NGG FINANCE PLC

Company number 04220381

35 officers / 29 resignations

HOLLIS, Katie Suzanne

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role (Active): Secretary
• Appointed on: 6 November 2023

AGG, Andrew Jonathan

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 4 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEWIS, Alexandra Morton

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 13 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MEAD, Andrew Kenneth

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 7 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PETTIFER, Darren

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VASS, Rebecca Louise

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BARNES, Megan

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 30 November 2018
• Resigned on: 18 November 2022

DURRANT, Andrew Peter

• Correspondence address: 340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
• Role (Resigned): Secretary
• Appointed on: 8 May 2007
• Resigned on: 19 October 2007
• Nationality: British

FORWARD, David Charles

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 25 July 2001
• Resigned on: 30 November 2013
• Nationality: British

HAGAN, Lawrence

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 18 November 2022
• Resigned on: 26 October 2023

KENWARD, Sally

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 26 October 2023
• Resigned on: 6 November 2023

MORGAN, Alice

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 8 March 2016
• Resigned on: 30 November 2018
• Nationality: British

RAYNER, Heather Maria

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 14 February 2013
• Resigned on: 8 March 2016

SMITH, Fiona Brown

• Correspondence address: The Little Rectory, Whilton, Northamptonshire, NN11 2NU
• Role (Resigned): Secretary
• Appointed on: 25 July 2001
• Resigned on: 31 December 2002
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 2001
• Resigned on: 25 July 2001

AGG, Andrew Jonathan

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 10 July 2009
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BARBROOK, Laura Sophie Scudamore

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 September 2020
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BONAR, David Charles

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 14 February 2013
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CARTER, Charles Ralph Ambrose

• Correspondence address: Ketley Oast, Rosemary Lane Flimwell, Wadhurst, East Sussex, TN5 7PS
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 25 July 2001
• Resigned on: 29 November 2002
• Nationality: British
• Occupation: Chartered Accountant

COOPER, Malcolm Charles

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 5 December 2002
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

DICKIE, Kylee Marie

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 1 July 2020
• Resigned on: 1 October 2024
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Company Director

FLAWN, Mark Antony David

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 25 July 2001
• Resigned on: 22 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

FRASER, Emmanuel David

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 14 February 2013
• Resigned on: 30 October 2015
• Nationality: British/Australian
• Country of residence: United Kingdom
• Occupation: Accountant

GRANT, Simon Warren

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 27 July 2017
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUMPHREYS, Stuart Calvin

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 June 2013
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JACKSON, William Joseph

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 10 September 2014
• Resigned on: 27 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KLUTH, Andrew George Henry

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 5 December 2002
• Resigned on: 6 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Treasury Professional

NOONAN, Stephen Francis

• Correspondence address: 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 29 March 2005
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

O'DONOVAN, Martin Donal

• Correspondence address: 9 Woodfield Lane, Ashtead, Surrey, KT21 2BQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 25 July 2001
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Corporate Treasurer

PETTIFER, Richard Francis

• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 20 December 2002
• Resigned on: 30 September 2008
• Nationality: Australian
• Occupation: Assistant Treasure

PHILLIPS, Paul Nicholas

• Correspondence address: 76 Long Lane, Finchley, London, N3 2QA
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 25 July 2001
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Chartered Accountant

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill Farningham, Dartford, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 21 May 2001
• Resigned on: 25 July 2001
• Nationality: British

SELLARS, Melissa Jane

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 10 July 2009
• Resigned on: 14 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WARNER, William

• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Nominee Director
• Date of birth: July 1968
• Appointed on: 21 May 2001
• Resigned on: 25 July 2001
• Nationality: British

WILTSHIRE, Adam Simon

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 22 March 2013
• Resigned on: 13 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant