NCR UK HOLDINGS LIMITED

04098545
100 NEW BRIDGE STREET LONDON EC4V 6JA

People & Contacts

Contact Details
Registered Address 100 NEW BRIDGE STREET
LONDON

EC4V 6JA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

CAROLINE AMANDA KEE

Birthdate: N/A

Nationality: BRITISH

Address: 7A DEACON ROAD NW25NP

Date Appointed: 22 Sep 2008

Appointment Type: C

Other Appointments: None

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MRS CAROLINE AMANDA KEE

Birthdate: Aug 1966

Nationality: IRISH

Address: 7A DEACON ROAD NW25NP

Date Appointed: 07 Jun 2013

Appointment Type: D

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

Appointment Type: D

Other Appointments: None

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SAHIL MEHENDRA SHAH

Birthdate: Nov 1973

Nationality: BRITISH

Address: 33 RIVERSIDE DRIVE 300 GOLDERS GREEN ROAD NW119PX

Date Appointed: 15 Jul 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 13 Nov 2000

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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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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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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NICHOLAS PAUL GROSSMAN

Birthdate: Sep 1959

Nationality: BRITISH

Address: 15 PARK ROAD HERTFORDSHIRE EN55RY

Date Appointed: 31 Jan 2002

Date Resigned: Nov 2002

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: 12 Mar 2004

Date Resigned: Jun 2006

Appointment Type: PC

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: 01 Nov 2002

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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MARK SHERWOOD EDWARDS

Birthdate: N/A

Nationality: BRITISH

Address: 4 CLIFTON GROVE E81DG

Date Appointed: 04 Dec 2000

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 30 Oct 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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ABOGADO CUSTODIANS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 13 Nov 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 13 Nov 2000

Date Resigned: Dec 2000

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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LEO EUGENE BOYLE

Birthdate: Jan 1948

Nationality: AMERICAN

Address: 9330 LEAFY HOLLOW COURT DAYTON 45458

Date Appointed: 27 Nov 2002

Date Resigned: Oct 2003

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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TERENCE WILLIAM BURT

Birthdate: May 1956

Nationality: BRITISH

Address: 1B CRANBROOK ROAD W42LH

Date Appointed: 04 Dec 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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TERRENCE JOHN COOK

Birthdate: Oct 1945

Nationality: BRITISH

Address: FOREST LODGE UPPER ICKNIELD WAY, ASTON CLINTON BUCKINGHAMSHIRE HP225NJ

Date Appointed: 01 Nov 2002

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: Apr 2012

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: 19 Apr 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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NICHOLAS PAUL GROSSMAN

Birthdate: Sep 1959

Nationality: BRITISH

Address: 15 PARK ROAD HERTFORDSHIRE EN55RY

Date Appointed: 16 Oct 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID GUNBY

Birthdate: Aug 1954

Nationality: BRITISH

Address: ORCHARD HOUSE 15A GROVE AVENUE NEW COSTESSEY NORFOLK NR50JD

Date Appointed: 31 Jan 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER SYMES HERVEY

Birthdate: Sep 1952

Nationality: BRITISH

Address: 5 BURLINGTON GARDENS W44LT

Date Appointed: 04 Dec 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 30 Oct 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MARK STEPHENS MCVEIGH

Birthdate: Feb 1960

Nationality: BRITISH

Address: 25 OATLANDS CLOSE SURREY KT139EE

Date Appointed: 04 Dec 2000

Date Resigned: Jan 2002

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: 01 Nov 2002

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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GARY WILLIAM RIDER

Birthdate: Feb 1953

Nationality: BRITISH

Address: 38 GROVE ROAD BERKSHIRE SL41JQ

Date Appointed: 12 Mar 2004

Date Resigned: May 2008

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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MR JAMES RONALD SHAND

Birthdate: Jun 1960

Nationality: UGANDAN

Address: 3 THE REDWOODS BOLTON AVENUE BERKSHIRE SL43TA

Date Appointed: 01 Nov 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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