Advanced company searchLink opens in new window

NG LUXEMBOURG HOLDINGS LIMITED

Company number 05284989

Filter officers

Filter officers

Officers: 23 officers / 20 resignations

RAYNER, Heather Maria

Correspondence address
Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
Role
Secretary
Appointed on
10 August 2011

BONAR, David Charles

Correspondence address
Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
Role
Director
Date of birth
May 1971
Appointed on
1 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FRASER, Emmanuel David

Correspondence address
Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
Role
Director
Date of birth
April 1977
Appointed on
14 February 2013
Nationality
British/Australian
Country of residence
United Kingdom
Occupation
Accountant

BAKER, Helen Alice

Correspondence address
28 Silverstone Close, Redhill, Surrey, RH1 2HQ
Role Resigned
Secretary
Appointed on
1 September 2006
Resigned on
23 November 2007

DURRANT, Andrew Peter

Correspondence address
25 Grimwade Close, Brantham, Manningtree, Essex, CO11 1QY
Role Resigned
Secretary
Appointed on
12 November 2004
Resigned on
1 September 2006

EVES, Richard Anthony

Correspondence address
20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
Role Resigned
Secretary
Appointed on
12 November 2004
Resigned on
1 September 2006

FORWARD, David Charles

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Secretary
Appointed on
1 September 2006
Resigned on
30 November 2013

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
12 November 2004
Resigned on
12 November 2004

AGG, Andrew Jonathan

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
October 1969
Appointed on
10 July 2009
Resigned on
31 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BEANEY, Fiona Louise

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
May 1971
Appointed on
22 March 2013
Resigned on
5 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Treasurer

DURRANT, Andrew Peter

Correspondence address
25 Grimwade Close, Brantham, Manningtree, Essex, CO11 1QY
Role Resigned
Director
Date of birth
November 1970
Appointed on
12 November 2004
Resigned on
1 September 2006
Nationality
British
Occupation
Company Secretary

EVES, Richard Anthony

Correspondence address
20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
Role Resigned
Director
Date of birth
March 1950
Appointed on
12 November 2004
Resigned on
1 September 2006
Nationality
British
Occupation
Company Secretarial Manager

FLAWN, Mark Antony David

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 September 2006
Resigned on
22 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Treasurer

HOLROYD, Geoffrey

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
July 1952
Appointed on
10 July 2009
Resigned on
1 March 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HOLROYD, Geoffrey

Correspondence address
11 Golden Manor, Hanwell, London, W7 3EE
Role Resigned
Director
Date of birth
July 1952
Appointed on
28 November 2007
Resigned on
10 July 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LEWIS, Alexandra Morton

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
January 1972
Appointed on
1 December 2006
Resigned on
9 September 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

NOONAN, Stephen Francis

Correspondence address
49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 September 2006
Resigned on
10 July 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PETTIFER, Richard Francis

Correspondence address
5 Frobisher Close, Kenley, Surrey, CR8 5HF
Role Resigned
Director
Date of birth
June 1954
Appointed on
1 September 2006
Resigned on
30 September 2008
Nationality
Australian
Occupation
Assistant Treasurer

PRESTON, David Anthony

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
April 1971
Appointed on
22 March 2013
Resigned on
5 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Treasurer

SELLARS, Melissa Jane

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
December 1969
Appointed on
10 July 2009
Resigned on
17 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SMYTH-OSBOURNE, Michael Alexander

Correspondence address
Bullington Manor, Bullington, Sutton Scotney, Hampshire, SO21 3RD
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 September 2006
Resigned on
31 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WATERS, Christopher John

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
October 1967
Appointed on
2 February 2009
Resigned on
1 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
12 November 2004
Resigned on
12 November 2004