NG PROCUREMENT HOLDINGS LIMITED

Company number 02815241

19 officers / 16 resignations

BARNES, Megan

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role: Secretary
• Appointed on: 6 September 2013

BURNS, Clive

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

RAYNER, Heather Maria

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role: Director
• Date of birth: October 1959
• Appointed on: 8 January 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Secretary

BAKER, Helen Alice

• Correspondence address: 28 Silverstone Close, Redhill, Surrey, RH1 2HQ
• Role (Resigned): Secretary
• Appointed on: 8 January 2007
• Resigned on: 23 November 2007
• Nationality: British

FORWARD, David Charles

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 14 September 1993
• Resigned on: 30 November 2013
• Nationality: British
• Occupation: Chartered Secretary

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 1993
• Resigned on: 14 September 1993

BUCK, Colin

• Correspondence address: 8 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 16 February 2001
• Resigned on: 28 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CARLTON, Jonathan Mark Guille

• Correspondence address: Kingswood House, Barford Road Bloxham, Banbury, Oxfordshire, OX15 4EZ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 28 March 2003
• Resigned on: 1 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

COLDWELL, Richard Edward Davidson

• Correspondence address: 29 Canfield Gardens, London, NW6 3JP
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 14 September 1993
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Administrator

FLAWN, Mark Antony David

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 30 September 2008
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

FORWARD, David Charles

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 February 2005
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

FORWARD, David Charles

• Correspondence address: Robin Down, Firle Close, Seaford, East Sussex, BN25 2HL
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 14 September 1993
• Resigned on: 16 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

JACKSON, Michael Frederick

• Correspondence address: Snowberry, Mill Lane, Acaster Malbis, York, YO23 2UL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 16 February 2001
• Resigned on: 30 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Procurement Manager

MOORE, Neil

• Correspondence address: 8 Saint Bernards Road, Olton, Solihull, West Midlands, B92 7BB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 28 March 2003
• Resigned on: 1 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Dir

PETTIFER, Richard Francis

• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 February 2005
• Resigned on: 30 September 2008
• Nationality: Australian
• Occupation: Assistant Treasurer

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: 16 February 2001
• Nationality: British
• Occupation: Chartered Accountant

REEVES, Barbara

• Correspondence address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Nominee Director
• Date of birth: October 1962
• Appointed on: 5 May 1993
• Resigned on: 14 September 1993
• Nationality: British

WINDMILL, Robert John

• Correspondence address: 3 Gunter Grove, London, SW10 0UN
• Role (Resigned): Nominee Director
• Date of birth: October 1941
• Appointed on: 5 May 1993
• Resigned on: 14 September 1993
• Nationality: British

WINSER, Nicholas Paul

• Correspondence address: The Lodge 9 Meynell Road, Quorn, Loughborough, Leicestershire, LE12 8BG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 16 February 2001
• Resigned on: 28 March 2003
• Nationality: British
• Occupation: General Manager