CompaniesInTheUK

NCC GROUP SIGNIFY SOLUTIONS LIMITED

Company number 03915262 ·

Active

4 officers / 19 resignations

Guy David ELLIS

Director Active
Correspondence address
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
Appointed
2023-06-30
Nationality
British
Country of residence
England
Date of birth
February 1974

Michael MADDISON

Director Active
Correspondence address
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
Appointed
2022-07-07
Nationality
British
Country of residence
England
Date of birth
September 1969

DR ADAM HOWARD PALSER

Director Active
Correspondence address
XYZ BUILDING 2 HARDMAN BOULEVARD, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3AQ
Appointed
2018-07-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1975

MR EDWARD JONATHAN WILLIAMS

Secretary Active
Correspondence address
XYZ BUILDING 2 HARDMAN BOULEVARD, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3AQ
Appointed
2018-07-26
Nationality
NATIONALITY UNKNOWN

ALEXANDRA DILYS WILLIAMSON

Secretary Resigned
Correspondence address
XYZ BUILDING 2 HARDMAN BOULEVARD, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3AQ
Appointed
2019-08-30
Resigned
2020-01-09
Nationality
NATIONALITY UNKNOWN

MR Timothy John KOWALSKI

Director Resigned
Correspondence address
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
Appointed
2018-07-26
Resigned
2023-06-30
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
December 1958

MRS SUZANA CROSS

Secretary Resigned
Correspondence address
XYZ BUILDING 2 HARDMAN BOULEVARD, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3AQ
Appointed
2018-07-26
Resigned
2019-08-30
Nationality
NATIONALITY UNKNOWN

MR Brian Thomas TENNER

Director Resigned
Correspondence address
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
Appointed
2017-03-06
Resigned
2018-08-12
Nationality
British,Irish
Country of residence
England
Date of birth
June 1968

MR ROGER GARY RAWLINSON

Director Resigned
Correspondence address
MANCHESTER TECHNOLOGY CENTRE OXFORD ROAD, MANCHESTER, ENGLAND, M1 7EF
Appointed
2016-08-15
Resigned
2018-11-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1962

MR ROBERT FRANCIS CHARLES COTTON

Director Resigned
Correspondence address
MANCHESTER TECHNOLOGY CENTRE OXFORD ROAD, MANCHESTER, ENGLAND, M1 7EF
Appointed
2015-06-25
Resigned
2017-03-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1965

HELEN LOUISE NISBET

Secretary Resigned
Correspondence address
MANCHESTER TECHNOLOGY CENTRE OXFORD ROAD, MANCHESTER, ENGLAND, M1 7EF
Appointed
2015-06-25
Resigned
2018-07-26
Nationality
NATIONALITY UNKNOWN

MR ATUL PATEL

Director Resigned
Correspondence address
MANCHESTER TECHNOLOGY CENTRE OXFORD ROAD, MANCHESTER, ENGLAND, M1 7EF
Appointed
2015-06-25
Resigned
2016-08-15
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1967

MR IAN DAVID WINN

Director Resigned
Correspondence address
TUSCANY HOUSE WHITE HART LANE, BASINGSTOKE, HAMPSHIRE, RG21 4AF
Appointed
2013-06-13
Resigned
2015-06-25
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1968

MR GAVIN ANTHONY PETER LYONS

Director Resigned
Correspondence address
TUSCANY HOUSE WHITE HART LANE, BASINGSTOKE, HAMPSHIRE, RG21 4AF
Appointed
2013-06-13
Resigned
2015-06-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1977

MARTIN YALDEN

Secretary Resigned
Correspondence address
TUSCANY HOUSE WHITE HART LANE, BASINGSTOKE, HAMPSHIRE, RG21 4AF
Appointed
2013-06-13
Resigned
2015-06-25
Nationality
BRITISH

MR JAMES EDWARD HEATH

Director Resigned
Correspondence address
ENDEAVOUR HOUSE CHIVERS WAY, VISION PARK HISTON, CAMBRIDGE, CAMBRIDGESHIRE, CB24 9ZR
Appointed
2011-04-28
Resigned
2013-06-13
Occupation
FUND MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1961

ANNE GWYNETH BROOKING

Director Resigned
Correspondence address
LONG VIEW MILLFIELD, COTTENHAM, CAMBRIDGE, CAMBRIDGESHIRE, CB4 4RE
Appointed
2002-10-14
Resigned
2003-07-18
Occupation
VENTURE CAPITALIST
Nationality
BRITISH
Date of birth
September 1951

STEVE MANN

Director Resigned
Correspondence address
GRAISWOLD, SANDHURST ROAD, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 3JQ
Appointed
2001-08-06
Resigned
2006-02-28
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1958

MR RICHARD ANTHONY HOUGHTON BROAD

Director Resigned
Correspondence address
77 THE GREEN, EWELL, EPSOM, SURREY, KT17 3JX
Appointed
2001-08-06
Resigned
2013-06-13
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1945

CHETTLEBURGH INTERNATIONAL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4JB
Appointed
2000-01-28
Resigned
2000-01-28
Nationality
BRITISH

MR DAVID JOHN ABRAHAM

Director Resigned
Correspondence address
ENDEAVOUR HOUSE CHIVERS WAY, VISION PARK HISTON, CAMBRIDGE, CAMBRIDGESHIRE, CB24 9ZR
Appointed
2000-01-28
Resigned
2013-06-13
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1972

JOHN KENNETH ALEXANDER STEWART

Director Resigned
Correspondence address
THE RED HOUSE 90 HIGH STREET, GIRTON, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0QL
Appointed
2000-01-28
Resigned
2011-04-22
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1961

MS CATHERINE MARY STEWART

Secretary Resigned
Correspondence address
THE RED HOUSE, 90 HIGH STREET, GIRTON, CAMBRIDGE, CB3 0QL
Appointed
2000-01-28
Resigned
2013-06-13
Nationality
BRITISH
Country of residence
ENGLAND