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400 Ncr Management Co Limited

Directors

Current

2

Retired

15

Closed

—

Director Details

Director Name	Lalji Varsani
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 January 2017 (9 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Ncr Business Centre Great Central Way Wembley London NW10 0AB

Director Name	Ms Vivien Ai Ai Wong
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 January 2017 (9 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3, Ncr Business Park Great Central Way London NW10 0AB

Director Name	Mr Simon Hugo Bowder
Date of Birth	June 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 April 2007 (same day as company formation)
Appointment Duration	1 year, 2 months (Resigned 17 June 2008)
Assigned Occupation	Property Developer
Country of Residence	England
Correspondence Address	Flamstead Farm House Chesham Road Ashley Green, Chesham Bucks HP5 3PH

Director Name	Jim Bryan
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 April 2007 (same day as company formation)
Appointment Duration	1 year, 5 months (Resigned 10 October 2008)
Assigned Occupation	Property Developer
Correspondence Address	95 Main Street Lyddington Leicestershire LE15 9LS

Director Name	Mr Roderick MacDuff Urquhart
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 July 2007 (2 months, 2 weeks after company formation)
Appointment Duration	10 months (Resigned 02 May 2008)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	The Hall Samuelston Haddington E Lothian EH41 4HG Scotland

Director Name	Mr Adam Charles Kerr
Date of Birth	June 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 August 2008 (1 year, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (Resigned 13 February 2009)
Assigned Occupation	Chartered Surveyor
Country of Residence	England
Correspondence Address	Snail Hall Millwood Road Polstead Colchester Essex CO6 5AU

Director Name	Mr Neil Stephen McGuinness
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 October 2008 (1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 07 January 2010)
Assigned Occupation	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	32 Hazeldean Avenue Boness West Lothian EH51 0NS Scotland

Director Name	Mr Martin Orr
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 May 2009 (2 years, 1 month after company formation)
Appointment Duration	12 months (Resigned 21 May 2010)
Assigned Occupation	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	2 Lothian Bank Dalkeith Edinburgh Midlothian EH22 3AN Scotland

Director Name	Ms Susan Elizabeth Groat
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 February 2010 (2 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (Resigned 21 May 2010)
Assigned Occupation	Property Developer
Country of Residence	Scotland
Correspondence Address	7 Castle Street Edinburgh EH2 3AH Scotland

Director Name	Mr Mark Douglas Ovens
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 May 2010 (3 years after company formation)
Appointment Duration	2 years, 9 months (Resigned 18 February 2013)
Assigned Occupation	Property Executive
Country of Residence	United Kingdom
Correspondence Address	Birdhirst 37 The Warren Carshalton Surrey SM5 4EQ

Director Name	Mr James Mark Havery
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 May 2010 (3 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (Resigned 18 February 2013)
Assigned Occupation	Property Executive
Country of Residence	England
Correspondence Address	Woodville Harewood Road Collingham West Yorkshire LS22 5BY

Director Name	Tarka Isabella Carradine Duhalde
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 May 2010 (3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (Resigned 13 October 2011)
Assigned Occupation	Company Director
Correspondence Address	6th Floor, Clarendon House 12 Clifford Street London W15 2LL

Director Name	Mrs Sarah Michaella Hornbuckle
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 October 2011 (4 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 18 February 2013)
Assigned Occupation	Company Director
Correspondence Address	147 Bath Street Glasgow G2 4SQ Scotland

Director Name	Mr David Iain Norman
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 February 2013 (5 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 21 January 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Units 12-14 Calverton Business Park Hoyle Road Nottingham NG14 6QL

Director Name	Mario Azzoni
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 January 2017 (9 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 02 April 2019)
Assigned Occupation	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 16 Ncr Business Center Great Central Way London NW10 0AB

Director Name	SDG Registrars Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 April 2007 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 18 April 2007)
Corporation	This director is a corporation
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	SDG Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 April 2007 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 18 April 2007)
Corporation	This director is a corporation
Correspondence Address	41 Chalton Street London NW1 1JD

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