NCC GROUP PLC

Company number 04627044

31 officers / 23 resignations

WILLIAMS, Edward Jonathan

• Correspondence address: Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
• Role (Active): Secretary
• Appointed on: 30 June 2023

CHAKRAVERTY, Julie

• Correspondence address: Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUVALIER, Jennifer Susan

• Correspondence address: Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 25 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIS, Guy David

• Correspondence address: Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ETTLING, Michael Ernest

• Correspondence address: Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 22 September 2017
• Nationality: British
• Country of residence: United States
• Occupation: Director

FORDHAM, Lynn Rosanne

• Correspondence address: Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MADDISON, Michael

• Correspondence address: Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 7 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

STONE, Christopher Michael Renwick

• Correspondence address: Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 6 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BRANDWOOD, Felicity Mary

• Correspondence address: Manchester Technology Centre, Oxford Road, Manchester, M1 7EF
• Role (Resigned): Secretary
• Appointed on: 28 March 2003
• Resigned on: 29 January 2015
• Nationality: British

CROSS, Suzana

• Correspondence address: Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
• Role (Resigned): Secretary
• Appointed on: 10 July 2018
• Resigned on: 30 August 2019

KOWALSKI, Timothy John

• Correspondence address: Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
• Role (Resigned): Secretary
• Appointed on: 9 January 2020
• Resigned on: 30 June 2023

NISBET, Helen Louise

• Correspondence address: Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
• Role (Resigned): Secretary
• Appointed on: 29 January 2015
• Resigned on: 10 July 2018

WILLIAMSON, Alexandra Dilys

• Correspondence address: Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
• Role (Resigned): Secretary
• Appointed on: 30 August 2019
• Resigned on: 9 January 2020

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 2 January 2003
• Resigned on: 28 March 2003

AP GWILYM, Eurfyl, Dr

• Correspondence address: 12 Ty Draw Road, Cardiff, CF23 5HA
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 14 June 2004
• Resigned on: 16 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BATTERHAM, Christopher Michael

• Correspondence address: Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 May 2015
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOKS, Jonathan

• Correspondence address: Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 16 March 2017
• Resigned on: 27 January 2022
• Nationality: British
• Country of residence: France
• Occupation: Director

CHAMBERS, Thomas William

• Correspondence address: Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 September 2012
• Resigned on: 26 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

COTTON, Robert Francis Charles

• Correspondence address: Manchester Technology Centre, Oxford Road, Manchester, M1 7EF
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 28 March 2003
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, Paul

• Correspondence address: Manchester Technology Centre, Oxford Road, Manchester, M1 7EF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 28 March 2003
• Resigned on: 20 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

GITTINS, John Anthony

• Correspondence address: Manchester Technology Centre, Oxford Road, Manchester, M1 7EF
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 20 September 2010
• Resigned on: 25 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HEWITT, Alison Deborah

• Correspondence address: Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 18 September 2008
• Resigned on: 28 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

KOWALSKI, Timothy John

• Correspondence address: Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 23 July 2018
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCKEITH, David William

• Correspondence address: Ncc Group, Manchester Technology Centre, Oxford Road, Manchester, M1 7EF
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 29 July 2009
• Resigned on: 20 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MITCHELL, Paul

• Correspondence address: Manchester Technology Centre, Oxford Road, Manchester, M1 7EF
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 28 March 2003
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PALSER, Adam Howard, Dr

• Correspondence address: Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 1 December 2017
• Resigned on: 17 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

PATEL, Atul

• Correspondence address: Manchester Technology Centre, Oxford Road, Manchester, M1 7EF
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 19 April 2011
• Resigned on: 10 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TENNER, Brian Thomas

• Correspondence address: Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 February 2017
• Resigned on: 12 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WALKER, John Laurence

• Correspondence address: The Spinney, Firs Lane, Appleton, Warrington, Cheshire, WA4 5LD
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 11 April 2003
• Resigned on: 8 July 2004
• Nationality: British
• Occupation: Venture Capitalist

WALLACE, James Archibald Simpson

• Correspondence address: Manchester Technology Centre, Oxford Road, Manchester, M1 7EF
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 14 June 2004
• Resigned on: 21 September 2010
• Nationality: British
• Occupation: Director

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 2 January 2003
• Resigned on: 28 March 2003