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Ncl (Nominees) Limited (No: 02056180)

Address: 45 GRESHAM STREET, LONDON, EC2V 7BG, UNITED KINGDOM

Status: Active

Incorporated: 18-Sep-1986

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 01-Apr-2025

Industry Class: 74990 - Non-trading company

Current Director: CHARLOTTE DAVIES ( DOB: Apr-1973   From: Mar-2024  )

Current Director: GRANT THOMAS HOTSON ( DOB: Sep-1971   From: Oct-2016  )

Current Director: ZOE PRESTON ( DOB: Sep-1977   From: May-2023  )

Current Director: KEVIN PETER STOPPS ( DOB: Nov-1961   From: Sep-2013  )

Current Director: CHRISTOPHER WOODHOUSE ( DOB: Jun-1961   From: Oct-2020  )

Current Secretary: CHARLOTTE DAVIES (   From: Mar-2024  )

Resigned Director: GORDON RALPH DOUGLAS ALEXANDER ( DOB: Dec-1952   From: Dec-1996   To: Apr-2008  )

Resigned Director: ANDREW MARTIN BADDELEY ( DOB: May-1964   From: Oct-2020   To: May-2023  )

Resigned Director: DAVID ROBERT BARBER ( DOB: Mar-1949   From: Jan-2002   To: Aug-2006  )

Resigned Director: ROGER MAURICE BERKELEY ( DOB: May-1961   From: Feb-2004   To: Apr-2008  )

Resigned Director: JEREMY TRISTAN BOADLE ( DOB: May-1956   From: Sep-2013   To: Oct-2016  )

Resigned Director: RICHARD BOURNE ( DOB: May-1946   From: Dec-1992   To: Oct-2005  )

Resigned Director: ERIC JAMES BOYLE ( DOB: Dec-1953   From: Aug-1995   To: Apr-2008  )

Resigned Director: IAIN FRANCIS WAUCHOPE BUCHAN ( DOB: Apr-1936   From: Dec-1991   To: Jan-1998  )

Resigned Director: CHARLES JAMES BUCHANAN - JARDINE ( DOB: Apr-1946   From: Dec-1991   To: Dec-2000  )

Resigned Director: MARKHAM CANNON BROOKES ( DOB: Aug-1939   From: Dec-1991   To: Apr-2008  )

Resigned Director: PHILIP CHETWODE ( DOB: Mar-1937   From: Dec-1991   To: Jul-1995  )

Resigned Director: DAVID MARTIN COBB ( DOB: Sep-1964   From: Sep-2013   To: May-2021  )

Resigned Director: THE RIGHT HONOURABLE THE VISCOUNT COBHAM ( DOB: Oct-1947   From: Dec-1991   To: Aug-2007  )

Resigned Director: CHARLOTTE DAVIES ( DOB: Apr-1973   From: Sep-2022   To: May-2023  )

Resigned Director: NICHOLAS WESLEY DENNIS ( DOB: May-1966   From: Apr-1998   To: Apr-2008  )

Resigned Director: SUSAN MICHELLE DIGNUM ( DOB: Aug-1967   From: Dec-1994   To: Dec-1994  )

Resigned Director: SUSAN MICHELLE DIGNUM ( DOB: Aug-1967   From: Apr-1994   To: Mar-2012  )

Resigned Director: ROGER THOMAS EDDLESTON ( DOB: Jul-1949   From: Dec-1991   To: Jul-1999  )

Resigned Director: KEITH DAVID FELTON ( DOB: Jun-1958   From: Mar-2000   To: Sep-2004  )

Resigned Director: PETER LUIS FERNANDES ( DOB: Oct-1964   From: Apr-2002   To: Apr-2008  )

Resigned Director: ANTHONY BRUCE FISHER ( DOB: Jun-1948   From: Dec-1992   To: Apr-2008  )

Resigned Director: CAREL FELIX FRANK ( DOB: Mar-1937   From: Apr-1994   To: Jun-1997  )

Resigned Director: WILLIAM ANDREW FULLERTON-BATTEN ( DOB: Sep-1948   From: Apr-2008   To: Oct-2008  )

Resigned Director: DAVID ROSS GODWIN ( DOB: Mar-1964   From: Sep-2013   To: Sep-2016  )

Resigned Director: CLAIRE FRANCES GORDON ( DOB: Mar-1961   From: Feb-2004   To: Aug-2005  )

Resigned Director: JAMES GORDON ( DOB: Nov-1969   From: Mar-2012   To: Sep-2013  )

