NCMIC CORPORATE MEMBER NO.4 LIMITED

Company number 07015697

16 officers / 12 resignations

ARGENTA SECRETARIAT LIMITED

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Active): Secretary
• Appointed on: 2 November 2017

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• Registration number: 01479228

BOWLES, David Charles

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 15 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

GUSTAFSON, Matthew Ryan

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 31 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MCNERNEY, Patrick Eugene

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Active): Director
• Date of birth: December 1951
• Appointed on: 31 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ROSE, Belinda

• Correspondence address: 8 Brushwood Drive, Chorleywood, Hertfordshire, WD3 5RT
• Role (Resigned): Secretary
• Appointed on: 11 September 2009
• Resigned on: 29 July 2010
• Nationality: Other

ARGYLE, Darren

• Correspondence address: Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 May 2012
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CARRIER, Andrew John, Mr.

• Correspondence address: 21 Marlborough Hill, London, NW8 0NG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 11 September 2009
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Insurance

DENNISTON, Nicholas Geoffrey Alastair

• Correspondence address: 40a Ladbroke Square, London, W11 3ND
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 11 September 2009
• Resigned on: 7 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ENOIZI, Julian Antony Peter

• Correspondence address: The Island, Greenways, Heath Drive, Walton On The Hill, Tadworth, Surrey, United Kingdom, KT20 7QE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 11 September 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRIS, David Jonathan

• Correspondence address: Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 27 September 2013
• Resigned on: 26 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KIRBY, Dominic James

• Correspondence address: Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 25 September 2017
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKAY, James Anthony

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 October 2017
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'DONNELL, Ciaran James

• Correspondence address: Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 4 January 2010
• Resigned on: 31 March 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance Director

RADKE, Jeffrey Lee

• Correspondence address: Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 March 2011
• Resigned on: 27 September 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

RITCHIE, Bruno Christopher

• Correspondence address: Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 27 September 2013
• Resigned on: 29 September 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

WEBB, Michael William

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 29 March 2019
• Resigned on: 15 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretarial Manager