NCR UK HOLDINGS LIMITED -


Overview

NCR UK HOLDINGS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading or on registry.
NCR UK HOLDINGS LIMITED was incorporated 23 years ago on 30/10/2000 and has the registered number: 04098545. The accounts status is FULL.

NCR UK HOLDINGS LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2012

Registered Office

100 NEW BRIDGE STREET
EC4V 6JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROLINE AMANDA KEE British Secretary 2008-09-22 CURRENT
MISS CAROLINE AMANDA KEE Sep 1966 Irish Director 2013-06-07 CURRENT
RACHEL VICTORIA NASH Nov 1962 British Director 2008-02-21 CURRENT
SAHIL MEHENDRA SHAH Dec 1973 British Director 2013-07-15 CURRENT
ELTON BIRDEN May 1965 British Director 2009-02-05 UNTIL 2011-01-24 RESIGNED
LEO EUGENE BOYLE Feb 1948 American Director 2002-11-27 UNTIL 2003-10-31 RESIGNED
CHRISTOPHER JOHN ARMITAGE Nov 1963 British Director 2006-07-19 UNTIL 2007-08-28 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Director 2000-11-13 UNTIL 2000-12-04 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2000-11-13 UNTIL 2000-12-04 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2000-10-30 UNTIL 2000-11-13 RESIGNED
MARK SHERWOOD EDWARDS Secretary 2000-12-04 UNTIL 2001-09-26 RESIGNED
MR JAMES RONALD SHAND Jul 1960 Ugandan Secretary 2002-11-01 UNTIL 2004-03-12 RESIGNED
MR YOGENDRA GORDHANBHAI PATEL Oct 1958 British Secretary 2004-03-12 UNTIL 2006-06-09 RESIGNED
NICHOLAS PAUL GROSSMAN Oct 1959 Secretary 2002-01-31 UNTIL 2002-11-01 RESIGNED
HEMLATA GHANTIWALA Jul 1961 British Secretary 2006-06-09 UNTIL 2006-10-25 RESIGNED
GORDON KENNEDY CLARK Secretary 2006-11-27 UNTIL 2008-08-20 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 2000-11-13 UNTIL 2000-12-04 RESIGNED
MR JAMES RONALD SHAND Jul 1960 Ugandan Director 2002-11-01 UNTIL 2004-03-12 RESIGNED
MR ROGER JUSTIN BRACKEN Apr 1965 British Director 2005-04-19 UNTIL 2006-08-04 RESIGNED
MR TERENCE WILLIAM BURT Jun 1956 British Director 2000-12-04 UNTIL 2001-10-16 RESIGNED
TERRENCE JOHN COOK Nov 1945 British Director 2002-11-01 UNTIL 2003-05-31 RESIGNED
MR JOHN CURNOW Mar 1956 British Director 2006-07-19 UNTIL 2012-04-13 RESIGNED
BENJAMIN MAJOR GALE Aug 1970 British Director 2011-01-24 UNTIL 2013-03-31 RESIGNED
HEMLATA GHANTIWALA Jul 1961 British Director 2005-04-19 UNTIL 2006-10-25 RESIGNED
NICHOLAS PAUL GROSSMAN Oct 1959 Director 2001-10-16 UNTIL 2002-11-01 RESIGNED
MR DAVID GUNBY Sep 1954 British Director 2002-01-31 UNTIL 2003-07-02 RESIGNED
MR CHRISTOPHER SYMES HERVEY Oct 1952 British Director 2000-12-04 UNTIL 2001-05-03 RESIGNED
LUCIENE JAMES LIMITED Nominee Director 2000-10-30 UNTIL 2000-11-13 RESIGNED
MR YOGENDRA GORDHANBHAI PATEL Oct 1958 British Director 2002-11-01 UNTIL 2006-06-09 RESIGNED
MARK STEPHENS MCVEIGH Mar 1960 British Director 2000-12-04 UNTIL 2002-01-31 RESIGNED
GARY WILLIAM RIDER Mar 1953 British Director 2004-03-12 UNTIL 2008-05-29 RESIGNED
KEITH PETER ROWLING Jul 1963 British Director 2005-07-15 UNTIL 2009-05-31 RESIGNED
MR SIMON PHILLIP RUBIN Jan 1948 British Director 2003-05-15 UNTIL 2005-03-23 RESIGNED

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