NCR UK HOLDINGS LIMITED

Company number 04098545

33 officers / 29 resignations

KEE, Caroline Amanda

• Correspondence address: 7a, Deacon Road, London, NW2 5NP
• Role: Secretary
• Appointed on: 22 September 2008
• Nationality: British

KEE, Caroline Amanda

• Correspondence address: 7a, Deacon Road, London, United Kingdom, NW2 5NP
• Role: Director
• Date of birth: September 1966
• Appointed on: 7 June 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Solicitor

NASH, Rachel Victoria

• Correspondence address: 12 Tewit Well Avenue, Harrogate, North Yorkshire, HG2 8AP
• Role: Director
• Date of birth: November 1962
• Appointed on: 21 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Area Industry Director

SHAH, Sahil Mehendra

• Correspondence address: 33 Riverside Drive, 300 Golders Green Road, London, United Kingdom, NW11 9PX
• Role: Director
• Date of birth: December 1973
• Appointed on: 15 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Finance Analyst Northern Europe

CLARK, Gordon Kennedy

• Correspondence address: Teazles, The Common Mellis, Eye, Suffolk, IP23 8EB
• Role (Resigned): Secretary
• Appointed on: 27 November 2006
• Resigned on: 20 August 2008
• Nationality: British

GHANTIWALA, Hemlata Meghani

• Correspondence address: 62 Paines Lane, Pinner Village, Pinner, Middlesex, HA5 3BT
• Role (Resigned): Secretary
• Appointed on: 9 June 2006
• Resigned on: 25 October 2006
• Nationality: British

GROSSMAN, Nicholas Paul

• Correspondence address: 15 Park Road, High Barnet, Hertfordshire, EN5 5RY
• Role (Resigned): Secretary
• Appointed on: 31 January 2002
• Resigned on: 1 November 2002
• Nationality: British

PATEL, Yogendra Gordhanbhai

• Correspondence address: 33 Mallard Way, Kingsbury, London, NW9 8JJ
• Role (Resigned): Secretary
• Appointed on: 12 March 2004
• Resigned on: 9 June 2006
• Nationality: British

SHAND, James Ronald

• Correspondence address: 3 The Redwoods, Bolton Avenue, Windsor, Berkshire, SL4 3TA
• Role (Resigned): Secretary
• Appointed on: 1 November 2002
• Resigned on: 12 March 2004
• Nationality: Ugandan
• Occupation: Area Vice President Uk And Ire

SHERWOOD EDWARDS, Mark

• Correspondence address: 4 Clifton Grove, London, E8 1DG
• Role (Resigned): Secretary
• Appointed on: 4 December 2000
• Resigned on: 26 September 2001
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 13 November 2000
• Resigned on: 4 December 2000

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 30 October 2000
• Resigned on: 13 November 2000

ARMITAGE, Christopher John

• Correspondence address: 28 High Street, Berkhamsted, Hertfordshire, HP4 2BS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 19 July 2006
• Resigned on: 28 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Area Vp Teradata

BIRDEN, Elton Julian

• Correspondence address: Etheridges, Elkstone, Cheltenham, Gloucestershire, United Kingdom, GL53 9PX
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 5 February 2009
• Resigned on: 24 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Area Managing Director

BOYLE, Leo Eugene

• Correspondence address: 9330 Leafy Hollow Court, Dayton, Ohio, 45458, Usa
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 27 November 2002
• Resigned on: 31 October 2003
• Nationality: American
• Occupation: Director

BRACKEN, Roger Justin, Mr.

• Correspondence address: 94 Englefield Road, Islington, London, N1 3LG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 19 April 2005
• Resigned on: 4 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Vp Fsd Northern Europe

BURT, Terence William

• Correspondence address: 1b Cranbrook Road, London, W4 2LH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 4 December 2000
• Resigned on: 16 October 2001
• Nationality: British
• Occupation: Vice President

COOK, Terrence John

• Correspondence address: Forest Lodge, Upper Icknield Way, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5NJ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 November 2002
• Resigned on: 31 May 2003
• Nationality: British
• Occupation: Director

CURNOW, John

• Correspondence address: 2 Crown Heights, Alresford Road, Winchester, Hampshire, SO23 0JX
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 19 July 2006
• Resigned on: 13 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Sales And Services Director

GALE, Benjamin Major

• Correspondence address: 26 Cyril Mansions, Prince Of Wales Drive, London, SW11 4HP
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 24 January 2011
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GHANTIWALA, Hemlata Meghani

• Correspondence address: 62 Paines Lane, Pinner Village, Pinner, Middlesex, HA5 3BT
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 19 April 2005
• Resigned on: 25 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor Wcs Emea Legal C

GROSSMAN, Nicholas Paul

• Correspondence address: 15 Park Road, High Barnet, Hertfordshire, EN5 5RY
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 16 October 2001
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Director Special Projects Emea

GUNBY, David

• Correspondence address: Orchard House 15a Grove Avenue, New Costessey, Norwich, Norfolk, NR5 0JD
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 31 January 2002
• Resigned on: 2 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Som Director Wcs Emea

HERVEY, Christopher Symes

• Correspondence address: 5 Burlington Gardens, London, W4 4LT
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 4 December 2000
• Resigned on: 3 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCVEIGH, Mark Stephens

• Correspondence address: 25 Oatlands Close, Weybridge, Surrey, KT13 9EE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 4 December 2000
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Executive Management

PATEL, Yogendra Gordhanbhai

• Correspondence address: 33 Mallard Way, Kingsbury, London, NW9 8JJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 November 2002
• Resigned on: 9 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RIDER, Gary William

• Correspondence address: 38 Grove Road, Windsor, Berkshire, SL4 1JQ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 12 March 2004
• Resigned on: 29 May 2008
• Nationality: British
• Occupation: Vice President Worldwide Custo

ROWLING, Keith Peter

• Correspondence address: The Orchard, Annables Lane Kinsbourne Green, Harpenden, Hertfordshire, AL5 3PJ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 15 July 2005
• Resigned on: 31 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wcs Agm Uk & Ireland

RUBIN, Simon Phillip

• Correspondence address: 5 London Road, Great Missenden, Buckinghamshire, HP16 0DE
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 15 May 2003
• Resigned on: 23 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Fsd Northern Eu

SHAND, James Ronald

• Correspondence address: 3 The Redwoods, Bolton Avenue, Windsor, Berkshire, SL4 3TA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 November 2002
• Resigned on: 12 March 2004
• Nationality: Ugandan
• Country of residence: United Kingdom
• Occupation: Area Vice President Uk And Ire

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 13 November 2000
• Resigned on: 4 December 2000

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 13 November 2000
• Resigned on: 4 December 2000

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 30 October 2000
• Resigned on: 13 November 2000