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NCPS HOLDINGS LIMITED

Company number 04684020

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Officers: 8 officers / 4 resignations

N M ROTHSCHILD & SONS LIMITED

Correspondence address
New Court, St Swithins Lane, London, United Kingdom, EC4P 4DU
Role
Secretary
Appointed on
13 March 2003

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
925279

CHAPMAN, Anthony Leonard

Correspondence address
New Court, St Swithins Lane, London, EC4P 4DU
Role
Director
Date of birth
June 1946
Appointed on
13 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DIDHAM, Andrew

Correspondence address
New Court, St Swithin's Lane, London, EC4P 4DU
Role
Director
Date of birth
May 1956
Appointed on
13 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

WESTCOTT, Jonathan

Correspondence address
New Court, St Swithin's Lane, London, EC4P 4DU
Role
Director
Date of birth
February 1962
Appointed on
31 January 2004
Nationality
British
Country of residence
England
Occupation
Merchant Banker

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
3 March 2003
Resigned on
13 March 2003

GRAHAM, Alan Philip

Correspondence address
4 Heathfield Road, Bushey, Hertfordshire, WD23 2LJ
Role Resigned
Director
Date of birth
December 1947
Appointed on
13 March 2003
Resigned on
31 January 2004
Nationality
British
Country of residence
England
Occupation
Merchant Banker

WHITMORE, Clive Anthony, Sir

Correspondence address
New Court St Swithins Lane, London, EC4P 4DU
Role Resigned
Director
Date of birth
January 1935
Appointed on
13 March 2003
Resigned on
5 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
3 March 2003
Resigned on
13 March 2003