NPS 40 GPL LIMITED

Company number 04053613

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
• Nationality: British

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 Mary

• 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: England
• 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: United Kingdom
• 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