Cross Check

NCP SOUTH EAST & EAST ANGLIA LIMITED

Company Number

03577582

Private limited company
Active
OverviewPeopleRelated
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ENGLAND, Robert Charles

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Bailey 16 Old Bailey London EC4M 7EG England
Country of Residence
England

MATSUI, Hiroyasu

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

Correspondence Address
The Bailey 16 Old Bailey London EC4M 7EG England
Country of Residence
United Kingdom

NAGAHIRO, Hideyuki

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
Japanese

  1. Appointed as Director

Correspondence Address
Saffron Court 14b St Cross Street London EC1N 8XA England
Country of Residence
England

CAMPBELL, Aaron

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Saffron Court 14b St. Cross Street London EC1N 8XA England

HANSON, Tracey Anna Marie

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Broomsleigh Street London NW6 1QW

JAMES, Clair

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sidlow Barn Sidlow Reigate Surrey RH2 8PP

POLLINS, Andrew Martin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor Centre Tower Whitgift Centre Croydon Surrey CR0 1LP

WALLWORK, Alan Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Lycrome Lane Chesham Buckinghamshire HP5 3JY

TRUSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
35 Basinghall Street London EC2V 5DB

BACKHOUSE, Nicholas Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Cathcart Road London SW10 9NN
Country of Residence
United Kingdom

COOPER, Joanne Lesley

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saffron Court 14b St Cross Street London EC1N 8XA
Country of Residence
England

DOBSON, Christopher Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Skyline Court 74 Park Lane Croydon CR0 1BH

GASKELL, Kenneth William

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 14 147 George Street London W1H 5LB
Country of Residence
United Kingdom

GILBERT, Paul John Thomas

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oldfield St Mary's Road Bowden Cheshire WA14 2PJ
Country of Residence
England

HANSON, Tracey Anna Marie

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Broomsleigh Street London NW6 1QW

JAMES, Clair

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sidlow Barn Sidlow Reigate Surrey RH2 8PP
Country of Residence
England

LOGAN, Stephen David

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 128 Upper Street London N1 1QP

MACKENZIE, Robert David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Rectory Ashow Kenilworth Warwickshire CV8 2LE
Country of Residence
England

MACNAUGHTON, Robert Magnus

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Longdean Park Hemel Hempstead Hertfordshire HP3 8BS

OWENS, Stuart Gordon

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP
Country of Residence
England

OWENS, Stuart Gordon

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP
Country of Residence
England

PARSONS, Gordon Ian Winston

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 The Hemplands Collingham Newark Nottinghamshire NG23 7PE
Country of Residence
England

POLLINS, Andrew Martin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP

POTTER, Andrew Donald

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP
Country of Residence
England

ROBINSON, Philip Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Francemary Road Brockley London SE4 1JS

SCOTT, Jonathan Paul

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saffron Court 14b St. Cross Street London EC1N 8XA England
Country of Residence
England

THEOPHILUS, John Angus

Date of Birth
Role
Resigned
Director
Occupation
Property Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Blackett Street London SW15 1QG

TWENTYMAN, Jeffrey Cooper

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Hollycroft Avenue London NW3 7QL

WALBRIDGE, Jonathan Paul

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 35, Citypoint 1 Ropemaker Street London EC2Y 9HD United Kingdom
Country of Residence
United Kingdom

Macquarie Infrastructure And Real Assets (Europe) Limited

Natures of Control
Ceased
Has significant influence or control as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England

National Car Parks 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
Saffron Court 14b St. Cross Street London EC1N 8XA England