NLC NAME NO. 3 LIMITED

NLC NAME NO. 3 LIMITED is a Ltd currently dissolved, incorporated on 1993-10-05. There are 0 active officer(s) on record. 91 charge(s) registered, 91 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

PERCIVAL, Stephen Keith· Director
Appointed 2023-06-26
CUDMORE, Barry· Director
Resigned 2023-05-25
HYNAM, David Emmanuel· Director
Appointed 2023-04-28
WALKER, Christopher· Director
Resigned 2022-05-18

JONES, Michael Peter

Secretary

Active

Appointed: 2018-09-19

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HANSCOMB, Mark Russell

Director

Active

Appointed: 2022-05-16
Nationality: British
Residence: England
Born: 03/1963

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HYNAM, David Emmanuel

Director

Active

Appointed: 2023-04-28
Nationality: British
Residence: England
Born: 08/1971

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PERCIVAL, Stephen Keith

Director

Active

Appointed: 2023-06-26
Nationality: British
Residence: United Kingdom
Born: 10/1975

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CASSIDY, Paul Bernard

Secretary

Resigned

Appointed: 2009-01-01
Resigned: 2013-01-01
Nationality: British

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CONWAY, Michael David

Secretary

Resigned

Appointed: 1999-01-13
Resigned: 2002-12-31
Nationality: British

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LAMPSHIRE, Philip John

Secretary

Resigned

Appointed: 2003-01-01
Resigned: 2009-01-01
Nationality: British

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PORTSMOUTH, Charles Sinclair

Secretary

Resigned

Appointed: 1994-03-02
Resigned: 1999-01-13
Nationality: British

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SMALL, Rachel Susan

Secretary

Resigned

Appointed: 2013-01-01
Resigned: 2018-09-03

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STEEN, James Kenneth

Secretary

Resigned

Appointed: 1993-10-28
Resigned: 1994-10-05
Nationality: American

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OFFICE ORGANIZATION & SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 1993-10-08
Resigned: 1993-10-28

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1993-10-05
Resigned: 1993-10-08

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ARVIS, Jean Albert

Director

Resigned

Appointed: 1993-10-27
Resigned: 1999-01-28
Nationality: French
Residence: Morocco
Born: 12/1935

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BREND, Anthony Louis Sidney Stacey

Director

Resigned

Appointed: 1998-08-21
Resigned: 1999-01-28
Nationality: British-Australian
Born: 05/1934

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CASTLE, Stephen Victor

Director

Resigned

Appointed: 2008-11-19
Resigned: 2016-09-19
Nationality: British
Residence: United Kingdom
Born: 12/1957

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COLE, Richard Edward

Director

Resigned

Appointed: 1993-10-19
Resigned: 1997-09-22
Nationality: American
Born: 04/1939

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COOPER, Nicholas Ian

Nominee Director

Resigned

Appointed: 1993-10-08
Resigned: 1993-10-19
Nationality: British
Born: 05/1964

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CUDMORE, Barry

Director

Resigned

Appointed: 2022-05-18
Resigned: 2023-05-25
Nationality: Irish
Residence: Ireland
Born: 10/1976

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DUNCAN, John Niven

Director

Resigned

Appointed: 1993-10-27
Resigned: 1999-01-28
Nationality: British
Residence: England
Born: 04/1932

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FLETCHER, Paul Martin

Director

Resigned

Appointed: 1998-08-21
Resigned: 1999-02-28
Nationality: British
Residence: United Kingdom
Born: 10/1953

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GIBSON, Andrew James

Director

Resigned

Appointed: 2007-04-01
Resigned: 2008-06-27
Nationality: British
Residence: England
Born: 03/1957

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GIBSON, Andrew James

Director

Resigned

Appointed: 1999-01-13
Resigned: 2005-06-24
Nationality: British
Born: 03/1957

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HILL, Christopher Derek

Director

Resigned

Appointed: 2005-06-24
Resigned: 2009-01-31
Nationality: British
Residence: Gibraltar
Born: 01/1956

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MILTON, Arthur

Director

Resigned

Appointed: 2006-10-02
Resigned: 2008-11-19
Nationality: United Kingdom
Residence: United Kingdom
Born: 11/1951

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NEAL, Leon

Nominee Director

Resigned

Appointed: 1993-10-08
Resigned: 1994-10-05
Nationality: British
Born: 03/1926

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O'KEEFFE, Kieran Paul

Director

Resigned

Appointed: 2016-09-19
Resigned: 2017-12-29
Nationality: British
Residence: England
Born: 09/1963

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O'ROARKE, John Brendan

Director

Resigned

Appointed: 2008-11-19
Resigned: 2016-05-05
Nationality: British
Residence: England
Born: 03/1958

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PARSONS, Andrew Mark

Director

Resigned

Appointed: 2018-01-24
Resigned: 2019-11-30
Nationality: British
Residence: England
Born: 01/1965

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PATRICK, Ian William James

Director

Resigned

Appointed: 2002-03-26
Resigned: 2006-03-31
Nationality: British
Residence: United Kingdom
Born: 05/1967

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PERKS, John Trevor

Director

Resigned

Appointed: 2018-07-01
Resigned: 2019-03-20
Nationality: British
Residence: United Kingdom
Born: 02/1970

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POOLE, David Charles, The Lord

Director

Resigned

Appointed: 1999-01-13
Resigned: 2002-03-26
Nationality: British
Residence: United Kingdom
Born: 01/1945

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PORTSMOUTH, Charles Sinclair

Director

Resigned

Appointed: 1995-03-01
Resigned: 2000-02-23
Nationality: British
Residence: England
Born: 08/1956

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ROWNEY, Richard Alexander

Director

Resigned

Appointed: 2019-03-20
Resigned: 2019-12-31
Nationality: British
Residence: England
Born: 11/1970

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SCHNITZER, Bruce William

Director

Resigned

Appointed: 1993-10-19
Resigned: 1998-03-31
Nationality: American
Born: 05/1944

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SNOW, Anthony Wayne

Director

Resigned

Appointed: 2019-11-30
Resigned: 2021-09-16
Nationality: British
Residence: United Kingdom
Born: 10/1972

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STEEN, James Kenneth

Director

Resigned

Appointed: 1993-10-19
Resigned: 1994-03-02
Nationality: American
Born: 11/1940

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TRELOAR, Stephen

Director

Resigned

Appointed: 2016-05-05
Resigned: 2018-01-24
Nationality: British
Residence: United Kingdom
Born: 10/1968

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WALKER, Christopher

Director

Resigned

Appointed: 2020-06-04
Resigned: 2022-05-18
Nationality: British
Residence: England
Born: 04/1972

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WILSON, William Moore

Director

Resigned

Appointed: 1993-11-10
Resigned: 1999-01-28
Nationality: British
Born: 05/1937

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1993-10-05
Resigned: 1993-10-08

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