NP LIFE HOLDINGS LIMITED

Company number 03725026

32 officers / 29 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Active): Secretary
• Appointed on: 1 July 2011

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• Registration number: 3588041

BUFFHAM, James Bryan

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MEANEY, Brid Mary

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England And Wales, United Kingdom, B47 6WG
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 31 December 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

WATSON, Gerald Alistair

• Correspondence address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
• Role (Resigned): Secretary
• Appointed on: 9 September 1999
• Resigned on: 1 July 2011
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 1999
• Resigned on: 9 September 1999

BATCHELOR, Paul John

• Correspondence address: Flat H, 9 Eaton Square, London, SW1W 9DB
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 6 September 1999
• Resigned on: 15 October 2002
• Nationality: Australian
• Occupation: Chief Executive Officer

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: 6 September 1999
• Resigned on: 15 October 2004
• Nationality: British
• 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: 6 September 1999
• Resigned on: 15 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 3 December 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: 6 September 1999
• Nationality: Australian
• Occupation: Group Development Executive

HISCOCK, Nicholas Toby

• Correspondence address: 49 Burlington Avenue, Kew, Surrey, TW9 4DG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 14 September 2004
• Resigned on: 13 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

LAUGHLIN, Ian William

• Correspondence address: 32 Melvinshaw, Leatherhead, KT22 8SX
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 13 April 2005
• 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: 6 September 1999
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Consulting Actuary

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: 6 September 1999
• Resigned on: 12 November 1999
• Nationality: British
• Occupation: Accountant

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: 6 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCINTOSH, William Alan

• Correspondence address: 7 Earls Terrace, Kensington, London, W8 6LP
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 9 May 2005
• Resigned on: 16 October 2008
• Nationality: British
• Occupation: Company Director

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: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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: 26 March 2010
• 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

MOSS, Andrew

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 26 March 2010
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MOSS, Jonathan Stephen

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 31 March 2004
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MOSS, Jonathan Stephen

• Correspondence address: Park Cottage, Charlton Lane, West Farleigh, Kent, ME15 0NU
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 18 March 1999
• Resigned on: 6 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

ROBERTSON, Stephen James

• Correspondence address: Clarendon House, 2 Clarendon Close, London, W2 2NS
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 9 May 2005
• Resigned on: 3 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHERIFF, Rizwan

• Correspondence address: 1 Wythall Green Way, Wythall Green, Birmingham, England, England, B47 6WG
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 30 September 2017
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMITH, John Simon Bertie

• Correspondence address: 32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 14 September 2004
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, John Simon Bertie

• Correspondence address: 4 Gibson Way, Saffron Walden, Essex, CB10 1AH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 18 March 1999
• Resigned on: 26 August 1999
• Nationality: British
• Occupation: Chartered Accountant

THOMPSON, Trevor James

• Correspondence address: Grants, Grants Lane, Limpsfield, Oxted, Surrey, RH8 0RQ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 15 December 1999
• Resigned on: 31 December 2001
• Nationality: Australian
• Occupation: Sales Director

WELLS, William Henry Weston, Sir

• Correspondence address: Box Cottage, Sudbrook Lane, Petersham, Surrey, TW10 7AT
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 6 September 1999
• Resigned on: 15 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 3 March 1999
• Resigned on: 18 March 1999

PEARL GROUP LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Appointed on: 13 April 2005
• Resigned on: 27 April 2005

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 3 March 1999
• Resigned on: 18 March 1999