NCR LIMITED

00045916
4TH FLOOR CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5DS

People & Contacts

Contact Details
Registered Address 4TH FLOOR
CAPITAL HOUSE 25 CHAPEL STREET LONDON

NW1 5DS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AT&T GLOBAL INFORMATION SOLUTIONS LIMITED 26 Jan 1994 - 22 Feb 1996
N C R LIMITED 08 Nov 1895 - 26 Jan 1994
People

Current directors

AGNIESZKA MALGORZATA KOZIOL-GRABOWSKA

Birthdate: Jul 1973

Nationality: POLISH

Address: 4TH FLOOR CAPITAL HOUSE 25 CHAPEL STREET NW15DS

Date Appointed: 13 Oct 2023

Appointment Type: D

Other Appointments: None

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ANTHONY RADESCA

Birthdate: Apr 1969

Nationality: AMERICAN

Address: 4TH FLOOR CAPITAL HOUSE 25 CHAPEL STREET NW15DS

Date Appointed: 26 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

GORDON KENNEDY CLARK

Birthdate: N/A

Nationality: BRITISH

Address: TEAZLES THE COMMON MELLIS SUFFOLK IP238EB

Date Appointed: 27 Nov 2006

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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JOHN LLEWELYN DAVIES

Birthdate: Jul 1950

Nationality: BRITISH

Address: 8 CHESTNUT COURT CHESTNUT LANE BUCKINGHAMSHIRE HP66ED

Date Appointed: 13 Oct 1998

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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CORY PAUL ELLSWORTH

Birthdate: Mar 1960

Nationality: AMERICAN

Address: 2 FARMLEIGH GROVE SURREY KT125BU

Date Appointed: 01 Aug 1996

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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PAUL NORMAN JOSEPH ENTWISTLE

Birthdate: Jul 1951

Nationality: BRITISH

Address: 12 GROVE ROAD BUCKINGHAMSHIRE HP91UP

Date Appointed: 28 Mar 1992

Date Resigned: Jul 1992

Appointment Type: PC

Other Appointments: None

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MS HEMLATA MEGHANI GHANTIWALA

Birthdate: Jun 1961

Nationality: BRITISH

Address: 62 PAINES LANE PINNER VILLAGE MIDDLESEX HA53BT

Date Appointed: 09 Jun 2006

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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ROY ARTHUR HODGKINSON

Birthdate: Jan 1940

Nationality: BRITISH

Address: 35 RUE GUILLAUME STOCQ B1050

Date Appointed: 06 Dec 1995

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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MR IAN HAMILTON JONES

Birthdate: Apr 1951

Nationality: BRITISH

Address: 15 OCEAN COURT DEVON PL14QA

Date Appointed: 01 Aug 1992

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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CAROLINE AMANDA KEE

Birthdate: N/A

Nationality: BRITISH

Address: 7A DEACON ROAD NW25NP

Date Appointed: 22 Sep 2008

Date Resigned: Oct 2023

Appointment Type: PC

Other Appointments: None

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MR YOGENDRA GORDHANBHAI PATEL

Birthdate: Sep 1958

Nationality: BRITISH

Address: 33 MALLARD WAY KINGSBURY NW98JJ

Date Appointed: 21 Dec 2001

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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MARK SHERWOOD EDWARDS

Birthdate: Jan 1957

Nationality: BRITISH

Address: 41 PALMERSTON ROAD SW147QA

Date Appointed: 31 Jul 2000

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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DAVID TORKINGTON

Birthdate: Nov 1948

Nationality: BRITISH

Address: 206 MARYLEBONE ROAD NW16LY

Date Appointed: 01 Feb 1996

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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MR ROGER MICHAEL ALLEN

Birthdate: Dec 1948

Nationality: BRITISH

Address: 4 MONKHAMS DRIVE ESSEX IG80LQ

Date Appointed: 20 May 1992

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN ARMITAGE

Birthdate: Oct 1963

Nationality: BRITISH

Address: 28 HIGH STREET HERTFORDSHIRE HP42BS

Date Appointed: 19 Jul 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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ELTON JULIAN BIRDEN

Birthdate: Apr 1965

Nationality: BRITISH

Address: ETHERIDGES ELKSTONE GLOUCESTERSHIRE GL539PX

Date Appointed: 05 Feb 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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IAN BLACK

Birthdate: May 1952

Nationality: BRITISH

Address: 531 WOODVIEW DRIVE DAYTON

Date Appointed: 28 Mar 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR JOHN BOUDREAU

Birthdate: Jul 1963

Nationality: AMERICAN

Address: 4TH FLOOR CAPITAL HOUSE 25 CHAPEL STREET NW15DS

Date Appointed: 28 Mar 2018

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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KENNETH BOYLE

