NPL MANAGEMENT LIMITED

Company number 02937881

67 officers / 54 resignations

THOMAS, Mark Lindsay

• Correspondence address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW
• Role (Active): Secretary
• Appointed on: 12 August 2024

BELL, Carol, Dr

• Correspondence address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

CHANG, Andrew Courtney

• Correspondence address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HOLT, Penelope Jane

• Correspondence address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 26 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

JAMIESON, Lindsay Helen

• Correspondence address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW
• Role (Active): Director
• Date of birth: May 1987
• Appointed on: 4 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Dsit Shareholder Director

LU, Gaoqing Max

• Correspondence address: Blackwell House, Hogs Back, Guildford, England, GU3 1DF
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 1 January 2017
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Vice-Chancellor

MCDONALD, James Rufus, Professor Sir

• Correspondence address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, England, TW11 0LW
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 21 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: University Principal

QUINN, Catherine Ward

• Correspondence address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 12 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

REID, Graeme, Professor

• Correspondence address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

SAWARD, Victoria Helen, Dr

• Correspondence address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 2 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Deputy Ceo

SCHMOLKE, Catriona Mary Robertson

• Correspondence address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

SORRELL, Robert Michael, Dr

• Correspondence address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

THOMPSON, Peter Anthony, Dr

• Correspondence address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 3 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

ANSON, Nicola

• Correspondence address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, England, TW11 0LW
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 6 April 2018

ARMSTRONG, Andrew John

• Correspondence address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW
• Role (Resigned): Secretary
• Appointed on: 12 April 2018
• Resigned on: 31 August 2019

BOLSTER, John Roger

• Correspondence address: 57 Kenton Avenue, Sunbury On Thames, Middlesex, TW16 5AR
• Role (Resigned): Secretary
• Appointed on: 9 June 2000
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Director

HUNTER, Rebecca Cordelia

• Correspondence address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW
• Role (Resigned): Secretary
• Appointed on: 13 February 2020
• Resigned on: 4 June 2024

MANN, Alan Raymond

• Correspondence address: Mariemont, 12 Ladyegate Road, Dorking, Surrey, RH5 4AR
• Role (Resigned): Secretary
• Appointed on: 31 January 2001
• Resigned on: 1 January 2013
• Nationality: British

MANN, Alan Raymond

• Correspondence address: Mariemont, 12 Ladyegate Road, Dorking, Surrey, RH5 4AR
• Role (Resigned): Secretary
• Appointed on: 18 January 1995
• Resigned on: 9 June 2000
• Nationality: British
• Occupation: Accountant

PRICE, Deborah

• Correspondence address: 57 Park Prospect, Graigwen, Pontypridd, Mid Glamorgan, CF37 2HF
• Role (Resigned): Nominee Secretary
• Appointed on: 10 June 1994
• Resigned on: 29 September 1994
• Nationality: British

TODD, Francesca Anne

• Correspondence address: 26 Glebe Road, Cheam, Surrey, SM2 7NT
• Role (Resigned): Secretary
• Appointed on: 27 July 2005
• Resigned on: 31 May 2006
• Nationality: British

SERCO CORPORATE SERVICES LIMITED

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Secretary
• Appointed on: 14 September 2007
• Resigned on: 1 January 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 04007730

ANSON, Nicola

• Correspondence address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, England, TW11 0LW
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 January 2013
• Resigned on: 6 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ARCHER-JONES, Keith Edward

• Correspondence address: Turnpike Cottage, Heckfield, Hook, Hampshire, RG27 0LE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 31 July 2007
• Resigned on: 27 January 2010
• Nationality: British
• Occupation: Director

BEESTON, Kevin Stanley

• Correspondence address: Serco House, 16bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 22 September 1999
• Resigned on: 17 April 2003
• Nationality: British
• Occupation: Company Director

BENNETT, Seton John, Dr

• Correspondence address: 5 Southfield Gardens, Twickenham, TW1 4SZ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 October 2001
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy & International Dir

BOWSHER, Brian Robert, Doctor

• Correspondence address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, England, TW11 0LW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 March 2009
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BROOK, Richard Anthony

• Correspondence address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, England, TW11 0LW
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 March 2004
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOK, Richard Anthony

• Correspondence address: 6 Logs Hill, Chislehurst, Kent, BR7 5LW
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 25 October 2000
• Resigned on: 17 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BROOKS, Amanda Melanie Kendall

• Correspondence address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, England, TW11 0LW
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 January 2015
• Resigned on: 30 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

BRYAN, Everton

• Correspondence address: 1 Hartland Close, Elmscott Gardens Winchmore Hill, London, N21 2BG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 18 January 1995
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Director

BULLOUGH, Ronald, Professor

• Correspondence address: 4 Long Meadow, Manor Road, Goring, Berkshire, RG8 9EQ
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed on: 1 September 1995
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Consultant

CORNWELL, Anthony Bruce

• Correspondence address: The Cottage 134 London Road, Bagshot, Surrey, GU19 5BZ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 18 January 1995
• Resigned on: 1 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Service Provision

DOWNIE, Ian Wilson

• Correspondence address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, England, TW11 0LW
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 27 July 2011
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUNSBY, Louise

• Correspondence address: 1 Victoria Street, Victoria Street, London, England, SW1H 0ET
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 1 October 2020
• Resigned on: 11 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant