NCC GROUP PLC - MANCHESTER


Company Profile Company Filings

Overview

NCC GROUP PLC is a Public Limited Company from MANCHESTER ENGLAND and has the status: Active.
NCC GROUP PLC was incorporated 21 years ago on 02/01/2003 and has the registered number: 04627044. The accounts status is GROUP and accounts are next due on 31/03/2025.

NCC GROUP PLC - MANCHESTER

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/05/2023 31/03/2025

Registered Office

XYZ BUILDING 2 HARDMAN BOULEVARD
MANCHESTER
M3 3AQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE NCC GROUP (HOLDINGS) LIMITED (until 25/06/2004)

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY DAVID ELLIS Feb 1974 British Director 2023-06-30 CURRENT
MR MICHAEL ERNEST ETTLING Aug 1964 British Director 2017-09-22 CURRENT
MS LYNN ROSANNE FORDHAM Apr 1963 British Director 2022-09-01 CURRENT
MICHAEL MADDISON Sep 1969 British Director 2022-07-07 CURRENT
MR CHRISTOPHER MICHAEL RENWICK STONE Dec 1962 British Director 2017-04-06 CURRENT
MS JULIE CHAKRAVERTY Oct 1971 British Director 2022-01-01 CURRENT
MR EDWARD JONATHAN WILLIAMS Secretary 2023-06-30 CURRENT
MS JENNIFER SUSAN DUVALIER Jan 1969 British Director 2018-04-25 CURRENT
MRS SUZANA CROSS Secretary 2018-07-10 UNTIL 2019-08-30 RESIGNED
MR ATUL PATEL Apr 1967 British Director 2011-04-19 UNTIL 2016-08-10 RESIGNED
MR PAUL EDWARDS Jan 1967 British Director 2003-03-28 UNTIL 2010-01-20 RESIGNED
MR PAUL RAYMOND MITCHELL May 1951 British Director 2003-03-28 UNTIL 2017-05-31 RESIGNED
MR ADAM HOWARD PALSER Feb 1975 British Director 2017-12-01 UNTIL 2022-06-17 RESIGNED
FELICITY MARY BRANDWOOD British Secretary 2003-03-28 UNTIL 2015-01-29 RESIGNED
MR TIMOTHY JOHN KOWALSKI Secretary 2020-01-09 UNTIL 2023-06-30 RESIGNED
MRS HELEN LOUISE NISBET Secretary 2015-01-29 UNTIL 2018-07-10 RESIGNED
ALEXANDRA DILYS WILLIAMSON Secretary 2019-08-30 UNTIL 2020-01-09 RESIGNED
MR TIMOTHY JOHN KOWALSKI Dec 1958 British Director 2018-07-23 UNTIL 2023-06-30 RESIGNED
EVERDIRECTOR LIMITED Corporate Nominee Director 2003-01-02 UNTIL 2003-03-28 RESIGNED
MR BRIAN THOMAS TENNER Jun 1968 British Director 2017-02-01 UNTIL 2018-08-12 RESIGNED
JOHN LAURENCE WALKER Apr 1958 British Director 2003-04-11 UNTIL 2004-07-08 RESIGNED
JAMES ARCHIBALD SIMPSON WALLACE Apr 1943 British Director 2004-06-14 UNTIL 2010-09-21 RESIGNED
DAVID WILLIAM MCKEITH Dec 1951 British Director 2009-07-29 UNTIL 2012-09-20 RESIGNED
ALISON DEBORAH HEWITT Aug 1963 British Director 2008-09-18 UNTIL 2018-03-28 RESIGNED
MR JOHN ANTHONY GITTINS Jan 1960 British Director 2010-09-20 UNTIL 2011-02-25 RESIGNED
MR CHRISTOPHER MICHAEL BATTERHAM Mar 1955 British Director 2015-05-01 UNTIL 2023-11-30 RESIGNED
MR ROBERT FRANCIS CHARLES COTTON Feb 1965 British Director 2003-03-28 UNTIL 2017-03-01 RESIGNED
MR THOMAS WILLIAM CHAMBERS Jun 1961 British Director 2012-09-20 UNTIL 2018-09-26 RESIGNED
MR JONATHAN BROOKS Jan 1956 British Director 2017-03-16 UNTIL 2022-01-27 RESIGNED
DR EURFYL AP GWILYM Nov 1944 British Director 2004-06-14 UNTIL 2009-09-16 RESIGNED
EVERSECRETARY LIMITED Corporate Nominee Secretary 2003-01-02 UNTIL 2003-03-28 RESIGNED

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