Birthdate: May 1954

Nationality: BRITISH

Address: 5 BOWLING STREET LANARKSHIRE ML51PP

Date Appointed: 01 May 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR. ROGER JUSTIN BRACKEN

Birthdate: Mar 1965

Nationality: BRITISH

Address: 94 ENGLEFIELD ROAD ISLINGTON N13LG

Date Appointed: 19 Apr 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MS KERRY LEE BUSFIELD

Birthdate: Aug 1977

Nationality: BRITISH

Address: 4TH FLOOR CAPITAL HOUSE 25 CHAPEL STREET NW15DS

Date Appointed: 01 Apr 2020

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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SPENCER CLARKE

Birthdate: Apr 1972

Nationality: BRITISH

Address: 12 PENCISELY AVENUE CANTON WALES CF51DZ

Date Appointed: 15 Jul 2013

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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TERENCE JOHN COOK

Birthdate: Oct 1945

Nationality: BRITISH

Address: FOREST LODGE UPPER ICKNIELD WAY BUCKINGHAMSHIRE HP225NJ

Date Appointed: 21 Dec 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN CURNOW

Birthdate: Feb 1956

Nationality: BRITISH

Address: 2 CROWN HEIGHTS ALRESFORD ROAD HAMPSHIRE SO230JX

Date Appointed: 19 Jul 2006

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PAUL DRAKEFORD

Birthdate: Feb 1962

Nationality: BRITISH

Address: 71 SYLVIA AVENUE HATCH END MIDDLESEX HA64QN

Date Appointed: 29 Apr 2013

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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RICHARD QUENTIN EAST

Birthdate: Apr 1943

Nationality: BRITISH

Address: 8 GIPSY LANE SW155RG

Date Appointed: 08 Jan 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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CORY PAUL ELLSWORTH

Birthdate: Mar 1960

Nationality: AMERICAN

Address: 2 FARMLEIGH GROVE SURREY KT125BU

Date Appointed: 01 Aug 1996

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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PAUL NORMAN JOSEPH ENTWISTLE

Birthdate: Jul 1951

Nationality: BRITISH

Address: 12 GROVE ROAD BUCKINGHAMSHIRE HP91UP

Date Appointed: 28 Mar 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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BENJAMIN MAJOR GALE

Birthdate: Jul 1970

Nationality: BRITISH

Address: 26 CYRIL MANSIONS PRINCE OF WALES DRIVE SW114HP

Date Appointed: 24 Jan 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MS HEMLATA MEGHANI GHANTIWALA

Birthdate: Jun 1961

Nationality: BRITISH

Address: 62 PAINES LANE PINNER VILLAGE MIDDLESEX HA53BT

Date Appointed: 14 Jun 2004

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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STUART DUNCAN HENDERSON

Birthdate: Mar 1966

Nationality: BRITISH

Address: 39A CRANMORE LANE HAMPSHIRE GU113AJ

Date Appointed: 01 Jun 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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ROY ARTHUR HODGKINSON

Birthdate: Jan 1940

Nationality: BRITISH

Address: 35 RUE GUILLAUME STOCQ B1050

Date Appointed: 07 Apr 1994

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR IAN HAMILTON JONES

Birthdate: Apr 1951

Nationality: BRITISH

Address: 15 OCEAN COURT DEVON PL14QA

Date Appointed: 01 Aug 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MRS CAROLINE AMANDA KEE

Birthdate: Aug 1966

Nationality: IRISH

Address: 7A DEACON ROAD NW25NP

Date Appointed: 01 May 2010

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MRS ALISON JOY LANE

Birthdate: Aug 1969

Nationality: BRITISH

Address: 23 NORTH CROFT EAST HAGBOURNE OXFORDSHIRE OX119LT

Date Appointed: 21 Dec 2001

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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PHILIP GEORGE MANTLE

Birthdate: Feb 1950

Nationality: BRITISH

Address: 63 MEADOWSIDE CAMBRIDGE PARK MIDDLESEX TW12JQ

Date Appointed: 11 Aug 1993

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR RICHARD PAUL MCKENZIE

Birthdate: May 1968

Nationality: AMERICAN

Address: 4TH FLOOR CAPITAL HOUSE 25 CHAPEL STREET NW15DS

Date Appointed: 02 Nov 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MISS SUZANNE VICTORIA MCLEAN

Birthdate: Apr 1954

Nationality: BRITISH

Address: 17 ELTHIRON ROAD SW64BN

Date Appointed: 06 Sep 1996

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR PATRICK ROBERT MILL

Birthdate: May 1942

Nationality: BRITISH

Address: 53 WARWICK ROAD W55PZ

Date Appointed: 28 Mar 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHRISTOPHER MORSS

