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Companies/03216526

Ncr UK Group Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Ncr Uk Group Financing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-23 · No cessation recorded

Source record 125242452
Show 1 ceased record
Ncr CorporationCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-04-23

Source record 126810702

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 34 historical
VS
Vladimir SamoylenkoCurrent director
Appointed 2023-10-13 · 2 yrs · Director
+6 others
DB
David BoltonCurrent director
Appointed 2023-10-13 · 2 yrs · Director
+2 others
KB
Kerry BusfieldCurrent director
Appointed 2020-04-01 · 6 yrs · Hr Director
+1 other
CK
Caroline KeeCurrent director
Appointed 2017-10-19 · 8 yrs · Company Director
+5 others
CK
Caroline KeeCurrent secretary
Appointed 2008-09-22 · 18 yrs
+5 others
Show 34 historical appointments
LM
Llewellyn MoyerResigned director
Resigned 2020-04-01 · 3 yrs · Certified Public Accountant
JB
John BoudreauResigned director
Resigned 2018-03-28 · Director
GS
Geoffrey SmithResigned director
Resigned 2017-11-15 · 2 yrs · Emea Labour And Employee Relations Direc
RM
Richard MckenzieResigned director
Resigned 2017-10-19 · Company Director
SS
Sahil ShahResigned director
Resigned 2013-07-15 · 4 yrs · Senior Finance Analyst Northern Europe
BG
Benjamin GaleResigned director
Resigned 2011-01-24 · 2 yrs · Managing Director
EB
Elton BirdenResigned director
Resigned 2009-02-05 · 1 yr · Area Managing Director
RN
Rachel NashResigned director
Resigned 2008-02-21 · 9 yrs · Area Industry Director
GC
Gordon ClarkResigned secretary
Resigned 2006-11-27 · 1 yr
CA
Christopher ArmitageResigned director
Resigned 2006-07-19 · 1 yr · Area Vp Teradat
JC
John CurnowResigned director
Resigned 2006-07-19 · 5 yrs · Sales And Services Director
HG
Hemlata GhantiwalaResigned secretaryResigned director
Resigned 2006-06-09
KR
Keith RowlingResigned director
Resigned 2005-07-15 · 3 yrs · Wcs Agm UK & Ireland
RB
Roger BrackenResigned director
Resigned 2005-04-19 · 1 yr · Vp Fsd Northern Europe
DL
Daniel LynchResigned director
Resigned 2003-07-18 · 14 yrs · Company Director
SR
Simon RubinResigned director
Resigned 2003-05-15 · 1 yr · Vice President Fsd Northern EU
JS
James ShandResigned director
Resigned 2003-05-15 · Area Vice President UK & Irela
TC
Terence CookResigned director
Resigned 2002-02-04 · 1 yr · Director
AL
Alison LaneResigned director
Resigned 2002-02-04 · 2 yrs · Legal Counsel
YP
Yogendra PatelResigned secretaryResigned director
Resigned 2002-02-04 · 4 yrs
MS
Mark Sherwood EdwardsResigned secretaryResigned director
Resigned 2000-07-31 · 1 yr
AM
Andrew MorssResigned director
Resigned 1998-05-21 · 3 yrs · Company Director
MR
Malcolm RobertsResigned director
Resigned 1997-03-19 · 1 yr · Managing Director
JD
John DaviesResigned directorResigned secretary
Resigned 1996-10-31 · Accountant
CE
Cory EllsworthResigned director
Resigned 1996-10-03 · 2 yrs · Finance Director
EC
Edward ConnalResigned director
Resigned 1996-10-03 · 6 yrs · Finance Director
SM
Suzanne McleanResigned director
Resigned 1996-10-03 · Commercial Legal Director
CorpCombined Nominees LimitedResigned director
Resigned 1996-06-25
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1996-06-25

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active