NCP HOLDINGS LIMITED

Company number 03577164

29 officers / 26 resignations

ENGLAND, Robert Charles

• Correspondence address: The Bailey, 16 Old Bailey, London, England, EC4M 7EG
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 17 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MATSUI, Hiroyasu

• Correspondence address: The Bailey, 16 Old Bailey, London, England, EC4M 7EG
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 15 October 2018
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

NAGAHIRO, Hideyuki

• Correspondence address: Saffron Court, 14b St Cross Street, London, England, EC1N 8XA
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 14 March 2024
• Nationality: Japanese
• Country of residence: England
• Occupation: Chief Financial Officer

CAMPBELL, Aaron

• Correspondence address: Saffron Court, 14b St. Cross Street, London, England, EC1N 8XA
• Role (Resigned): Secretary
• Appointed on: 24 February 2009
• Resigned on: 3 August 2020
• Nationality: British

HANSON, Tracey Anna Marie

• Correspondence address: 4 Broomsleigh Street, London, NW6 1QW
• Role (Resigned): Secretary
• Appointed on: 23 August 1999
• Resigned on: 14 October 2005
• Nationality: British
• Occupation: Solicitor

JAMES, Clair

• Correspondence address: Sidlow Barn, Sidlow, Reigate, Surrey, RH2 8PP
• Role (Resigned): Secretary
• Appointed on: 15 June 1998
• Resigned on: 23 August 1999
• Nationality: British

POLLINS, Andrew Martin

• Correspondence address: 6th Floor, Centre Tower Whitgift Centre, Croydon, Surrey, CR0 1LP
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 24 February 2009
• Nationality: British

WALLWORK, Alan Charles

• Correspondence address: 8 Lycrome Lane, Chesham, Buckinghamshire, HP5 3JY
• Role (Resigned): Secretary
• Appointed on: 14 October 2005
• Resigned on: 1 September 2008
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 8 June 1998
• Resigned on: 15 June 1998

BACKHOUSE, Nicholas Paul

• Correspondence address: 30 Cathcart Road, London, SW10 9NN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 March 2006
• Resigned on: 19 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Joanne Lesley

• Correspondence address: Saffron, Court, 14b St. Cross Street, London, EC1N 8XA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 23 November 2010
• Resigned on: 24 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DOBSON, Christopher Keith

• Correspondence address: 4 Skyline Court, 74 Park Lane, Croydon, CR0 1BH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 19 March 2007
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director

GASKELL, Kenneth William

• Correspondence address: Flat 14, 147 George Street, London, W1H 5LB
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 25 January 1999
• Resigned on: 22 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GILBERT, Paul John Thomas

• Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 26 February 2003
• Resigned on: 11 November 2005
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Accountant

HANSON, Tracey Anna Marie

• Correspondence address: 4 Broomsleigh Street, London, NW6 1QW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 23 August 1999
• Resigned on: 19 March 2007
• Nationality: British
• Occupation: Solicitor

JAMES, Clair

• Correspondence address: Sidlow Barn, Sidlow, Reigate, Surrey, RH2 8PP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 15 June 1998
• Resigned on: 23 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LOGAN, Stephen David

• Correspondence address: Flat 3 128 Upper Street, London, N1 1QP
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 8 June 1998
• Resigned on: 15 June 1998
• Nationality: South African
• Occupation: Attorney

MACKENZIE, Robert David

• Correspondence address: The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 15 June 1998
• Resigned on: 25 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

MACNAUGHTON, Robert Magnus

• Correspondence address: 6 Longdean Park, Hemel Hempstead, Hertfordshire, HP3 8BS
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 11 October 1999
• Resigned on: 19 March 2007
• Nationality: British
• Occupation: Accountant

OWENS, Stuart Gordon

• Correspondence address: 6th Floor Offices, Centre Tower, Whitgift Centre Croydon, Surrey, CR0 1LP
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 20 October 2009
• Resigned on: 8 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

OWENS, Stuart Gordon

• Correspondence address: 6th Floor Offices, Centre Tower, Whitgift Centre Croydon, Surrey, CR0 1LP
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 20 October 2009
• Resigned on: 8 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PARSONS, Gordon Ian Winston

• Correspondence address: 38 The Hemplands, Collingham, Newark, Nottinghamshire, NG23 7PE
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 6 March 2008
• Resigned on: 19 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

POLLINS, Andrew Martin

• Correspondence address: 6th Floor Offices, Centre Tower Whitgift Centre, Croydon, Surrey, CR0 1LP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 19 March 2007
• Resigned on: 23 July 2009
• Nationality: British
• Occupation: Accountant

POTTER, Andrew Donald

• Correspondence address: 6th Floor Offices, Centre Tower, Whitgift Centre Croydon, Surrey, CR0 1LP
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 17 September 2008
• Resigned on: 23 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ROBINSON, Philip Thomas

• Correspondence address: 14 Francemary Road, Brockley, London, SE4 1JS
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 26 February 2003
• Resigned on: 19 March 2007
• Nationality: British
• Occupation: Director

SCOTT, Jonathan Paul

• Correspondence address: Saffron, Court, 14b St. Cross Street, London, England, EC1N 8XA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 10 February 2010
• Resigned on: 18 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THEOPHILUS, John Angus

• Correspondence address: 25 Blackett Street, London, SW15 1QG
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 5 February 1999
• Resigned on: 25 October 2002
• Nationality: British
• Occupation: Property Director

TWENTYMAN, Jeffrey Cooper

• Correspondence address: 22 Hollycroft Avenue, London, NW3 7QL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 8 June 1998
• Resigned on: 15 June 1998
• Nationality: British
• Occupation: Solicitor

WALBRIDGE, Jonathan Paul

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 23 July 2009
• Resigned on: 8 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker