NATIONAL QUALITY ASSURANCE LIMITED - HOUGHTON REGIS, DUNSTABLE


Company Profile Company Filings

Overview

NATIONAL QUALITY ASSURANCE LIMITED is a Private Limited Company from HOUGHTON REGIS, DUNSTABLE and has the status: Active.
NATIONAL QUALITY ASSURANCE LIMITED was incorporated 36 years ago on 21/06/1988 and has the registered number: 02269505. The accounts status is SMALL and accounts are next due on 30/09/2024.

NATIONAL QUALITY ASSURANCE LIMITED - HOUGHTON REGIS, DUNSTABLE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/01/2023 30/09/2024

Registered Office

WARWICK HOUSE
HOUGHTON REGIS, DUNSTABLE
BEDFORDSHIRE
LU5 5ZX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLA PREJAC Mar 1980 British Director 2020-01-08 CURRENT
MR HENDRIK ALBERT PETER PAUL SLUITERS Mar 1978 American Director 2022-09-26 CURRENT
MR KEVIN BEARD Apr 1959 American Director 2015-02-27 CURRENT
MS JUDITH MARY O'CONNELL Jan 1961 Irish Secretary 2004-12-09 UNTIL 2014-03-31 RESIGNED
PETER GRAHAM SCOTT May 1954 British Director RESIGNED
MR SIDHARTH NAYER Dec 1960 American Director 2019-08-12 UNTIL 2020-05-29 RESIGNED
MR TREVOR JOHN NASH May 1949 British Director 1995-02-01 UNTIL 2008-02-11 RESIGNED
RAYMOND MILCHOVICH Aug 1949 American Director 2017-05-18 UNTIL 2020-01-07 RESIGNED
MR WILLIAM MCGINNIS Aug 1958 Usa Director 2015-02-27 UNTIL 2016-05-12 RESIGNED
MRS EMMA CLANCY Jan 1970 British Director 2011-04-08 UNTIL 2012-03-30 RESIGNED
MR PETER LAWSON-SMITH Nov 1936 British Director RESIGNED
MR DAVID WILLIAM MILTON LATIMER Oct 1932 British Director 1999-04-01 UNTIL 2001-03-31 RESIGNED
TERRY LANE Feb 1943 British Director 2001-04-01 UNTIL 2005-12-12 RESIGNED
VICKI ELLEN PANHUISE Jul 1952 American Director 2016-05-12 UNTIL 2017-04-07 RESIGNED
MR MARK ANTHONY SIBLEY Secretary 2014-04-01 UNTIL 2015-02-27 RESIGNED
MR JOHN REED Mar 1931 British Director 1997-04-01 UNTIL 1999-03-31 RESIGNED
MR JOHN SAMUEL FRAME Oct 1941 British Secretary 2003-08-27 UNTIL 2004-12-09 RESIGNED
MARLENE PHYLLIS FEATHER British Secretary RESIGNED
SUSAN ANN BURGESS Aug 1964 Secretary 1996-01-01 UNTIL 2003-08-27 RESIGNED
MARLENE PHYLLIS FEATHER British Director 1993-04-01 UNTIL 1996-01-01 RESIGNED
CLIVE SYDNEY FLINT Nov 1937 British Director RESIGNED
MR JOHN SAMUEL FRAME Oct 1941 British Director 2011-04-08 UNTIL 2012-04-25 RESIGNED
MR JOHN SAMUEL FRAME Oct 1941 British Director 1994-12-19 UNTIL 2004-12-09 RESIGNED
MR MATTHEW JOHN GANTLEY Jun 1971 British Director 2015-02-27 UNTIL 2018-10-17 RESIGNED
MR EDWARD JOHN BUTCHER GARNHAM Nov 1923 British Director RESIGNED
MR DAVID WOOD Jan 1950 English Director 1994-04-11 UNTIL 2005-10-05 RESIGNED
MR GERALD RAYMOND HARRIS Oct 1937 British Director RESIGNED
MR ROBERT ARTHUR DEXTER Dec 1929 British Director RESIGNED
VISCOUNT DAVID BERTRAM HANWORTH Dec 1916 British Director RESIGNED
MR STANLEY CURRIE Jul 1942 British Director 2011-04-08 UNTIL 2012-04-25 RESIGNED
DR JOHN EDWARD JAMES COTTRILL May 1944 British Director RESIGNED
MR JOHN WYATT COOPER Jun 1926 British Director 1996-02-15 UNTIL 1997-03-31 RESIGNED
STEPHEN JOHN CLARK CLARK Jun 1950 British Director 1993-04-01 UNTIL 2002-10-01 RESIGNED
MRS EMMA CLANCY Jan 1970 British Director 2011-04-08 UNTIL 2015-02-27 RESIGNED
SUSAN ANN BURGESS Aug 1964 Director 1996-01-01 UNTIL 2003-08-27 RESIGNED
MR WILLIAM JOHN BOWERS Mar 1942 British Director 1991-12-30 UNTIL 1993-04-01 RESIGNED
MR DAVID THOMAS BELL May 1946 British Director 1999-11-11 UNTIL 2006-07-27 RESIGNED
MR STANLEY CURRIE Jul 1942 British Director 2011-04-08 UNTIL 2012-03-30 RESIGNED
MR MICHAEL EL-HILLOW Oct 1951 Usa Director 2015-02-27 UNTIL 2017-05-19 RESIGNED
JAMES GRACIE Sep 1950 British Director 2002-10-28 UNTIL 2005-10-05 RESIGNED
MR PAUL KOSTUROS May 1965 American Director 2020-06-08 UNTIL 2022-09-26 RESIGNED
MR MICHAEL WARD British Director RESIGNED
MR CHARLES TANSWELL Mar 1948 British Director 2011-04-15 UNTIL 2015-02-27 RESIGNED
MR ALBERT FRANCIS STOCKWELL Sep 1929 British Director RESIGNED
JOHN STOCKTING Nov 1928 British Director 1993-11-15 UNTIL 1994-11-14 RESIGNED
JAMES SPEIRS Jun 1947 British Director 1994-10-10 UNTIL 2012-03-30 RESIGNED
MR MARK ANTHONY SIBLEY Dec 1963 British Director 2012-09-06 UNTIL 2015-02-27 RESIGNED
DAVID LAWRENCE JOHNSTON Apr 1936 British Director RESIGNED
MOUREEN ANN ROBINSON May 1949 British Director 2012-06-01 UNTIL 2015-02-27 RESIGNED
MR STANLEY STEWART JOHN ROBERTSON Jul 1938 British Director 1993-04-01 UNTIL 1996-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nqa Certification Limited 2022-09-26 Dunstable   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Sidharth Nayer 2019-08-12 - 2020-05-29 12/1960 Anaheim   Ca92806 Significant influence or control
Ms Lisa Wood 2017-06-09 - 2019-08-12 11/1966 Significant influence or control
Mr Raymond Milchovich 2017-05-18 - 2020-01-07 8/1949 Significant influence or control
Mr Kevin Beard 2016-04-06 - 2022-09-26 4/1959 Significant influence or control
Mr Matthew John Gantley 2016-04-06 - 2018-08-17 6/1971 Significant influence or control
Mr Michael El-Hillow 2016-04-06 - 2017-05-19 10/1951 Significant influence or control
Mrs Vicki Ellen Panhuise 2016-04-06 - 2017-04-07 7/1952 Significant influence or control

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