NORTH CENTRAL MANAGEMENT HOLDING COMPANY LIMITED

Company number 04874543

30 officers / 27 resignations

CLAPHAM, Colin Richard

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role: Secretary
• Appointed on: 16 January 2012

ADAMSON, Kurt Frederick

• Correspondence address: 1 Sandfield Road, St Albans, Herts, AL1 4JZ
• Role: Director
• Date of birth: September 1970
• Appointed on: 19 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

WOOLSEY, Richard John

• Correspondence address: 80 New Bond Street, London, United Kingdom, W1S 1SB
• Role: Director
• Date of birth: July 1972
• Appointed on: 19 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ATTEBURY, Karen Lorraine

• Correspondence address: 11 Chestnut Drive, Berkhamsted, Hertfordshire, United Kingdom, HP4 2JL
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 16 January 2012
• Nationality: British

ATTERBURY, Karen Lorraine

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Resigned): Secretary
• Appointed on: 22 August 2006
• Resigned on: 16 January 2012
• Nationality: British
• Occupation: Company Secretary

CARR, Peter Anthony

• Correspondence address: Foxfoot House, South Luffenham, Rutland, LE15 8NP
• Role (Resigned): Secretary
• Appointed on: 28 August 2008
• Resigned on: 1 January 2009
• Nationality: British

HASTINGS, Jonathan Philip

• Correspondence address: 7 Hanger Court, Hanger Green, London, W5 3ER
• Role (Resigned): Secretary
• Appointed on: 31 January 2004
• Resigned on: 14 July 2004
• Nationality: British

JORDAN, James John

• Correspondence address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
• Role (Resigned): Secretary
• Appointed on: 20 March 2007
• Resigned on: 28 August 2008
• Nationality: British
• Occupation: Solicitor/Company Secretary

JORDAN, James John

• Correspondence address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 22 August 2006
• Nationality: British

NUNN, Carol Jayne

• Correspondence address: 4 Juniper Close, Towcester, Northamptonshire, NN12 6XP
• Role (Resigned): Secretary
• Appointed on: 22 September 2003
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Company Secretary

POOLEY, Maureen

• Correspondence address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2003
• Resigned on: 22 September 2003
• Nationality: British

ASHALL, Mark Andrew

• Correspondence address: Corner Cottage, Market Square, Kineton, Warwick, CV35 0LP
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 20 December 2006
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Director

BRADY, Brian Patrick

• Correspondence address: 26 Tamarisk Way, Weston Turville, Bucks, HP22 5ZB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 26 September 2007
• Resigned on: 20 June 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Regional Managing Director

CARNEY, Christopher

• Correspondence address: 5 Ruxley Ridge, Claygate, Surrey, KT10 0HZ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 2 May 2008
• Resigned on: 19 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DODDS, Graeme James

• Correspondence address: 16 Second Avenue, Frinton On Sea, Essex, CO13 9ER
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 30 June 2004
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

FELTHAM, Emma Rachel

• Correspondence address: 62 Vane Close, Thorpe St Andrew, Norwich, Norfolk, NR7 0US
• Role (Resigned): Nominee Director
• Date of birth: May 1981
• Appointed on: 21 August 2003
• Resigned on: 22 September 2003
• Nationality: British

GREEN, Robert David

• Correspondence address: 11 Whitworth Lane, Loughton, Milton Keynes, MK5 8EB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 22 September 2003
• Resigned on: 3 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HATCH, Christopher John

• Correspondence address: 19 Welwyn Hall Gardens, Welwyn, Hertfordshire, AL6 9LF
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 22 September 2003
• Resigned on: 3 October 2003
• Nationality: British
• Occupation: Company Director

IRELAND, John

• Correspondence address: St Crispin, 5 Baker Street Walgrave, Northampton, Northamptonshire, NN6 9QL
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 22 September 2003
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Company Director

JARRETT, John Michael

• Correspondence address: 43 Deane Way, Eastecote, Ruislip, Middlesex, HA4 8SX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 June 2004
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JENKINS, Stephen Adrian

• Correspondence address: Kingsview, Manor Road, Penn, Buckinghamshire, HP10 8JA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 June 2004
• Resigned on: 3 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JOHNSON, Peter Thomas

• Correspondence address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 3 October 2003
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LIVINGSTONE, David Henry

• Correspondence address: Mellstock, Hepworth Road, Barningham, Bury St. Edmunds, Suffolk, IP31 1BP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 December 2004
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Director

MCCALLUM, Graeme Reid

• Correspondence address: The Poplars, Whinfield Road Dodford, Bromsgrove, Worcestershire, B61 9BG
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 30 June 2004
• Resigned on: 29 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURRIN, Jonathan Charles

• Correspondence address: 10 Silhill Hall Road, Solihull, West Midlands, B91 1JU
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 3 July 2007
• Resigned on: 2 May 2008
• Nationality: British
• Occupation: Chartered Accountant

PARRETT, Keith Joseph

• Correspondence address: 7 The Warren, Harpenden, Hertfordshire, AL5 2NH
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 30 June 2004
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Managing Director

PEACOCK, Raymond Anthony

• Correspondence address: 9 Grosvenor Road, Finchley, London, N3 1EY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 23 February 2006
• Resigned on: 19 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POOLEY, Maureen

• Correspondence address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
• Role (Resigned): Nominee Director
• Date of birth: October 1946
• Appointed on: 21 August 2003
• Resigned on: 22 September 2003
• Nationality: British

TANNER, Michael Brynley

• Correspondence address: Old Barn House, London Road, Fairford, Gloucestershire, GL7 4AR
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 30 June 2004
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

WARDLE, Simon John

• Correspondence address: 2 Bilberry Gardens, The Street, Mortimer, Berkshire, RG7 3WU
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 26 September 2007
• Resigned on: 29 August 2008
• Nationality: British
• Occupation: Chartered Accountant