NSC GROUP PLC

Company number 04108244

32 officers / 29 resignations

HOOPER, Alexander Douglas

• Correspondence address: Room 1.06, First Floor Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0SU
• Role (Active): Secretary
• Appointed on: 31 January 2020

KHAN, Yaseen

• Correspondence address: Room 1.06, First Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0SU
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 18 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

PURSELL, Robert John

• Correspondence address: Room 1.06, First Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0SU
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 10 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ARMOUR, Douglas William

• Correspondence address: Deramore Ham Lane, Elstead, Godalming, Surrey, GU8 6HG
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 2000
• Resigned on: 22 November 2000
• Nationality: British

BANGAR, Surjit Kumar

• Correspondence address: 3rd Floor, West Building, 1 London Bridge, London, United Kingdom, SE1 9BG
• Role (Resigned): Secretary
• Appointed on: 6 April 2017
• Resigned on: 31 January 2020

DAL BIANCO, Leopoldo

• Correspondence address: 3rd Floor, West Building, 1 London Bridge, London, United Kingdom, SE1 9BG
• Role (Resigned): Secretary
• Appointed on: 8 July 2015
• Resigned on: 6 April 2017

LAISTER, Julian Richard

• Correspondence address: 3rd Floor, West Building, 1 London Bridge, London, United Kingdom, SE1 9BG
• Role (Resigned): Secretary
• Appointed on: 28 May 2010
• Resigned on: 8 July 2015

NICHOLLS, Christopher David

• Correspondence address: Kings Scholars House, 230 Vauxhall Bridge Road, London, SW1V 1AU
• Role (Resigned): Secretary
• Appointed on: 10 December 2009
• Resigned on: 28 May 2010

ROGERS, William John

• Correspondence address: 10 Sorrento Road, Sutton, Surrey, SM1 1QU
• Role (Resigned): Secretary
• Appointed on: 22 November 2000
• Resigned on: 1 February 2001
• Nationality: British

STRANGWAYES-BOOTH, Dermot Robert

• Correspondence address: Scotlands House, Forest Road Newell Green, Warfield, Bracknell, Berkshire, RG42 6AJ
• Role (Resigned): Secretary
• Appointed on: 14 April 2009
• Resigned on: 10 December 2009
• Nationality: Other

TANEJA, Ajay

• Correspondence address: Flat 1, 32 Abbotts Road, New Barnet, Hertfordshire, EN5 5DP
• Role (Resigned): Secretary
• Appointed on: 15 November 2005
• Resigned on: 10 March 2009
• Nationality: British

VENUS, David Anthony

• Correspondence address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 12 June 2002
• Nationality: British

WHEELHOUSE, Richard John

• Correspondence address: 62 Harlow Moor Drive, Harrogate, North Yorkshire, HG2 0LE
• Role (Resigned): Secretary
• Appointed on: 30 June 2002
• Resigned on: 15 November 2005
• Nationality: British

ARMOUR, Douglas William

• Correspondence address: Deramore Ham Lane, Elstead, Godalming, Surrey, GU8 6HG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 November 2000
• Resigned on: 22 November 2000
• Nationality: British
• Occupation: Chartered Secretary

BANGAR, Surjit Kumar

• Correspondence address: 3rd Floor, West Building, 1 London Bridge, London, United Kingdom, SE1 9BG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 30 November 2016
• Resigned on: 27 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

BARAKAT, Wessam

• Correspondence address: 610 Hood House, Dolphin Square, London, SW1V 3NQ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 25 June 2002
• Resigned on: 18 January 2005
• Nationality: British
• Occupation: Director

COX, Alistair

• Correspondence address: 82 Sellons Avenue, London, Uk, NW10 4HH
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 25 May 2001
• Resigned on: 16 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Business Development Manager

GAMP, Gary Michael

• Correspondence address: 25 Moor Park Road, Northwood, Middlesex, HA6 2DL
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 18 December 2006
• Resigned on: 17 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Client Services Nd

GROEGER, Sascha

• Correspondence address: 3rd Floor, West Building, 1 London Bridge, London, United Kingdom, SE1 9BG
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 8 May 2015
• Resigned on: 10 March 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Economist

INGRAM, David Jonathan

• Correspondence address: 19 Stormont Road, Highgate, London, N6 4NS
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 July 2003
• Resigned on: 22 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

INGRAM, David Jonathan

• Correspondence address: 13 Hillway, Highgate, London, N6 6QB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 August 2001
• Resigned on: 6 August 2002
• Nationality: British
• Occupation: Solicitor

LAISTER, Julian Richard

• Correspondence address: 3rd Floor, West Building, 1 London Bridge, London, United Kingdom, SE1 9BG
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 28 May 2010
• Resigned on: 8 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LITTLE, Andrew

• Correspondence address: 22a Sunvale Avenue, Haslemere, Surrey, GU27 1PJ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 26 February 2002
• Resigned on: 23 May 2002
• Nationality: British
• Occupation: Consultant

MCCARTHY, Stuart John

• Correspondence address: 2 Court Lodge Farm, The Street, Teston, Kent, ME18 5RB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 25 June 2002
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Director

PELLING, Simon John

• Correspondence address: 15 Bridge Street, Leatherhead, Surrey, KT22 8BL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 22 November 2000
• Resigned on: 1 April 2001
• Nationality: British
• Occupation: Technical Consultant

RIDSDALE, Robert Peter

• Correspondence address: Great Clifford Clifford Hall, Burton In Lonsdale, Carnforth, Lancashire, LA6 3LW
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 August 2001
• Resigned on: 23 April 2003
• Nationality: British
• Occupation: Director

SEWELL, Graham Moore

• Correspondence address: 31 Sackville Avenue, Hayes, BR2 7JS
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 25 June 2002
• Resigned on: 21 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

TALBOT DAVIES, Geraint

• Correspondence address: Avonleigh, 114 Myton Road, Warwick, Warwickshire, CV34 6PR
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 18 January 2005
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Marketing It Networks

TEBBIT, William Mark

• Correspondence address: Chapel Cottage, Graffham, Petworth, West Sussex, GU28 0QF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 26 June 2002
• Resigned on: 7 April 2006
• Nationality: British
• Occupation: Director

TURNER, Peter John

• Correspondence address: Flat 1 56 Leopold Road, Wimbledon, London, SW19 7JD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 February 2001
• Resigned on: 31 May 2002
• Nationality: New Zealand
• Occupation: Director

VENUS, David Anthony

• Correspondence address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
• Role (Resigned): Nominee Director
• Date of birth: September 1951
• Appointed on: 15 November 2000
• Resigned on: 22 November 2000
• Nationality: British
• Country of residence: United Kingdom

YASEEN, Mohammed

• Correspondence address: 58 Tachbrook Street, London, SW8 5BZ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 22 November 2000
• Resigned on: 25 May 2001
• Nationality: British
• Occupation: Managing Director