Company information:
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)