NDY CONSULTING LIMITED

Company number 03890617

28 officers / 23 resignations

MURDOCH, Andrew James

• Correspondence address: 1 Angel Court, London, England, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 20 May 2024

CHAPMAN, Rhian Colin

• Correspondence address: 1 Angel Court, London, England, EC2R 7HJ
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 6 September 2024
• Nationality: British
• Country of residence: Australia
• Occupation: Director

FOWLER, Stuart

• Correspondence address: 1 Angel Court, London, England, EC2R 7HJ
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 20 May 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Engineering Consultant

LEMMON, Richard Alan

• Correspondence address: 1 Angel Court, London, England, EC2R 7HJ
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 28 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive

PADAYACHI, Raghav

• Correspondence address: 1 Angel Court, London, England, EC2R 7HJ
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 6 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BRZESKI, Stanislaw Stephen

• Correspondence address: 15 Watling Street, St. Albans, Hertfordshire, AL1 2PY
• Role (Resigned): Secretary
• Appointed on: 20 May 2008
• Resigned on: 19 May 2009
• Nationality: British
• Occupation: Managing Director

CHAPMAN, Rhian

• Correspondence address: 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Secretary
• Appointed on: 21 July 2023
• Resigned on: 20 May 2024

ISOM, Carolyn

• Correspondence address: 180 Old Street, London, United Kingdom, EC1V 9RQ
• Role (Resigned): Secretary
• Appointed on: 4 January 2011
• Resigned on: 3 March 2017

KNIGHT, Gary Charles

• Correspondence address: 14 Prospect Quay, 98 Point Pleasant, Wandsworth, London, SW18 1PR
• Role (Resigned): Secretary
• Appointed on: 3 December 1999
• Resigned on: 20 November 2002
• Nationality: Australian
• Occupation: Accountant

MERTENS, Kristian

• Correspondence address: 180 Old Street, London, EC1V 9RQ
• Role (Resigned): Secretary
• Appointed on: 16 March 2017
• Resigned on: 18 September 2017

PETERS, Simon

• Correspondence address: 41 Sole Farm Road, Bookham, Leatherhead, Surrey, KT23 3DW
• Role (Resigned): Secretary
• Appointed on: 1 May 2006
• Resigned on: 20 May 2008
• Nationality: British

WHITTAKER, Helen Verity

• Correspondence address: 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Secretary
• Appointed on: 23 August 2020
• Resigned on: 21 July 2023

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, United Kingdom, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 19 May 2009
• Resigned on: 4 January 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2231995

LEGAL SECRETARIES LIMITED

• Correspondence address: Collier House, 163-169 Brompton Road, London, SW3 1PY
• Role (Resigned): Nominee Secretary
• Appointed on: 3 December 1999
• Resigned on: 3 December 1999

LEGAL SECRETARIES LIMITED

• Correspondence address: Collier House, 163-169 Brompton Road, Knightsbridge, London, SW3 1PY
• Role (Resigned): Secretary
• Appointed on: 3 December 1999
• Resigned on: 15 May 2001

MAGNOLIA SECRETARIES LIMITED

• Correspondence address: 4th Floor 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Secretary
• Appointed on: 15 May 2001
• Resigned on: 1 May 2006

BATRACK, Danny Lee

• Correspondence address: 3475 East Foothill Boulevard, Pasadena, California, Usa
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 2 February 2018
• Resigned on: 20 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chairman And Chief Executive Officer

BRZESKI, Stanislaw Stephen

• Correspondence address: Ndy, 180 Old Street, London, United Kingdom, EC1V 9RQ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 November 2000
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Engineer

FOGARTY, Patrick John

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 13 July 2001
• Resigned on: 16 July 2009
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Engineer-Manager

HOPKINS, Ian Edward

• Correspondence address: Ndy, 180 Old Street, London, United Kingdom, EC1V 9RQ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 13 May 2009
• Resigned on: 20 May 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Engineer

LUKIC, Tony

• Correspondence address: Ndy, 180 Old Street, London, United Kingdom, EC1V 9RQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 3 December 1999
• Resigned on: 3 May 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Engineer

MEYERHANS, Urs Beat

• Correspondence address: 72 Grosvenor Street, Wahroonga, Nsw, Australia
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 2 February 2018
• Resigned on: 7 December 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

TICKLE, Graham Charles

• Correspondence address: 8 Cranbrook Avenue, Roseville, New South Wales 2069, Australia
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 3 December 1999
• Resigned on: 15 May 2001
• Nationality: Australian
• Occupation: Accountant

WILLIAMS, Campbell James

• Correspondence address: Ndy, 180 Old Street, London, United Kingdom, EC1V 9RQ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 16 July 2009
• Resigned on: 31 December 2011
• Nationality: Australian
• Country of residence: Uk
• Occupation: Engineer

WILLIAMSON, Allen John

• Correspondence address: Oak Wood Cottage, The Green, Thornborough, Buckingham, England, MK18 2DL
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 June 2012
• Resigned on: 5 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Engineer

WILLIAMSON, Allen John

• Correspondence address: 51 Whittington Chase, Kingsmead, Buckinghamshire, MK4 4HL
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 May 2006
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Consulting Engineer

LEGAL DIRECTORS LTD (COMP NBR 3368733)

• Correspondence address: Collier House, 163-169 Brompton Road Knightsbridge, London, SW3 1PY
• Role (Resigned): Director
• Appointed on: 1 November 2000
• Resigned on: 15 May 2001

LEGAL DIRECTORS LTD (COMP NBR 3368733)

• Correspondence address: Collier House, 163-169 Brompton Road, London, SW3 1PY
• Role (Resigned): Nominee Director
• Appointed on: 3 December 1999
• Resigned on: 3 December 1999