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
Mike Maddison
– Chief Executive Officer
Tim Kowalski
– Chief Financial Officer
Chris Batterham
– S enior Independent
Non‑Executive Director
Julie Chakraverty
– Independent Non-Executive Director
Jennifer Duvalier
– Independent Non-Executive Director
Mike Ettling
– 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
Lynn Fordham
– Independent Non-Executive Director
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
Registrars Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA
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
NCC Group plc — Annual report and accounts for the year ended 31 May 2022
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