NC SHINE ACQUISITION LTD.

07583114
SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON UNITED KINGDOM W14 0EE

People & Contacts

Contact Details
Registered Address SHEPHERDS BUILDING CENTRAL
CHARECROFT WAY LONDON UNITED KINGDOM

W14 0EE
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

MS JACQUELINE FRANCES MORETON

Birthdate: Sep 1965

Nationality: BRITISH

Address: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY W140EE

Date Appointed: 01 Jun 2022

Appointment Type: D

Other Appointments: None

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MS SARAVJIT KAUR NIJJER

Birthdate: Aug 1976

Nationality: BRITISH

Address: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY W140EE

Date Appointed: 01 Nov 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

CHRISTOPHER COY

Birthdate: N/A

Nationality: BRITISH

Address: 109 REGENT'S PARK ROAD ENGLAND NW18UR

Date Appointed: 29 Mar 2011

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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ASSISTANT SECRETARY CHRISTOPHER COY

Birthdate: N/A

Nationality: BRITISH

Address: 3 THOMAS MORE SQUARE E175AU

Date Appointed: 29 Mar 2011

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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CARLA STONE

Birthdate: N/A

Nationality:

Address: 3 THOMAS MORE SQUARE E981XY

Date Appointed: 29 Mar 2011

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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MR MICHAEL CHARLES GILL

Birthdate: Dec 1962

Nationality: BRITISH

Address: 3 THOMAS MORE SQUARE E981XY

Date Appointed: 29 Mar 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MS LUCINDA HANNAH MICHELLE HICKS

Birthdate: Jun 1979

Nationality: BRITISH

Address: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY W140EE

Date Appointed: 01 Sep 2020

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR TIM HINCKS

Birthdate: Jul 1967

Nationality: BRITISH

Address: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY W140EE

Date Appointed: 11 Feb 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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LAWRENCE AARON JACOBS

Birthdate: Apr 1955

Nationality: AMERICAN

Address: 3 THOMAS MORE SQUARE E981XY

Date Appointed: 29 Mar 2011

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR RICHARD ROBERT JOHNSTON

Birthdate: Apr 1967

Nationality: BRITISH

Address: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY W140EE

Date Appointed: 26 Jun 2015

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MRS ALLISON KIRKBY

Birthdate: Jun 1967

Nationality: BRITISH

Address: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY W140EE

Date Appointed: 18 Apr 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR PETER LANGENBERG

Birthdate: Aug 1963

Nationality: DUTCH

Address: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY W140EE

Date Appointed: 16 Jul 2020

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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DR ALEXANDRA ROSE MAHON

Birthdate: Sep 1973

Nationality: BRITISH

Address: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY W140EE

Date Appointed: 18 Apr 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MRS JANET NOVA

Birthdate: Sep 1966

Nationality: AMERICAN

Address: 109 REGENT'S PARK ROAD ENGLAND NW18UR

Date Appointed: 29 Mar 2011

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR DEREK O'GARA

Birthdate: Jun 1965

Nationality: IRISH

Address: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY W140EE

Date Appointed: 01 Sep 2020

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR TIM ROBINSON

Birthdate: Dec 1970

Nationality: BRITISH

Address: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY W140EE

Date Appointed: 21 Aug 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR PETER ANDREW SALMON

Birthdate: Apr 1956

Nationality: BRITISH

Address: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY W140EE

Date Appointed: 20 Jun 2016

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MRS SOPHIE HENRIETTA TURNER LAING

Birthdate: Aug 1960

Nationality: BRITISH

Address: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY W140EE

Date Appointed: 11 Feb 2015

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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