NBC (UK) HOLDINGS LIMITED

Company number 04987866

33 officers / 30 resignations

BAGCHEE, Deepanshu

• Correspondence address: 10 Fleet Place, London, England, EC4M 7QS
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 9 August 2024
• Nationality: American
• Country of residence: England
• Occupation: President, Cnbc International

KOCHUGOVA, Oxana

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WRENN, Nicholas John Martin

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 14 December 2023
• Nationality: British,American
• Country of residence: England
• Occupation: Cnbc International Vp, Events And Programming

GREEN, Pamela Anne

• Correspondence address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
• Role (Resigned): Secretary
• Appointed on: 27 February 2004
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Director

MANSFIELD, Alison

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
• Role (Resigned): Secretary
• Appointed on: 15 July 2010
• Resigned on: 30 November 2021

SKELTON, Richard Alec

• Correspondence address: 10 Fleet Place, London, England, EC4M 7QS
• Role (Resigned): Secretary
• Appointed on: 29 April 2014
• Resigned on: 1 August 2017

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 14 February 2005
• Resigned on: 31 October 2009

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: Webber House 26-28, Market Street, Altrincham, Cheshire, WA14 1PF
• Role (Resigned): Secretary
• Appointed on: 1 November 2009
• Resigned on: 30 June 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7038430

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 2003
• Resigned on: 27 February 2004

AMBROSE, Marcus Field

• Correspondence address: 10 Fleet Place, London, United Kingdom, EC4M 7QS
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 9 July 2009
• Resigned on: 10 October 2013
• Nationality: British
• Country of residence: England
• Occupation: General Consel

BAINS, Harkerat Singh

• Correspondence address: 10 Fleet Place, London, England, EC4M 7QS
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 6 October 2015
• Resigned on: 15 August 2017
• Nationality: British
• Country of residence: England
• Occupation: International Cfo, Cnbc International

BRAINCH, Satpal Singh

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 12 December 2011
• Resigned on: 4 June 2013
• Nationality: American
• Country of residence: England
• Occupation: President & Md, Cnbc International

BRENNAN, Ann Elizabeth

• Correspondence address: Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom, WA14 1PF
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 31 March 2009
• Resigned on: 14 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BUCKLEY, Michael Andrew

• Correspondence address: Business News Europe Partnership, 10 Fleet Place, London, EC4M 7QS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 October 2009
• Resigned on: 20 December 2011
• Nationality: British
• Country of residence: England
• Occupation: President & Managing Director

CASEY, John Montgomery Blakey

• Correspondence address: 10 Fleet Place, London, England, EC4M 7QS
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 22 June 2020
• Resigned on: 7 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Svp, Intl. News & Programming

CITRON, Zachary Joseph

• Correspondence address: Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom, WA14 1PF
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 30 June 2006
• Resigned on: 14 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CLARK, Roy Graham

• Correspondence address: 18 Rosary Gardens, London, SW7 4NT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 27 February 2004
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Tax Consultant

DAVIS, Todd Francis

• Correspondence address: 10 Fleet Place, London, England, EC4M 7QS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 27 February 2004
• Resigned on: 31 December 2011
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

DELLA BOSCA, Carl

• Correspondence address: Flat 24, 20 Brook Mews North, London, W2 3BW
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 22 December 2003
• Resigned on: 27 February 2004
• Nationality: Australian
• Occupation: Solicitor

DWYER, Stephen John

• Correspondence address: Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom, WA14 1PF
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 June 2006
• Resigned on: 14 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Tax Director

GREEN, Pamela Anne

• Correspondence address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 27 February 2004
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Director

HITCHIN, Paul Robert

• Correspondence address: 8 The Cressinghams, Epsom, Surrey, KT18 5DJ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 30 June 2006
• Resigned on: 6 March 2007
• Nationality: British
• Occupation: Financial Controller

KARAMOY-DAW, Clara Angela

• Correspondence address: 10 Anson Road, #06-01 International Plaza, Singapore, Singapore, 079903
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 22 June 2020
• Resigned on: 31 December 2022
• Nationality: Canadian
• Country of residence: Singapore
• Occupation: Chief Financial Officer

LEE, Lynn Sin Nee

• Correspondence address: 10 Fleet Place, London, England, EC4M 7QS
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 22 February 2012
• Resigned on: 13 January 2016
• Nationality: Singaporean
• Country of residence: England
• Occupation: Vp, Intl. Corporate Strategy

LILLEYMAN, Anthony Justin

• Correspondence address: 10 Fleet Place, London, United Kingdom, EC4M 7QS
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 9 July 2009
• Resigned on: 12 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MCCARTHY, Emilie

• Correspondence address: 10 Fleet Place, London, England, EC4M 7QS
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 15 August 2017
• Resigned on: 26 September 2019
• Nationality: French
• Country of residence: England
• Occupation: Cfo, Cnbc International

POPPLEWELL, Timothy

• Correspondence address: Flat 65, 49, Hallam Street, London, W1W 6JW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 21 August 2007
• Resigned on: 2 July 2009
• Nationality: British
• Occupation: Chief Financial Officer

RISINGER, Marlin

• Correspondence address: Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom, WA14 1PF
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 27 February 2004
• Resigned on: 14 June 2010
• Nationality: United States
• Occupation: Lawyer

SAUL, Christopher Francis Irving

• Correspondence address: 11 Chepstow Villas, London, W11 3EE
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 22 December 2003
• Resigned on: 27 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 8 December 2003
• Resigned on: 22 December 2003
• Nationality: British
• Occupation: Solicitor

SULLIVAN, Kevin Charles

• Correspondence address: 10 Fleet Place, London, England, EC4M 7QS
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 2 July 2013
• Resigned on: 22 June 2020
• Nationality: American
• Country of residence: England
• Occupation: Presdent & Md - International, Cnbc

WHEELER, Gillian May

• Correspondence address: Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom, WA14 1PF
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 30 June 2006
• Resigned on: 14 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 8 December 2003
• Resigned on: 22 December 2003
• Nationality: British
• Occupation: Company Secretary