NCMIC CORPORATE MEMBER NO.3 LIMITED

Company number 08706608

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

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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: England
• 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