NGC OVERSEAS HOLDINGS LIMITED

Company number 03554325

25 officers / 22 resignations

BAILEY, Simon Unsworth

• Correspondence address: 3 Queen Caroline Street, London, United Kingdom, W6 9PE
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 20 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LONDONO, Diego Fernando

• Correspondence address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 25 February 2016
• Nationality: Colombian
• Country of residence: United Kingdom
• Occupation: Coo Fox Europe & Africa

PATEL, Namrata Subhashchandra

• Correspondence address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 5 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Cfo & Vp

BOND, James

• Correspondence address: 5209 Chevy Chase Pkwy Nw, Washington Dc, 20015, Usa
• Role (Resigned): Secretary
• Appointed on: 11 December 2007
• Resigned on: 18 September 2014
• Nationality: Usa
• Occupation: Cfo

GORMLEY, David Joseph

• Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Secretary
• Appointed on: 11 March 1999
• Resigned on: 11 December 2007
• Nationality: British
• Occupation: Company Secretary

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 7 July 1998
• Resigned on: 11 March 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 1998
• Resigned on: 7 July 1998

BAXTER, David Buchanan

• Correspondence address: 81 Shaftesbury Way, Twickenham, Middlesex, TW2 5RW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 13 March 2002
• Resigned on: 19 February 2004
• Nationality: British
• Occupation: Accountant

BOND, James

• Correspondence address: National Geographic Channel International, 1145 17th Street Nw, Washington Dc, 20036
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 10 April 2011
• Resigned on: 18 September 2014
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

DOWNING, Terry William

• Correspondence address: Third Floor, 10 Hammersmith Grove, Hammersmith, London, W6 7AP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 8 January 2018
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Cfo Europe And Africa

DUNNING, Pamela Elizabeth

• Correspondence address: 2 The Clockhouse, Glebe Court, Bishops Stortford, Hertfordshire, CM23 5AD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 28 April 1998
• Resigned on: 11 March 1999
• Nationality: British
• Occupation: Solicitor

FORD, Jeffrey Ian

• Correspondence address: Third Floor 10, Hammersmith Grove, London Hammersmith, Uk, W6 7AP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 11 August 2015
• Resigned on: 8 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GLOVER, Jerry Vincent

• Correspondence address: 50 Riverview Gardens, London, SW13 8QZ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 11 March 1999
• Resigned on: 17 September 1999
• Nationality: American
• Occupation: General Manager

HASLINGDEN, Edward William David

• Correspondence address: 67a Hohestrasse, Zollikon, 8702, Switzerland
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 11 December 2007
• Resigned on: 10 April 2011
• Nationality: Australian
• Country of residence: Switzerland
• Occupation: Media Executive

HOLM, Stephanie Martine

• Correspondence address: 383 North End Road, London, SW6 1NP
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 17 September 1999
• Resigned on: 13 March 2002
• Nationality: American
• Occupation: Head Of Operations

JEFFREY, George Anthony

• Correspondence address: Marloes, 18 Amersham Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PE
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 5 June 2000
• Resigned on: 11 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KIM, Clara Kyung Sook

• Correspondence address: National Geographic Channel International, 1145 17th Street Nw, Washington Dc, Dc 20036, Usa
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 September 2014
• Resigned on: 21 May 2015
• Nationality: American
• Country of residence: Washington Usa
• Occupation: General Counsel

KNIGHT, Philip Gregory

• Correspondence address: 6 Belsize Lane, London, NW3 5AB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 17 September 1999
• Resigned on: 5 June 2000
• Nationality: British
• Occupation: Finance Director

KOEPPEN, Jan

• Correspondence address: 10 Hammersmith Grove, London, United Kingdom, W6 7AP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 29 January 2015
• Resigned on: 8 December 2020
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: President Of Fng Europe & Africa

LOPEZ, Hernan Santiago

• Correspondence address: 10201 W Pico Blvd, Los Angeles, California, Ca 90064
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 10 April 2011
• Resigned on: 12 August 2015
• Nationality: Argentina
• Country of residence: California Usa
• Occupation: Corporate Executive

MCCONNELL, Kirsten Elisabeth

• Correspondence address: Flat 6 8 Palace Gate, London, W8 5NF
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 11 March 1999
• Resigned on: 17 September 1999
• Nationality: American
• Occupation: Int Business Development Direc

MCLEOD, Colin Robert

• Correspondence address: Third Floor, 10 Hammersmith Grove, Hammersmith, London, W6 7AP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 19 April 2018
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'LOAN, John Martin

• Correspondence address: 45 Mount Ararat Road, Richmond, Surrey, TW10 6PH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 13 March 2002
• Resigned on: 29 April 2003
• Nationality: British
• Occupation: Manager

POYNTON, Darren William

• Correspondence address: 37 Halstead Grove, Solihull, West Midlands, B91 3YX
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 19 February 2004
• Resigned on: 11 December 2007
• Nationality: British
• Occupation: Accountant

WILSON, Clare Alice

• Correspondence address: 75 Ifield Road, London, SW10 9AU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 28 April 1998
• Resigned on: 11 March 1999
• Nationality: British
• Occupation: Solicitor