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 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
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 |