Cross Check

NOCITRA LIMITED

Company Number

02283668

Private limited company
Active
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INOUE, Naoyuki

Date of Birth
Role
Active
Director
Occupation
Svp Global Security Services
Nationality
Japanese

  1. Appointed as Director

Correspondence Address
1 King William Street London EC4N 7AR England
Country of Residence
United Kingdom

JONES, John Meurig

Date of Birth
Role
Active
Director
Occupation
Vice President, Finance
Nationality
British

  1. Appointed as Director

Correspondence Address
1 King William Street London EC4N 7AR England
Country of Residence
United Kingdom

BISSELL, Alison

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
46 Rosehill Park Emmer Green Reading Berkshire RG4 8XE

COLLINS, Daniel

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Avalon Church Lane, Finchampstead Wokingham Berkshire RG40 4LN

WEBSTER, Martyn

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Windfall The Thicket Maidenhead SL6 3QE

WOUDBERG, Richard

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 High Bannerdown Batheaston Bath BA1 7JZ

BRANDENBURG, Frank

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1240 Arlington Business Park Theale Reading RG7 4SA England
Country of Residence
Germany

CALCUTT, Ian Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Pillar House High Street, Harwell Didcot Oxfordshire OX11 0ET

CHURCH, Simon Timothy

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Theale House, Brunel Road Theale Berkshire RG7 4AQ
Country of Residence
United Kingdom

COLLINS, Daniel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avalon Church Lane, Finchampstead Wokingham Berkshire RG40 4LN

FRIEDERICH, Roger

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Meisenweg 3c Vaterstetten 85591 Germany

GIBSON, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Final House 3 The Paddock Chilton Oxfordshire OX11 0QU

GUYATT, David Ashley

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Park Lane Old Basing Basingstoke Hampshire RG24 7HE

HARRIS, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Business Unit Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pinewood Cuttings Deacons Lane, Hermitage Berkshire RG18 9RJ

IGUCHI, Takahito

Date of Birth
Role
Resigned
Director
Occupation
Svp Of Business Transformation
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arlington Business Park 1240 Reading Berkshire RG7 4SA United Kingdom
Country of Residence
United Kingdom

JONES, Graham Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 St Andrews Road Malvern Worcestershire WR14 3PT
Country of Residence
England

LEWIS, Clive

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Theale House Brunel Road Theale Reading Berkshire RG7 4AQ United King
Country of Residence
United Kingdom

LUNTZ, Heiner

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Germany

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Theale House, Brunel Road Theale Berkshire RG7 4AQ
Country of Residence
Germany

MAGG, Georg

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hopfengartenstrasse 4b Landsberg 86899 Germany
Country of Residence
Germany

NAUGHALTY, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Theale House, Brunel Road Theale Berkshire RG7 4AQ
Country of Residence
England

SILVER, Mark Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Kings Road Richmond Surrey TW10 6EX
Country of Residence
United Kingdom

SULLIVAN, Joanne Lesley

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Stanley Road Oxford OX4 1QZ

WASHBURN, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Communications Specialist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bernwood Cottage Honeyburge Boarstall Aylesbury Buckinghamshire HP18 9UU

WEBB, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Post Post Office Road Inkpen Hungerford Berkshire RG17 9PY
Country of Residence
United Kingdom

WEBSTER, Martyn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Windfall The Thicket Maidenhead SL6 3QE

WOLMAN, Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Barn Barnes Lane Kings Langley Hertfordshire WD4 9LA

Nippon Telegraph And Telephone Corporation

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Otemachi First Square East Tower 5-1 Otemachi 1-Chome Chiyoda-Ku Tokyo 100 8116 Japan