NG LUXEMBOURG HOLDINGS LIMITED

Company number 05284989

23 officers / 20 resignations

RAYNER, Heather Maria

• Correspondence address: Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Secretary
• Appointed on: 10 August 2011

BONAR, David Charles

• Correspondence address: Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: May 1971
• Appointed on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FRASER, Emmanuel David

• Correspondence address: Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: April 1977
• Appointed on: 14 February 2013
• Nationality: British/Australian
• Country of residence: United Kingdom
• Occupation: Accountant

BAKER, Helen Alice

• Correspondence address: 28 Silverstone Close, Redhill, Surrey, RH1 2HQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 23 November 2007
• Nationality: British

DURRANT, Andrew Peter

• Correspondence address: 25 Grimwade Close, Brantham, Manningtree, Essex, CO11 1QY
• Role (Resigned): Secretary
• Appointed on: 12 November 2004
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Company Secretary

EVES, Richard Anthony

• Correspondence address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
• Role (Resigned): Secretary
• Appointed on: 12 November 2004
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Company Secretarial Manager

FORWARD, David Charles

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 30 November 2013
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 November 2004
• Resigned on: 12 November 2004

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

BEANEY, Fiona Louise

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 22 March 2013
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

DURRANT, Andrew Peter

• Correspondence address: 25 Grimwade Close, Brantham, Manningtree, Essex, CO11 1QY
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 12 November 2004
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Company Secretary

EVES, Richard Anthony

• Correspondence address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 12 November 2004
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Company Secretarial Manager

FLAWN, Mark Antony David

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 September 2006
• Resigned on: 22 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

HOLROYD, Geoffrey

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 10 July 2009
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOLROYD, Geoffrey

• Correspondence address: 11 Golden Manor, Hanwell, London, W7 3EE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 28 November 2007
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LEWIS, Alexandra Morton

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 December 2006
• Resigned on: 9 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NOONAN, Stephen Francis

• Correspondence address: 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 September 2006
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PETTIFER, Richard Francis

• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 September 2006
• Resigned on: 30 September 2008
• Nationality: Australian
• Occupation: Assistant Treasurer

PRESTON, David Anthony

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 22 March 2013
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

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: 17 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMYTH-OSBOURNE, Michael Alexander

• Correspondence address: Bullington Manor, Bullington, Sutton Scotney, Hampshire, SO21 3RD
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 September 2006
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WATERS, Christopher John

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 2 February 2009
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 12 November 2004
• Resigned on: 12 November 2004