Cross Check

NCG UK LIMITED

Company Number

06182214

Private limited company
Dissolved
OverviewPeopleRelated
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BOOGERD, Ernest Van Den

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
1 Souvereinstraat 4903 Rh Oosterhout Netherlands
Country of Residence
Netherlands

ABOGADO NOMINEES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 New Bridge Street London EC4V 6JA England

YORK PLACE COMPANY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

BERMINGHAM, David Patrick

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tdg Uk De Montfort House High Street Coleshill Birmingham B46 3BP
Country of Residence
England

CHORPASH, Michael Alan

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3620 W 38th Street Chicago Illinois 60632 Usa
Country of Residence
United States

CLOWES, Marcos

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Tdg (Uk) Ltd Tdg Headquarters Euroterminal Westinghouse Road Trafford Park Manchester M17 1PY
Country of Residence
England

DESREUMAUX, Sebastian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Xpo House Lodge Way New Duston Northampton Northamptonshire NN5 7SL United Kingdom
Country of Residence
France

KRAUSSER, Gunther

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Schwandorfer Strasse 5 Altdorf 90518 Germany

RUTHERFORD, Colin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
355 Street Lane Leeds West Yorkshire LS17 6RU
Country of Residence
England

SCHAEFER, Peter

Date of Birth
Role
Resigned
Director
Occupation
Economist
Nationality
German/Us

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Nab Lane Birstall Batley West Yorkshire WF17 9NH England
Country of Residence
Usa

SCHERER, Juergen Benno

Date of Birth
Role
Resigned
Director
Occupation
Sbu Manager
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mauser Werke Gmbh Schildgesstrasse 71-163 Bruehl 50321 Germany
Country of Residence
Germany

TATLOW, Anthony Austin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Xpo House Lodge Way New Duston Northampton NN5 7SL United Kingdom
Country of Residence
England

YORK PLACE COMPANY NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

Ncg - Mdl Uk 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
2a Bower St Newton Heath Manchester M40 2AF United Kingdom