NLC NAME NO. 5 LIMITED

Company number 02859407

40 officers / 36 resignations

JONES, Michael Peter

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role: Secretary
• Appointed on: 19 September 2018

HANSCOMB, Mark Russell

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role: Director
• Date of birth: March 1963
• Appointed on: 16 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Coo

HYNAM, David Emmanuel

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role: Director
• Date of birth: August 1971
• Appointed on: 28 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

PERCIVAL, Stephen Keith

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role: Director
• Date of birth: October 1975
• Appointed on: 26 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

CASSIDY, Paul Bernard

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 1 January 2013
• Nationality: British

CONWAY, Michael David

• Correspondence address: 4 Linnet Close, Bushey, Hertfordshire, WD23 1AX
• Role (Resigned): Secretary
• Appointed on: 13 January 1999
• Resigned on: 31 December 2002
• Nationality: British

LAMPSHIRE, Philip John

• Correspondence address: 57 Maldon Road, Danbury, Chelmsford, Essex, CM3 4QL
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 1 January 2009
• Nationality: British

PORTSMOUTH, Charles Sinclair

• Correspondence address: 71 Grange Park Avenue, London, N21 2LN
• Role (Resigned): Secretary
• Appointed on: 2 March 1994
• Resigned on: 13 January 1999
• Nationality: British

SMALL, Rachel Susan

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 3 September 2018

STEEN, James Kenneth

• Correspondence address: 40 Ettl Lane No11, Greenwich Ct06831, United States Of America
• Role (Resigned): Secretary
• Appointed on: 28 October 1993
• Resigned on: 2 March 1994
• Nationality: American

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 8 October 1993
• Resigned on: 5 October 1994

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 October 1993
• Resigned on: 8 October 1993

ARVIS, Jean Albert

• Correspondence address: Bab El Hana Rue Iifrane, Palmeraie, Marrakech, Morocco
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 27 October 1993
• Resigned on: 28 January 1999
• Nationality: French
• Country of residence: Morocco
• Occupation: Company Director

BREND, Anthony Louis Sidney Stacey

• Correspondence address: St Andrews House, 27 West Street, Wilton, Salisbury, SP2 0DL
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 21 August 1998
• Resigned on: 28 January 1999
• Nationality: British-Australian
• Occupation: Director

CASTLE, Stephen Victor

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 19 November 2008
• Resigned on: 19 September 2016
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Insurance Executive

COLE, Richard Edward

• Correspondence address: 15 Bailiwick Woods Circle, Greenwich, United States, CT 06831
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 19 October 1993
• Resigned on: 22 September 1997
• Nationality: American
• Occupation: Company Director

COOPER, Nicholas Ian

• Correspondence address: 79 Ox Lane, Harpenden, Herts
• Role (Resigned): Nominee Director
• Date of birth: May 1964
• Appointed on: 8 October 1993
• Resigned on: 5 October 1994
• Nationality: British

CUDMORE, Barry

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 18 May 2022
• Resigned on: 25 May 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Cfo

DUNCAN, John Niven

• Correspondence address: Flint House Lower Lynn Road, Little Massingham, Kings Lynn, Norfolk, PE32 2JX
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 27 October 1993
• Resigned on: 28 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FLETCHER, Paul Martin

• Correspondence address: 19 West Common Way, Harpenden, Hertfordshire, AL5 2LH
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 21 August 1998
• Resigned on: 28 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIBSON, Andrew James

• Correspondence address: Hill House, Loamy Hill Road Tolleshunt Major, Maldon, Essex, CM9 8LS
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 April 2007
• Resigned on: 27 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GIBSON, Andrew James

• Correspondence address: 21 Acorn Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 13 January 1999
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Chartered Accountant

HILL, Christopher Derek

• Correspondence address: The Hollies, 70 Heronway, Hutton Mount, Brentwood, Essex, CM13 2LQ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 24 June 2005
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

MILTON, Arthur

• Correspondence address: 29 Hurlingham Square, Fulham, London, SW6 3DZ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 2 October 2006
• Resigned on: 19 November 2008
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NEAL, Leon

• Correspondence address: 34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ
• Role (Resigned): Nominee Director
• Date of birth: March 1926
• Appointed on: 8 October 1993
• Resigned on: 5 October 1994
• Nationality: British

O'KEEFFE, Kieran Paul

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 19 September 2016
• Resigned on: 29 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

O'ROARKE, John Brendan

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 November 2008
• Resigned on: 5 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PARSONS, Andrew Mark, Mr.

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 24 January 2018
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

PATRICK, Ian William James

• Correspondence address: 7 College Drive, Tunbridge Wells, Kent, TN2 3PN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 26 March 2002
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PERKS, John Trevor

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 July 2018
• Resigned on: 20 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Life Managing Director

POOLE, David Charles, The Lord

• Correspondence address: 19 Keyes Road, London, NW2 3XB
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 13 January 1999
• Resigned on: 26 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PORTSMOUTH, Charles Sinclair

• Correspondence address: 71 Grange Park Avenue, London, N21 2LN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 March 1995
• Resigned on: 23 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROWNEY, Richard Alexander

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 20 March 2019
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

SCHNITZER, Bruce William

• Correspondence address: 471 Broadway, New York, Usa, NY 10013
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 19 October 1993
• Resigned on: 31 March 1998
• Nationality: American
• Occupation: Director

SNOW, Anthony Wayne

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 30 November 2019
• Resigned on: 16 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer