NGC UK HOLDINGS COMPANY LIMITED
06448909 · Liquidation · Ltd · 18 yrs · Liverpool
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What Chris sees
Filing calendar
Annual accounts are overdue by 1398 days (deadline was 30 Sept 2022). Their confirmation statement is overdue (was due 24 Dec 2022).
Next accounts
30 Sept 2022
Next confirmation
24 Dec 2022
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NGC UK HOLDINGS COMPANY LIMITED
06448909Liquidation· Ltd· England Wales· 2007-12-10Incorporated 2007-12-10Health 0/100 · Risk
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KOEPPEN, Jan· DirectorResigned 2020-12-08
- BAILEY, Simon Unsworth· DirectorAppointed 2019-12-20
- MCLEOD, Colin Robert· DirectorResigned 2019-12-20
- DOWNING, Terry William· DirectorResigned 2019-09-30
BAILEY, Simon Unsworth
Director
- Appointed
- 2019-12-20
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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LONDONO, Diego Fernando
Director
- Appointed
- 2018-01-08
- Nationality
- American
- Residence
- United Kingdom
- Born
- 10/1970
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PATEL, Namrata Subhashchandra
Director
- Appointed
- 2016-09-05
- Nationality
- British
- Residence
- England
- Born
- 09/1983
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BOND, James
Secretary
- Appointed
- 2007-12-10
- Resigned
- 2014-09-18
- Nationality
- British
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BOND, James
Director
- Appointed
- 2011-04-10
- Resigned
- 2014-09-18
- Nationality
- American
- Residence
- United States
- Born
- 12/1965
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DOWNING, Terry William
Director
- Appointed
- 2018-01-08
- Resigned
- 2019-09-30
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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FORD, Jeffrey Ian
Director
- Appointed
- 2015-08-11
- Resigned
- 2018-01-08
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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HASLINGDEN, Edward William David
Director
- Appointed
- 2007-12-11
- Resigned
- 2011-04-10
- Nationality
- Australian
- Residence
- Switzerland
- Born
- 08/1961
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KELLY, Timothy Taylor
Director
- Appointed
- 2007-12-11
- Resigned
- 2012-11-08
- Nationality
- American
- Residence
- Usa
- Born
- 10/1955
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KIM, Clara Kyung Sook
Director
- Appointed
- 2014-09-18
- Resigned
- 2015-05-21
- Nationality
- American
- Residence
- Washington Usa
- Born
- 07/1964
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KOEPPEN, Jan
Director
- Appointed
- 2015-01-29
- Resigned
- 2020-12-08
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 12/1970
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LOPEZ, Hernan Santiago
Director
- Appointed
- 2011-04-10
- Resigned
- 2015-08-12
- Nationality
- Argentina
- Residence
- California Usa
- Born
- 07/1970
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MCLEOD, Colin Robert
Director
- Appointed
- 2018-04-19
- Resigned
- 2019-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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NUTTALL, Stephen
Director
- Appointed
- 2007-12-10
- Resigned
- 2010-07-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
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WEBSTER, Robert Mark
Director
- Appointed
- 2010-07-26
- Resigned
- 2015-01-29
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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