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NC2 Limited

Directors

Current

—

Retired

19

Closed

4

Director Details

Director Name	Ms Alyson Margaret Clark
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	24 June 2002 (3 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (Closed 18 November 2011)
Assigned Occupation	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	Mrs Hilary Anne Wake
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	07 February 2005 (6 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (Closed 18 November 2011)
Assigned Occupation	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	Mr Peter Daryl Everett
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	18 January 2008 (9 years after company formation)
Appointment Duration	3 years, 10 months (Closed 18 November 2011)
Assigned Occupation	Tax Manager
Country of Residence	England
Correspondence Address	The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	Oakwood Corporate Secretary Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	01 November 2009 (10 years, 10 months after company formation)
Appointment Duration	2 years (Closed 18 November 2011)
Corporation	This director is a corporation
Correspondence Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 January 1999 (same day as company formation)
Appointment Duration	10 months, 3 weeks (Resigned 25 November 1999)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 January 1999 (same day as company formation)
Appointment Duration	9 months (Resigned 07 October 1999)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Philip Richard Weston
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 1999 (10 months, 3 weeks after company formation)
Appointment Duration	4 months (Resigned 30 March 2000)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Sharon Road London W4 4PD

Director Name	Mr Christopher John Packard
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 1999 (10 months, 3 weeks after company formation)
Appointment Duration	4 months (Resigned 30 March 2000)
Assigned Occupation	Engineer
Country of Residence	Scotland
Correspondence Address	Dolphin Lodge 2a East Montrose Street Helensburgh Dunbartonshire G84 7EP Scotland

Director Name	Hans Petter Finne
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 1999 (10 months, 3 weeks after company formation)
Appointment Duration	4 months (Resigned 30 March 2000)
Assigned Occupation	Company Director
Correspondence Address	32 Gloucester Walk London W8 4HY

Director Name	Mr Philip Richard Weston
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 November 1999 (10 months, 3 weeks after company formation)
Appointment Duration	1 week, 4 days (Resigned 06 December 1999)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Sharon Road London W4 4PD

Director Name	Mr Christopher John Packard
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 December 1999 (11 months after company formation)
Appointment Duration	3 months, 3 weeks (Resigned 30 March 2000)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Dolphin Lodge 2a East Montrose Street Helensburgh Dunbartonshire G84 7EP Scotland

Director Name	Andrew Cartledge
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 March 2000 (1 year, 2 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 26 October 2003)
Assigned Occupation	Company Director
Correspondence Address	30 Trailside Road Weston Ma 02493

Director Name	Feilim Malachy Coyle
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 March 2000 (1 year, 2 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 24 May 2002)
Assigned Occupation	Company Director
Correspondence Address	24 Saint Davids Drive Englefield Green Surrey TW20 0BA

Director Name	Didier Maurice Forget
Date of Birth	March 1958 (Born 66 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 March 2000 (1 year, 2 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 08 January 2003)
Assigned Occupation	Company Director
Correspondence Address	19a Route De Delle Sevanans 90400 France

Director Name	Roderick Angus Christie
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 May 2002 (3 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 16 September 2004)
Assigned Occupation	General Manager Energy Service
Correspondence Address	14 Oakfield Road Bourne End Buckinghamshire SL8 5QN

Director Name	Paul Nigel Daniell
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 June 2002 (3 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (Resigned 06 November 2002)
Assigned Occupation	Human Resources Manager
Correspondence Address	7 Lucerne Drive Stadhampton Oxford Oxfordshire OX44 7QT

Director Name	Gwaine William Ton
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 September 2003 (4 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 20 July 2005)
Assigned Occupation	Company Director
Correspondence Address	Beech Hill Lodge Ridgemead Road, Englefield Green Egham Surrey TW20 0YD

Director Name	Mark Damien Digby
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 February 2005 (6 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (Resigned 03 October 2006)
Assigned Occupation	Europe Operations Manager
Correspondence Address	Calle Valle Del Roncal 71 Las Lomas Boadilla Del Monte Madrid 28660

Director Name	John Joseph Keenan
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2005 (6 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 24 October 2007)
Assigned Occupation	Uk Controller Ge Energy
Correspondence Address	5 Gresham Road Brentwood Essex CM14 4HN

Director Name	Diarmaid Patrick Mulholland
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 October 2006 (7 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 21 July 2010)
Assigned Occupation	Sales Engineer
Country of Residence	Italy
Correspondence Address	The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 January 1999 (same day as company formation)
Appointment Duration	10 months, 3 weeks (Resigned 25 November 1999)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 March 2000 (1 year, 2 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 31 December 2003)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	A G Secretarial Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 2004 (4 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 31 October 2009)
Corporation	This director is a corporation
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

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