NCC GROUP (SOLUTIONS) LIMITED

Company number 03742757

27 officers / 24 resignations

WILLIAMS, Edward Jonathan

• Correspondence address: Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
• Role (Active): Secretary
• Appointed on: 26 July 2018

ELLIS, Guy David

• Correspondence address: Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MADDISON, Michael

• Correspondence address: Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 7 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BRANDWOOD, Christopher Mark

• Correspondence address: Oak House Oak Road, Mottram St Andrew, Macclesfield, Cheshire, SK10 4RA
• Role (Resigned): Secretary
• Appointed on: 29 March 1999
• Resigned on: 27 April 1999
• Nationality: British

BRANDWOOD, Felicity Mary

• Correspondence address: Manchester Technology Centre, Oxford Road, Manchester, M1 7EF
• Role (Resigned): Secretary
• Appointed on: 27 April 1999
• Resigned on: 29 January 2015
• Nationality: British

CROSS, Suzana

• Correspondence address: Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
• Role (Resigned): Secretary
• Appointed on: 26 July 2018
• Resigned on: 30 August 2019

NISBET, Helen Louise

• Correspondence address: Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
• Role (Resigned): Secretary
• Appointed on: 29 January 2015
• Resigned on: 26 July 2018

WILLIAMSON, Alexandra Dilys

• Correspondence address: Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
• Role (Resigned): Secretary
• Appointed on: 30 August 2019
• Resigned on: 9 January 2020

BIRD, Peter William

• Correspondence address: 21 Parkside Close, Radcliffe, Manchester, Lancashire, M26 2QS
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 27 April 1999
• Resigned on: 11 April 2003
• Nationality: British
• Occupation: Director

COTTON, Robert Francis Charles

• Correspondence address: Manchester Technology Centre, Oxford Road, Manchester, M1 7EF
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 10 April 2000
• Resigned on: 6 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, Paul

• Correspondence address: Foxhayes, Crown Lane Lower Peover, Knutsford, Cheshire, WA16 9QB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 11 April 2003
• Resigned on: 20 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FITZGERALD, David Sean

• Correspondence address: 1 Greenmount Gardens, Greenmount, Bury, Lancashire, BL8 4HN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 29 March 1999
• Resigned on: 27 April 1999
• Nationality: British
• Occupation: Solicitor

GITTINS, John Anthony

• Correspondence address: Manchester Technology Centre, Oxford Road, Manchester, M1 7EF
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 8 November 2010
• Resigned on: 25 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GOUGH, Michael Charles

• Correspondence address: 1 Hough Lane, Norley, Warrington, Cheshire, WA6 8JZ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 29 November 2000
• Resigned on: 11 April 2003
• Nationality: British
• Occupation: Director

KOWALSKI, Timothy John

• Correspondence address: Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 26 July 2018
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MITCHELL, Paul

• Correspondence address: Manchester Technology Centre, Oxford Road, Manchester, M1 7EF
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 4 February 2010
• Resigned on: 8 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MITCHELL, Paul

• Correspondence address: Long Meadow, Snelson Lane Marthall, Knutsford, Cheshire, WA16 8SR
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 June 1999
• Resigned on: 11 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MORRIS, John Robert

• Correspondence address: Dakin Cottage, Waterswallows Road, Fairfield, Buxton, Derbyshire, SK17 7JJ
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 27 April 1999
• Resigned on: 5 May 2000
• Nationality: British
• Occupation: Director

PALSER, Adam Howard, Dr

• Correspondence address: Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 26 July 2018
• Resigned on: 17 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PATEL, Atul

• Correspondence address: Manchester Technology Centre, Oxford Road, Manchester, M1 7EF
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 19 April 2011
• Resigned on: 15 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PEARSE, Christopher Robert

• Correspondence address: 6 Elm Road, Didsbury, Manchester, Lancashire, M20 6XB
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 27 April 1999
• Resigned on: 11 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERKINS, John, Dr

• Correspondence address: 3 The Stables Rufford New Hall, Rufford Park Lane Rufford, Ormskirk, Lancashire, L40 1XE
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 1 June 1999
• Resigned on: 29 November 2000
• Nationality: British
• Occupation: Director

POLLARD, James Simon

• Correspondence address: 38 Leeds Road, Rawdon, Leeds, West Yorkshire, LS19 6HA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 June 1999
• Resigned on: 11 April 2003
• Nationality: British
• Occupation: Investment Manager

RAWLINSON, Roger Gary

• Correspondence address: Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 15 August 2016
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SADLER, Christopher Alan

• Correspondence address: 18 Cornbrook Close, Wardle, Rochdale, Lancashire, OL12 9NN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 27 April 1999
• Resigned on: 11 April 2003
• Nationality: British
• Occupation: Director

TENNER, Brian Thomas

• Correspondence address: Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 6 March 2017
• Resigned on: 12 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WALKER, John Laurence

• Correspondence address: Barclays Capital, 55 King Street, Manchester, M2 4LQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 22 October 2003
• Resigned on: 8 July 2004
• Nationality: British
• Occupation: Venture Capitalist