NGG FINANCE (NO 1) LIMITED

04540020
C/O KPMG LLP,15 CANADA SQUARE CANARY WHARF LONDON E14 5GL

People & Contacts

Contact Details
Registered Address C/O KPMG LLP,15
CANADA SQUARE CANARY WHARF LONDON

E14 5GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GIBRALTAR INVESTMENTS (NO. 6) LIMITED 19 Sep 2002 - 15 Aug 2003
People

Current directors

MEGAN BARNES

Birthdate: N/A

Nationality:

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 06 Sep 2013

Appointment Type: C

Other Appointments: None

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MR CLIVE BURNS

Birthdate: Feb 1958

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 30 Nov 2013

Appointment Type: D

Other Appointments: None

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HEATHER MARIA RAYNER

Birthdate: Sep 1959

Nationality: ENGLISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 08 Jan 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

RICHARD ANTHONY EVES

Birthdate: Feb 1950

Nationality: BRITISH

Address: 20 WARLEY RISE TILEHURST BERKSHIRE RG316FR

Date Appointed: 14 Aug 2003

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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MR DAVID CHARLES FORWARD

Birthdate: Oct 1955

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 14 Aug 2003

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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MR JAMES TITHERADGE STARKY

Birthdate: May 1958

Nationality: BRITISH

Address: FLAT 13 GUN WHARF 124 WAPPING HIGH STREET E1W2NJ

Date Appointed: 19 Sep 2002

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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MR MALCOLM CHARLES COOPER

Birthdate: May 1959

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 14 Aug 2003

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR MARK ANTONY DAVID FLAWN

Birthdate: Mar 1956

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 30 Sep 2008

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES FORWARD

Birthdate: Oct 1955

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 14 Nov 2012

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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RICHARD FRANCIS PETTIFER

Birthdate: May 1954

Nationality: AUSTRALIAN

Address: 5 FROBISHER CLOSE SURREY CR85HF

Date Appointed: 14 Aug 2003

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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ROBERT PIERCE JONES

Birthdate: Apr 1967

Nationality: BRITISH

Address: 19 DRAYTON GARDENS SW109RY

Date Appointed: 19 Sep 2002

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN WATERS

Birthdate: Sep 1967

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 30 Sep 2008

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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