Cross Check

NCL INVESTMENTS LIMITED

Company Number

01913794

Private limited company
Active
OverviewPeopleRelated
Experimental

DAVIES, Charlotte

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom

BADDELEY, Andrew Martin

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom
Country of Residence
United Kingdom

DAVIES, Charlotte

Date of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom
Country of Residence
United Kingdom

GEDDES, Paul

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom
Country of Residence
United Kingdom

BOYCE, Janet Rosemary Zillah

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
4 Nesbitt Square London SE19 3AB

HAWKINS, Brian Ernest

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Holly Hill Drive Banstead Surrey SM7 2BD

PREDDY, Alice Cresten

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Old Hill Green Street Green Orpington Kent BR6 6BN

ROSE, Martin John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Moorgate London EC2R 6AY

SAUNDERS, Deborah Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Moorgate London EC2R 6AY England

VALLANCE, Richard Frederick

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Westering Dunnings Road East Grinstead West Sussex RH19 4AB

WHITE, Gavin Raymond

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom

ALEXANDER, Gordon Ralph Douglas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wretham Lodge Church Road, Wretham Thetford Norfolk IP24 1RL
Country of Residence
England

ALGEO, Henry Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
89 Charlotte Street Ballymoney County Antrim BT53 6AZ
Country of Residence
Northern Ireland

BARBER, David Robert

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maysland Farm Great Easton Essex CM6 2DH

BERKELEY, Roger Maurice

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hoggeshaws Milstead Sittingbourne Kent ME9 0SA

BOADLE, Jeremy Tristan

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Moorgate London EC2R 6AY Uk
Country of Residence
United Kingdom

BOURNE, Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hopton Jumps Road, Churt Farnham Surrey GU10 2LD

BOYLE, Eric James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mount Pleasant House Maidstone Road Marden Kent TN12 9AG
Country of Residence
United Kingdom

BRITTAIN, Charles James

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Chesilton Road London SW6 5AB

BUCHAN, Iain Francis Wauchope

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
144 Bronsart Road London SW6 6AB

BUCHANAN - JARDINE, Charles James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
27 Queens Gate Place Mews London SW7 5BG

CANNON BROOKES, Markham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
6a Pembroke Gardens London W8 6HS
Country of Residence
England

CHAMBERS, Elizabeth Grace

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Moorgate London EC2R 6AY England
Country of Residence
United States

CHETWODE, Philip, Lord

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Mill House Chilton Foliat Hungerford Berkshire

COBB, David Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Moorgate London EC2R 6AY England
Country of Residence
United Kingdom

COBHAM, The Right Honourable The Viscount, Honourable

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
28 Abbey Gardens London NW8 9AT

CULLUM, Neil Andrew

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Merriefield Avenue Broadstone Dorset BH18 8DA

DEMING, Peter Hepburn

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Moorgate London EC2R 6AY England
Country of Residence
England

DENNIS, Nicholas Wesley

Date of Birth
Role
Resigned
Director
Occupation
Private Client Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Moorgate London EC2R 6AY England
Country of Residence
United Kingdom

DIGNUM, Susan Michelle

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gable End Woodvill Road Leatherhead Surrey KT22 7BP
Country of Residence
United Kingdom

DRAPER, Jeffrey Albert

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Danecroft Road Herne Hill London SE24 9PA

EDDLESTON, Roger Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
42 Burdon Lane Cheam Sutton Surrey SM2 7PT
Country of Residence
United Kingdom

ERSKINE, John

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Moorgate London EC2R 6AY United Kingdom
Country of Residence
United Kingdom

FELTON, Keith David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highclere Oak Way Reigate Surrey RH2 7ES
Country of Residence
United Kingdom

FERNANDES, Peter Luis

Date of Birth
Role
Resigned
Director
Occupation
Private Client Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Moorgate London EC2R 6AY England
Country of Residence
England

Evelyn Partners Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom

Ncl (Securities) Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
25 Moorgate London EC2R 6AY England