NC2 LIMITED

Company number 03691893

23 officers / 19 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF
• Role: Secretary
• Appointed on: 1 November 2009

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• Place registered: UNITED KINGDOM
• Registration number: 7038430

CLARK, Alyson Margaret

• Correspondence address: The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
• Role: Director
• Date of birth: September 1958
• Appointed on: 24 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

EVERETT, Peter Daryl

• Correspondence address: The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
• Role: Director
• Date of birth: January 1962
• Appointed on: 18 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

WAKE, Hilary Anne, Mrs.

• Correspondence address: The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
• Role: Director
• Date of birth: August 1959
• Appointed on: 7 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

PACKARD, Christopher John

• Correspondence address: Dolphin Lodge, 2a East Montrose Street, Helensburgh, Dunbartonshire, G84 7EP
• Role (Resigned): Secretary
• Appointed on: 6 December 1999
• Resigned on: 30 March 2000
• Nationality: British

WESTON, Philip Richard

• Correspondence address: 8 Sharon Road, London, W4 4PD
• Role (Resigned): Secretary
• Appointed on: 25 November 1999
• Resigned on: 6 December 1999
• Nationality: British
• Occupation: Accountant

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 31 October 2009

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 30 March 2000
• Resigned on: 31 December 2003

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 1999
• Resigned on: 25 November 1999

CARTLEDGE, Andrew

• Correspondence address: 30 Trailside Road, Weston, United States, MA 02493
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 30 March 2000
• Resigned on: 26 October 2003
• Nationality: British
• Occupation: Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 5 January 1999
• Resigned on: 25 November 1999
• Nationality: British

CHRISTIE, Roderick Angus

• Correspondence address: 14 Oakfield Road, Bourne End, Buckinghamshire, SL8 5QN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 24 May 2002
• Resigned on: 16 September 2004
• Nationality: British
• Occupation: General Manager Energy Service

COYLE, Feilim Malachy

• Correspondence address: 24 Saint Davids Drive, Englefield Green, Surrey, TW20 0BA
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 30 March 2000
• Resigned on: 24 May 2002
• Nationality: Irish
• Occupation: Director

DANIELL, Paul Nigel

• Correspondence address: 7 Lucerne Drive, Stadhampton, Oxford, Oxfordshire, OX44 7QT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 24 June 2002
• Resigned on: 6 November 2002
• Nationality: British
• Occupation: Human Resources Manager

DIGBY, Mark Damien

• Correspondence address: Calle Valle Del Roncal 71,, Las Lomas, Boadilla Del Monte, Madrid, Spain, 28660
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 7 February 2005
• Resigned on: 3 October 2006
• Nationality: Irish
• Occupation: Europe Operations Manager

FINNE, Hans Petter

• Correspondence address: 32 Gloucester Walk, London, W8 4HY
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 25 November 1999
• Resigned on: 30 March 2000
• Nationality: Norwegian
• Occupation: Company Director

FORGET, Didier Maurice

• Correspondence address: 19a Route De Delle, Sevanans, 90400, France
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 March 2000
• Resigned on: 8 January 2003
• Nationality: French
• Occupation: Director

KEENAN, John Joseph

• Correspondence address: 5 Gresham Road, Brentwood, Essex, CM14 4HN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 August 2005
• Resigned on: 24 October 2007
• Nationality: British
• Occupation: Uk Controller Ge Energy

MULHOLLAND, Diarmaid Patrick

• Correspondence address: The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 3 October 2006
• Resigned on: 21 July 2010
• Nationality: Irish
• Country of residence: Italy
• Occupation: Sales Engineer

PACKARD, Christopher John

• Correspondence address: Dolphin Lodge, 2a East Montrose Street, Helensburgh, Dunbartonshire, G84 7EP
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 25 November 1999
• Resigned on: 30 March 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 5 January 1999
• Resigned on: 7 October 1999
• Nationality: British

TON, Gwaine William

• Correspondence address: Beech Hill Lodge, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 12 September 2003
• Resigned on: 20 July 2005
• Nationality: American
• Occupation: Company Director

WESTON, Philip Richard

• Correspondence address: 8 Sharon Road, London, W4 4PD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 25 November 1999
• Resigned on: 30 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant