NG LUXEMBOURG HOLDINGS LIMITED

05284989
KPMG LLP 15 CANADA SQUARE CANARY WHARF LONDON E14 5GL

People & Contacts

Contact Details
Registered Address 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

No previous names

People

Current directors

HEATHER MARIA RAYNER

Birthdate: N/A

Nationality:

Address: KPMG LLP 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 10 Aug 2011

Appointment Type: C

Other Appointments: None

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DAVID CHARLES BONAR

Birthdate: Apr 1971

Nationality: BRITISH

Address: KPMG LLP 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 01 Mar 2012

Appointment Type: D

Other Appointments: None

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EMMANUEL DAVID FRASER

Birthdate: Mar 1977

Nationality: BRITISH/AUSTRALIAN

Address: KPMG LLP 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 14 Feb 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

HELEN ALICE BAKER

Birthdate: Jan 1979

Nationality: BRITISH

Address: 28 SILVERSTONE CLOSE SURREY RH12HQ

Date Appointed: 01 Sep 2006

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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ANDREW PETER DURRANT

Birthdate: Oct 1970

Nationality: BRITISH

Address: 25 GRIMWADE CLOSE BRANTHAM ESSEX CO111QY

Date Appointed: 12 Nov 2004

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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RICHARD ANTHONY EVES

Birthdate: Feb 1950

Nationality: BRITISH

Address: 20 WARLEY RISE TILEHURST BERKSHIRE RG316FR

Date Appointed: 12 Nov 2004

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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MR DAVID CHARLES FORWARD

Birthdate: Oct 1955

Nationality: BRITISH

Address: KPMG LLP 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 01 Sep 2006

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 12 Nov 2004

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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MR ANDREW JONATHAN AGG

Birthdate: Sep 1969

Nationality: BRITISH

Address: KPMG LLP 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 10 Jul 2009

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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FIONA LOUISE BEANEY

Birthdate: Apr 1971

Nationality: BRITISH

Address: KPMG LLP 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 22 Mar 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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ANDREW PETER DURRANT

Birthdate: Oct 1970

Nationality: BRITISH

Address: 25 GRIMWADE CLOSE BRANTHAM ESSEX CO111QY

Date Appointed: 12 Nov 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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RICHARD ANTHONY EVES

Birthdate: Feb 1950

Nationality: BRITISH

Address: 20 WARLEY RISE TILEHURST BERKSHIRE RG316FR

Date Appointed: 12 Nov 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR MARK ANTONY DAVID FLAWN

Birthdate: Mar 1956

Nationality: BRITISH

Address: KPMG LLP 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 01 Sep 2006

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY HOLROYD

Birthdate: Jun 1952

Nationality: BRITISH

Address: KPMG LLP 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 10 Jul 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MRS ALEXANDRA MORTON LEWIS

Birthdate: Dec 1971

Nationality: BRITISH

Address: KPMG LLP 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 01 Dec 2006

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR STEPHEN FRANCIS NOONAN

Birthdate: Nov 1960

Nationality: BRITISH

Address: 49 AVENUE ROAD DORRIDGE WEST MIDLANDS B938JZ

Date Appointed: 01 Sep 2006

Date Resigned: Jul 2009

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: 01 Sep 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY PRESTON

Birthdate: Mar 1971

Nationality: BRITISH

Address: KPMG LLP 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 22 Mar 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MELISSA JANE SELLARS

Birthdate: Nov 1969

Nationality: BRITISH

Address: KPMG LLP 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 10 Jul 2009

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ALEXANDER SMYTH-OSBOURNE

Birthdate: Dec 1966

Nationality: BRITISH

Address: BULLINGTON MANOR BULLINGTON HAMPSHIRE SO213RD

Date Appointed: 01 Sep 2006

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 12 Nov 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN WATERS

Birthdate: Sep 1967

Nationality: BRITISH

Address: KPMG LLP 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 02 Feb 2009

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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