NPS (UK4) LIMITED

Company number 02149536

29 officers / 27 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role: Secretary
• Appointed on: 22 December 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2318923

CALLAGHAN, Stephen James

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role: Director
• Date of birth: December 1960
• Appointed on: 10 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENNETT, Colston Albert, Company Secretary

• Correspondence address: 18 Station Road, Backwell, Bristol, Avon, BS19 3NW
• Role (Resigned): Secretary
• Appointed on: 1 June 1992
• Resigned on: 30 January 1998
• Nationality: British

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
• Role (Resigned): Secretary
• Appointed on: 4 November 1999
• Resigned on: 17 May 2002
• Nationality: British

GILLEN, Seamus Joseph

• Correspondence address: 20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
• Role (Resigned): Secretary
• Appointed on: 17 May 2002
• Resigned on: 19 August 2002
• Nationality: British

GOLLOP, Philip George

• Correspondence address: 259 Passage Road, Brentry, Bristol, Avon, BS10 7JA
• Role (Resigned): Secretary
• Appointed before: 11 July 1991
• Resigned on: 1 June 1992
• Nationality: British

NUNN, Carol Jayne

• Correspondence address: Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7HU
• Role (Resigned): Secretary
• Appointed on: 11 February 2005
• Resigned on: 3 April 2006
• Nationality: British

RICHARDSON, John David

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate Maylands, Avenue Hemel Hempstead, Hertfordshire, HP2 4NW
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 9 September 2013
• Nationality: British

SCHENCK, Daniel William

• Correspondence address: 3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Secretary
• Appointed on: 9 September 2013
• Resigned on: 22 December 2014
• Nationality: Usa

TURNER, David Charles

• Correspondence address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
• Role (Resigned): Secretary
• Appointed on: 19 August 2002
• Resigned on: 11 February 2005
• Nationality: Other

YOUNG, Victor John

• Correspondence address: Willow Bank Willow View Close, Malmesbury, Wiltshire, SN16 0BZ
• Role (Resigned): Secretary
• Appointed on: 30 January 1998
• Resigned on: 4 November 1999
• Nationality: British

AL-SALEH, Adel Bedry

• Correspondence address: 3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 22 December 2011
• Resigned on: 22 December 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

CHESTER, Andrew, Dr

• Correspondence address: 71 Downs Park East, Westbury Park, Bristol, Avon, BS6 7QG
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 11 July 1991
• Resigned on: 15 December 1992
• Nationality: British
• Occupation: Company Director

CLIFTON, Philip John

• Correspondence address: The Dovecote, Church Street, North Luffenham, Rutland, LE15 8JR
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 13 August 2002
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Director

COLL, Andrew

• Correspondence address: Peoplebuilding 2, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 22 December 2014
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GLEAVE, David

• Correspondence address: 4 Cricklade Road, Bristol, S Gloucestershire, BS7 9EN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 October 1992
• Resigned on: 11 February 2005
• Nationality: British
• Occupation: Computer Consultant

GREENLAND, Martyn Geoffrey

• Correspondence address: 11 York Road, Tewkesbury, Gloucestershire, GL20 5HX
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 7 January 1998
• Resigned on: 11 February 2005
• Nationality: British
• Occupation: Company Director

HARLEY, Donald Wilson George

• Correspondence address: 22 Saint Marys Park, Royston, Hertfordshire, SG8 7XB
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 13 August 2002
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Finance Director

MACHIN, Brian Roy

• Correspondence address: Drylaw Cottage, Cote Drive, Bristol, BS9 3UP
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 11 July 1991
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Director

MARKHAM, Richard John

• Correspondence address: Castle Cote 3 Ivywell Road, Sneyd Park, Bristol, Avon, BS9 1NX
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 11 July 1991
• Resigned on: 11 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEADEN, David John

• Correspondence address: Peoplebuilding 2, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 22 December 2014
• Resigned on: 10 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

NOBLE, Ian Michael

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 6 December 2016
• Resigned on: 6 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PARRY, Leslie

• Correspondence address: 2 Millers Cottages, Fromebridge Lane, Whitminster, Gloucestershire, GL2 7PD
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 12 September 1993
• Resigned on: 11 February 2005
• Nationality: British
• Occupation: Group Marketing Director

PAVELEY, Norman

• Correspondence address: 21 Newfield Road, Hagley, Stourbridge, West Midlands, DY9 0JP
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 1 October 1992
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Director

RIX, David

• Correspondence address: Upper Coach House Saville Road, Bristol, BS6 7TS
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 7 January 1998
• Resigned on: 17 April 2003
• Nationality: British
• Occupation: Company Director

STIER, John Robert

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 11 February 2005
• Resigned on: 22 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STONE, Christopher Michael Renwick

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 11 February 2005
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VENN, Jon

• Correspondence address: North Hill Cottage East Dundry Lane, Dundry, Bristol, BS41 8NJ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 11 July 1991
• Resigned on: 5 July 2004
• Nationality: British
• Occupation: Director

YOUNG, Victor John

• Correspondence address: Willow Bank Willow View Close, Malmesbury, Wiltshire, SN16 0BZ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 October 1992
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Project Manager