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NCM GP (NORTH) LIMITED

Company Number

03877901

Private limited company
Active
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JAMESTOWN INVESTMENTS LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
4 Felstead Gardens Ferry Street London E14 3BS

AMIN, Neelam

Date of Birth
Role
Active
Director
Occupation
Accountant (Cfo)
Nationality
British

  1. Appointed as Director

Correspondence Address
Octagon Point 5 Cheapside London EC2V 6AA United Kingdom
Country of Residence
United Kingdom

WILLIAMSON, David Simon

Date of Birth
Role
Active
Director
Occupation
Managing Partner
Nationality
British

  1. Appointed as Director

Correspondence Address
Octagon Point Suite 301 5 Cheapside London EC2V 6AA United Kingdom
Country of Residence
United Kingdom

BLISS, Simon Mark

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
216 Stoneleigh Avenue Worcester Park Surrey KT4 8YB

HUCKFIELD, David Stuart

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Richardsons Farm Cottage Goggs Lane, Redlynch Salisbury SP5 2NY

GRAY'S INN SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
5 Chancery Lane Cliffords Inn London EC4A 1BU

AUSTEN, Patrick George

Date of Birth
Role
Resigned
Director
Occupation
Operating Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Cayzer House 30 Buckingham Gate London SW1E 6NN United Kingdom
Country of Residence
United Kingdom

BROTCHIE, Christopher Kelso Bedford

Date of Birth
Role
Resigned
Director
Occupation
Investment Banking
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laurel House Queens Road Richmond Surrey TW10 6JJ
Country of Residence
United Kingdom

DUFFY, John Lawrence

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Cottenham Park Road London SW20 0SB

HAWKESWORTH, Mark Ledlie

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 11 Strand London WC2N 5HR England
Country of Residence
England

HUCKFIELD, David Stuart

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Richardsons Farm Cottage Goggs Lane, Redlynch Salisbury SP5 2NY
Country of Residence
England

MORTON, John George

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Octagon Point 5 Cheapside London EC2V 6AA United Kingdom
Country of Residence
England

DH & B DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
5 Chancery Lane Cliffords Inn London EC4A 1BU

DH & B MANAGERS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
5 Chancery Lane Cliffords Inn London EC4A 1BU

Nova Capital 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
Octagon Point 5 Cheapside London EC2V 6AA United Kingdom