Other information
Auditor KPMG LLP 1 St Peter’s Square Manchester M2 3AE Solicitors DLA Piper UK LLP 1 St Peter’s Square Manchester M2 3DE
Directors Chris Stone
–
Non-Executive Chair
Adam Palser
–
Chief Executive Officer
Tim Kowalski
–
Chief Financial Officer and Company Secretary Senior Independent Non-Executive Director
Chris Batterham
–
Jonathan Brooks –
Independent Non-Executive Director
Mike Ettling
–
Independent Non-Executive Director
Jennifer Duvalier –
Independent Non-Executive Director
Bankers HSBC UK Bank plc 2nd Floor 4 Hardman Square Spinningfields Manchester M3 3EB National Westminster Bank plc 1 Hardman Boulevard Manchester M3 3AQ ING Bank N.V. London Branch 8–10 Moorgate London EC2R 6DA
Company Secretary Tim Kowalski
Registered and head office XYZ Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ Registered number 4627044 Registered in England and Wales
Joint brokers and corporate finance advisers Jefferies International Limited 100 Bishopsgate London EC2N 4JL Peel Hunt LLP Moor House 120 London Wall London EC2Y 5ET
Registrars Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA
NCC Group plc — Annual report and accounts for the year ended 31 May 2021
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