NLC NAME NO. 5 LIMITED: Directors

Overview

Company Name	NLC NAME NO. 5 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02859407
Jurisdiction	England/Wales
Date of Creation	Oct 05, 1993
Date of Cessation	Jan 09, 2024

Who are the officers of NLC NAME NO. 5 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Michael Peter County Gates BH1 2NF Bournemouth	Sep 19, 2018		Secretary	County Gates BH1 2NF Bournemouth					251232670001
HANSCOMB, Mark Russell County Gates BH1 2NF Bournemouth	May 16, 2022		Director	County Gates BH1 2NF Bournemouth	England	British	1963-3	Coo	292414480001
HYNAM, David Emmanuel County Gates BH1 2NF Bournemouth	Apr 28, 2023		Director	County Gates BH1 2NF Bournemouth	England	British	1971-8	Ceo	92485410001
PERCIVAL, Stephen Keith County Gates BH1 2NF Bournemouth	Jun 26, 2023		Director	County Gates BH1 2NF Bournemouth	United Kingdom	British	1975-10	Cfo	179011440001
CASSIDY, Paul Bernard County Gates BH1 2NF Bournemouth	Jan 01, 2009	Jan 01, 2013	Secretary	County Gates BH1 2NF Bournemouth		British			31728860003
CONWAY, Michael David 4 Linnet Close WD23 1AX Bushey Hertfordshire	Jan 13, 1999	Dec 31, 2002	Secretary	4 Linnet Close WD23 1AX Bushey Hertfordshire		British			53853080003
LAMPSHIRE, Philip John 57 Maldon Road Danbury CM3 4QL Chelmsford Essex	Jan 01, 2003	Jan 01, 2009	Secretary	57 Maldon Road Danbury CM3 4QL Chelmsford Essex		British			86794640001
PORTSMOUTH, Charles Sinclair 71 Grange Park Avenue N21 2LN London	Mar 02, 1994	Jan 13, 1999	Secretary	71 Grange Park Avenue N21 2LN London		British			8497130002
SMALL, Rachel Susan County Gates BH1 2NF Bournemouth	Jan 01, 2013	Sep 03, 2018	Secretary	County Gates BH1 2NF Bournemouth					174782880001
STEEN, James Kenneth 40 Ettl Lane No11 Greenwich Ct06831 United States Of America	Oct 28, 1993	Mar 02, 1994	Secretary	40 Ettl Lane No11 Greenwich Ct06831 United States Of America		American			36759530001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Oct 08, 1993	Oct 05, 1994	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London					2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 05, 1993	Oct 08, 1993	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ARVIS, Jean Albert Bab El Hana Rue Iifrane Palmeraie Marrakech Morocco	Oct 27, 1993	Jan 28, 1999	Director	Bab El Hana Rue Iifrane Palmeraie Marrakech Morocco	Morocco	French	1935-12	Company Director	55082120002
BREND, Anthony Louis Sidney Stacey St Andrews House 27 West Street SP2 0DL Wilton Salisbury	Aug 21, 1998	Jan 28, 1999	Director	St Andrews House 27 West Street SP2 0DL Wilton Salisbury		British-Australian	1934-5	Director	78306130001
CASTLE, Stephen Victor County Gates BH1 2NF Bournemouth	Nov 19, 2008	Sep 19, 2016	Director	County Gates BH1 2NF Bournemouth	United Kingdom	United Kingdom	1957-12	Insurance Executive	50415920003
COLE, Richard Edward 15 Bailiwick Woods Circle Greenwich CT 06831 United States	Oct 19, 1993	Sep 22, 1997	Director	15 Bailiwick Woods Circle Greenwich CT 06831 United States		American	1939-4	Company Director	60962840001
COOPER, Nicholas Ian 79 Ox Lane Harpenden Herts	Oct 08, 1993	Oct 05, 1994	Nominee Director	79 Ox Lane Harpenden Herts		British	1964-5		900006060001
CUDMORE, Barry County Gates BH1 2NF Bournemouth	May 18, 2022	May 25, 2023	Director	County Gates BH1 2NF Bournemouth	Ireland	Irish	1976-10	Cfo	292393250001
