N.P. HOLDINGS LIMITED

Company number 00362957

35 officers / 32 resignations

KNIGHT, Wendy Nicole

• Correspondence address: Nexus House, 2 Cray Road, Sidcup, Kent, England, DA14 5DA
• Role (Active): Secretary
• Appointed on: 31 January 2018

KNIGHT, Wendy Nicole

• Correspondence address: Nexus House, 2 Cray Road, Sidcup, Kent, England, DA14 5DA
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 31 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

VERGARA, Silverio Javier

• Correspondence address: 19241 David Memorial Suite 170, The Woodlands, Texas, United States, 774336
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 3 April 2023
• Nationality: Venezuelan
• Country of residence: United States
• Occupation: Cfo

BUCIO, Janie

• Correspondence address: 105 Stanstead Road, London, SE23 1HH
• Role (Resigned): Secretary
• Appointed on: 29 September 2017
• Resigned on: 31 January 2018

CALLAN, Mark Adrian

• Correspondence address: Flat 3, 16 Princess Road, London, SW19 8RB
• Role (Resigned): Secretary
• Appointed on: 21 January 1994
• Resigned on: 7 February 2002
• Nationality: British
• Occupation: Company Accountant

DIMECH, Steven Maurice

• Correspondence address: 8 Hodgkin Close, Thamesmead, London, SE28 8NT
• Role (Resigned): Secretary
• Appointed before: 5 June 1991
• Resigned on: 19 November 1993
• Nationality: British

EAST, Andrew Alan

• Correspondence address: 5 Whitfield Road, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4NZ
• Role (Resigned): Secretary
• Appointed on: 26 April 2006
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Director

HOYER, Tom

• Correspondence address: 105 Stanstead Road, Forest Hill, London, England, SE23 1HH
• Role (Resigned): Secretary
• Appointed on: 17 March 2014
• Resigned on: 29 September 2017

JOHNSTON, Sam E

• Correspondence address: 9734 Sundew Dr, Houston, Texas 77070, Usa
• Role (Resigned): Secretary
• Appointed on: 7 February 2002
• Resigned on: 31 March 2003
• Nationality: British

ROYKO, Raymond Thomas

• Correspondence address: 2301 Haymaker Road, Monroeville, Pennsylvania, Usa, 15146
• Role (Resigned): Secretary
• Appointed on: 19 November 1993
• Resigned on: 30 January 1998
• Nationality: American
• Occupation: Attorney

WONG, Seng Chowe

• Correspondence address: 108 The Glade, Croydon, Surrey, CR0 7QE
• Role (Resigned): Secretary
• Appointed on: 31 January 2008
• Resigned on: 31 December 2013
• Nationality: Singaporean
• Occupation: Accountant

COMLAW SECRETARIES LIMITED

• Correspondence address: 5 Balfour Place, Mount Street, London, W1K 2AU
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 1 April 2006

ALLEN, Carlos Acuna

• Correspondence address: 12 Savio Way, Altrington, Middleton, Manchester, M24 1FZ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 31 March 2003
• Resigned on: 31 December 2013
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: General Manager

BUCIO, Janie

• Correspondence address: 105 Stanstead Road, London, SE23 1HH
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 29 September 2017
• Resigned on: 31 January 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Director

CALLAN, Mark Adrian

• Correspondence address: Flat 3, 16 Princess Road, London, SW19 8RB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 17 March 2000
• Resigned on: 7 February 2002
• Nationality: British
• Occupation: Company Secretary

DODD, Geoffrey Stephen

• Correspondence address: 45 Grove Park Road, Chiswick, London, W4 3RU
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 31 March 2003
• Resigned on: 9 September 2005
• Nationality: British
• Occupation: Solicitor

DOUD, Derrick Allen

• Correspondence address: 19241 David Memorial Drive, Suite 150, The Woodlands, Texas, United States, 77385
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 9 April 2019
• Resigned on: 28 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

