Company information:
Ncl Holdings Limited (No: 04034648)
Address: POWER SOLUTIONS HOUSE PRESLEY WAY, CROWN HILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK8 0ES
Status: Active
Incorporated: 17-Jul-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 31-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: TATSUO BIZEN ( DOB: Jul-1961 From: Jul-2015 )
Current Director: NORIO NAKAJIMA ( DOB: Sep-1961 From: Jul-2015 )
Current Secretary: JANE RIDLEY ( From: Feb-2012 )
Resigned Director: WILLIAM BACHRACH ( DOB: Jan-1959 From: Jun-2006 To: Jun-2009 )
Resigned Director: BART MANAGEMENT LIMITED ( From: Jul-2000 To: Nov-2000 )
Resigned Director: JOHN PHILIP CUMMINGS ( DOB: Mar-1945 From: Nov-2000 To: Jun-2002 )
Resigned Director: NEIL EUGENE DANIELS ( DOB: Jun-1965 From: Oct-2006 To: Aug-2007 )
Resigned Director: YOSHITAKA FUJITA ( DOB: Jan-1952 From: Aug-2008 To: Jun-2012 )
Resigned Director: IAN JEFFERY HARVIE ( DOB: May-1963 From: Jun-2006 To: Aug-2007 )
Resigned Director: JAMES DEAN JOHNSON ( DOB: Jun-1957 From: Sep-2001 To: Sep-2005 )
Resigned Director: JOHN KENDALL LAURIE ( DOB: Jun-1949 From: Nov-2000 To: Mar-2002 )
Resigned Director: KOJI MAKINO ( DOB: May-1952 From: Jun-2012 To: Jul-2015 )
Resigned Director: STEPHEN E MARKERT JR ( DOB: Jun-1951 From: Dec-2000 To: Dec-2005 )
Resigned Director: ROBERT TIMOTHY MARLEY ( DOB: Jan-1953 From: Dec-2000 To: Oct-2006 )
Resigned Director: YASUYUKI MORISHIMA ( DOB: Oct-1956 From: Jun-2009 To: Jul-2015 )
Resigned Director: JOHN C RICH ( DOB: Oct-1937 From: Dec-2000 To: Sep-2001 )
Resigned Director: HIDEO SAKAMOTO ( DOB: Oct-1948 From: Sep-2009 To: Jun-2012 )
Resigned Director: YOSHITO TAKEMURA ( DOB: Jan-1957 From: Aug-2008 To: Jun-2009 )
Resigned Secretary: BART SECRETARIES LIMITED ( From: Jul-2000 To: Nov-2000 )
Resigned Secretary: JAMES DIGIACOMO DEE ( DOB: Jul-1957 From: Aug-2005 To: Aug-2007 )
Resigned Secretary: KATHARINE LOUISE ELLAM ( DOB: Dec-1967 From: Nov-2000 To: Dec-2000 )
Resigned Secretary: LINDA HANSEN ( DOB: May-1947 From: Dec-2000 To: Aug-2005 )
Resigned Secretary: JAMES BOYD HATCHER ( DOB: May-1948 From: Aug-2007 To: Feb-2012 )