DUNCAN, John Niven Flint House Lower Lynn Road Little Massingham PE32 2JX Kings Lynn Norfolk	Oct 27, 1993	Jan 28, 1999	Director	Flint House Lower Lynn Road Little Massingham PE32 2JX Kings Lynn Norfolk	England	British	1932-4	Chartered Accountant	41329870001
FLETCHER, Paul Martin 19 West Common Way AL5 2LH Harpenden Hertfordshire	Aug 21, 1998	Feb 28, 1999	Director	19 West Common Way AL5 2LH Harpenden Hertfordshire	United Kingdom	British	1953-10	Company Director	13975310001
GIBSON, Andrew James Hill House Loamy Hill Road Tolleshunt Major CM9 8LS Maldon Essex	Apr 01, 2007	Jun 27, 2008	Director	Hill House Loamy Hill Road Tolleshunt Major CM9 8LS Maldon Essex	England	British	1957-3	Chartered Accountant	51599670003
GIBSON, Andrew James 21 Acorn Lane Cuffley EN6 4JQ Potters Bar Hertfordshire	Jan 13, 1999	Jun 24, 2005	Director	21 Acorn Lane Cuffley EN6 4JQ Potters Bar Hertfordshire		British	1957-3	Chartered Accountant	51599670001
HILL, Christopher Derek 70 Heronway Hutton Mount CM13 2LQ Brentwood The Hollies Essex	Jun 24, 2005	Jan 31, 2009	Director	70 Heronway Hutton Mount CM13 2LQ Brentwood The Hollies Essex	Gibraltar	British	1956-1	Director	106209380002
MILTON, Arthur 29 Hurlingham Square Fulham SW6 3DZ London	Oct 02, 2006	Nov 19, 2008	Director	29 Hurlingham Square Fulham SW6 3DZ London	United Kingdom	United Kingdom	1951-11	Chartered Accountant	40521860002
NEAL, Leon 34 Hill Crest TN4 0AJ Tunbridge Wells Kent	Oct 08, 1993	Oct 05, 1994	Nominee Director	34 Hill Crest TN4 0AJ Tunbridge Wells Kent		British	1926-3		900008140001
O'KEEFFE, Kieran Paul County Gates BH1 2NF Bournemouth	Sep 19, 2016	Dec 29, 2017	Director	County Gates BH1 2NF Bournemouth	England	British	1963-9	Finance Director	214582380001
O'ROARKE, John Brendan County Gates BH1 2NF Bournemouth	Nov 19, 2008	May 05, 2016	Director	County Gates BH1 2NF Bournemouth	England	British	1958-3	Managing Director	43365650002
PARSONS, Andrew Mark County Gates BH1 2NF Bournemouth	Jan 24, 2018	Nov 30, 2019	Director	County Gates BH1 2NF Bournemouth	United Kingdom	British	1965-1	Group Finance Director	121609240002
PATRICK, Ian William James 7 College Drive TN2 3PN Tunbridge Wells Kent	Mar 26, 2002	Mar 31, 2006	Director	7 College Drive TN2 3PN Tunbridge Wells Kent	United Kingdom	British	1967-5	Chartered Accountant	75028400004
PERKS, John Trevor County Gates BH1 2NF Bournemouth	Jul 01, 2018	Mar 20, 2019	Director	County Gates BH1 2NF Bournemouth	United Kingdom	British	1970-2	Life Managing Director	205978690001
POOLE, David Charles, The Lord 19 Keyes Road NW2 3XB London	Jan 13, 1999	Mar 26, 2002	Director	19 Keyes Road NW2 3XB London	United Kingdom	British	1945-1	Chief Executive	84127430001
PORTSMOUTH, Charles Sinclair 71 Grange Park Avenue N21 2LN London	Mar 01, 1995	Feb 23, 2000	Director	71 Grange Park Avenue N21 2LN London	England	British	1956-8	Chartered Accountant	8497130002
ROWNEY, Richard Alexander County Gates BH1 2NF Bournemouth	Mar 20, 2019	Dec 31, 2019	Director	County Gates BH1 2NF Bournemouth	United Kingdom	British	1970-11	Group Chief Executive	123319120003
SCHNITZER, Bruce William 471 Broadway NY 10013 New York Usa	Oct 19, 1993	Mar 31, 1998	Director	471 Broadway NY 10013 New York Usa		American	1944-5	Director	36760880002
SNOW, Anthony Wayne County Gates BH1 2NF Bournemouth	Nov 30, 2019	Sep 16, 2021	Director	County Gates BH1 2NF Bournemouth	United Kingdom	British	1972-10	Chief Risk Officer	180716200002

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Data Source

UK Companies House
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