EAST, Andrew Alan

• Correspondence address: 5 Whitfield Road, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4NZ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 July 1999
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FRYER, David Peter

• Correspondence address: 426 Bedonwell Road, Abbey Wood, London, SE2 0SE
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 5 June 1993
• Resigned on: 19 February 2001
• Nationality: British
• Occupation: Director

HEAD, Nelson Owen

• Correspondence address: 105 Stanstead Road, London, SE23 1HH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 29 September 2017
• Resigned on: 9 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

HOYER, Tom

• Correspondence address: 24 Waterway Avenue, Suite 400, The Woodlands, Texas, Usa, 77380
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 14 August 2014
• Resigned on: 29 September 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

HUFF, Deborah Lynn Rutan

• Correspondence address: 24 Waterway Avenue, Suite 400, The Woodlands, Texas, Usa, 77380
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 17 March 2014
• Resigned on: 14 August 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Controller

HYNDS, Patrick Gerald

• Correspondence address: 46 South Croxted Road, London, SE21 8BD
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 5 June 1991
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Company Director

JEAN, John Wayne

• Correspondence address: 4815 Cassidy Place, Houston, Harris, Texas, Usa, 77066
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 19 November 1993
• Resigned on: 17 May 1996
• Nationality: American
• Occupation: Chief Financial Officer

JONES, Millard Harrison

• Correspondence address: 87 South Longspur Drive, The Woodlands, Texas, 77380, Usa
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 17 May 1996
• Resigned on: 27 February 1998
• Nationality: American
• Occupation: Chief Executive Officer

JONES JR, Millard

• Correspondence address: 87 South Longspur Drive, The Woodlands, 77380 Texas Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 17 March 2000
• Resigned on: 31 March 2003
• Nationality: American
• Occupation: Company Director

MATTHEWS, Thomas Richard

• Correspondence address: 10 Watertree Drive, The Woodlands Texas, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 19 November 1993
• Resigned on: 17 May 1996
• Nationality: Us Citizen
• Occupation: Engineer

ROYKO, Raymond Thomas

• Correspondence address: 2301 Haymaker Road, Monroeville, Pennsylvania, Usa, 15146
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 19 November 1993
• Resigned on: 30 January 1998
• Nationality: American
• Occupation: Attorney

SCHAFER, Michael Frank

• Correspondence address: 24 Waterway Avenue, Suite 400, The Woodlands, Texas, Usa, 77380
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 24 June 2015
• Resigned on: 29 September 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Controller

TAYLOR, Anthony Norman

• Correspondence address: 11 Ladbroke Grove, London, W11 3BD
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 5 June 1991
• Resigned on: 15 November 1993
• Nationality: British
• Occupation: Company Director

TAYLOR, Joyce Odile

• Correspondence address: Challoner Court 224 Bromley Road, Shortlands, Bromley, Kent, BR2 0AB
• Role (Resigned): Director
• Date of birth: April 1916
• Appointed before: 5 June 1991
• Resigned on: 19 November 1993
• Nationality: British
• Occupation: Company Director

TESCH, Gary Evan

• Correspondence address: 5206 Three Oaks Circle, Houston, Texas, 77069
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 17 May 1996
• Resigned on: 31 March 2003
• Nationality: American
• Occupation: Marketing Executive

VAN BUREN, Stephen Edward Davis

• Correspondence address: 24 Waterway Avenue, Suite 400, The Woodlands, Texas, Usa, 77380
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 17 March 2014
• Resigned on: 19 March 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

WHEELER, Nichole Marie

• Correspondence address: Nexus House, 2 Cray Road, Sidcup, Kent, England, DA14 5DA
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 28 October 2021
• Resigned on: 3 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

WONG, Seng Chowe

• Correspondence address: 108 The Glade, Croydon, Surrey, CR0 7QE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 31 January 2008
• Resigned on: 29 September 2017
• Nationality: Singaporean
• Country of residence: United Kingdom
• Occupation: Accountant