NPOWER FINANCIAL SERVICES LIMITED

Company number 03925068

24 officers / 23 resignations

GANDLEY, Deborah

• Correspondence address: C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL
• Role: Director
• Date of birth: August 1971
• Appointed on: 13 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CHAPMAN, Glenn William

• Correspondence address: C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 1 January 2017
• Resigned on: 1 April 2022

FAREBROTHER, Caroline Louise

• Correspondence address: The Rest House, Poulton Hill, Marlborough, Wiltshire, SN8 1AZ
• Role (Resigned): Secretary
• Appointed on: 31 March 2001
• Resigned on: 30 June 2006
• Nationality: British

KEENE, Jason Anthony

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Secretary
• Appointed on: 14 February 2000
• Resigned on: 31 December 2016
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2000
• Resigned on: 14 February 2000

AHMED, Afshan

• Correspondence address: 7 Balliol Road, Caversham Heights, Reading, Berkshire, RG4 7DT
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 January 2001
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Solicitor

AXIOTIS, George

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 29 June 2012
• Resigned on: 31 December 2016
• Nationality: Greek
• Country of residence: England
• Occupation: Head Of Risk Control

BOWDEN, Michael

• Correspondence address: Appledene, 3 Leaze Road, Marlborough, Wiltshire, SN8 1JU
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 28 October 2002
• Resigned on: 20 November 2006
• Nationality: British
• Occupation: Company Secretary

CLARK, Jason Lee

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 11 May 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

COUNT, Brian Morrison, Dr

• Correspondence address: Oakwood House, Blindmans Gate Woolton Hill, Newbury, Berkshire, RG20 9XD
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 31 March 2001
• Resigned on: 1 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

DI VITA, Giuseppe

• Correspondence address: Trigonos Building, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 October 2008
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

DUFF, Andrew James

• Correspondence address: The White Cottage, Little Wittenham, Abingdon, Oxfordshire, OX14 4RA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 6 September 2002
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Director

FLETCHER, Stephen Paul

• Correspondence address: Chestnut House, Manor Farm Barns, Coln St Aldwyns, Gloucestershire, GL7 5AD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 March 2001
• Resigned on: 24 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

JOHNSON, Christopher Ian

• Correspondence address: Oak House, Bridgwater Road, Worcester, WR4 9FP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 October 2007
• Resigned on: 29 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MASSARA, Paul Joseph

• Correspondence address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 October 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MILES, Kevin

• Correspondence address: Oak House, Bridgwater Road, Worcester, WR4 9FP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 2 January 2007
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSE, Richard Lee

• Correspondence address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 18 February 2013
• Resigned on: 6 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SCAGELL, Jason Andrew

• Correspondence address: C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 3 September 2021
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SHARMAN, Peter Russell

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 January 2017
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SPRINGETT, Catherine Mary

• Correspondence address: The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 14 February 2000
• Resigned on: 1 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asst Company Secretary

STACEY, Simon Nicholas

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 7 July 2009
• Resigned on: 2 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

THEWLIS, Christopher James

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 30 November 2019
• Resigned on: 3 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

THRELFALL, David Lee

• Correspondence address: Blenheim House, The Stanley, Upon St Leonards, Gloucestershire, GL4 8DU
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 November 2004
• Resigned on: 14 February 2008
• Nationality: British
• Occupation: Chartered Engineer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 February 2000
• Resigned on: 14 February 2000