NG LUXEMBOURG HOLDINGS LIMITED - LONDON
Overview
NG LUXEMBOURG HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NG LUXEMBOURG HOLDINGS LIMITED was incorporated 19 years ago on 12/11/2004 and has the registered number: 05284989. The accounts status is FULL.
NG LUXEMBOURG HOLDINGS LIMITED was incorporated 19 years ago on 12/11/2004 and has the registered number: 05284989. The accounts status is FULL.
NG LUXEMBOURG HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2013 |
Registered Office
KPMG LLP 15 CANADA SQUARE
LONDON
E14 5GL
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 |
---|---|---|---|---|---|
HEATHER MARIA RAYNER | Secretary | 2011-08-10 | CURRENT | ||
DAVID CHARLES BONAR | May 1971 | British | Director | 2012-03-01 | CURRENT |
EMMANUEL DAVID FRASER | Apr 1977 | British/Australian | Director | 2013-02-14 | CURRENT |
FIONA LOUISE BEANEY | May 1971 | British | Director | 2013-03-22 UNTIL 2014-12-05 | RESIGNED |
CHRISTOPHER JOHN WATERS | Oct 1967 | British | Director | 2009-02-02 UNTIL 2014-12-01 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-11-12 UNTIL 2004-11-12 | RESIGNED | ||
HELEN ALICE BAKER | Feb 1979 | Secretary | 2006-09-01 UNTIL 2007-11-23 | RESIGNED | |
ANDREW PETER DURRANT | British | Secretary | 2004-11-12 UNTIL 2006-09-01 | RESIGNED | |
RICHARD ANTHONY EVES | British | Secretary | 2004-11-12 UNTIL 2006-09-01 | RESIGNED | |
MR DAVID CHARLES FORWARD | Nov 1955 | British | Secretary | 2006-09-01 UNTIL 2013-11-30 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-11-12 UNTIL 2004-11-12 | RESIGNED | ||
ANDREW JONATHAN AGG | Oct 1969 | British | Director | 2009-07-10 UNTIL 2013-05-31 | RESIGNED |
MR MICHAEL ALEXANDER SMYTH-OSBOURNE | Jan 1967 | British | Director | 2006-09-01 UNTIL 2006-10-31 | RESIGNED |
ANDREW PETER DURRANT | British | Director | 2004-11-12 UNTIL 2006-09-01 | RESIGNED | |
RICHARD ANTHONY EVES | British | Director | 2004-11-12 UNTIL 2006-09-01 | RESIGNED | |
MR MARK ANTONY DAVID FLAWN | Apr 1956 | British | Director | 2006-09-01 UNTIL 2013-03-22 | RESIGNED |
GEOFFREY HOLROYD | Jul 1952 | British | Director | 2007-11-28 UNTIL 2009-07-10 | RESIGNED |
GEOFFREY HOLROYD | Jul 1952 | British | Director | 2009-07-10 UNTIL 2012-03-01 | RESIGNED |
ALEXANDRA MORTON LEWIS | Jan 1972 | British | Director | 2006-12-01 UNTIL 2013-09-09 | RESIGNED |
STEPHEN FRANCIS NOONAN | Dec 1960 | British | Director | 2006-09-01 UNTIL 2009-07-10 | RESIGNED |
RICHARD FRANCIS PETTIFER | Jun 1954 | Australian | Director | 2006-09-01 UNTIL 2008-09-30 | RESIGNED |
MR DAVID ANTHONY PRESTON | Apr 1971 | British | Director | 2013-03-22 UNTIL 2014-12-05 | RESIGNED |
MELISSA JANE SELLARS | Dec 1969 | British | Director | 2009-07-10 UNTIL 2012-09-17 | RESIGNED |