Cross Check

NLC NAME NO. 3 LIMITED

Company Number

02859374

Private limited company
Dissolved
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JONES, Michael Peter

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
County Gates Bournemouth BH1 2NF

HANSCOMB, Mark Russell

Date of Birth
Role
Active
Director
Occupation
Coo
Nationality
British

  1. Appointed as Director

Correspondence Address
County Gates Bournemouth BH1 2NF
Country of Residence
England

HYNAM, David Emmanuel

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
County Gates Bournemouth BH1 2NF
Country of Residence
England

PERCIVAL, Stephen Keith

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
County Gates Bournemouth BH1 2NF
Country of Residence
United Kingdom

CASSIDY, Paul Bernard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
County Gates Bournemouth BH1 2NF

CONWAY, Michael David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Linnet Close Bushey Hertfordshire WD23 1AX

LAMPSHIRE, Philip John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
57 Maldon Road Danbury Chelmsford Essex CM3 4QL

PORTSMOUTH, Charles Sinclair

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
71 Grange Park Avenue London N21 2LN

SMALL, Rachel Susan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
County Gates Bournemouth BH1 2NF

STEEN, James Kenneth

Role
Resigned
Secretary
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Ettl Lane No11 Greenwich Ct06831 United States Of America

OFFICE ORGANIZATION & SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Level 1 Exchange House Primrose Street London EC2A 2HS

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ARVIS, Jean Albert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bab El Hana Rue Iifrane Palmeraie Marrakech Morocco
Country of Residence
Morocco

BREND, Anthony Louis Sidney Stacey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British-Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Andrews House 27 West Street Wilton Salisbury SP2 0DL

CASTLE, Stephen Victor

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
County Gates Bournemouth BH1 2NF
Country of Residence
United Kingdom

COLE, Richard Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Bailiwick Woods Circle Greenwich United States CT 06831

COOPER, Nicholas Ian

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
79 Ox Lane Harpenden Herts

CUDMORE, Barry

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
County Gates Bournemouth BH1 2NF
Country of Residence
Ireland

DUNCAN, John Niven

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flint House Lower Lynn Road Little Massingham Kings Lynn Norfolk PE32 2JX
Country of Residence
England

FLETCHER, Paul Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 West Common Way Harpenden Hertfordshire AL5 2LH
Country of Residence
United Kingdom

GIBSON, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill House Loamy Hill Road Tolleshunt Major Maldon Essex CM9 8LS
Country of Residence
England

GIBSON, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Acorn Lane Cuffley Potters Bar Hertfordshire EN6 4JQ

HILL, Christopher Derek

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Hollies 70 Heronway Hutton Mount Brentwood Essex CM13 2LQ
Country of Residence
Gibraltar

MILTON, Arthur

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Hurlingham Square Fulham London SW6 3DZ
Country of Residence
United Kingdom

NEAL, Leon

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
34 Hill Crest Tunbridge Wells Kent TN4 0AJ

O'KEEFFE, Kieran Paul

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
County Gates Bournemouth BH1 2NF
Country of Residence
England

O'ROARKE, John Brendan

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
County Gates Bournemouth BH1 2NF
Country of Residence
England

PARSONS, Andrew Mark

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
County Gates Bournemouth BH1 2NF
Country of Residence
England

PATRICK, Ian William James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 College Drive Tunbridge Wells Kent TN2 3PN
Country of Residence
United Kingdom

PERKS, John Trevor

Date of Birth
Role
Resigned
Director
Occupation
Life Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
County Gates Bournemouth BH1 2NF
Country of Residence
United Kingdom

POOLE, David Charles, The Lord

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Keyes Road London NW2 3XB
Country of Residence
United Kingdom

PORTSMOUTH, Charles Sinclair

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Grange Park Avenue London N21 2LN
Country of Residence
England

ROWNEY, Richard Alexander

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
County Gates Bournemouth BH1 2NF
Country of Residence
United Kingdom

SCHNITZER, Bruce William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
471 Broadway New York NY 10013 Usa

SNOW, Anthony Wayne

Date of Birth
Role
Resigned
Director
Occupation
Chief Risk Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
County Gates Bournemouth BH1 2NF
Country of Residence
United Kingdom

Liverpool Victoria Financial Services 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
County Gates Bournemouth Dorset BH1 2NF United Kingdom

Liverpool Victoria General Insurance Group 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
County Gates County Gates Bournemouth BH1 2NF England