NB CHROME LTD.

Company number 03315925

29 officers / 25 resignations

LAWRENCE, Anna

• Correspondence address: The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN
• Role: Secretary
• Appointed on: 1 May 2022

DINE, Aaron John

• Correspondence address: The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN
• Role: Director
• Date of birth: July 1987
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEWINS, Ralph Rex

• Correspondence address: The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN
• Role: Director
• Date of birth: May 1963
• Appointed on: 29 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAWRENCE, Anna

• Correspondence address: The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN
• Role: Director
• Date of birth: May 1979
• Appointed on: 1 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Group General Counsel & Company Secretary

BROWN, Philip Damian

• Correspondence address: Pine View Cottage, Plover Lane Eversley, Hook, Hampshire, RG27 0QX
• Role (Resigned): Secretary
• Appointed on: 26 February 1997
• Resigned on: 30 June 2005
• Nationality: British

HIGGINS, Laura Ann Maria

• Correspondence address: Caroline House, 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX
• Role (Resigned): Secretary
• Appointed on: 24 January 2018
• Resigned on: 30 April 2022

MURPHY, Jennifer Mary

• Correspondence address: 20 Hamilton Road, Twickenham, Middlesex, TW2 6SN
• Role (Resigned): Secretary
• Appointed on: 15 December 2005
• Resigned on: 14 December 2006
• Nationality: British
• Occupation: Company Secretary

PRUDDEN, Mark Darren

• Correspondence address: Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 15 December 2005
• Nationality: British

SILVERWOOD, Kathryn

• Correspondence address: 43 Lockesfield Place, London, E14 3AJ
• Role (Resigned): Secretary
• Appointed on: 14 December 2006
• Resigned on: 15 June 2007
• Nationality: British

WONG, Wai Chung

• Correspondence address: Caroline House, 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX
• Role (Resigned): Secretary
• Appointed on: 15 June 2007
• Resigned on: 24 January 2018
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 1997
• Resigned on: 26 February 1997

BROWN, Philip Damian

• Correspondence address: Pine View Cottage, Plover Lane Eversley, Hook, Hampshire, RG27 0QX
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 26 February 1997
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Company Secretary

CAMMACK, Peter

• Correspondence address: Moatside Castle Walk, Morpeth, Northumberland, NE61 2PW
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 26 February 1997
• Resigned on: 3 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHEELE, Jonathan Mark

• Correspondence address: 3 Harestones, Wynyard Woods, Billingham, Cleveland, TS22 5QT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 July 1999
• Resigned on: 16 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEAN, Jonathan Charles

• Correspondence address: The White House, Dikes Lane, Great Ayton, North Yorkshire, TS9 6HJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 16 June 2003
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Commercial Director

GILBERT, Christopher John

• Correspondence address: Caroline House, 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 29 September 2016
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAAIJER, Eric

• Correspondence address: 164 Van Zandt Road, Skillman, New Jersey 08558, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 7 January 2008
• Resigned on: 9 March 2009
• Nationality: United States Citizen
• Occupation: Company Director

HIGGINS, Laura Ann Maria

• Correspondence address: Caroline House, 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 24 January 2018
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

IKEMURA, Yoshiyuki

• Correspondence address: 3-44-2 Utsukushi Gaoka Nishi Aoba Ku, Yokohama City, Kanagawa Pref Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 12 January 1998
• Resigned on: 29 March 2001
• Nationality: Japanese
• Occupation: Business Executive

KISHIMOTO, Minoru

• Correspondence address: 401 5-18-11 Tsukagoshi Warabi, Saitama, Japan
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 29 March 1999
• Resigned on: 16 June 2003
• Nationality: Japanese
• Occupation: Company Director

MCCLATCHY, Charles Gregory

• Correspondence address: 30 Llanvair Drive, Ascot, Berkshire, SL5 9HT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 18 March 2005
• Resigned on: 7 January 2008
• Nationality: American
• Occupation: Company Director

MIURA, Masaki

• Correspondence address: 1-5-112 Nagata Minamidai Minami Ku, Yokohama City, Kanagawa Pref Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 12 January 1998
• Resigned on: 30 March 1999
• Nationality: Japanese
• Occupation: Business Executive

NORMAN, Bruce

• Correspondence address: Thornton Lodge, Thornton Le Beans, Northallerton, North Yorkshire, DL6 3SP
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 26 February 1997
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Managing Director

SAKAI, Satoshi

• Correspondence address: 18-11-204, 5 Chome Tsukagoshi, Warabi City, Japan
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 16 June 2003
• Resigned on: 10 December 2007
• Nationality: Japanese
• Occupation: General Manager Of Industrial

SAWADA, Sumio

• Correspondence address: 7-16, 5 Chome Nukuikata-Machi, Koganei City, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 29 March 2001
• Resigned on: 10 December 2007
• Nationality: Japanese
• Occupation: Company Director

SERGEANT, James John Holroyd

• Correspondence address: Caroline House, 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 28 October 2008
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLORSON, Brian Geoffrey

• Correspondence address: Caroline House, 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 July 2005
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOMKINSON, Paul

• Correspondence address: 27 Westbourne Grove, Darlington, County Durham, DL3 8LS
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 July 1999
• Resigned on: 18 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 February 1997
• Resigned on: 26 February 1997