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NCMIC CORPORATE MEMBER NO.3 LIMITED

Company number 08706608

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Officers: 14 officers / 10 resignations

ARGENTA SECRETARIAT LIMITED

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Active
Secretary
Appointed on
1 November 2017

UK Limited Company What's this?

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

BRITT, Stephen John

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Resigned
Secretary
Appointed on
26 September 2013
Resigned on
31 October 2017

BRITT, Stephen John

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Resigned
Director
Date of birth
September 1960
Appointed on
9 May 2016
Resigned on
31 October 2017
Nationality
Australian
Country of residence
England
Occupation
Solicitor

GODFRAY, Jonathan James Simon

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Resigned
Director
Date of birth
May 1959
Appointed on
17 October 2014
Resigned on
31 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAGA, Christopher William

Correspondence address
33 Gracechurch Street, London, United Kingdom, EC3V 0BT
Role Resigned
Director
Date of birth
September 1967
Appointed on
26 September 2013
Resigned on
17 October 2014
Nationality
American
Country of residence
Usa
Occupation
Portfolio Manager

HARRINGTON, Mark John

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Resigned
Director
Date of birth
May 1963
Appointed on
26 September 2013
Resigned on
31 October 2017
Nationality
British
Country of residence
England
Occupation
Chief Underwriting Officer

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

REEVES, David Edward

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Resigned
Director
Date of birth
August 1955
Appointed on
26 September 2013
Resigned on
31 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

TRICE, Roy Harold

Correspondence address
33 Gracechurch Street, London, United Kingdom, EC3V 0BT
Role Resigned
Director
Date of birth
June 1959
Appointed on
26 September 2013
Resigned on
26 November 2013
Nationality
American
Country of residence
United States
Occupation
Partner

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

WEINBERG, Michael David

Correspondence address
33 Gracechurch Street, London, United Kingdom, EC3V 0BT
Role Resigned
Director
Date of birth
April 1964
Appointed on
26 September 2013
Resigned on
17 October 2014
Nationality
American
Country of residence
United States
Occupation
Chief Operating Officer