NCP North West Development Limited
Private limited company, incorporated 8 June 1998, Leeds
Directors
Current
1
Retired
29
Closed
—
Full officer details for NCP North West Development Limited
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Director details
| Director name | Mr Hideyuki Nagahiro |
|---|---|
| Year of birth | |
| Nationality | Japanese |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 14 March 2024 (25 years, 9 months after company formation) |
| Appointment duration | 2 years, 7 months |
| Assigned occupation | Chief Financial Officer |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Stephen David Logan |
|---|---|
| Year of birth | |
| Nationality | South African |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 08 June 1998 (same day as company formation) |
| Appointment duration | 1 week (Resigned 15 June 1998) |
| Assigned occupation | Attorney |
| Correspondence address | London Sign up free to see the full address |
| Director name | Jeffrey Cooper Twentyman |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 08 June 1998 (same day as company formation) |
| Appointment duration | 1 week (Resigned 15 June 1998) |
| Assigned occupation | Solicitor |
| Correspondence address | London Sign up free to see the full address |
| Director name | Clair James |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 June 1998 (1 week after company formation) |
| Appointment duration | 1 year, 2 months (Resigned 23 August 1999) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | Reigate Sign up free to see the full address |
| Director name | Mr Robert David Mackenzie |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 June 1998 (1 week after company formation) |
| Appointment duration | 7 months, 2 weeks (Resigned 25 January 1999) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Kenilworth Sign up free to see the full address |
| Director name | Clair James |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 15 June 1998 (1 week after company formation) |
| Appointment duration | 1 year, 2 months (Resigned 23 August 1999) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Reigate Sign up free to see the full address |
| Director name | Mr Kenneth William Gaskell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 January 1999 (7 months, 3 weeks after company formation) |
| Appointment duration | 3 years, 3 months (Resigned 22 May 2002) |
| Assigned occupation | Chief Executive |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | John Angus Theophilus |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 February 1999 (8 months after company formation) |
| Appointment duration | 3 years, 8 months (Resigned 25 October 2002) |
| Assigned occupation | Property Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mrs Tracey Anna Marie Hanson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 August 1999 (1 year, 2 months after company formation) |
| Appointment duration | 7 years, 7 months (Resigned 19 March 2007) |
| Assigned occupation | Solicitor |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mrs Tracey Anna Marie Hanson |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 23 August 1999 (1 year, 2 months after company formation) |
| Appointment duration | 6 years, 1 month (Resigned 14 October 2005) |
| Assigned occupation | Solicitor |
| Correspondence address | London Sign up free to see the full address |
| Director name | Robert Magnus Macnaughton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 11 October 1999 (1 year, 4 months after company formation) |
| Appointment duration | 7 years, 5 months (Resigned 19 March 2007) |
| Assigned occupation | Accountant |
| Correspondence address | Hemel Hempstead Sign up free to see the full address |
| Director name | Mr Paul John Thomas Gilbert |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 February 2003 (4 years, 8 months after company formation) |
| Appointment duration | 2 years, 8 months (Resigned 11 November 2005) |
| Assigned occupation | Chartered Accountant |
| Country of residence | England |
| Correspondence address | Bowden Sign up free to see the full address |
| Director name | Philip Thomas Robinson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 February 2003 (4 years, 8 months after company formation) |
| Appointment duration | 4 years (Resigned 19 March 2007) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Alan Charles Wallwork |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 14 October 2005 (7 years, 4 months after company formation) |
| Appointment duration | 2 years, 10 months (Resigned 01 September 2008) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Chesham Sign up free to see the full address |
| Director name | Mr Nicholas Paul Backhouse |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 March 2006 (7 years, 8 months after company formation) |
| Appointment duration | 1 year (Resigned 19 March 2007) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Andrew Martin Pollins |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 March 2007 (8 years, 9 months after company formation) |
| Appointment duration | 2 years, 4 months (Resigned 23 July 2009) |
| Assigned occupation | Accountant |
| Correspondence address | Croydon Sign up free to see the full address |
| Director name | Christopher Keith Dobson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 March 2007 (8 years, 9 months after company formation) |
| Appointment duration | 1 year (Resigned 31 March 2008) |
| Assigned occupation | Company Director |
| Correspondence address | Croydon Sign up free to see the full address |
| Director name | Mr Gordon Ian Winston Parsons |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 March 2008 (9 years, 9 months after company formation) |
| Appointment duration | 6 months, 2 weeks (Resigned 17 September 2008) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | Newark Sign up free to see the full address |
| Director name | Andrew Martin Pollins |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 September 2008 (10 years, 2 months after company formation) |
| Appointment duration | 5 months, 3 weeks (Resigned 24 February 2009) |
| Assigned occupation | Company Director |
