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NG SUBCO 1 LIMITED

Company number 03461741

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Officers: 10 officers / 8 resignations

O'DONNELL, Paul

Correspondence address
129 Congleton Road North, Scholar Green, Stoke-On-Trent, England, ST7 3BQ
Role
Secretary
Appointed on
30 June 2015

O'DONNELL, Paul

Correspondence address
129 Congleton Road North, Scholar Green, Stoke On Trent, Staffordshire, ST7 3BQ
Role
Director
Date of birth
July 1955
Appointed on
6 November 1997
Nationality
British
Country of residence
England
Occupation
Insurance Broker

BONSER, Philip Henry

Correspondence address
3 Tanwood Court Barns Tanwood Lane, Chaddesley Corbett, Kidderminster, Worcestershire, DY10 4NT
Role Resigned
Secretary
Appointed on
20 July 2009
Resigned on
30 June 2015
Nationality
British
Occupation
Director

CHARLESWORTH, Ian Michael

Correspondence address
185 Congleton Road North, Scholar Green, Stoke-On-Trent, Staffordshire, United Kingdom, ST7 3HD
Role Resigned
Secretary
Appointed on
6 November 1997
Resigned on
20 July 2009
Nationality
British
Occupation
Insurance Broker

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
6 November 1997
Resigned on
6 November 1997

BONSER, Philip Henry

Correspondence address
3 Tanwood Court Barns Tanwood Lane, Chaddesley Corbett, Kidderminster, Worcestershire, DY10 4NT
Role Resigned
Director
Date of birth
October 1947
Appointed on
26 January 1998
Resigned on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Company Director

CHARLESWORTH, Ian Michael

Correspondence address
185 Congleton Road North, Scholar Green, Stoke-On-Trent, Staffordshire, United Kingdom, ST7 3HD
Role Resigned
Director
Date of birth
April 1959
Appointed on
12 November 1998
Resigned on
20 July 2009
Nationality
British
Occupation
Insurance Broker

CLARK, Robert Peter

Correspondence address
21 Redbourn Road, Bloxwich, Walsall, West Midlands, WS3 3XT
Role Resigned
Director
Date of birth
July 1966
Appointed on
26 January 1998
Resigned on
31 July 2001
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, Paul Ifor

Correspondence address
Whitehall, 47 Lower Oxford Road Basford, Newcastle Under Lyme, Staffordshire, ST5 0PB
Role Resigned
Director
Date of birth
May 1958
Appointed on
6 November 1997
Resigned on
20 July 2009
Nationality
British
Country of residence
England
Occupation
Insurance Broker

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
6 November 1997
Resigned on
6 November 1997