NCP NOMINEES LIMITED

Saffron Court Saffron Court, London, EC1N 8XA
StatusACTIVE
Company No.04094851
CategoryPrivate Limited Company
Incorporated23 Oct 2000
Age23 years, 7 months
JurisdictionEngland Wales

SUMMARY

NCP NOMINEES LIMITED is an active private limited company with number 04094851. It was incorporated 23 years, 7 months ago, on 23 October 2000. The company address is Saffron Court Saffron Court, London, EC1N 8XA.



People

ENGLAND, Robert Charles

Director

Director

ACTIVE

Assigned on 17 Dec 2021

Current time on role 2 years, 5 months, 6 days

MATSUI, Hiroyasu

Director

Director

ACTIVE

Assigned on 15 Oct 2018

Current time on role 5 years, 7 months, 8 days

NAGAHIRO, Hideyuki

Director

Chief Financial Officer

ACTIVE

Assigned on 14 Mar 2024

Current time on role 2 months, 9 days

CAMPBELL, Aaron

Secretary

RESIGNED

Assigned on 24 Feb 2009

Resigned on 03 Aug 2020

Time on role 11 years, 5 months, 7 days

HANSON, Tracey Anna Marie

Secretary

Solicitor

RESIGNED

Assigned on 23 Oct 2000

Resigned on 14 Oct 2005

Time on role 4 years, 11 months, 22 days

POLLINS, Andrew Martin

Secretary

RESIGNED

Assigned on 01 Sep 2008

Resigned on 24 Feb 2009

Time on role 5 months, 23 days

WALLWORK, Alan Charles

Secretary

RESIGNED

Assigned on 14 Oct 2005

Resigned on 01 Sep 2008

Time on role 2 years, 10 months, 18 days

COMBINED SECRETARIAL SERVICES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 23 Oct 2000

Resigned on 23 Oct 2000

Time on role

BACKHOUSE, Nicholas Paul

Director

Director

RESIGNED

Assigned on 29 Mar 2006

Resigned on 19 Mar 2007

Time on role 11 months, 21 days

COOPER, Joanne Lesley

Director

Chief Executive Officer

RESIGNED

Assigned on 23 Nov 2010

Resigned on 24 Oct 2018

Time on role 7 years, 11 months, 1 day

DOBSON, Christopher Keith

Director

Director

RESIGNED

Assigned on 08 Jan 2007

Resigned on 31 Mar 2008

Time on role 1 year, 2 months, 23 days

GASKELL, Kenneth William

Director

Chief Executive

RESIGNED

Assigned on 23 Oct 2000

Resigned on 22 May 2002

Time on role 1 year, 6 months, 30 days

HANSON, Tracey Anna Marie

Director

Solicitor

RESIGNED

Assigned on 23 Oct 2000

Resigned on 19 Mar 2007

Time on role 6 years, 4 months, 27 days

MACNAUGHTON, Robert Magnus

Director

Accountant

RESIGNED

Assigned on 22 May 2002

Resigned on 19 Mar 2007

Time on role 4 years, 9 months, 28 days

OWENS, Stuart Gordon

Director

Chief Financial Officer

RESIGNED

Assigned on 20 Oct 2009

Resigned on 08 Jan 2010

Time on role 2 months, 19 days

OWENS, Stuart Gordon

Director

Chief Financial Officer

RESIGNED

Assigned on 20 Oct 2009

Resigned on 08 Jan 2010

Time on role 2 months, 19 days

PARSONS, Gordon Ian Winston

Director

Accountant

RESIGNED

Assigned on 06 Mar 2008

Resigned on 17 Sep 2008

Time on role 6 months, 11 days

POLLINS, Andrew Martin

Director

Accountant

RESIGNED

Assigned on 19 Mar 2007

Resigned on 23 Jul 2009

Time on role 2 years, 4 months, 4 days

POTTER, Andrew Donald

Director

Chief Executive Officer

RESIGNED

Assigned on 17 Sep 2008

Resigned on 23 Nov 2010

Time on role 2 years, 2 months, 6 days

ROBINSON, Philip Thomas

Director

Director

RESIGNED

Assigned on 29 Mar 2006

Resigned on 19 Mar 2007

Time on role 11 months, 21 days

SCOTT, Jonathan Paul

Director

Accountant

RESIGNED

Assigned on 10 Feb 2010

Resigned on 18 Oct 2021

Time on role 11 years, 8 months, 8 days

WALBRIDGE, Jonathan Paul

Director

Banker

RESIGNED

Assigned on 23 Jul 2009

Resigned on 04 Apr 2011

Time on role 1 year, 8 months, 12 days

COMBINED NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 23 Oct 2000

Resigned on 23 Oct 2000

Time on role

COMBINED SECRETARIAL SERVICES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 23 Oct 2000

Resigned on 23 Oct 2000

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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