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Company number 00203583

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Officers: 106 officers / 91 resignations

HODGES, Andrew Paul

Correspondence address
Walkden House, 16-17 Devonshire Square, London, England, EC2M 4SQ
Role Active
Secretary
Appointed on
28 October 2022

AFSAR, Maneer

Correspondence address
Walkden House, 16-17 Devonshire Square, London, England, EC2M 4SQ
Role Active
Director
Date of birth
April 1970
Appointed on
27 September 2023
Nationality
British
Country of residence
England
Occupation
Independent Member Of The Parole Board

BILLANY, Andrew

Correspondence address
Walkden House, 16-17 Devonshire Square, London, England, EC2M 4SQ
Role Active
Director
Date of birth
October 1961
Appointed on
1 November 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

DICKENS, Amanda Mary

Correspondence address
Walkden House, 16-17 Devonshire Square, London, England, EC2M 4SQ
Role Active
Director
Date of birth
February 1973
Appointed on
18 March 2022
Nationality
British
Country of residence
England
Occupation
Director

EMSLIE, Lynn

Correspondence address
Walkden House, 16-17 Devonshire Square, London, England, EC2M 4SQ
Role Active
Director
Date of birth
November 1959
Appointed on
1 April 2017
Nationality
British
Country of residence
England
Occupation
Health Service Senior Manager

FROST, Anne Elizabeth

Correspondence address
Walkden House, 16-17 Devonshire Square, London, England, EC2M 4SQ
Role Active
Director
Date of birth
June 1960
Appointed on
22 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HANSON, David George, Rt Hon

Correspondence address
Walkden House, 16-17 Devonshire Square, London, England, EC2M 4SQ
Role Active
Director
Date of birth
July 1957
Appointed on
22 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

HARDWICK, Nicholas Lionel

Correspondence address
Walkden House, 16-17 Devonshire Square, London, England, EC2M 4SQ
Role Active
Director
Date of birth
July 1957
Appointed on
20 July 2022
Nationality
British
Country of residence
England
Occupation
Chair Person

KASSEEM, Tabitha

Correspondence address
Walkden House, 16-17 Devonshire Square, London, England, EC2M 4SQ
Role Active
Director
Date of birth
July 1979
Appointed on
22 September 2020
Nationality
British
Country of residence
England
Occupation
Director

LANGELLIER, Mian

Correspondence address
Walkden House, 16-17 Devonshire Square, London, England, EC2M 4SQ
Role Active
Director
Date of birth
December 1982
Appointed on
27 September 2023
Nationality
British
Country of residence
England
Occupation
Construction Director

MALIK, Shamaila Farrah

Correspondence address
Walkden House, 16-17 Devonshire Square, London, England, EC2M 4SQ
Role Active
Director
Date of birth
April 1971
Appointed on
1 January 2021
Nationality
British
Country of residence
England
Occupation
Director

OLDMEADOW, Philippa

Correspondence address
Walkden House, 16-17 Devonshire Square, London, England, EC2M 4SQ
Role Active
Director
Date of birth
July 1967
Appointed on
20 March 2024
Nationality
British
Country of residence
England
Occupation
Director Of Leasehold Compliance

OSWALD, Felicity

Correspondence address
Walkden House, 16-17 Devonshire Square, London, England, EC2M 4SQ
Role Active
Director
Date of birth
November 1982
Appointed on
27 September 2023
Nationality
British
Country of residence
England
Occupation
Civil Servant

SPENCE, Neil William David

Correspondence address
Walkden House, 16-17 Devonshire Square, London, England, EC2M 4SQ
Role Active
Director
Date of birth
November 1953
Appointed on
22 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

WALKER, Melanie

Correspondence address
Walkden House, 16-17 Devonshire Square, London, England, EC2M 4SQ
Role Active
Director
Date of birth
April 1965
Appointed on
27 September 2023
Nationality
British
Country of residence
England
Occupation
Chief Executive - Nhs

ASPLAND, Barry

Correspondence address
46 Loman Street, London, England, SE1 0EH
Role Resigned
Secretary
Appointed on
6 June 2013
Resigned on
29 January 2016

CARR, Alan William

Correspondence address
73 Woodmansterne Road, Carshalton, Surrey, SM5 4JW
Role Resigned
Secretary
Appointed on
28 April 2005
Resigned on
23 March 2006
Nationality
British

