NCL 123 LIMITED

Company number 02676972

29 officers / 26 resignations

ROSE, Martin John

• Correspondence address: 25 Moorgate, London, EC2R 6AY
• Role: Secretary
• Appointed on: 1 October 2009
• Nationality: British

DIGNUM, Susan Michelle

• Correspondence address: Gable End Woodvill Road, Leatherhead, Surrey, KT22 7BP
• Role: Director
• Date of birth: August 1967
• Appointed on: 31 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THORNBOROUGH, Rex Michael

• Correspondence address: 36 Baxendale Street, London, E2 7BY
• Role: Director
• Date of birth: March 1950
• Appointed on: 31 January 2001
• Nationality: English
• Country of residence: England
• Occupation: Company Director

HARVEY, Andrew

• Correspondence address: 59 Manston Drive, Bishops Stortford, Hertfordshire, CM23 5EJ
• Role (Resigned): Secretary
• Appointed on: 17 March 1999
• Resigned on: 1 September 1999
• Nationality: British

HUGHES, Jane Ellen

• Correspondence address: 81 Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3HZ
• Role (Resigned): Secretary
• Appointed on: 11 March 1992
• Resigned on: 3 June 1997
• Nationality: British

MURRAY, Clare

• Correspondence address: 13 Cornsland Court, Rose Valley, Brentwood, Essex, CM14 4HY
• Role (Resigned): Secretary
• Appointed on: 1 September 1999
• Resigned on: 31 January 2001
• Nationality: British

PENDERED, William Martin

• Correspondence address: 105 Avondale Road, Barnes, London, SW14 8PU
• Role (Resigned): Secretary
• Appointed on: 3 June 1997
• Resigned on: 17 March 1999
• Nationality: British

PREDDY, Alice Cresten

• Correspondence address: 36 Old Hill, Green Street Green, Orpington, Kent, BR6 6BN
• Role (Resigned): Secretary
• Appointed on: 31 January 2001
• Resigned on: 27 February 2004
• Nationality: British

VALLANCE, Richard Frederick

• Correspondence address: Westering, Dunnings Road, East Grinstead, West Sussex, RH19 4AB
• Role (Resigned): Secretary
• Appointed on: 27 February 2004
• Resigned on: 1 October 2009
• Nationality: British

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 9 January 1992
• Resigned on: 11 March 1992

BERKELEY, Roger Maurice

• Correspondence address: Hoggeshaws, Milstead, Sittingbourne, Kent, ME9 0SA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 15 July 1999
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Stockbroker

CLARK, Charles Guy Lovell Wyndham

• Correspondence address: 79 Elspeth Road, Battersea, London, SW11 1DP
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 15 July 1999
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Srockbroker

COBHAM, The Right Honourable The Viscount, Honourable

• Correspondence address: 28 Abbey Gardens, London, NW8 9AT
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 31 January 2001
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Company Director

DOW, Peter

• Correspondence address: 57 Gilders Road, Chessington, Surrey, KT9 2AE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 10 June 1997
• Resigned on: 17 March 1999
• Nationality: British
• Occupation: Banker

DUNKEL, Lothar

• Correspondence address: The Navigators House River Lane, Richmond, Surrey, TW10 7AG
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 17 March 1999
• Resigned on: 20 July 1999
• Nationality: German
• Occupation: Banker

ELLIS, Michael Charles Anthony

• Correspondence address: Copperbeeches, 49 The Green Ewell, Epsom, Surrey, KT17 3JU
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 15 July 1999
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Chartered Accountant

FELTON, Keith David

• Correspondence address: Highclere, Oak Way, Reigate, Surrey, RH2 7ES
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 31 January 2001
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GOODWIN, Peter

• Correspondence address: 18 Oaken Coppice, Ashtead, Surrey, KT21 1DL
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 11 March 1992
• Resigned on: 2 June 1997
• Nationality: British
• Occupation: Banker

HEYWORTH, Stephen

• Correspondence address: 37 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 10 June 1997
• Resigned on: 20 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HODGES, Roy

• Correspondence address: Newnham Grounds, Daventry, Northamptonshire, NN11 3EP
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 31 January 2001
• Resigned on: 31 August 2009
• Nationality: British
• Occupation: Company Director

KELLER, Hans

• Correspondence address: C/O Westdeutsche Landesbank Girozent, Herzogstrasse 15, 4000 Dusseldorf 1, Germany
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 June 1992
• Resigned on: 21 December 1994
• Nationality: German
• Occupation: Banker

LEUKERS, Hans

• Correspondence address: 53 Argyll Road, London, W8 7DA
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 11 March 1992
• Resigned on: 1 June 1992
• Nationality: German
• Occupation: Banker

MCCARTHY, Sean

• Correspondence address: 42c Queens Road, Wimbledon, London, SW19 8LR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 30 November 1995
• Resigned on: 10 June 1997
• Nationality: British
• Occupation: Banker

MUNDT, Guido Wolfgang

• Correspondence address: Humboldtstrasse 15, D-40237 Dusseldorf, Germany
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 July 1999
• Resigned on: 31 January 2001
• Nationality: German
• Occupation: Banker

NOEL, Clement Richard

• Correspondence address: 68 Limerston Street, London, SW10 0HJ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 15 July 1999
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Private Client Director

SELL, Erwin, Dr

• Correspondence address: Grevenbroicher Str 46, 41363 Juechen, Germany
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 21 December 1994
• Resigned on: 17 March 1999
• Nationality: German
• Occupation: Banker

SHAW, Zoe Rosemary

• Correspondence address: 5 Parkside Gardens, Wimbledon, London, SW19 5EY
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 16 May 1995
• Resigned on: 14 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 9 January 1992
• Resigned on: 11 March 1992

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 9 January 1992
• Resigned on: 11 March 1992