NGG FINANCE (NO 1) LIMITED

Company number 04540020

12 officers / 9 resignations

BARNES, Megan

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Secretary
• Appointed on: 6 September 2013

BURNS, Clive

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: March 1958
• Appointed on: 30 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAYNER, Heather Maria

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: October 1959
• Appointed on: 8 January 2013
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

EVES, Richard Anthony

• Correspondence address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
• Role (Resigned): Secretary
• Appointed on: 14 August 2003
• Resigned on: 22 December 2006
• Nationality: British

FORWARD, David Charles

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 14 August 2003
• Resigned on: 30 November 2013
• Nationality: British

STARKY, James Titheradge

• Correspondence address: Flat 13 Gun Wharf, 124 Wapping High Street, London, E1W 2NJ
• Role (Resigned): Secretary
• Appointed on: 19 September 2002
• Resigned on: 14 August 2003
• Nationality: British

COOPER, Malcolm Charles

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 14 August 2003
• Resigned on: 14 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

FLAWN, Mark Antony David

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 30 September 2008
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

FORWARD, David Charles

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 14 November 2012
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PETTIFER, Richard Francis

• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 14 August 2003
• Resigned on: 30 September 2008
• Nationality: Australian
• Occupation: Assistant Treasurer

PIERCE JONES, Robert

• Correspondence address: 19 Drayton Gardens, London, SW10 9RY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 19 September 2002
• Resigned on: 14 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

WATERS, Christopher John

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 September 2008
• Resigned on: 14 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant