NPS (UK5) LIMITED

Company number 03495019

35 officers / 33 resignations

PINSENT MASONS SECRETARIAL LIMITED

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

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• 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

COUTTS, Cheryl Jane

• Correspondence address: 6 Esmond Road, Chiswick, London, W4 1JQ
• Role (Resigned): Secretary
• Appointed on: 5 November 2004
• Resigned on: 19 July 2006
• Nationality: British

COX, Melanie Rachel

• Correspondence address: 1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
• Role (Resigned): Secretary
• Appointed on: 24 February 2004
• Resigned on: 2 August 2004
• Nationality: British

HEMMING, Vivienne Ruth

• Correspondence address: 25 Saint Johns Road, Wallingford, Oxon, OX10 9AW
• Role (Resigned): Secretary
• Appointed on: 3 September 1999
• Resigned on: 24 February 2004
• Nationality: British

HUMPHREY, Christopher John

• Correspondence address: Well House, School Lane, Northend, Bath, Somerset, BA1 7EP
• Role (Resigned): Secretary
• Appointed on: 2 August 2004
• Resigned on: 5 November 2004
• Nationality: British

RICHARDSON, John David

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
• Role (Resigned): Secretary
• Appointed on: 31 October 2008
• Resigned on: 9 September 2013
• Nationality: British

SADLER, John Michael

• Correspondence address: 14 Highlands Close, Chalfont St Peter, Buckinghamshire, SL9 0DR
• Role (Resigned): Secretary
• Appointed on: 19 July 2006
• Resigned on: 31 October 2008
• 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

SHAH, Bijal

• Correspondence address: 24 Dorset Mews, Finchley, London, N3 2BN
• Role (Resigned): Secretary
• Appointed on: 29 January 1999
• Resigned on: 3 September 1999
• Nationality: British

TIDSALL, David Peter Charles

• Correspondence address: 50 Anglesey Avenue, Cove, Farnborough, Hampshire, GU14 8SQ
• Role (Resigned): Secretary
• Appointed on: 11 August 1998
• Resigned on: 29 January 1999
• Nationality: British

WENMAN, Nicholas Edward

• Correspondence address: Three Gates 40a Guildown Road, Guildford, Surrey, GU2 5EY
• Role (Resigned): Secretary
• Appointed on: 14 January 1998
• Resigned on: 11 August 1998
• Nationality: British
• Occupation: Company Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 1998
• Resigned on: 14 January 1998

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

BASS, Neil Anthony

• Correspondence address: 31 Archery Fields, Odiham, Hampshire, RG29 1AE
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 3 September 2002
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BEATON, Richard L'Estrange

• Correspondence address: Prestbury Hall, The Village, Prestbury, Cheshire, SK10 4BN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 14 January 1998
• Resigned on: 6 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BODHA, James Sanjay

• Correspondence address: Rook How, 22 Elm Tree Road, Lymm, Cheshire, WA13 0NB
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 25 May 2001
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: United Kingdom
• 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

GIBSON, John Leonard

• Correspondence address: Ivydene, Delly End, Hailey, Oxfordshire, OX29 9XD
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 22 July 2002
• Resigned on: 17 February 2004
• Nationality: British
• Occupation: Director

HUMPHREY, Christopher John

• Correspondence address: Well House, School Lane, Northend, Bath, Somerset, BA1 7EP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 6 March 2007
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUNT, Simon Anthony

• Correspondence address: Apt 31 21 Sheldon Square, Paddington Central, London, W2 6DS
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 11 August 1998
• Resigned on: 3 September 2002
• Nationality: British
• Occupation: Director Chartered Accountant

KINGSWOOD, Michael

• Correspondence address: Holm Farm, Catesby End Hellidon, Daventry, Northamptonshire, NN11 6GB
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 August 2007
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Managing Director

MARRISON, Michael Anthony

• Correspondence address: 10 Armistead Way, Cranage, Crewe, Cheshire, CW4 8FE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 26 November 2008
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCANN, James

• Correspondence address: 32 Carter Close, Windsor, Berkshire, SL4 3QX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 30 June 2003
• Resigned on: 1 July 2007
• Nationality: British
• Occupation: Chartered Management Accountan

MEADEN, David John

• Correspondence address: Peoplebuilding 2, Peoplebuilding, Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 26 November 2008
• Resigned on: 10 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

ROWLEY, Stephen Paul, Mr.

• Correspondence address: Hadleigh 16 Sandown Road, Esher, Surrey, KT10 9TU
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 6 March 2007
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SLOGGETT, David Raymond, Dr

• Correspondence address: 12 Mcnaughton Close, Farnborough, Hampshire, GU14 0PX
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 16 October 2001
• Resigned on: 24 July 2004
• Nationality: British
• Occupation: 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: 31 October 2008
• Resigned on: 22 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 31 October 2008
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAIT, Ian

• Correspondence address: Field House, Evesham Road, Fladbury, Worcestershire, WR10 2QR
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 25 May 2001
• Resigned on: 9 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TYRRELL, Simon Robert Edgar

• Correspondence address: Larks, 15 Burstead Close, Cobham, Surrey, KT11 2NL
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 23 January 2004
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WENMAN, Nicholas Edward

• Correspondence address: Three Gates 40a Guildown Road, Guildford, Surrey, GU2 5EY
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 14 January 1998
• Resigned on: 6 July 2001
• Nationality: British
• Occupation: Company Director

WOOTTON BEARD, Timothy

• Correspondence address: Catkins, Westhill Road North, South Wonston, Winchester, Hampshire, SO21 3HJ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 18 September 2003
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Company Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 14 January 1998
• Resigned on: 14 January 1998