NCL HOLDINGS LIMITED

Company number 04034648

25 officers / 22 resignations

RIDLEY, Jane

• Correspondence address: Power Solutions House, Presley Way, Crown Hill, Milton Keynes, Buckinghamshire, England, MK8 0ES
• Role (Active): Secretary
• Appointed on: 1 February 2012

BIZEN, Tatsuo

• Correspondence address: 1-10-1, Higashikotari, Nagaokakyo, Kyoto, Japan, 617-8555
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 1 July 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

TAGO, Masanari

• Correspondence address: Power Solutions House, Presley Way, Crown Hill, Milton Keynes, Buckinghamshire, England, MK8 0ES
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 1 November 2024
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Company Director

DEE, James Digiacomo, Mr.

• Correspondence address: 157 Pheasant Field Lane, Moorestown, Nj 08057, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 31 August 2005
• Resigned on: 31 August 2007
• Nationality: American

ELLAM, Katharine Louise

• Correspondence address: 1 Shelsmore, Giffard Park, Milton Keynes, Buckinghamshire, MK14 5HU
• Role (Resigned): Secretary
• Appointed on: 13 November 2000
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Company Secretary

HANSEN, Linda

• Correspondence address: 1220 Bridgetown Pike, Langhorne, Pa 19503, Usa
• Role (Resigned): Secretary
• Appointed on: 15 December 2000
• Resigned on: 31 August 2005
• Nationality: American
• Occupation: Vice President, General Counse

HATCHER, James Boyd

• Correspondence address: 1 Tanners Drive, Blakelands North, Milton Keynes, Bucks, United Kingdom, MK14 5BU
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 1 February 2012
• Nationality: British

BART SECRETARIES LIMITED

• Correspondence address: C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 2000
• Resigned on: 13 November 2000

BACHRACH, William, Dr

• Correspondence address: 11 Cabot Blvd, Mansfield, Massachusetts Ma 02048, United States Of America
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 14 June 2006
• Resigned on: 12 June 2009
• Nationality: American
• Occupation: President

CUMMINGS, John Philip

• Correspondence address: 18 Park Avenue, Poynton, Stockport, Cheshire, SK12 1QY
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 13 November 2000
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Company Director

DANIELS, Neil Eugene

• Correspondence address: 318 Nicholas Lane, Collegeville, Montgomery Pa 19426, United States Of America
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 13 October 2006
• Resigned on: 31 August 2007
• Nationality: American
• Occupation: Vice President Corporate Contr

FUJITA, Yoshitaka

• Correspondence address: 3-1-9 Takadai, Nagaokakyo, Kyoto, 617-0847, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 10 August 2008
• Resigned on: 29 June 2012
• Nationality: Japanese
• Occupation: Business Executive

HARVIE, Ian Jeffery

• Correspondence address: 2832 Ogden Street, Philadelphia, Pennsylvania 19130, Usa
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 14 June 2006
• Resigned on: 31 August 2007
• Nationality: Australian
• Occupation: Company Director

JOHNSON, James Dean

• Correspondence address: 11068 N Cloudview Place, Tucson, Arizona 85737, Usa
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 13 September 2001
• Resigned on: 12 September 2005
• Nationality: American
• Occupation: Vp

LAURIE, John Kendall

• Correspondence address: Vaasetter, Portling, Dalbeattie, Kirkcudbrightshire, DG5 4PZ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 13 November 2000
• Resigned on: 25 March 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MAKINO, Koji

• Correspondence address: 9-14, I Cho-Me, Goryouooeyamachou, Nishikyoku, Kyoto, Japan
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 29 June 2012
• Resigned on: 1 July 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

MARKERT JR, Stephen E

• Correspondence address: 1460 Creek View Lane, Blue Bell, Pennsylvania, 19422, Usa
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 15 December 2000
• Resigned on: 14 December 2005
• Nationality: American
• Occupation: Vp-Cfo

MARLEY, Robert Timothy

• Correspondence address: 499 Moyer Road, Harleysville, Pa 19438, Usa
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 15 December 2000
• Resigned on: 13 October 2006
• Nationality: Usa
• Occupation: Treasurer

MIKAMI, Shuji

• Correspondence address: Tenjin 2 - 26 - 10, Nagaokakyo-Shi, Kyoto, Japan, 617 - 8566
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 July 2020
• Resigned on: 1 November 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

MORISHIMA, Yasuyuki

• Correspondence address: 11-1 Takigiogiki, Kyotanabe, Kyoto, 610-0341, Japan
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 12 June 2009
• Resigned on: 1 July 2015
• Nationality: Japanese
• Occupation: Business Executive

NAKAJIMA, Norio

• Correspondence address: 58-26, Gungeshinmachi Takatsuki-Shi, Osaka-Fu, Japan, 569-113
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 July 2015
• Resigned on: 25 June 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

RICH, John C, Doctor

• Correspondence address: 6531 N Regal Manor Drive, Tucson, Pima County, 85750, Usa
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 15 December 2000
• Resigned on: 6 September 2001
• Nationality: American
• Occupation: Vp Gm Power El

SAKAMOTO, Hideo

• Correspondence address: Kotari 2-5-1, Nagaokakyo, Kyoto, Japan
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 14 September 2009
• Resigned on: 29 June 2012
• Nationality: Japanese
• Occupation: General Manager

TAKEMURA, Yoshito

• Correspondence address: 414 Mount Hope Street, Aprt 205#, North Attleboro, United States Of America, MA 02760
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 10 August 2008
• Resigned on: 12 June 2009
• Nationality: Japanese
• Occupation: Deputy General Manager

BART MANAGEMENT LIMITED

• Correspondence address: C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
• Role (Resigned): Nominee Director
• Appointed on: 17 July 2000
• Resigned on: 13 November 2000