NCC FARNBOROUGH COMPANY

Company number 02852916

17 officers / 15 resignations

LEVINE, Marva

• Correspondence address: Verizon Capital Corp., 221 East 37 Street, 7th Floor, New York, United States, NY 10026
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 27 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

SIN, Kee Chan

• Correspondence address: Verizon Capital Corp., 221 East 37 Street, 7th Floor, New York, New York, United States, 10016
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 21 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Financial Officer

FLYNN, Michael David

• Correspondence address: 311 West 91st Street, New York, Ny 10024, Usa
• Role (Resigned): Secretary
• Appointed on: 8 September 1993
• Resigned on: 30 September 2001
• Nationality: U S Citizen
• Occupation: Attorney

KRAKOWSKI, Richard Francis

• Correspondence address: C/O Verizon Capital Corp., 221 East 37th Street, 7th Floor, New York, United States, NY 10016
• Role (Resigned): Secretary
• Appointed on: 30 September 2001
• Resigned on: 28 December 2018
• Nationality: American
• Occupation: Manager

BRASCO, Theresa Ann Buckley

• Correspondence address: 101 West 12th Street, New York, New York, Usa
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 27 September 1993
• Resigned on: 18 October 1993
• Nationality: American
• Occupation: Director Of Marketing

CONNOR, George Brady

• Correspondence address: Verizon Capital Corp., 221 East 37 Street, 7th Floor, Ny, Usa, NY 10016
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 17 February 2016
• Resigned on: 15 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Financial Officer

FLYNN, Michael David

• Correspondence address: 311 West 91st Street, New York, Ny 10024, Usa
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 8 September 1993
• Resigned on: 30 September 2001
• Nationality: U S Citizen
• Occupation: Attorney

JORDAN, James Joseph

• Correspondence address: 2 Meadowbrook Road, Darien, Connecticut, Usa, 06820
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 8 September 1997
• Resigned on: 30 April 2007
• Nationality: U S Citizen
• Occupation: Company Director

JORDAN, James Joseph

• Correspondence address: 2 Meadowbrook Road, Darien Connecticut 06820, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 8 September 1993
• Resigned on: 8 October 1996
• Nationality: American
• Occupation: Company Director

KRAKOWSKI, Richard Francis

• Correspondence address: C/O Verizon Capital Corp., 221 East 37th Street, 7th Floor, New York, United States, NY 10016
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 30 September 2001
• Resigned on: 28 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Manager

LEVINE, Marva M

• Correspondence address: 40 West 71 Street, New York, New York, Usa
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 27 September 1993
• Resigned on: 18 October 1993
• Nationality: American
• Occupation: Attorney

LUCEY, Richard Edward

• Correspondence address: 420 Fowler Avenue, Pelham Manor, New York, Ny 10803, Usa
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 8 September 1993
• Resigned on: 21 March 1997
• Nationality: American
• Occupation: Company Director

LUSTENBERGER V, Louis Charles

• Correspondence address: Verizon Capital Corp., 221 East 37 Street, 7th Floor, Ny, United States, NY 10016
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 17 February 2016
• Resigned on: 28 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Financial Officer

QUINN, Thomas Gerard

• Correspondence address: 161 East 90th Street, New York, New York, Usa
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 9 September 1993
• Resigned on: 27 September 1993
• Nationality: British
• Occupation: Banking

REPP, Paul Howard

• Correspondence address: C/O Verizon Capital Corp., 221 East 37th Street, 7th Floor, New York, Usa, NY 10016
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 12 September 2007
• Resigned on: 16 February 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

RUTHERFORD, Peter Duncan

• Correspondence address: C/O Verizon Capital Corp., 221 East 37th Street, 7th Floor, New York, Usa, NY 10016
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 8 October 1996
• Resigned on: 31 December 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President

RUTHERFORD, Peter Duncan

• Correspondence address: 27 Wynmor Road, Scarsdale, New York, 10583, Usa
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 September 1993
• Resigned on: 27 September 1993
• Nationality: American
• Country of residence: Usa
• Occupation: Manager