NSF CERTIFICATION UK LIMITED

Company number 03406372

34 officers / 32 resignations

KROL, Sarah

• Correspondence address: Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, OX29 8SJ
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 12 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Senior Director Scfs

TACKETT, Laura

• Correspondence address: Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, OX29 8SJ
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 1 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Controller

CHALMERS, Mark Jonathan

• Correspondence address: 63 Elm Grove, Milton-Under-Wychwood, Chipping Norton, Oxfordshire, United Kingdom, OX7 6EF
• Role (Resigned): Secretary
• Appointed on: 17 October 2008
• Resigned on: 25 March 2009
• Nationality: British
• Occupation: Accountant

CHIPPER, Lesley Ann

• Correspondence address: Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, United Kingdom, OX29 8SJ
• Role (Resigned): Secretary
• Appointed on: 29 March 2010
• Resigned on: 30 November 2020

HUNT, Lynne Anne

• Correspondence address: 11 Cedar Crescent, Thame, Oxfordshire, OX9 2AX
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 17 October 2008
• Nationality: British

PHIPP, Esther Helen

• Correspondence address: Clarks Hill House, Wyck Beacon, Upper Rissington, Cheltenham, Gloucestershire, United Kingdom, GL54 2NE
• Role (Resigned): Secretary
• Appointed on: 25 March 2009
• Resigned on: 29 March 2010
• Nationality: British
• Occupation: Accountant

THOMAS, David Michael

• Correspondence address: 3 Clarendon Drive, Putney, London, SW15 1AW
• Role (Resigned): Secretary
• Appointed on: 10 February 1998
• Resigned on: 1 January 2000
• Nationality: British
• Occupation: Company Director

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 21 July 1997
• Resigned on: 10 February 1998

BRACKSTON, David

• Correspondence address: Craigmore, East End, North Leigh, Oxfordshire, OX29 6PZ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 July 2001
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Technical Director

BROWN, Peter Andrew Martin

• Correspondence address: 13 Hillview Terrace, Edinburgh, EH12 8RB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 10 February 1998
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

CHALLINOR, Christopher Mark

• Correspondence address: Buckhurst Farm, Merriments Lane, Hurst Green, Etchingham, East Sussex, TN19 7RG
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 25 October 1999
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Farmer

CHESTER, Robert Malcom

• Correspondence address: Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, OX29 8SJ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 7 November 2016
• Resigned on: 9 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CHIPPER, Lesley Ann

• Correspondence address: Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, OX29 8SJ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 21 September 2016
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COX, Stephen Austin

• Correspondence address: Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, United Kingdom, OX29 8SJ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 11 April 2008
• Resigned on: 10 October 2016
• Nationality: British
• Country of residence: Spain
• Occupation: Executive

DEPEW, Charles G

• Correspondence address: 118 North Broad Bay Road, PO BOX 486, Freedom, New Hampshire 03836-0486, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed on: 23 August 2007
• Resigned on: 11 April 2008
• Nationality: American
• Country of residence: Usa
• Occupation: President And Ceo Retired

HAMILTON, Loudon Pearson

• Correspondence address: 8a Dick Place, Edinburgh, EH9 2JL
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 10 February 1998
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Retired Civil Servant

HOLT, Kristen Lynn

• Correspondence address: Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, United Kingdom, OX29 8SJ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 11 April 2008
• Resigned on: 23 April 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

HUGHES, Timothy Morgan

• Correspondence address: Fanville Head Farm, Hook Norton, Oxfordshire, OX18 5BS
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 10 February 1998
• Resigned on: 31 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KATZ PEK, Marilyn

• Correspondence address: 2504 Geddes Avenue, Ann Arbor, Michigan, Usa, 48104
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 23 August 2007
• Resigned on: 11 April 2008
• Nationality: American
• Country of residence: United States
• Occupation: Biotechnology Business Consult

LAWLOR, Kevan Paul

• Correspondence address: 5500 Arbor Bay Court, Brighton, Michigan 48116, Usa
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 23 August 2007
• Resigned on: 11 April 2008
• Nationality: American
• Country of residence: United States
• Occupation: President And Chief Executive

MCCARTHY, Amanda

• Correspondence address: Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, United Kingdom, OX29 8SJ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 2 December 2012
• Resigned on: 6 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certifcation Director

PHYALL, Paul

• Correspondence address: Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, OX29 8SJ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 9 April 2021
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PIRIE, Robert Burnett

• Correspondence address: Strathmore, Masons Lane, Woolpit, Bury St. Edmunds, Suffolk, IP30 9QW
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 25 October 1999
• Resigned on: 31 August 2003
• Nationality: British
• Occupation: Manager

RICHARDSON, David Graham

• Correspondence address: Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, United Kingdom, OX29 8SJ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 11 April 2008
• Resigned on: 26 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDSON, David Graham

• Correspondence address: 44 Cross Tree Road, Wicken, Milton Keynes, Buckinghamshire, MK19 6BT
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 14 December 2000
• Resigned on: 23 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIEDERER, Richard K

• Correspondence address: S25 W35020 Manor House Road, Oconomowoc, Wisconsin, 53066, Usa
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 23 August 2007
• Resigned on: 11 April 2008
• Nationality: American
• Country of residence: Usa
• Occupation: President And Cbo Retired

ROBINSON, John Paul

• Correspondence address: 55 Belle Baulk, Towcester, Northamptonshire, NN12 6YE
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 10 February 1998
• Resigned on: 20 October 1999
• Nationality: British
• Occupation: Director

ROWLEY, John

• Correspondence address: Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, OX29 8SJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 29 March 2023
• Resigned on: 12 December 2023
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Senior Vice President

THOMAS, David Michael

• Correspondence address: Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, United Kingdom, OX29 8SJ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 10 February 1998
• Resigned on: 15 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WALLBRIDGE, Adrian Charles

• Correspondence address: 4 Beech Farm Cottages, Stan Lane, West Peckham, Maidstone, Kent, ME18 5JT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 25 October 1999
• Resigned on: 8 June 2001
• Nationality: British
• Occupation: Horticulturist

WALSH, Michael

• Correspondence address: Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, OX29 8SJ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 9 December 2020
• Resigned on: 1 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

WHITEFORD, David Robert

• Correspondence address: Castlecraig Farms, Nigg, Tain, Ross-Shire, IV19 1QS
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 10 February 1998
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 21 July 1997
• Resigned on: 10 February 1998

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 21 July 1997
• Resigned on: 10 February 1998