NPL MANAGEMENT LIMITED

Company number 02937881

67 officers / 54 resignations

GANGE, Peter Alan

• Correspondence address: Heatherside Court, 9 Augustus Gardens, Camberley, Surrey, GU15 1HL
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 September 1995
• Resigned on: 26 November 1996
• Nationality: British
• Occupation: Director Support Services

GIACHARDI, David John, Dr

• Correspondence address: Laburnum Cheverells Green, Markyate, St Albans, Hertfordshire, AL3 8RN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 25 January 1999
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary General & Chief Exec

GRANT, David, Sir

• Correspondence address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, England, TW11 0LW
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 May 2015
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

GRAY, George Gowans, Dr

• Correspondence address: 19 Lakeside Grange, Weybridge, Surrey, KT13 9ZE
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 29 October 1997
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Company Director

GRAY, George Gowans, Dr

• Correspondence address: 19 Lakeside Grange, Weybridge, Surrey, KT13 9ZE
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 1 September 1995
• Resigned on: 13 November 1996
• Nationality: British
• Occupation: Company Director

HADLEY, Paul Simon

• Correspondence address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 27 April 2016
• Resigned on: 12 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

HART, Robin, Dr

• Correspondence address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 January 2022
• Resigned on: 14 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Deputy Ceo

HOWARTH, Paul John Arton, Dr

• Correspondence address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, England, TW11 0LW
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 January 2015
• Resigned on: 4 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HOWIE, Archibald, Professor

• Correspondence address: 194 Huntingdon Road, Cambridge, Cambridgeshire, CB3 0LB
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 1 September 1995
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Professor Of Physics

HURST, Stephanie, Dr

• Correspondence address: 1 Victoria Street, Victoria Street, London, England, SW1H 0ET
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 12 November 2018
• Resigned on: 14 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Senior Civil Servant

KEARNEY, Michael

• Correspondence address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 28 September 2015
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: England
• Occupation: University Deputy Vice-Chancellor

KELLY, Anthony, Professor

• Correspondence address: 29 Madingley Road, Cambridge, CB3 0EG
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed on: 1 September 1995
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technologist

LAWLOR, Timothy Charles

• Correspondence address: Serco House 16 Bartley Wood, Business Park Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 27 January 2010
• Resigned on: 27 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEWIS, Nesta Margaret

• Correspondence address: 39 The Hawthorns, Pant, Merthyr Tydfil, Mid Glamorgan, CF48 2EJ
• Role (Resigned): Nominee Director
• Date of birth: January 1931
• Appointed on: 10 June 1994
• Resigned on: 29 September 1994
• Nationality: British
• Country of residence: Wales

MANN, Alan Raymond

• Correspondence address: Serco House 16 Bartley Wood, Business Park Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 18 January 1995
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MARSH, Maxwell Clive, Dr

• Correspondence address: Awe Plc, Aldermaston, Reading, Berkshire, RG7 4PR
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 28 January 2004
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Chief Scientist

MCGUINESS, Robert Clayton, Dr

• Correspondence address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 16 March 2000
• Resigned on: 26 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCQUILLAN, Stephen

• Correspondence address: Naleek, Church Lane, Chearsley, Aylesbury, Buckinghamshire, HP18 0DF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 26 January 2005
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MCSWEENEY, David Keith

• Correspondence address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 14 June 2023
• Resigned on: 19 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer (Interim)

PERRY, Nigel John

• Correspondence address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 June 2016
• Resigned on: 24 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

RAE, John, Doctor

• Correspondence address: Larksfield South Row, Chilton, Didcot, Oxfordshire, OX11 0RT
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 September 1995
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Scientist

RICHARDSON, David Charles

• Correspondence address: Church House, East Challow, Wantage, Oxfordshire, OX12 9SR
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 March 2004
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Business Development Director

RICHARDSON, David Charles

• Correspondence address: Church House, East Challow, Wantage, Oxfordshire, OX12 9SR
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 7 October 1998
• Resigned on: 17 April 2003
• Nationality: British
• Occupation: Marketing Director

SANDFORD, David Alexander

• Correspondence address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 9 January 2023
• Resigned on: 4 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Beis Shareholder Director

SENE, Martyn Russell

• Correspondence address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, England, TW11 0LW
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 28 October 2009
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SNOWDEN, Christopher Maxwell, Professor Sir

• Correspondence address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, England, TW11 0LW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 April 2015
• Resigned on: 28 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President And Vice-Chancellor Of Surrey University

SUTCLIFFE, Brigid Ann

• Correspondence address: 6 Holmbush Road, London, England, SW15 3LE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 March 2016
• Resigned on: 28 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

WALLACE, Harriet

• Correspondence address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 11 February 2021
• Resigned on: 9 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Beis Shareholder Director

WALLARD, Andrew John, Dr

• Correspondence address: Oakhanger, Boughton Hall Avenue Send, Woking, Surrey, GU23 7DF
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 October 1995
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Physicist

WHELAN, Robert Charles, Dr

• Correspondence address: 36 Green End, Comberton, Cambridge, Cambridgeshire, CB3 7DY
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 September 1995
• Resigned on: 1 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WILLIAMS, Peter Michael, Sir

• Correspondence address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, England, TW11 0LW
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 January 2002
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Physicist

WYKE, John Brynley

• Correspondence address: 5 Lychgate Close, Sandhurst, Berkshire, GU47 8JH
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 7 October 1998
• Resigned on: 15 September 1999
• Nationality: New Zealnad
• Occupation: Managing Director