NPI LIMITED

Company number 03725037

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53 officers / 50 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role
Secretary
Appointed on
15 August 2011

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
3588041

MOSS, Andrew

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role
Director
Date of birth
May 1964
Appointed on
10 June 2010
Nationality
British
Country of residence
England
Occupation
Accountant

SHERIFF, Rizwan

Correspondence address
1 Wythall Green Way, Wythall Green, Birmingham, England, England, B47 6WG
Role
Director
Date of birth
June 1977
Appointed on
30 September 2017
Nationality
British
Country of residence
England
Occupation
Accountant

O'BRIEN, Steven John

Correspondence address
10 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX
Role Resigned
Secretary
Appointed on
14 June 1999
Resigned on
17 October 2000

WATSON, Gerald Alistair

Correspondence address
43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
Role Resigned
Secretary
Appointed on
17 October 2000
Resigned on
15 August 2011
Nationality
British

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
3 March 1999
Resigned on
17 June 1999

BATCHELOR, Paul John

Correspondence address
Flat H, 9 Eaton Square, London, SW1W 9DB
Role Resigned
Director
Date of birth
September 1950
Appointed on
14 June 1999
Resigned on
15 October 2002
Nationality
Australian
Occupation
Chief Executive

BATES, Malcolm Rowland, Sir

Correspondence address
Mulberry Close, Croft Road, Goring-On-Thames, Oxfordshire, RG8 9ES
Role Resigned
Director
Date of birth
September 1934
Appointed on
14 June 1999
Resigned on
28 February 2005
Nationality
British
Occupation
Company Director

CORMACK, Ian Donald

Correspondence address
24 Kensington Court Gardens, Kensington Court Place, London, W8 5QF
Role Resigned
Director
Date of birth
November 1947
Appointed on
28 April 2005
Resigned on
10 September 2009
Nationality
British
Country of residence
England
Occupation
Company Director

COSTAIN, Peter John

Correspondence address
Heronden Smallhythe Road, Tenterden, Kent, TN30 7LN
Role Resigned
Director
Date of birth
April 1938
Appointed on
14 June 1999
Resigned on
28 February 2005
Nationality
British
Country of residence
England
Occupation
Company Director

CROSS BROWN, Tom

Correspondence address
Shipton Old Farm, Winslow, Buckinghamshire, MK18 3JL
Role Resigned
Director
Date of birth
December 1947
Appointed on
28 April 2005
Resigned on
10 September 2009
Nationality
English
Country of residence
United Kingdom
Occupation
Banker

CUSINS, John Robert

Correspondence address
High Gables, Holly Lane, Harpenden, Hertfordshire, AL5 5DY
Role Resigned
Director
Date of birth
January 1972
Appointed on
6 September 2005
Resigned on
6 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity

DALE, Manjit

Correspondence address
84 Highgate, West Hill, London, N6 6LU
Role Resigned
Director
Date of birth
June 1965
Appointed on
13 April 2005
Resigned on
12 May 2008
Nationality
British
Country of residence
England
Occupation
Company Director

DAVIDSON, Anthony Beverley

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role Resigned
Director
Date of birth
December 1947
Appointed on
25 November 2009
Resigned on
8 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DRABBLE, John Alexander

Correspondence address
7 Altenburg Gardens, Battersea, London, SW11 1JH
Role Resigned
Director
Date of birth
April 1959
Appointed on
28 January 2003
Resigned on
19 September 2003
Nationality
British Australian
Occupation
Managing Director Finance Insu

DUNN, Craig William

Correspondence address
52 Douglas Street, St Ives, New South Wales, Australia, 2076
Role Resigned
Director
Date of birth
October 1963
Appointed on
18 July 2002
Resigned on
15 October 2002
Nationality
British
Country of residence
Australia
Occupation
Director Office Of The Ceo

EDMANS, Laurence Michael

Correspondence address
Allens Oast, Old Road, East Peckham, Kent, TN12 5ER
Role Resigned
Director
Date of birth
February 1948
Appointed on
14 June 1999
Resigned on
11 April 2000
Nationality
British
Country of residence
England
Occupation
Marketing Manager

EVANS, Jonathan Peter

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role Resigned
Director
Date of birth
June 1950
Appointed on
2 November 2009
Resigned on
8 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EVANS, Jonathan Peter

Correspondence address
The Red House 122 Heol Isaf, Radyr, Cardiff, South Glamorgan, CF15 8EA
Role Resigned
Director
Date of birth
June 1950
Appointed on
28 April 2005
Resigned on
10 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FERGUSON, Duncan George Robin

Correspondence address
Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR
Role Resigned
Director
Date of birth
May 1942
Appointed on
10 September 2004
Resigned on
13 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

FRASER, Thomas Aird

Correspondence address
40 Elmbourne Road, Tooting, London, SW17 8JR
Role Resigned
Director
Date of birth
November 1959
Appointed on
15 January 2001
Resigned on
2 November 2002
Nationality
Australian
Country of residence
United Kingdom
Occupation
Managing Director

GORMAN, William Richard

Correspondence address
25 Towerside, 150 Wapping High Street, Wapping, London, E1W 3PH
Role Resigned
Director
Date of birth
December 1955
Appointed on
18 March 1999
Resigned on
15 June 1999
Nationality
Australian
Occupation
Group Development

GUPTA, Ashok Kumar

Correspondence address
26 Parsons Green, London, SW6 4UH
Role Resigned
Director
Date of birth
August 1954
Appointed on
13 April 2005
Resigned on
6 May 2008
Nationality
British
Country of residence
England
Occupation
Actuary

HAWKES, Edward Jonathan Cameron

Correspondence address
10 Hillgate Street, London, W8 7SR
Role Resigned
Director
Date of birth
January 1977
Appointed on
18 June 2008
Resigned on
2 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOTSON, Anthony Charles

Correspondence address
Aubrey House, Church Street, Wadenhoe, Peterborough, Cambridgeshire, Uk, PE8 5ST
Role Resigned
Director
Date of birth
December 1953
Appointed on
29 November 2002
Resigned on
15 September 2004
Nationality
British
Occupation
Consultant

HUNTLEY, David Charles

Correspondence address
7 Burwood Park Road, Hersham, Walton On Thames, Surrey, KT12 5LJ
Role Resigned
Director
Date of birth
February 1961
Appointed on
5 June 2008
Resigned on
2 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LAUGHLIN, Ian William

Correspondence address
32 Melvinshaw, Leatherhead, KT22 8SX
Role Resigned
Director
Date of birth
February 1951
Appointed on
28 October 2003
Resigned on
31 March 2006
Nationality
Australian
Occupation
Managing Director

LEVER, Colin David

Correspondence address
38 Oakleigh Park South, London, N20 9JN
Role Resigned
Director
Date of birth
September 1938
Appointed on
14 June 1999
Resigned on
31 July 2003
Nationality
British
Occupation
Consulting Actuary

LUSCOMBE, Kerr

Correspondence address
3e, Melbourne Court, Braidpark Drive, Giffnock, Glasgow, United Kingdom, G46 6LA
Role Resigned
Director
Date of birth
April 1965
Appointed on
20 October 2009
Resigned on
9 February 2010
Nationality
British
Country of residence
Scotland
Occupation
Company Director

LYONS, Alastair David

Correspondence address
Tolhurst Barn, Birchetts Green Lane, Ticehurst, East Sussex, TN5 7LJ
Role Resigned
Director
Date of birth
October 1953
Appointed on
14 June 1999
Resigned on
12 November 1999
Nationality
British
Occupation
Accountant

MAIDENS, Ian Graham

Correspondence address
Monks Park, Monks Lane, Wadhurst, East Sussex, TN5 6EW
Role Resigned
Director
Date of birth
July 1964
Appointed on
9 July 2008
Resigned on
22 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

MCGLASHAM, Christopher

Correspondence address
7 Shepperton Close, Great Billing, Northampton, NN3 9NT
Role Resigned
Director
Date of birth
May 1956
Appointed on
18 March 1999
Resigned on
15 June 1999
Nationality
British
Country of residence
England
Occupation
Accountant

MEEHAN, Brendan Joseph

Correspondence address
24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 October 2001
Resigned on
3 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

MERRICK, Michael John

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role Resigned
Director
Date of birth
January 1960
Appointed on
30 December 2008
Resigned on
2 June 2014
Nationality
British
Country of residence
England
Occupation
Actuary

MOHAMMED, Shamira

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role Resigned
Director
Date of birth
November 1968
Appointed on
2 June 2014
Resigned on
30 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant