NCR UK GROUP LIMITED

Company number 03216526

39 officers / 34 resignations

KEE, Caroline Amanda

• Correspondence address: 7a, Deacon Road, London, NW2 5NP
• Role (Active): Secretary
• Appointed on: 22 September 2008
• Nationality: British

BOLTON, David Edward

• Correspondence address: 12th Floor, 5 Merchant Square, Paddington, London, England, W2 1AY
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 13 October 2023
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

BUSFIELD, Kerry Lee

• Correspondence address: 12th Floor, 5 Merchant Square, Paddington, London, England, W2 1AY
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Hr Director

KEE, Caroline Amanda

• Correspondence address: 12th Floor, 5 Merchant Square, Paddington, London, England, W2 1AY
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 19 October 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

SAMOYLENKO, Vladimir

• Correspondence address: 12th Floor, 5 Merchant Square, Paddington, London, England, W2 1AY
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 13 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

CLARK, Gordon Kennedy

• Correspondence address: Teazles, The Common Mellis, Eye, Suffolk, IP23 8EB
• Role (Resigned): Secretary
• Appointed on: 27 November 2006
• Resigned on: 20 August 2008
• Nationality: British

DAVIES, John Llewelyn

• Correspondence address: 8 Chestnut Court, Chestnut Lane, Amersham, Buckinghamshire, HP6 6ED
• Role (Resigned): Secretary
• Appointed on: 3 October 1996
• Resigned on: 31 July 2000
• Nationality: British

GHANTIWALA, Hemlata Meghani

• Correspondence address: 62 Paines Lane, Pinner Village, Pinner, Middlesex, HA5 3BT
• Role (Resigned): Secretary
• Appointed on: 9 June 2006
• Resigned on: 25 October 2006
• Nationality: British

PATEL, Yogendra Gordhanbhai

• Correspondence address: 33 Mallard Way, Kingsbury, London, NW9 8JJ
• Role (Resigned): Secretary
• Appointed on: 4 February 2002
• Resigned on: 9 June 2006
• Nationality: British

SHERWOOD EDWARDS, Mark

• Correspondence address: 41 Palmerston Road, London, SW14 7QA
• Role (Resigned): Secretary
• Appointed on: 31 July 2000
• Resigned on: 24 October 2001
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 1996
• Resigned on: 3 October 1996

ARMITAGE, Christopher John

• Correspondence address: 28 High Street, Berkhamsted, Hertfordshire, HP4 2BS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 19 July 2006
• Resigned on: 28 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Area Vp Teradat

BIRDEN, Elton Julian

• Correspondence address: Etheridges, Elkstone, Cheltenham, Gloucestershire, United Kingdom, GL53 9PX
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 5 February 2009
• Resigned on: 24 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Area Managing Director

BOUDREAU, John

• Correspondence address: 9th Floor, 5 Merchant Square, London, W2 1BQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 28 March 2018
• Resigned on: 12 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

BRACKEN, Roger Justin, Mr.

• Correspondence address: 94 Englefield Road, Islington, London, N1 3LG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 19 April 2005
• Resigned on: 4 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Vp Fsd Northern Europe

CONNAL, Edward James Galbraith

• Correspondence address: Strathisla 10 Kinnoull Hill Place, Perth, Perthshire, PH2 7DD
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 3 October 1996
• Resigned on: 4 July 2003
• Nationality: British
• Occupation: Finance Director

COOK, Terence John

• Correspondence address: Forest Lodge, Upper Icknield Way, Aston Clinton Aylesbury, Buckinghamshire, HP22 5NJ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 4 February 2002
• Resigned on: 31 May 2003
• Nationality: British
• Occupation: Director

CURNOW, John

• Correspondence address: 2 Crown Heights, Alresford Road, Winchester, Hampshire, SO23 0JX
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 19 July 2006
• Resigned on: 13 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Sales And Services Director

DAVIES, John Llewelyn

• Correspondence address: 8 Chestnut Court, Chestnut Lane, Amersham, Buckinghamshire, HP6 6ED
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 31 October 1996
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Accountant

ELLSWORTH, Cory Paul

• Correspondence address: 2 Farmleigh Grove, Walton On Thames, Surrey, KT12 5BU
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 3 October 1996
• Resigned on: 13 October 1998
• Nationality: American
• Occupation: Finance Director

GALE, Benjamin Major

• Correspondence address: 26 Cyril Mansions, Prince Of Wales Drive, London, SW11 4HP
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 24 January 2011
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GHANTIWALA, Hemlata Meghani

• Correspondence address: 62 Paines Lane, Pinner Village, Pinner, Middlesex, HA5 3BT
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 14 June 2004
• Resigned on: 25 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor Wcs Emea Lega

LANE, Alison Joy

• Correspondence address: 23 North Croft, East Hagbourne, Didcot, Oxfordshire, OX11 9LT
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 4 February 2002
• Resigned on: 11 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

LYNCH, Daniel Stephen

• Correspondence address: 460 Stedford Lane, Johns Creek, Georgia 30097, Usa
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 18 July 2003
• Resigned on: 27 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCKENZIE, Richard Paul

• Correspondence address: 9th Floor, 5 Merchant Square, London, W2 1BQ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 19 October 2017
• Resigned on: 21 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MCLEAN, Suzanne Victoria

• Correspondence address: 17 Elthiron Road, London, SW6 4BN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 3 October 1996
• Resigned on: 1 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Commercial Legal Director

MORSS, Andrew Christopher

• Correspondence address: Berrydale Chalk Lane, Ashtead, Surrey, KT21 1DH
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 21 May 1998
• Resigned on: 9 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOYER, Llewellyn Kelly

• Correspondence address: 9th Floor, 5 Merchant Square, London, W2 1BQ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 April 2020
• Resigned on: 13 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Certified Public Accountant

NASH, Rachel Victoria

• Correspondence address: 12 Tewit Well Avenue, Harrogate, North Yorkshire, HG2 8AP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 21 February 2008
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Area Industry Director

PATEL, Yogendra Gordhanbhai

• Correspondence address: 33 Mallard Way, Kingsbury, London, NW9 8JJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 July 1997
• Resigned on: 9 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTS, Malcolm

• Correspondence address: 95 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HZ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 19 March 1997
• Resigned on: 12 May 1998
• Nationality: British
• Occupation: Managing Director

ROWLING, Keith Peter

• Correspondence address: The Orchard, Annables Lane Kinsbourne Green, Harpenden, Hertfordshire, AL5 3PJ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 15 July 2005
• Resigned on: 31 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wcs Agm Uk & Ireland

RUBIN, Simon Phillip

• Correspondence address: 5 London Road, Great Missenden, Buckinghamshire, HP16 0DE
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 15 May 2003
• Resigned on: 23 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Fsd Northern Eu

SHAH, Sahil Mehendra

• Correspondence address: 33 Riverside Drive, 300 Golders Green Road, London, United Kingdom, NW11 9PX
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 15 July 2013
• Resigned on: 15 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Finance Analyst Northern Europe

SHAND, James Ronald

• Correspondence address: 3 The Redwoods, Bolton Avenue, Windsor, Berkshire, SL4 3TA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 15 May 2003
• Resigned on: 12 March 2004
• Nationality: Ugandan
• Country of residence: United Kingdom
• Occupation: Area Vice President Uk & Irela