NCS UK MANAGEMENT COMPANY LIMITED

Company number 07541569

15 officers / 11 resignations

HAMMERSLEY, Paul David

• Correspondence address: 6th Floor, 9 Appold Street, London, EC2A 2AP
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 4 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive Officer

HEISS, Florian

• Correspondence address: 6th Floor, 9 Appold Street, London, EC2A 2AP
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 28 March 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Creative Director

OWEN, John

• Correspondence address: 6th Floor, 9 Appold Street, London, EC2A 2AP
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 28 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEMMENS, Martin

• Correspondence address: 6th Floor, 9 Appold Street, London, EC2A 2AP
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 28 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Secretary
• Appointed on: 24 February 2011
• Resigned on: 3 March 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01379423

BROOKE TAYLOR, Daniel Edward Martin

• Correspondence address: 101 New Cavendish Street, London, United Kingdom, W1W 6XH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 28 March 2011
• Resigned on: 4 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Creative Director

CALCRAFT, Helen

• Correspondence address: 101 New Cavendish Street, London, United Kingdom, W1W 6XH
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 28 March 2011
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Advertising Executive

ELLSE, Simon Richard

• Correspondence address: 101 New Cavendish Street, London, United Kingdom, W1W 6XH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 24 February 2011
• Resigned on: 13 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GIGUÈRE, Sandra

• Correspondence address: 3rd, Floor 101, New Cavendish Street, London, England, W1W 6XH
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 30 April 2012
• Resigned on: 16 October 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Lawyer

LYNCH, Thomas

• Correspondence address: 3rd, Floor 101, New Cavendish Street, London, England, W1W 6XH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 16 October 2013
• Resigned on: 8 January 2015
• Nationality: American
• Country of residence: United States
• Occupation: Senior Managing Director, Mill Road Capital

NAIRN, Andy

• Correspondence address: 101 New Cavendish Street, London, United Kingdom, W1W 6XH
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 28 March 2011
• Resigned on: 4 July 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Strategy Director

OKELL, Kimberley

• Correspondence address: 101 New Cavendish Street, London, United Kingdom, W1W 6XH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 28 March 2011
• Resigned on: 30 April 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Solicitor

RAWLINS, Steven Clive

• Correspondence address: 3rd, Floor 101, New Cavendish Street, London, England, W1W 6XH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 4 July 2013
• Resigned on: 3 March 2015
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Group Finance Director

WRIGHT, Lee

• Correspondence address: 101 New Cavendish Street, London, United Kingdom, W1W 6XH
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 28 March 2011
• Resigned on: 4 July 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive Officer

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Director
• Appointed on: 24 February 2011
• Resigned on: 3 March 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01865795