NCC GROUP SECURITY SERVICES LIMITED

Company number 04474600

22 officers / 19 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

BRANDWOOD, Felicity Mary

• Correspondence address: Manchester Technology Centre, Oxford Road, Manchester, M1 7EF
• Role (Resigned): Secretary
• Appointed on: 31 July 2007
• Resigned on: 29 January 2015
• Nationality: British

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

MUNRO, Kenneth John

• Correspondence address: Hazelrigg, Verney Junction, Buckingham, Buckinghamshire, MK18 2JZ
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Director

NISBET, Helen Louise

• Correspondence address: Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
• Role (Resigned): Secretary
• Appointed on: 29 January 2015
• Resigned on: 26 July 2018

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

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 2002
• Resigned on: 1 July 2002

COTTON, Robert Francis Charles

• Correspondence address: Manchester Technology Centre, Oxford Road, Manchester, M1 7EF
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 31 July 2007
• Resigned on: 6 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, Paul

• Correspondence address: Foxhayes, Crown Lane Lower Peover, Knutsford, Cheshire, WA16 9QB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 July 2007
• Resigned on: 20 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

GILL, Andrew Robert

• Correspondence address: Underhill Cottage, Tutwell, Callington, Cornwall, PL17 8LU
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 18 January 2005
• Resigned on: 1 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

GITTINS, John Anthony

• Correspondence address: Manchester Technology Centre, Oxford Road, Manchester, M1 7EF
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 8 November 2010
• Resigned on: 25 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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

MITCHELL, Paul

• Correspondence address: Manchester Technology Centre, Oxford Road, Manchester, M1 7EF
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 4 February 2010
• Resigned on: 8 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MUNRO, Kenneth John

• Correspondence address: Hazelrigg, Verney Junction, Buckingham, Buckinghamshire, MK18 2JZ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 July 2002
• Resigned on: 31 July 2007
• 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, M1 7EF
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 19 April 2011
• Resigned on: 15 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

POPE, Robert

• Correspondence address: 5a, Palmeira Avenue Mansions, 19 Church Road, Hove, East Sussex, BN3 2FA
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 July 2002
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Director

RAWLINSON, Roger Gary

• Correspondence address: Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
• 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

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

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 1 July 2002
• Resigned on: 1 July 2002