| Correspondence address | Croydon Sign up free to see the full address |
| Director name | Mr Andrew Donald Potter |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 September 2008 (10 years, 3 months after company formation) |
| Appointment duration | 2 years, 2 months (Resigned 23 November 2010) |
| Assigned occupation | Chief Executive Officer |
| Country of residence | England |
| Correspondence address | Whitgift Centre Croydon Sign up free to see the full address |
| Director name | Mr Aaron Campbell |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 24 February 2009 (10 years, 8 months after company formation) |
| Appointment duration | 11 years, 5 months (Resigned 03 August 2020) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Jonathan Paul Walbridge |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 July 2009 (11 years, 1 month after company formation) |
| Appointment duration | 1 year, 8 months (Resigned 04 April 2011) |
| Assigned occupation | Banker |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Stuart Gordon Owens |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 October 2009 (11 years, 4 months after company formation) |
| Appointment duration | 2 months, 2 weeks (Resigned 08 January 2010) |
| Assigned occupation | Chief Financial Officer |
| Country of residence | England |
| Correspondence address | Whitgift Centre Croydon Sign up free to see the full address |
| Director name | Mr Stuart Gordon Owens |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 October 2009 (11 years, 4 months after company formation) |
| Appointment duration | 2 months, 2 weeks (Resigned 08 January 2010) |
| Assigned occupation | Chief Financial Officer |
| Country of residence | England |
| Correspondence address | Whitgift Centre Croydon Sign up free to see the full address |
| Director name | Mr Jonathan Paul Scott |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 February 2010 (11 years, 8 months after company formation) |
| Appointment duration | 11 years, 8 months (Resigned 18 October 2021) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Ms Joanne Lesley Cooper |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 November 2010 (12 years, 5 months after company formation) |
| Appointment duration | 7 years, 11 months (Resigned 24 October 2018) |
| Assigned occupation | Chief Executive Officer |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Hiroyasu Matsui |
|---|---|
| Year of birth | |
| Nationality | Japanese |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 October 2018 (20 years, 4 months after company formation) |
| Appointment duration | 6 years, 9 months (Resigned 15 July 2025) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Robert Charles England |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 December 2021 (23 years, 6 months after company formation) |
| Appointment duration | 3 years, 10 months (Resigned 27 October 2025) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Masashi Sada |
|---|---|
| Year of birth | |
| Nationality | Japanese |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 July 2025 (27 years, 1 month after company formation) |
| Appointment duration | 9 months, 1 week (Resigned 21 April 2026) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Trusec Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 08 June 1998 (same day as company formation) |
| Appointment duration | 1 week (Resigned 15 June 1998) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Stephen David Logan
DirectorResigned8 Jun 1998 to 15 Jun 1998
7 days
-
Jeffrey Cooper Twentyman
DirectorResigned8 Jun 1998 to 15 Jun 1998
7 days
-
Trusec Limited
Company SecretaryResigned8 Jun 1998 to 15 Jun 1998
7 days
-
Clair James
DirectorResigned15 Jun 1998 to 23 Aug 1999
1 year, 2 months, 8 days
-
Mr Robert David Mackenzie
DirectorResigned15 Jun 1998 to 25 Jan 1999
7 months, 10 days
-
Clair James
Company SecretaryResigned15 Jun 1998 to 23 Aug 1999
1 year, 2 months, 8 days
-
Mr Kenneth William Gaskell
DirectorResigned25 Jan 1999 to 22 May 2002
3 years, 3 months, 27 days
-
John Angus Theophilus
DirectorResigned5 Feb 1999 to 25 Oct 2002
3 years, 8 months, 20 days
-
Mrs Tracey Anna Marie Hanson
DirectorResigned23 Aug 1999 to 19 Mar 2007
7 years, 6 months, 24 days
-
Mrs Tracey Anna Marie Hanson
Company SecretaryResigned23 Aug 1999 to 14 Oct 2005
6 years, 1 month, 21 days
-
Robert Magnus Macnaughton
DirectorResigned11 Oct 1999 to 19 Mar 2007
7 years, 5 months, 8 days
-
Mr Paul John Thomas Gilbert
DirectorResigned26 Feb 2003 to 11 Nov 2005
2 years, 8 months, 16 days
-
Philip Thomas Robinson
DirectorResigned26 Feb 2003 to 19 Mar 2007
4 years, 21 days
-
Mr Alan Charles Wallwork
Company SecretaryResigned14 Oct 2005 to 1 Sep 2008
2 years, 10 months, 18 days
-
Mr Nicholas Paul Backhouse
DirectorResigned1 Mar 2006 to 19 Mar 2007
1 year, 18 days
-
Andrew Martin Pollins
DirectorResigned19 Mar 2007 to 23 Jul 2009
2 years, 4 months, 4 days
-
Christopher Keith Dobson
DirectorResigned19 Mar 2007 to 31 Mar 2008
1 year, 12 days
-
Mr Gordon Ian Winston Parsons
DirectorResigned6 Mar 2008 to 17 Sep 2008
6 months, 11 days
-
Andrew Martin Pollins
Company SecretaryResigned1 Sep 2008 to 24 Feb 2009
5 months, 23 days
-
Mr Andrew Donald Potter
DirectorResigned17 Sep 2008 to 23 Nov 2010
2 years, 2 months, 6 days
-
Mr Aaron Campbell
Company SecretaryResigned24 Feb 2009 to 3 Aug 2020
11 years, 5 months, 10 days
-
Mr Jonathan Paul Walbridge
DirectorResigned23 Jul 2009 to 4 Apr 2011
1 year, 8 months, 12 days
-
Mr Stuart Gordon Owens
DirectorResigned20 Oct 2009 to 8 Jan 2010
2 months, 19 days
-
Mr Stuart Gordon Owens
DirectorResigned20 Oct 2009 to 8 Jan 2010
2 months, 19 days
-
Mr Jonathan Paul Scott
DirectorResigned10 Feb 2010 to 18 Oct 2021
11 years, 8 months, 8 days
-
Ms Joanne Lesley Cooper
DirectorResigned23 Nov 2010 to 24 Oct 2018
7 years, 11 months, 1 day
-
Mr Hiroyasu Matsui
DirectorResigned15 Oct 2018 to 15 Jul 2025
6 years, 9 months
-
Mr Robert Charles England
DirectorResigned17 Dec 2021 to 27 Oct 2025
3 years, 10 months, 10 days
-
Mr Hideyuki Nagahiro
DirectorCurrent14 Mar 2024 to Present
2 years, 7 months, 22 days
-
Mr Masashi Sada
DirectorResigned15 Jul 2025 to 21 Apr 2026
9 months, 6 days