NGM1 (GBR) LIMITED

Company number FC026069

14 officers / 9 resignations

LINE SECRETARIES LIMITED

• Correspondence address: 57-63 Line Wall Road, Gibraltar, FOREIGN
• Role: Secretary
• Appointed on: 29 June 2005

BEANEY, Fiona Louise

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role: Director
• Date of birth: May 1971
• Appointed on: 7 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

BONAR, David Charles

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role: Director
• Date of birth: May 1971
• Appointed on: 7 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FRASER, Emmanuel David

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role: Director
• Date of birth: April 1977
• Appointed on: 7 June 2013
• Nationality: British/Australian
• Country of residence: United Kingdom
• Occupation: Accountant

PRESTON, David Anthony

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role: Director
• Date of birth: April 1971
• Appointed on: 7 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

FORWARD, David Charles

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 29 June 2005
• Resigned on: 30 November 2013
• Nationality: British

COOPER, Malcolm Charles

• Correspondence address: 5 Dukes Avenue, Finchley, London, N3 2DE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 29 June 2005
• Resigned on: 13 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

FLAWN, Mark Antony David

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 13 December 2006
• Resigned on: 7 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

FORWARD, David Charles

• Correspondence address: Robin Down, Firle Close, Seaford, East Sussex, BN25 2HL
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 29 June 2005
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

LEWIS, Alexandra Morton

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 2 November 2006
• Resigned on: 9 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Account

NOONAN, Stephen Francis

• Correspondence address: 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 29 June 2005
• Resigned on: 3 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PETTIFER, Richard Francis

• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 29 June 2005
• Resigned on: 30 September 2008
• Nationality: Australian
• Occupation: Assistant Treasurer

SMYTH-OSBOURNE, Michael Alexander

• Correspondence address: 16 Fernhurst Road, London, SW6 7JW
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 29 June 2005
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Accountant

WATERS, Christopher John

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 6 November 2008
• Resigned on: 7 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant