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TW NCA LIMITED

Company number 05337687

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Officers: 24 officers / 19 resignations

LONNON, Michael Andrew, Mr.

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Active
Secretary
Appointed on
29 November 2023

GREEN, Alex David

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Active
Director
Date of birth
February 1981
Appointed on
19 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GREEN, Christopher William

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Active
Director
Date of birth
October 1974
Appointed on
19 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

HOLLAND, Abigail Louise

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Active
Director
Date of birth
March 1976
Appointed on
19 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Manager

LONNON, Michael Andrew, Mr.

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Active
Director
Date of birth
January 1957
Appointed on
19 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BANHAM, Molly

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Secretary
Appointed on
1 November 2019
Resigned on
29 November 2023

CARR, Peter Anthony

Correspondence address
Foxfoot House, South Luffenham, Rutland, LE15 8NP
Role Resigned
Secretary
Appointed on
15 April 2008
Resigned on
1 January 2009
Nationality
British

CLAPHAM, Colin Richard

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Secretary
Appointed on
19 February 2014
Resigned on
1 November 2019

DE FEO, Caterina

Correspondence address
42 The Crescent, Hampton In Arden, Solihull, West Midlands, B92 0BP
Role Resigned
Secretary
Appointed on
15 July 2005
Resigned on
12 November 2007
Nationality
British

HASTINGS, Jonathan Philip

Correspondence address
7 Hanger Court, Hanger Green, London, W5 3ER
Role Resigned
Secretary
Appointed on
20 January 2005
Resigned on
27 May 2005
Nationality
British

JORDAN, James John

Correspondence address
Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
Role Resigned
Secretary
Appointed on
12 November 2007
Resigned on
15 April 2008
Nationality
British

LONNON, Michael Andrew, Mr.

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Secretary
Appointed on
1 January 2009
Resigned on
19 February 2014
Nationality
British

STOTE, Tanya

Correspondence address
Honeyburge, The Fordrough, Solihull, West Midlands, B90 1PP
Role Resigned
Secretary
Appointed on
27 May 2005
Resigned on
15 July 2005
Nationality
British

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Secretary
Appointed on
19 January 2005
Resigned on
20 January 2005

ANDREW, Peter Robert

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Director
Date of birth
April 1959
Appointed on
9 December 2008
Resigned on
17 July 2015
Nationality
British
Country of residence
England
Occupation
Regional Managing Director

CARNEY, Christopher

Correspondence address
KT10
Role Resigned
Director
Date of birth
May 1974
Appointed on
9 December 2008
Resigned on
4 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHANDRAN, Vikranth

Correspondence address
227 Carlton Avenue East, Wembley, London, United Kingdom, HA9 8QB
Role Resigned
Director
Date of birth
May 1977
Appointed on
4 February 2010
Resigned on
1 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MILLER, Rachel Mary

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Director
Date of birth
December 1977
Appointed on
19 February 2014
Resigned on
19 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Projects Director

PARKER, Guy Trevor

Correspondence address
Caxton House, Cann Lane North, Woodside Mews, Appleton Warrington, WA4 5NF
Role Resigned
Director
Date of birth
November 1960
Appointed on
3 July 2007
Resigned on
6 March 2008
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

SMITH, David Edward

Correspondence address
Gate House, Turnpike Road, High Wycombe, Bucks, United Kingdom, HP12 3 NR
Role Resigned
Director
Date of birth
April 1968
Appointed on
19 February 2014
Resigned on
31 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TAYLOR, Roger

Correspondence address
23 Belvedere House, Churchfields Avenue, Weybridge, Surrey, KT13 9XY
Role Resigned
Director
Date of birth
July 1947
Appointed on
3 July 2007
Resigned on
2 May 2008
Nationality
British
Occupation
Chartered Surveyor

THORNLEY, Sarah Judith

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Director
Date of birth
June 1985
Appointed on
1 December 2014
Resigned on
10 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILBY, Anthony

Correspondence address
The Waveney, 15 Leighton Road, Neston, South Wirral, CH64 3SF
Role Resigned
Director
Date of birth
August 1952
Appointed on
20 January 2005
Resigned on
3 July 2007
Nationality
British
Occupation
Operations Director North

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Director
Appointed on
19 January 2005
Resigned on
20 January 2005