NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED

Company number 03649480

31 officers / 27 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Active): Secretary
• Appointed on: 7 February 2002

UK Limited Company What's this?

• Registration number: 2084205

IRWIN, Adam

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: May 1987
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCPHAIL, Kristoffer Malcolm

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURPHY, Darryl Guy

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 24 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 1998
• Resigned on: 23 May 2001

MILL ASSET MANAGEMENT GROUP LIMITED

• Correspondence address: 6-8 Old Bond Street, London, W1S 4PH
• Role (Resigned): Secretary
• Appointed on: 23 May 2001
• Resigned on: 7 February 2002

BERRY, Ian Graham

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 17 June 2015
• Resigned on: 20 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance

BRENT, James Stephen

• Correspondence address: Norton Farm, Worplesdon, Guildford, Surrey, GU3 3PJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 3 June 1999
• Resigned on: 1 November 2000
• Nationality: British
• Occupation: Banker

BROWN, Nathaniel Damian Jonathan

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 3 July 2017
• Resigned on: 3 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 14 October 1998
• Resigned on: 3 June 1999
• Nationality: British

CLARK, Philip John

• Correspondence address: 26 Bourne Avenue, Southgate, London, N14 6PD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 24 July 2002
• Resigned on: 9 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAHAN, David Alexandre Simon

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 4 October 2012
• Resigned on: 31 March 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Strategic Development Director - Real Estate

ELLIS, Philip Frederick

• Correspondence address: 1 Poultry, London, Uk, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 10 August 2007
• Resigned on: 7 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

FAIRRIE, James Patrick Johnston

• Correspondence address: 5 Templars Crescent, Finchley, London, N3 3QR
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 19 February 2001
• Resigned on: 23 May 2001
• Nationality: British
• Occupation: Director

GOTTLIEB, Julius

• Correspondence address: 8 Southway, Totteridge, London, N20 8EA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 7 February 2002
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LAXTON, Chris James Wentworth

• Correspondence address: 1 Poultry, London, Uk, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 7 February 2002
• Resigned on: 15 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

LEROY, Veronique

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 17 June 2015
• Resigned on: 6 July 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Finance

LOWE, David Michael Peirse

• Correspondence address: 40b Lyford Road, London, SW18 3LS
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 3 June 1999
• Resigned on: 18 December 2000
• Nationality: British
• Occupation: Director

MCDERMOTT, Martin

• Correspondence address: 6 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 November 2000
• Resigned on: 23 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MINOPRIO, Piers

• Correspondence address: The Kennels Bells Yew Green, Frant, Tunbridge Wells, Kent, TN3 9AX
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 November 2000
• Resigned on: 23 May 2001
• Nationality: British
• Occupation: Managing Director

MONNIER, Laurence Ghislaine Claude

• Correspondence address: No. 1 Poultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 31 March 2016
• Resigned on: 14 September 2017
• Nationality: British,French
• Country of residence: England
• Occupation: Fund Management

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 14 October 1998
• Resigned on: 3 June 1999
• Nationality: British

RICHARDSON, David Channing

• Correspondence address: 155 Thorpedale Road, London, N4 3BD
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 8 June 2000
• Resigned on: 20 June 2000
• Nationality: American
• Occupation: Director Structured Finance

ROE, Philippa Marion

• Correspondence address: Petleys, Luxted Road, Orpington, Kent, BR6 7JS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 7 June 2000
• Resigned on: 19 October 2000
• Nationality: British
• Occupation: Investment Banker

SEE, Thomas, Dr

• Correspondence address: The Bell House, Elephant Green, Newport, Saffron Walden, Essex, CB11 3RB
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 3 June 1999
• Resigned on: 1 November 2000
• Nationality: Singaporean
• Occupation: Banker

SHIELDS, Susan

• Correspondence address: St Helens, 1 Undershaft, London, England, England, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 6 March 2020
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TEBBUTT, Nicholas, Mr.

• Correspondence address: St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 14 September 2017
• Resigned on: 6 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THOMAS, Richard Llywelyn

• Correspondence address: The Coach House London Road, Harston, Cambridge, Cambridgeshire, CB2 5QH
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 3 June 1999
• Resigned on: 23 May 2001
• Nationality: British
• Occupation: Banker

WOMACK, Ian Bryan

• Correspondence address: 1 Poultry, London, Uk, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 7 February 2002
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MILL PROPERTIES LIMITED

• Correspondence address: 6-8 Old Bond Street, London, W1S 4PH
• Role (Resigned): Director
• Appointed on: 23 May 2001
• Resigned on: 7 February 2002

MORLEY FUND MANAGEMENT LIMITED

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Appointed on: 23 May 2001
• Resigned on: 7 February 2002