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NFAP LIMITED

Company number 06836218

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Officers: 21 officers / 18 resignations

BENNETT, Alison

Correspondence address
Atria, Spa Road, Bolton, United Kingdom, BL1 4AG
Role Active
Secretary
Appointed on
15 December 2022

CHRISTIE, Stephen James

Correspondence address
Atria, Spa Road, Bolton, United Kingdom, BL1 4AG
Role Active
Director
Date of birth
April 1969
Appointed on
7 August 2019
Nationality
British
Country of residence
England
Occupation
Director

EDWARDS, Ryan David

Correspondence address
Atria, Spa Road, Bolton, United Kingdom, BL1 4AG
Role Active
Director
Date of birth
September 1977
Appointed on
15 December 2022
Nationality
British
Country of residence
England
Occupation
Cfo

DALLI, Dominic Stefan

Correspondence address
Templeton House, 274a, Kew Road, Richmond, Surrey, TW9 3EE
Role Resigned
Secretary
Appointed on
18 March 2009
Resigned on
7 April 2010
Nationality
British
Occupation
Fund Manager

DUFFY, Chris

Correspondence address
Atria, Spa Road, Bolton, United Kingdom, BL1 4AG
Role Resigned
Secretary
Appointed on
6 November 2020
Resigned on
15 December 2022

GARRATT, Mark

Correspondence address
Frays Court, 71 Cowley Road, Uxbridge, Middlesex, UB8 2AE
Role Resigned
Secretary
Appointed on
19 January 2010
Resigned on
13 February 2014
Nationality
British

HOLT, Antony Vincent

Correspondence address
Frays Court 71, Cowley Road, Uxbridge, Middlesex, UB8 2AE
Role Resigned
Secretary
Appointed on
21 August 2014
Resigned on
6 July 2017

LECKY, Helen Elizabeth

Correspondence address
1 Merchants Place, River Street, Bolton, England, BL2 1BX
Role Resigned
Secretary
Appointed on
6 July 2017
Resigned on
23 October 2020

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Secretary
Appointed on
4 March 2009
Resigned on
18 March 2009

ANDERSON, Iain James

Correspondence address
Frays Court 71, Cowley Road, Uxbridge, Middlesex, UB8 2AE
Role Resigned
Director
Date of birth
March 1955
Appointed on
19 March 2009
Resigned on
1 September 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive

DALLI, Dominic Stefan

Correspondence address
Templeton House, 274a, Kew Road, Richmond, Surrey, TW9 3EE
Role Resigned
Director
Date of birth
August 1972
Appointed on
18 March 2009
Resigned on
19 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

EDWARDS, Ryan David

Correspondence address
Atria, Spa Road, Bolton, United Kingdom, BL1 4AG
Role Resigned
Director
Date of birth
September 1977
Appointed on
7 August 2019
Resigned on
29 October 2020
Nationality
British
Country of residence
England
Occupation
Finance Director (Chartered Accountant)

GARRATT, Mark Jonathan

Correspondence address
Frays Court, 71 Cowley Road, Uxbridge, Middlesex, UB8 2AE
Role Resigned
Director
Date of birth
June 1965
Appointed on
19 January 2010
Resigned on
13 February 2014
Nationality
British
Country of residence
England
Occupation
None

HOLT, Antony Vincent

Correspondence address
Frays Court 71, Cowley Road, Uxbridge, Middlesex, UB8 2AE
Role Resigned
Director
Date of birth
July 1959
Appointed on
21 August 2014
Resigned on
26 June 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HUTCHISON, Isabella Mary

Correspondence address
Frays Court, 71 Cowley Road, Uxbridge, Middlesex, United Kingdom, UB8 2AE
Role Resigned
Director
Date of birth
March 1956
Appointed on
6 October 2017
Resigned on
13 March 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

JANET, Jean-Luc Emmanuel

Correspondence address
Atria, Spa Road, Bolton, United Kingdom, BL1 4AG
Role Resigned
Director
Date of birth
October 1970
Appointed on
6 October 2017
Resigned on
23 November 2023
Nationality
British
Country of residence
England
Occupation
Cfo

LEATHERBARROW, David Jon

Correspondence address
1 Merchants Place, River Street, Bolton, England, BL2 1BX
Role Resigned
Director
Date of birth
February 1969
Appointed on
1 September 2018
Resigned on
23 November 2023
Nationality
British
Country of residence
England
Occupation
Group Chief Executive Officer

ROBSON, Ryan James Henry

Correspondence address
19 Wandle Road, London, SW17 7DL
Role Resigned
Director
Date of birth
December 1970
Appointed on
18 March 2009
Resigned on
25 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

YUILL, William George Henry

Correspondence address
26 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF
Role Resigned
Director
Date of birth
September 1961
Appointed on
4 March 2009
Resigned on
18 March 2009
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Director
Appointed on
4 March 2009
Resigned on
18 March 2009

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Director
Appointed on
4 March 2009
Resigned on
18 March 2009