COLDWELL, Michael

Correspondence address
46 Loman Street, London, SE1 0EH
Role Resigned
Secretary
Appointed on
5 November 2018
Resigned on
1 July 2019

CRUMPTON TAYLOR, Jane

Correspondence address
Pot Kiln Chase, Gestingthorpe, Halstead, Essex, CO9 3BH
Role Resigned
Secretary
Appointed on
19 March 1998
Resigned on
28 April 2005
Nationality
British

DREW, Joanne

Correspondence address
46 Loman Street, London, SE1 0EH
Role Resigned
Secretary
Appointed on
1 February 2016
Resigned on
31 July 2017

GLOVER, Susannah Kathryn

Correspondence address
Walkden House, 16-17 Devonshire Square, London, England, EC2M 4SQ
Role Resigned
Secretary
Appointed on
1 July 2019
Resigned on
1 July 2020

GLOVER, Susannah Kathryn

Correspondence address
46 Loman Street, London, SE1 0EH
Role Resigned
Secretary
Appointed on
31 July 2017
Resigned on
11 June 2018

HAMILTON, Kim Lesley

Correspondence address
Lammas Barn, Oxhill Bridle Road, Pillerton Hersey, Warwick, Warwickshire, CV35 0QB
Role Resigned
Secretary
Appointed on
23 March 2006
Resigned on
10 July 2008
Nationality
British

MCDOWELL, Paul Duncan

Correspondence address
Park Place, 12 Lawn Lane, London, SW8 1UD
Role Resigned
Secretary
Appointed on
7 February 2013
Resigned on
6 June 2013

MCDOWELL, Paul Duncan

Correspondence address
Park Place, 12 Lawn Lane, London, SW8 1UD
Role Resigned
Secretary
Appointed on
17 October 2011
Resigned on
31 May 2012

MCGUINNESS, Aoife

Correspondence address
46 Loman Street, London, SE1 0EH
Role Resigned
Secretary
Appointed on
11 June 2018
Resigned on
2 November 2018

MURPHY, Patrick Andrew

Correspondence address
Park Place, 12 Lawn Lane, London, SW8 1UD
Role Resigned
Secretary
Appointed on
1 June 2012
Resigned on
6 February 2013

SHORE, Peter Ronald

Correspondence address
Westmoor, Big Common Lane, Bletchingley, Surrey, RH1 4QE
Role Resigned
Secretary
Appointed before
16 November 1992
Resigned on
27 February 1998
Nationality
British

WALKER, Elizabeth Ann

Correspondence address
62 Thornway, Bramhall, Stockport, Cheshire, SK7 2AH
Role Resigned
Secretary
Appointed on
10 July 2008
Resigned on
14 October 2011
Nationality
British
Occupation
Director

ZITOLA, Rocco

Correspondence address
Walkden House, 16-17 Devonshire Square, London, England, EC2M 4SQ
Role Resigned
Secretary
Appointed on
8 July 2020
Resigned on
27 October 2022

ADEROGBA, Ade

Correspondence address
Park Place, 12 Lawn Lane, London, SW8 1UD
Role Resigned
Director
Date of birth
July 1942
Appointed on
6 December 2013
Resigned on
30 September 2014
Nationality
Nigerian
Country of residence
England
Occupation
Consultant

ADEROGBA, Ade

Correspondence address
3 Broad Oak Drive, Stapleford, Nottingham, Nottinghamshire, NG9 7AX
Role Resigned
Director
Date of birth
July 1942
Appointed on
14 June 2007
Resigned on
1 November 2008
Nationality
Nigerian
Country of residence
England
Occupation
Administrator

AITKEN, Jonathan William Patrick

Correspondence address
46 Loman Street, London, England, SE1 0EH
Role Resigned
Director
Date of birth
August 1942
Appointed on
25 November 2011
Resigned on
22 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Author & Consultant

ANDERSON, Farida Sharon

Correspondence address
148 St Anns Road, Prestwich, Manchester, M25 9GJ
Role Resigned
Director
Date of birth
December 1961
Appointed on
3 November 2002
Resigned on
19 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

BARING, Susan Mary, The Honourable

Correspondence address
13 Alexander Street, London, W2 5NY
Role Resigned
Director
Date of birth
June 1930
Appointed before
16 November 1992
Resigned on
19 March 1998
Nationality
British
Occupation
Director