NCC GROUP SIGNIFY SOLUTIONS LIMITED

Company number 03915262

23 officers / 20 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: 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

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: Manchester Technology Centre, Oxford Road, Manchester, England, M1 7EF
• Role (Resigned): Secretary
• Appointed on: 25 June 2015
• Resigned on: 26 July 2018

STEWART, Catherine Mary

• Correspondence address: The Red House, 90 High Street, Girton, Cambridge, CB3 0QL
• Role (Resigned): Secretary
• Appointed on: 28 January 2000
• Resigned on: 13 June 2013
• Nationality: British

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

YALDEN, Martin

• Correspondence address: Tuscany House, White Hart Lane, Basingstoke, Hampshire, RG21 4AF
• Role (Resigned): Secretary
• Appointed on: 13 June 2013
• Resigned on: 25 June 2015
• Nationality: British

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 2000
• Resigned on: 28 January 2000

ABRAHAM, David John

• Correspondence address: Endeavour House, Chivers Way, Vision Park Histon, Cambridge, Cambridgeshire, CB24 9ZR
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 28 January 2000
• Resigned on: 13 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROAD, Richard Anthony Houghton

• Correspondence address: 77 The Green, Ewell, Epsom, Surrey, KT17 3JX
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 6 August 2001
• Resigned on: 13 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOKING, Anne Gwyneth

• Correspondence address: Long View Millfield, Cottenham, Cambridge, Cambridgeshire, CB4 4RE
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 14 October 2002
• Resigned on: 18 July 2003
• Nationality: British
• Occupation: Venture Capitalist

COTTON, Robert Francis Charles

• Correspondence address: Manchester Technology Centre, Oxford Road, Manchester, England, M1 7EF
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 25 June 2015
• Resigned on: 6 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HEATH, James Edward

• Correspondence address: Endeavour House, Chivers Way, Vision Park Histon, Cambridge, Cambridgeshire, CB24 9ZR
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 28 April 2011
• Resigned on: 13 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

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

LYONS, Gavin Anthony Peter

• Correspondence address: Tuscany House, White Hart Lane, Basingstoke, Hampshire, RG21 4AF
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 13 June 2013
• Resigned on: 25 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MANN, Steve

• Correspondence address: Graiswold, Sandhurst Road, Finchampstead, Wokingham, Berkshire, RG40 3JQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 6 August 2001
• Resigned on: 28 February 2006
• 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, England, M1 7EF
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 25 June 2015
• Resigned on: 15 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RAWLINSON, Roger Gary

• Correspondence address: Manchester Technology Centre, Oxford Road, Manchester, England, M1 7EF
• 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

STEWART, John Kenneth Alexander

• Correspondence address: The Red House 90 High Street, Girton, Cambridge, Cambridgeshire, CB3 0QL
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 28 January 2000
• Resigned on: 22 April 2011
• 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

WINN, Ian David

• Correspondence address: Tuscany House, White Hart Lane, Basingstoke, Hampshire, RG21 4AF
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 13 June 2013
• Resigned on: 25 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director