Resigned Director: MICHAEL CYRIL HEAD ( DOB: Apr-1943   From: Jan-2002   To: Sep-2005  )

Resigned Director: ANTHONY GRAHAM HELLMAN ( DOB: Aug-1958   From: Dec-1996   To: Apr-2008  )

Resigned Director: ROY HODGES ( DOB: Jan-1941   From: Dec-1991   To: Apr-2008  )

Resigned Director: GRANT THOMAS HOTSON ( DOB: Sep-1971   From: Oct-2016   To: Oct-2020  )

Resigned Director: DAVID HAIG HUNTER ( DOB: Jul-1936   From: Jul-1992   To: Apr-2008  )

Resigned Director: DAVID ANTHONY LANDES ( DOB: Jun-1957   From: Feb-2004   To: Apr-2008  )

Resigned Director: SHERIDAN BROOKE LEES ( DOB: Mar-1972   From: Sep-2013   To: Feb-2016  )

Resigned Director: NOEL MEDICI ( DOB: Dec-1961   From: Sep-2013   To: Jul-2018  )

Resigned Director: NICOLA CLAIRE MITFORD-SLADE ( DOB: May-1967   From: Oct-2020   To: Sep-2022  )

Resigned Director: PETER MOCKFORD ( DOB: Aug-1945   From: Feb-2004   To: Aug-2005  )

Resigned Director: CHARLES OSBURN MOTLEY ( DOB: Dec-1943   From: Dec-1992   To: Apr-2008  )

Resigned Director: CLEMENT RICHARD NOEL ( DOB: Apr-1944   From: Jan-2002   To: Apr-2008  )

Resigned Director: ANTHONY ORME ( DOB: Aug-1952   From: Jun-2004   To: Apr-2008  )

Resigned Director: DAVID JOHN HENRY ROBLIN ( DOB: Feb-1967   From: Feb-2004   To: Nov-2004  )

Resigned Director: MARTIN JOHN ROSE ( DOB: Mar-1956   From: Apr-2008   To: Sep-2013  )

Resigned Director: DAVID DUNSTAN SKINNER ( DOB: Apr-1944   From: Dec-1991   To: Sep-1997  )

Resigned Director: CHARLES WILLIAM STEVENS ( DOB: Mar-1939   From: Jan-2002   To: May-2004  )

Resigned Director: PETER MEYSEY THOMAS ( DOB: Aug-1937   From: Dec-1991   To: Jan-1998  )

Resigned Director: REX MICHAEL THORNBOROUGH ( DOB: Mar-1950   From: Dec-1991   To: Apr-2008  )

Resigned Director: JOHN RICHARD WAKE ( DOB: Sep-1945   From: Dec-1992   To: Apr-2008  )

Resigned Director: RICHARD WILLIAM WARREN ( DOB: Aug-1943   From: Dec-1991   To: Aug-2003  )

Resigned Director: SIMON OLIVER HENRY WARREN ( DOB: Feb-1957   From: Feb-2004   To: Apr-2008  )

Resigned Director: MELVYN GRAHAM WELLS ( DOB: Dec-1946   From: Feb-2004   To: Apr-2008  )

Resigned Director: GAVIN RAYMOND WHITE ( DOB: Dec-1977   From: May-2023   To: Mar-2024  )

Resigned Director: GEOFFREY DAVID WINDEBANK ( DOB: Jul-1956   From: Apr-2008   To: Oct-2010  )

Resigned Director: CHRISTOPHER WOODHOUSE ( DOB: Jun-1961   From: Oct-2020   To: May-2023  )

Resigned Secretary: JANET ROSEMARY ZILLAH BOYCE ( DOB: Jun-1960   From: Dec-1991   To: Jan-1992  )

Resigned Secretary: BRIAN ERNEST HAWKINS (   From: Jan-1992   To: Aug-1997  )

Resigned Secretary: ALICE CRESTEN PREDDY (   From: Aug-1997   To: Feb-2004  )

Resigned Secretary: MARTIN JOHN ROSE (   From: Oct-2009   To: May-2010  )

Resigned Secretary: DEBORAH ANN SAUNDERS (   From: May-2010   To: Sep-2021  )

Resigned Secretary: RICHARD FREDERICK VALLANCE (   From: Feb-2004   To: Oct-2009  )

Resigned Secretary: GAVIN RAYMOND WHITE (   From: Sep-2021   To: Mar-2024  )

Persons of Significant Control:

Ncl Investments Limited, 45 Gresham Street, London, EC2V 7BG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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