Denis St John

• Correspondence address: 14 Cape Road, St Albans, Hertfordshire, AL1 5DJ
• Role (Resigned): Secretary
• Appointed on: 23 September 1993
• Resigned on: 15 May 1997
• Nationality: Irish
• Occupation: Financial Director

PEGG, Jane

• Correspondence address: Brickyard Cottage, Rushock, Droitwich, Worcestershire, WR9 0NS
• Role (Resigned): Secretary
• Appointed on: 10 March 2006
• Resigned on: 18 September 2007
• Nationality: British

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 1993
• Resigned on: 23 September 1993

DAVISON, Andrew John

• Correspondence address: 11 Shawfield Street, London, SW3 4BA
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 1 July 1994
• Resigned on: 15 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

DOWNING, Roger Arthur

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 December 2011
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUNHAM, Kate

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 February 2019
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GALVIN, Paul Anthony

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 December 2010
• Resigned on: 30 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HENRIKSEN, Alison Jane

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 December 2017
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

JONES, Nigel Richard Ifor

• Correspondence address: 123 Windingbrook Lane, Collingtree Park, Northampton, NN4 0XN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 2 July 2004
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KILKENNY, Bernard

• Correspondence address: Glebe Farm, Station Road, Shipton Under Wychwood, Oxfordshire, OX7 6BJ
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed on: 24 November 1993
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Company Director

MAGUIRE, Peter John

• Correspondence address: 75 High Street, Hampton In Arden, Solihull, B92 0AE
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 24 December 2008
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Property & Insurance

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 15 May 1997
• Resigned on: 24 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MAYERS, Thomas

• Correspondence address: 3 Rye Close, Bracknell, Berkshire, RG12 2QY
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 23 September 1993
• Resigned on: 15 May 1997
• Nationality: British
• Occupation: Managing Director

O REGAN, Denis St John

• Correspondence address: 14 Cape Road, St Albans, Hertfordshire, AL1 5DJ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 23 September 1993
• Resigned on: 15 May 1997
• Nationality: Irish
• Occupation: Financial Director

O'REGAN, Denis St John

• Correspondence address: 51 Beresford Road, St Albans, Hertfordshire, AL1 5NW
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 9 December 1997
• Resigned on: 4 May 2001
• Nationality: Irish
• Occupation: Accountant

OWEN, Michael James

• Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands, B45 9PZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 30 April 2018
• Resigned on: 3 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RIGHINI, Peter

• Correspondence address: 7 Balmoral Close, Fernhill Heath, Worcester, Worcestershire, WR3 7XQ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 21 September 2001
• Resigned on: 2 July 2004
• Nationality: British
• Occupation: Managing Director

ROESTENBURG, Antony Adriaan

• Correspondence address: Maplehurst Barn, Frittenden Road, Staplehurst, Kent, TN12 0DL
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 15 May 1997
• Resigned on: 21 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SELKIRK, Roderick Alistair

• Correspondence address: The Crows Nest, 11 Queens Road, Richmond, Surrey, TW10 6JW
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 22 October 1993
• Resigned on: 15 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SERGEANT, Sarah Jane

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 December 2019
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMITH, Neil Reynolds

• Correspondence address: Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, England, GU9 8DU
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 24 January 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WOLFSON, Brian Gordon, Sir

• Correspondence address: 44 Welbeck Street, London, NW1 5SN
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 18 January 1994
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Company Chairman

CMH DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 25 January 1993
• Resigned on: 23 September 1993

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 25 January 1993
• Resigned on: 23 September 1993