NPS (UK1) LIMITED

Company number 02703539

32 officers / 30 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role: Secretary
• Appointed on: 22 December 2014

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• Place registered: UNITED KINGDOM
• Registration number: 2318923

CALLAGHAN, Stephen James

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role: Director
• Date of birth: December 1960
• Appointed on: 10 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLIFF, David Ross

• Correspondence address: Highbury The Headlands, North Woodchester, Stroud, Gloucestershire, GL5 5PS
• Role (Resigned): Secretary
• Appointed on: 3 April 1992
• Resigned on: 8 May 1997
• Nationality: British

FARRIMOND, Nicholas Brian

• Correspondence address: 51 The Avenue, Watford, Hertfordshire, WD17 4NU
• Role (Resigned): Secretary
• Appointed on: 7 August 2003
• Resigned on: 17 November 2004
• Nationality: British

FRASER, Neil Geoffrey

• Correspondence address: 21 Long Acre East, Bingham, Nottingham, Nottinghamshire, NG13 8BY
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 23 August 2002
• Nationality: British

JONES, Richard Mark Lea

• Correspondence address: Leycester Cottage Middlewich Road, Toft, Knutsford, Cheshire, WA16 9PG
• Role (Resigned): Secretary
• Appointed on: 8 May 1997
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Accountant

LAYTON, Robert

• Correspondence address: 10 Cherry Hill, Old, Northampton, Northamptonshire, NN6 9EN
• Role (Resigned): Secretary
• Appointed on: 23 August 2002
• Resigned on: 7 August 2003
• Nationality: British

NUNN, Carol Jayne

• Correspondence address: Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7HU
• Role (Resigned): Secretary
• Appointed on: 17 November 2004
• Resigned on: 3 April 2006
• Nationality: British

RICHARDSON, John David

• Correspondence address: 27 High Street, Burnham, Slough, Berks, SL1 7JD
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 9 September 2013
• Nationality: British

SCHENCK, Daniel William

• Correspondence address: 3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Secretary
• Appointed on: 9 September 2013
• Resigned on: 22 December 2014
• Nationality: Usa

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 1992
• Resigned on: 3 April 1992

AL-SALEH, Adel Bedry

• Correspondence address: 3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 22 December 2011
• Resigned on: 22 December 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

CASSELLS, Leslie James Davidson

• Correspondence address: Bridge Cottage, 6 Hodges Lane, Kislingbury, Northamptonshire, NN7 4AJ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 May 2001
• Resigned on: 7 August 2003
• Nationality: British
• Occupation: Company Director

CHARLTON, Keith Pearson

• Correspondence address: Thatched Barn, Hanslope Road Castlethorpe, Milton Keynes, Northamptonshire, MK19 7HD
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 May 2001
• Resigned on: 20 September 2001
• Nationality: British
• Occupation: Executive Director

CLIFF, David Ross

• Correspondence address: Highbury The Headlands, North Woodchester, Stroud, Gloucestershire, GL5 5PS
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 3 April 1992
• Resigned on: 25 September 1998
• Nationality: British
• Occupation: Director

CLIFF, Judith

• Correspondence address: Highbury The Headlands, North Woodchester, Stroud, Gloucestershire, GL5 5PS
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 3 April 1992
• Resigned on: 1 April 1994
• Nationality: British
• Occupation: Director (Proposed)

COLL, Andrew

• Correspondence address: Peoplebuilding 2, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 22 December 2014
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GORDON-JONES, Andrew

• Correspondence address: Wiltshire House Uffcott, Broad Hinton, Swindon, Wiltshire, SN4 9NB
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 3 April 1992
• Resigned on: 7 August 2003
• Nationality: British
• Occupation: Director

GORDON-JONES, Melanie

• Correspondence address: 2 Summerdale, Aldbourne, Marlborough, Wiltshire, SN8 2LG
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 3 April 1992
• Resigned on: 1 April 1994
• Nationality: British
• Occupation: Director (Proposed)

HODGSON, John Gordon

• Correspondence address: 1 Stone Cottages, The Street, Starston, Harleston, Norfolk, IP20 9NP
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 January 2000
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Company Director

JONES, Richard Mark Lea

• Correspondence address: Leycester Cottage Middlewich Road, Toft, Knutsford, Cheshire, WA16 9PG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 8 May 1997
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MEADEN, David John

• Correspondence address: Peoplebuilding 2, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 22 December 2014
• Resigned on: 10 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MOTTRAM, Malcolm John

• Correspondence address: West End Barn Church Road, Egleton, Oakham, Leicestershire, LE15 8AD
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 10 August 1998
• Resigned on: 7 August 2003
• Nationality: British
• Occupation: Managing Director

NOBLE, Ian Michael

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 6 December 2016
• Resigned on: 6 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ROUTLEDGE, Craig Wilson

• Correspondence address: Beechwood House, Bevere Green, Worcester, WR3 7RG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 9 November 2001
• Resigned on: 2 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SADLER, Christopher John

• Correspondence address: Corinium House, Seven Leaze Lane, Edge, Stroud, Gloucestershire, GL6 6NJ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 3 April 1992
• Resigned on: 9 August 1999
• Nationality: British
• Occupation: Director

SADLER, Ursula Katherine

• Correspondence address: Highcroft Hollies Hill, Nailsworth, Stroud, Glos, GL6 0AW
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 3 April 1992
• Resigned on: 1 April 1994
• Nationality: British
• Occupation: Director (Proposed)

SMITH, James Peter

• Correspondence address: Keepers Cottage, Radmore Green Haughton, Tarporley, Cheshire, CW6 9RL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 8 May 1997
• Resigned on: 9 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

SOWDEN, Michael Andrew

• Correspondence address: Flat 3 Crete, 25 Ray Mill Road East, Maidenhead, Berkshire, SL6 8SW
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 25 February 1999
• Resigned on: 7 August 2003
• Nationality: British
• Occupation: It Business Developments

STIER, John Robert

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 7 August 2003
• Resigned on: 22 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STONE, Christopher Michael Renwick

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 7 August 2003
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WILSON, Philip William

• Correspondence address: Paradise Farm, Banbury Road, Lower Boddington, Northamptonshire, NN11 6XY
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 January 2000
• Resigned on: 27 June 2002
• Nationality: British
• Occupation: Company Director