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Name

NCC Group Escrow Limited
Address
Xyz Building 2 Hardman Boulevard
Spinningfields
Manchester
M3 3AQ
VAT ID no VAT ID available
Company No. 03081952 Show on Companies House
Accountsdormant
last accounts made up to 31 May 2022
Sector (SIC)62090 - Other information technology and computer service activities
82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • NCC Escrow International Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ncc Group Software Resilience (Uk) Limited Status: Active Notified: 20/05/2021 Companies House Number: 13298310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ncc Group (Solutions) Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2020 Companies House Number: 03742757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    Ellis, Guy David Spinningfields, Manchester, England Status: Active Notified: 30/06/2023 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Maddison, Michael Spinningfields, Manchester, England Status: Active Notified: 07/07/2022 Date of Birth: 09/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Patel, Jayesh Spinningfields, Manchester, England Status: Active Notified: 01/08/2023 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Edward Jonathan Spinningfields, Manchester, England Status: Active Notified: 26/07/2018 Role: Secretary
    Fieldhouse, Simon Mark Spinningfields, Manchester, England Status: Ceased Notified: 26/05/2021 Ceased: 31/03/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kowalski, Timothy John Spinningfields, Manchester, England Status: Ceased Notified: 26/07/2018 Ceased: 30/06/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lemonofides, Andrew John Spinningfields, Manchester, England Status: Ceased Notified: 01/08/2023 Ceased: 23/09/2024 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mitchell, Paul Oxford Road, Manchester Status: Ceased Notified: 04/02/2010 Ceased: 08/11/2010 Occupation: Director Role: Director Country of Residence: England Nationality: British