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 - LONDON

This company is listed in the following categories:
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

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