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NCP NORTH WEST DEVELOPMENT LIMITED

Company number 03577184

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Officers: 29 officers / 26 resignations

ENGLAND, Robert Charles

Correspondence address
The Bailey, 16 Old Bailey, London, England, EC4M 7EG
Role Active
Director
Date of birth
August 1963
Appointed on
17 December 2021
Nationality
British
Country of residence
England
Occupation
Director

MATSUI, Hiroyasu

Correspondence address
The Bailey, 16 Old Bailey, London, England, EC4M 7EG
Role Active
Director
Date of birth
July 1965
Appointed on
15 October 2018
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

NAGAHIRO, Hideyuki

Correspondence address
Saffron Court, 14b St Cross Street, London, England, EC1N 8XA
Role Active
Director
Date of birth
May 1966
Appointed on
14 March 2024
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Chief Financial Officer

CAMPBELL, Aaron

Correspondence address
Saffron Court, 14b St. Cross Street, London, England, EC1N 8XA
Role Resigned
Secretary
Appointed on
24 February 2009
Resigned on
3 August 2020
Nationality
British

HANSON, Tracey Anna Marie

Correspondence address
4 Broomsleigh Street, London, NW6 1QW
Role Resigned
Secretary
Appointed on
23 August 1999
Resigned on
14 October 2005
Nationality
British
Occupation
Solicitor

JAMES, Clair

Correspondence address
Sidlow Barn, Sidlow, Reigate, Surrey, RH2 8PP
Role Resigned
Secretary
Appointed on
15 June 1998
Resigned on
23 August 1999
Nationality
British

POLLINS, Andrew Martin

Correspondence address
6th Floor, Centre Tower Whitgift Centre, Croydon, Surrey, CR0 1LP
Role Resigned
Secretary
Appointed on
1 September 2008
Resigned on
24 February 2009
Nationality
British

WALLWORK, Alan Charles

Correspondence address
8 Lycrome Lane, Chesham, Buckinghamshire, HP5 3JY
Role Resigned
Secretary
Appointed on
14 October 2005
Resigned on
1 September 2008
Nationality
British

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
8 June 1998
Resigned on
15 June 1998

BACKHOUSE, Nicholas Paul

Correspondence address
30 Cathcart Road, London, SW10 9NN
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 March 2006
Resigned on
19 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOPER, Joanne Lesley

Correspondence address
Saffron Court, 14b St Cross Street, London, EC1N 8XA
Role Resigned
Director
Date of birth
March 1968
Appointed on
23 November 2010
Resigned on
24 October 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

DOBSON, Christopher Keith

Correspondence address
4 Skyline Court, 74 Park Lane, Croydon, CR0 1BH
Role Resigned
Director
Date of birth
September 1960
Appointed on
19 March 2007
Resigned on
31 March 2008
Nationality
British
Occupation
Director

GASKELL, Kenneth William

Correspondence address
Flat 14, 147 George Street, London, W1H 5LB
Role Resigned
Director
Date of birth
July 1945
Appointed on
25 January 1999
Resigned on
22 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

GILBERT, Paul John Thomas

Correspondence address
Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ
Role Resigned
Director
Date of birth
June 1962
Appointed on
26 February 2003
Resigned on
11 November 2005
Nationality
United Kingdom
Country of residence
England
Occupation
Chartered Accountant

HANSON, Tracey Anna Marie

Correspondence address
4 Broomsleigh Street, London, NW6 1QW
Role Resigned
Director
Date of birth
December 1966
Appointed on
23 August 1999
Resigned on
19 March 2007
Nationality
British
Occupation
Solicitor

JAMES, Clair

Correspondence address
Sidlow Barn, Sidlow, Reigate, Surrey, RH2 8PP
Role Resigned
Director
Date of birth
January 1964
Appointed on
15 June 1998
Resigned on
23 August 1999
Nationality
British
Country of residence
England
Occupation
Accountant

LOGAN, Stephen David

Correspondence address
Flat 3 128 Upper Street, London, N1 1QP
Role Resigned
Director
Date of birth
April 1970
Appointed on
8 June 1998
Resigned on
15 June 1998
Nationality
South African
Occupation
Attorney

MACKENZIE, Robert David

Correspondence address
The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE
Role Resigned
Director
Date of birth
December 1952
Appointed on
15 June 1998
Resigned on
25 January 1999
Nationality
British
Country of residence
England
Occupation
Director

MACNAUGHTON, Robert Magnus

Correspondence address
6 Longdean Park, Hemel Hempstead, Hertfordshire, HP3 8BS
Role Resigned
Director
Date of birth
August 1963
Appointed on
11 October 1999
Resigned on
19 March 2007
Nationality
British
Occupation
Accountant

OWENS, Stuart Gordon

Correspondence address
6th Floor Offices, Centre Tower, Whitgift Centre Croydon, Surrey, CR0 1LP
Role Resigned
Director
Date of birth
June 1971
Appointed on
20 October 2009
Resigned on
8 January 2010
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

OWENS, Stuart Gordon

Correspondence address
6th Floor Offices, Centre Tower, Whitgift Centre Croydon, Surrey, CR0 1LP
Role Resigned
Director
Date of birth
June 1971
Appointed on
20 October 2009
Resigned on
8 January 2010
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

PARSONS, Gordon Ian Winston

Correspondence address
38 The Hemplands, Collingham, Newark, Nottinghamshire, NG23 7PE
Role Resigned
Director
Date of birth
September 1967
Appointed on
6 March 2008
Resigned on
17 September 2008
Nationality
British
Country of residence
England
Occupation
Accountant

POLLINS, Andrew Martin

Correspondence address
6th Floor Offices, Centre Tower Whitgift Centre, Croydon, Surrey, CR0 1LP
Role Resigned
Director
Date of birth
October 1967
Appointed on
19 March 2007
Resigned on
23 July 2009
Nationality
British
Occupation
Accountant

POTTER, Andrew Donald

Correspondence address
6th Floor Offices, Centre Tower, Whitgift Centre Croydon, Surrey, CR0 1LP
Role Resigned
Director
Date of birth
August 1962
Appointed on
17 September 2008
Resigned on
23 November 2010
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

ROBINSON, Philip Thomas

Correspondence address
14 Francemary Road, Brockley, London, SE4 1JS
Role Resigned
Director
Date of birth
August 1960
Appointed on
26 February 2003
Resigned on
19 March 2007
Nationality
British
Occupation
Director

SCOTT, Jonathan Paul

Correspondence address
Saffron Court, 14b St Cross Street, London, England, EC1N 8XA
Role Resigned
Director
Date of birth
December 1961
Appointed on
10 February 2010
Resigned on
18 October 2021
Nationality
British
Country of residence
England
Occupation
Accountant

THEOPHILUS, John Angus

Correspondence address
25 Blackett Street, London, SW15 1QG
Role Resigned
Director
Date of birth
August 1946
Appointed on
5 February 1999
Resigned on
25 October 2002
Nationality
British
Occupation
Property Director

TWENTYMAN, Jeffrey Cooper

Correspondence address
22 Hollycroft Avenue, London, NW3 7QL
Role Resigned
Director
Date of birth
October 1965
Appointed on
8 June 1998
Resigned on
15 June 1998
Nationality
British
Occupation
Solicitor

WALBRIDGE, Jonathan Paul

Correspondence address
Level 35,, Citypoint, 1ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
August 1978
Appointed on
23 July 2009
Resigned on
4 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Banker