Advanced company searchLink opens in new window

NPS 40 GPL LIMITED

Company number 04053613

Filter officers

Filter officers

Officers: 25 officers / 22 resignations

BAKER, Ian Edward

Correspondence address
166 Sloane Street, London, United Kingdom, SW1X 9QF
Role
Director
Date of birth
February 1961
Appointed on
21 December 2012
Nationality
British
Country of residence
England
Occupation
Director

HARNETTY, Mary Frances

Correspondence address
166 Sloane Street, London, United Kingdom, SW1X 9QF
Role
Director
Date of birth
November 1965
Appointed on
21 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOLL, Adrian Thomas James

Correspondence address
166 Sloane Street, London, United Kingdom, SW1X 9QF
Role
Director
Date of birth
December 1964
Appointed on
21 December 2012
Nationality
British,
Country of residence
Jersey
Occupation
Director

HINCHLIFFE, Caroline

Correspondence address
31a, Yukon Road, London, SW12 9PY
Role Resigned
Secretary
Appointed on
1 July 2008
Resigned on
31 December 2009

ROBINSON, Katharine Emma

Correspondence address
85a, Gipsy Hill, London, United Kingdom, SE19 1QL
Role Resigned
Secretary
Appointed on
31 December 2009
Resigned on
4 August 2010

TOLHURST, Caroline

Correspondence address
Flat B, 10 Oxberry Avenue, London, SW6 5SS
Role Resigned
Secretary
Appointed on
14 September 2000
Resigned on
1 July 2008
Nationality
British

WATSON-BROCK, Leonie

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Secretary
Appointed on
4 August 2010
Resigned on
21 December 2012

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
16 August 2000
Resigned on
14 September 2000

BEEVOR, Stuart Robert Hartley

Correspondence address
Yorktown, Burgh Heath Road, Epsom, Surrey, KT17 4LS
Role Resigned
Director
Date of birth
January 1957
Appointed on
19 January 2005
Resigned on
17 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

CHRISTIE, Antony

Correspondence address
Church Cottage, Frampton Mansell, Gloucestershire, England, GL6 8JF
Role Resigned
Director
Date of birth
July 1964
Appointed on
7 July 2011
Resigned on
12 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

DAVIS, Robert Richard

Correspondence address
42 Carnoustie Drive, Biddenham, Bedfordshire, MK40 4FF
Role Resigned
Director
Date of birth
October 1967
Appointed on
24 July 2006
Resigned on
12 December 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

FEATHERBY, James Milton

Correspondence address
Copperdell, 16 Nomansland, Wheathampstead, Hertfordshire, AL4 8EJ
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 September 2000
Resigned on
14 September 2000
Nationality
British
Country of residence
England
Occupation
Solicitor

HANDLEY, Richard Simon

Correspondence address
The Linhay, Ilsington, Newton Abbot, Devon, TQ13 9RS
Role Resigned
Director
Date of birth
April 1954
Appointed on
14 September 2000
Resigned on
19 January 2005
Nationality
British
Country of residence
Uk
Occupation
Chartered Accountant

HOWARD, Mervyn

Correspondence address
5 Park Avenue South, London, N8 8LU
Role Resigned
Director
Date of birth
June 1959
Appointed on
8 September 2003
Resigned on
21 December 2012
Nationality
British
Country of residence
England
Occupation
Company Executive

MALLETT, Richard Brian

Correspondence address
138 South Park Road, London, SW19 8TA
Role Resigned
Director
Date of birth
January 1967
Appointed on
19 January 2005
Resigned on
21 December 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MCNALLY, James Frederick

Correspondence address
Flat 2 46 Islington Park Street, Islington, London, N1 1PX
Role Resigned
Director
Date of birth
July 1974
Appointed on
1 September 2000
Resigned on
14 September 2000
Nationality
British
Occupation
Solicitor

MILLARD, Christopher

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
April 1969
Appointed on
11 May 2011
Resigned on
10 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Operations Manager

MUSGRAVE, Stephen Howard Rhodes

Correspondence address
4 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD
Role Resigned
Director
Date of birth
April 1953
Appointed on
14 September 2000
Resigned on
19 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROWE, Drusilla Charlotte Jane

Correspondence address
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
Role Resigned
Nominee Director
Date of birth
April 1961
Appointed on
16 August 2000
Resigned on
1 September 2000
Nationality
British

ROWLAND, Scott Mark

Correspondence address
11 Miller Place, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 7QQ
Role Resigned
Director
Date of birth
July 1964
Appointed on
7 July 2011
Resigned on
21 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

SCARLES, Nicholas Richard

Correspondence address
Mills Folly, Hawthorn Lane, Farnham Common, Berkshire, SL2 3TE
Role Resigned
Director
Date of birth
June 1962
Appointed on
19 January 2005
Resigned on
24 July 2006
Nationality
British
Occupation
Chartered Accountant

SOLT, Nicholas John

Correspondence address
166 Sloane Street, London, United Kingdom, SW1X 9QF
Role Resigned
Director
Date of birth
April 1970
Appointed on
21 December 2012
Resigned on
31 October 2014
Nationality
British
Country of residence
Jersey
Occupation
Director

TITCHEN, Jeremy David Tredennick

Correspondence address
86 Forest Road, Kew, Richmond, Surrey, TW9 3BZ
Role Resigned
Director
Date of birth
May 1963
Appointed on
14 September 2000
Resigned on
8 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

WILLIAMS, Raymond Charles

Correspondence address
5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW
Role Resigned
Director
Date of birth
July 1953
Appointed on
14 September 2000
Resigned on
19 January 2005
Nationality
British
Occupation
Chartered Certified Accountant

ZUERCHER, Eleanor Jane

Correspondence address
14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
Role Resigned
Nominee Director
Date of birth
August 1963
Appointed on
16 August 2000
Resigned on
1 September 2000
Nationality
British