Birthdate: Jun 1952

Nationality: BRITISH

Address: BERRYDALE CHALK LANE SURREY KT211DH

Date Appointed: 12 May 1998

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR LLEWELLYN KELLY MOYER

Birthdate: Jul 1974

Nationality: AMERICAN

Address: 4TH FLOOR CAPITAL HOUSE 25 CHAPEL STREET NW15DS

Date Appointed: 01 Apr 2020

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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RACHEL VICTORIA NASH

Birthdate: Oct 1962

Nationality: BRITISH

Address: 12 TEWIT WELL AVENUE NORTH YORKSHIRE HG28AP

Date Appointed: 21 Feb 2008

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR FREDERICK NEWALL

Birthdate: May 1939

Nationality: BRITISH

Address: 323 OAKWOOD AVENUE APT 3F OHIO 45409

Date Appointed: 28 Mar 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MR YOGENDRA GORDHANBHAI PATEL

Birthdate: Sep 1958

Nationality: BRITISH

Address: 33 MALLARD WAY KINGSBURY NW98JJ

Date Appointed: 11 Dec 1997

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MALCOLM ROBERTS

Birthdate: Aug 1946

Nationality: BRITISH

Address: 95 GREGORIES ROAD BUCKINGHAMSHIRE HP91HZ

Date Appointed: 15 Nov 1995

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR ALLAN JAMES ROBERTSON

Birthdate: Apr 1938

Nationality: BRITISH

Address: 42 LEDBOROUGH LANE BUCKINGHAMSHIRE HP92DD

Date Appointed: 28 Mar 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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KEITH PETER ROWLING

Birthdate: Jun 1963

Nationality: BRITISH

Address: THE ORCHARD ANNABLES LANE KINSBOURNE GREEN HERTFORDSHIRE AL53PJ

Date Appointed: 15 Jul 2005

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR SIMON PHILLIP RUBIN

Birthdate: Dec 1947

Nationality: BRITISH

Address: 5 LONDON ROAD BUCKINGHAMSHIRE HP160DE

Date Appointed: 15 May 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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KIRVE SANTOSH

Birthdate: Dec 1971

Nationality: INDIAN

Address: 60 OVESDON AVENUE RAYNERS LANE HA29PD

Date Appointed: 01 May 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR JAMES RONALD SHAND

Birthdate: Jun 1960

Nationality: UGANDAN

Address: 3 THE REDWOODS BOLTON AVENUE BERKSHIRE SL43TA

Date Appointed: 15 May 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MARK SHERWOOD EDWARDS

Birthdate: Jan 1957

Nationality: BRITISH

Address: 41 PALMERSTON ROAD SW147QA

Date Appointed: 11 Dec 1997

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY ROBERT SMITH

Birthdate: May 1962

Nationality: BRITISH

Address: 4TH FLOOR CAPITAL HOUSE 25 CHAPEL STREET NW15DS

Date Appointed: 04 Dec 2017

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR MOHSEN YOUSSUF STEPHAN

Birthdate: Aug 1944

Nationality: EGYPTIAN

Address: 7100 HUNTERS CREEK DRIVE DAYTON MONTGOMERY

Date Appointed: 16 Nov 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR JONATHAN WILLIAM STRETTON

Birthdate: Jul 1972

Nationality: BRITISH

Address: 206 MARYLEBONE ROAD NW16LY

Date Appointed: 01 Oct 2014

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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DAVID TORKINGTON

Birthdate: Nov 1948

Nationality: BRITISH

Address: 206 MARYLEBONE ROAD NW16LY

Date Appointed: 01 Feb 1996

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MERRILL ROBERT TUTTON

Birthdate: Aug 1941

Nationality: AMERICAN

Address: 41 EGERTON TERRACE SW32BU

Date Appointed: 19 Nov 1993

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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HELEN LOUISE WILDE

Birthdate: Apr 1970

Nationality: BRITISH

Address: 64 SLAYLEY VIEW ROAD BARLBOROUGH DERBYSHIRE S434WU

Date Appointed: 15 Jul 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR GILBERT PEMBERTON WILLIAMSON

Birthdate: Mar 1937

Nationality: AMERICAN

Address: 5848 BAYSFORD DRIVE OHIO 45459

Date Appointed: 01 May 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR MARCUS JAI WRIGHT

Birthdate: Oct 1969

Nationality: BRITISH

Address: 129 RYHALL ROAD LINCOLNSHIRE PE91UL

Date Appointed: 15 Jul 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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