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NGG TELECOMS LIMITED

Company number 02536498

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33 officers / 30 resignations

RAYNER, Heather Maria

Correspondence address
15 Canada Square, Canary Wharf, London, E14 5GL
Role
Secretary
Appointed on
30 November 2013

BONAR, David Charles

Correspondence address
15 Canada Square, Canary Wharf, London, E14 5GL
Role
Director
Date of birth
May 1971
Appointed on
1 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FRASER, Emmanuel David

Correspondence address
15 Canada Square, Canary Wharf, London, E14 5GL
Role
Director
Date of birth
April 1977
Appointed on
14 February 2013
Nationality
British/Australian
Country of residence
United Kingdom
Occupation
Accountant

DURRANT, Andrew Peter

Correspondence address
340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
Role Resigned
Secretary
Appointed on
16 October 2006
Resigned on
19 October 2007

FORWARD, David Charles

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Secretary
Appointed on
29 February 1996
Resigned on
30 November 2013

MACGREGOR, Fiona Jane

Correspondence address
44 Kingsdown Avenue, West Ealing, London, W13 9PT
Role Resigned
Secretary
Resigned on
29 February 1996

SMITH, Fiona Brown

Correspondence address
The Little Rectory, Whilton, Northamptonshire, NN11 2NU
Role Resigned
Secretary
Appointed on
14 November 1997
Resigned on
31 December 2002

AGG, Andrew Jonathan

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
October 1969
Appointed on
10 July 2009
Resigned on
31 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ASTLE, Edward Morrison

Correspondence address
Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE
Role Resigned
Director
Date of birth
February 1954
Appointed on
3 September 2001
Resigned on
31 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BEANEY, Fiona Louise

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
May 1971
Appointed on
22 March 2013
Resigned on
5 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Treasurer

BOX, Stephen John

Correspondence address
Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
Role Resigned
Director
Date of birth
September 1950
Appointed on
14 November 1997
Resigned on
30 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CHAPMAN, Andrew Brian

Correspondence address
Brook House, Brookside Lane, Badby, Northamptonshire, NN11 3AU
Role Resigned
Director
Date of birth
October 1956
Appointed on
20 December 2002
Resigned on
1 February 2005
Nationality
British
Occupation
Financial Controller

COLDWELL, Richard Edward Davidson

Correspondence address
29 Canfield Gardens, London, NW6 3JP
Role Resigned
Director
Date of birth
November 1946
Resigned on
30 September 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Administrator

COOPER, Malcolm Charles

Correspondence address
5 Dukes Avenue, Finchley, London, N3 2DE
Role Resigned
Director
Date of birth
June 1959
Appointed on
20 December 2002
Resigned on
1 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Treasurer

FLAWN, Mark Antony David

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 December 2006
Resigned on
22 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Treasurer

FORWARD, David Charles

Correspondence address
Robin Down, Firle Close, Seaford, East Sussex, BN25 2HL
Role Resigned
Director
Date of birth
November 1955
Resigned on
11 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

GERRETSEN, Wolbert

Correspondence address
Jordan South Hill, Callington, Cornwall, PL17 7LN
Role Resigned
Director
Date of birth
February 1942
Appointed on
11 March 1998
Resigned on
19 October 2000
Nationality
Dutch
Occupation
Civil Engineer

HERNAMAN, Paul David

Correspondence address
11 Mount Gardens, Davenport Road, Coventry, West Midlands, CV5 6QH
Role Resigned
Director
Date of birth
May 1961
Appointed on
26 May 1998
Resigned on
18 May 2001
Nationality
British
Occupation
Chartered Management Accountan

HOLROYD, Geoffrey

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
July 1952
Appointed on
10 July 2009
Resigned on
1 March 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HOLROYD, Geoffrey

Correspondence address
11 Golden Manor, Hanwell, London, W7 3EE
Role Resigned
Director
Date of birth
July 1952
Appointed on
28 November 2007
Resigned on
10 July 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JONES, David Harold

Correspondence address
Hemmick Court, Queen Street Hale, Fordingbridge, Hampshire, SP6 2RD
Role Resigned
Director
Date of birth
May 1942
Appointed on
10 March 1998
Resigned on
31 March 2001
Nationality
British
Occupation
Group Chief Executive

LEWIS, Alexandra Morton

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
January 1972
Appointed on
1 December 2006
Resigned on
9 September 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MCAW, Philip Hepton

Correspondence address
Rivendell 87 Crabtree Lane, Harpenden, Hertfordshire, AL5 5PX
Role Resigned
Director
Date of birth
December 1962
Appointed on
18 May 2001
Resigned on
31 January 2003
Nationality
British
Occupation
Business Development

NOONAN, Stephen Francis

Correspondence address
49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
Role Resigned
Director
Date of birth
December 1960
Appointed on
20 December 2002
Resigned on
10 July 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PETTIFER, Richard Francis

Correspondence address
5 Frobisher Close, Kenley, Surrey, CR8 5HF
Role Resigned
Director
Date of birth
June 1954
Appointed on
20 December 2002
Resigned on
30 September 2008
Nationality
Australian
Occupation
Assistant Treasurer

PHILLIPS, Paul Nicholas

Correspondence address
76 Long Lane, Finchley, London, N3 2QA
Role Resigned
Director
Date of birth
December 1954
Appointed on
30 September 1996
Resigned on
11 March 1998
Nationality
British
Occupation
Chartered Accountant

PRESTON, David Anthony

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
April 1971
Appointed on
22 March 2013
Resigned on
5 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Treasurer

REYNOLDS, Richard Gurdon

Correspondence address
10 Trevor Square, London, SW7 1DT
Role Resigned
Director
Date of birth
January 1939
Appointed on
26 May 1998
Resigned on
21 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

ROSS, James Hood

Correspondence address
Flat 4, 55 Onslow Square, London, SW7 3LR
Role Resigned
Director
Date of birth
September 1938
Appointed on
8 December 1999
Resigned on
31 January 2003
Nationality
British
Country of residence
England
Occupation
Chairman

SELLARS, Melissa Jane

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
December 1969
Appointed on
10 July 2009
Resigned on
17 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SMYTH-OSBOURNE, Michael Alexander

Correspondence address
Bullington Manor, Bullington, Sutton Scotney, Hampshire, SO21 3RD
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 February 2005
Resigned on
31 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

URWIN, Roger John, Dr

Correspondence address
4-10 St Johns 79 Marsham Street, London, SW1P 4SA
Role Resigned
Director
Date of birth
February 1946
Appointed on
30 March 2001
Resigned on
31 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

WATERS, Christopher John

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
October 1967
Appointed on
30 September 2008
Resigned on
1 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant