NWP STREET LIMITED

Company number 04413822

23 officers / 21 resignations

RAMAGE, William

• Correspondence address: 33 Golden Square, London, W1F 9JT
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Business Development Director And Joint Md

SMITH, April Maria

• Correspondence address: 33 Golden Square, London, W1F 9JT
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ANDREWS, Nicholas James

• Correspondence address: 33 Golden Square, London, United Kingdom, W1F 9JT
• Role (Resigned): Secretary
• Appointed on: 11 December 2015
• Resigned on: 20 January 2017

CONGDON, Philip John

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Secretary
• Appointed on: 1 December 2004
• Resigned on: 30 July 2012
• Nationality: British
• Occupation: Accountant

GILES, William Michael

• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Secretary
• Appointed on: 30 July 2012
• Resigned on: 11 December 2015
• Nationality: British

MUGGRIDGE, Alan Paul

• Correspondence address: 21 Clayton Way, Chantry Park, Maldon, Essex, CM9 6WB
• Role (Resigned): Secretary
• Appointed on: 10 April 2002
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Commercial Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 2002
• Resigned on: 10 April 2002

ALBERGA, Simon Julian

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 22 February 2011
• Resigned on: 31 July 2012
• Nationality: Canadian
• Country of residence: England
• Occupation: Banker

BERESFORD-WYLIE, Simon Piers

• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 August 2015
• Resigned on: 11 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRENNAN, Suzanne Margaret

• Correspondence address: 33 Golden Square, London, W1F 9JT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 11 December 2015
• Resigned on: 25 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

COCHRANE, Justin Malcolm Brian

• Correspondence address: 33 Golden Square, London, United Kingdom, W1F 9JT
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 11 December 2015
• Resigned on: 1 April 2023
• Nationality: English
• Country of residence: England
• Occupation: Director Of Finance

CONGDON, Philip John

• Correspondence address: 43 Morley Road, East Twickenham, Middlesex, TW1 2HG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 December 2004
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CRESSWELL, John Harold

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 July 2012
• Resigned on: 1 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GURDEN, Keith

• Correspondence address: 2 The Grange, Everton, Lymington, Hampshire, SO41 0ZR
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 June 2002
• Resigned on: 9 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOO, Byron Kee Chye

• Correspondence address: 33 Golden Square, London, W1F 9JT
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 8 September 2016
• Resigned on: 4 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

KURTZBARD, Yoav

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 22 February 2011
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director Of Private Equity Firm

LEWARNE, Robert Mark

• Correspondence address: 3 Gresham Court, Berkhamsted, Hertfordshire, HP4 3BB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 10 April 2002
• Resigned on: 22 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOSES, Philip David

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 July 2012
• Resigned on: 11 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MUGGRIDGE, Alan Paul

• Correspondence address: 21 Clayton Way, Chantry Park, Maldon, Essex, CM9 6WB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 10 April 2002
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'NEILL, Derek Patrick

• Correspondence address: Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 10 April 2002
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Compnay Director

OTT, Nicolas Francois

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 31 July 2012
• Resigned on: 11 December 2015
• Nationality: French
• Country of residence: England
• Occupation: Divisional Managing Director

TOLIA, Sarah

• Correspondence address: 33 Golden Square, London, W1F 9JT
• Role (Resigned): Director
• Date of birth: June 1988
• Appointed on: 4 January 2021
• Resigned on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Europe Finance Director / Uk Cfo

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 April 2002
• Resigned on: 10 April 2002