NON-DESTRUCTIVE TESTERS LIMITED - HORSHAM


Company Profile Company Filings

Overview

NON-DESTRUCTIVE TESTERS LIMITED is a Private Limited Company from HORSHAM and has the status: Active.
NON-DESTRUCTIVE TESTERS LIMITED was incorporated 34 years ago on 28/09/1989 and has the registered number: 02427527. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NON-DESTRUCTIVE TESTERS LIMITED - HORSHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ST MARK'S COURT
HORSHAM
WEST SUSSEX
RH12 1XL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROYSUN LIMITED Corporate Secretary 2005-12-09 CURRENT
JONATHAN COPE Jun 1979 British Director 2021-06-23 CURRENT
LORNA YOUSSOUF May 1985 British Director 2021-06-23 CURRENT
MR PAUL LEWIS MILES Jun 1971 British Director 2008-05-22 UNTIL 2010-06-30 RESIGNED
MR KEVIN JOHN POWELL Mar 1960 British Director 1998-12-11 UNTIL 2001-10-03 RESIGNED
JULIA CAROLINE POSSENER British Director 2008-03-31 UNTIL 2010-06-09 RESIGNED
PETER JOHN SHARMAN Jul 1944 British Director RESIGNED
MS DIONNE MORTLEY-FORDE Sep 1985 British Director 2015-02-25 UNTIL 2015-08-17 RESIGNED
MR IAN DAVID HUTCHINSON Oct 1954 British Director 2001-10-03 UNTIL 2004-09-28 RESIGNED
CLAIRE MURPHY Jul 1989 Irish Director 2015-08-17 UNTIL 2016-02-09 RESIGNED
ELAINE CHRISTINA KLONARIDES Apr 1976 British Director 2012-05-25 UNTIL 2015-02-25 RESIGNED
MRS HELEN MARY MAXWELL Sep 1954 British Director 2005-12-22 UNTIL 2007-01-08 RESIGNED
MR LUKE THOMAS Jun 1966 British Director 2006-05-18 UNTIL 2008-03-31 RESIGNED
JAN VICTOR MILLER May 1951 British Director 1992-12-29 UNTIL 2004-09-30 RESIGNED
MR JOHN MICHAEL MILLS Jan 1964 British Director 2010-06-09 UNTIL 2014-11-14 RESIGNED
ROYAL INSURANCE SERVICE COMPANY LTD Director 1999-04-16 UNTIL 2004-09-28 RESIGNED
BERNADETTE CLARE YOUNG Secretary 2000-12-14 UNTIL 2001-10-03 RESIGNED
HILARY ANNE LOWE Secretary 1998-07-31 UNTIL 1999-04-08 RESIGNED
WENDY JANE KING Mar 1963 Secretary 1992-12-29 UNTIL 1994-01-27 RESIGNED
PETER SEYMOUR HAMILTON Secretary RESIGNED
MISS JACQUELINE ELIZABETH FOX Dec 1959 Secretary 2002-07-11 UNTIL 2005-12-09 RESIGNED
ANTHONY GORDON FARNDON Feb 1947 British Secretary 1994-07-25 UNTIL 1994-12-23 RESIGNED
RICHARD ANTHONY EVES British Secretary 1996-11-23 UNTIL 1998-07-31 RESIGNED
ANDREW JOHN PAUL BUNYAN Sep 1970 British Secretary 1994-12-23 UNTIL 1996-11-22 RESIGNED
HEATHER GWENDOLYN BRIERLEY Feb 1971 British Secretary 2000-09-15 UNTIL 2000-12-14 RESIGNED
MR JOHN HILTON BERG Nov 1947 British Secretary 1994-01-27 UNTIL 1994-07-25 RESIGNED
VANESSA JONES Oct 1960 Secretary 2001-10-03 UNTIL 2002-04-26 RESIGNED
ELINOR SARAH BELL Sep 1969 British Director 2014-12-09 UNTIL 2017-12-21 RESIGNED
MR MICHAEL HARRIS Oct 1965 British Director 2005-12-22 UNTIL 2011-06-16 RESIGNED
MR DANIEL HARRINGTON-GREENWOOD Nov 1983 British Director 2018-05-03 UNTIL 2021-11-05 RESIGNED
WENDY LOUISE HARDY Jun 1968 British Director 2012-05-25 UNTIL 2018-06-29 RESIGNED
JONATHAN MARK FRANCIS Nov 1952 British Director RESIGNED
MISS JACQUELINE ELIZABETH FOX Dec 1959 Director 2004-12-08 UNTIL 2005-12-09 RESIGNED
CLARE ELIZABETH DAVAGE Nov 1970 British Director 2011-06-16 UNTIL 2011-12-20 RESIGNED
CHARLOTTE DAWN ALETHEA HEISS Jul 1979 British Director 2018-04-17 UNTIL 2021-06-01 RESIGNED
MR MARK GEORGE CULMER Oct 1962 British Director 2004-05-19 UNTIL 2011-06-16 RESIGNED
MRS DENISE PATRICIA COCKREM Nov 1962 British Director 2005-12-22 UNTIL 2011-06-16 RESIGNED
MR ROBERT JOHN CLAYTON Nov 1970 British Director 2007-01-08 UNTIL 2011-06-16 RESIGNED
JONATHAN CHARLES MASON BOYLE Mar 1955 British Director 1998-12-11 UNTIL 2001-01-01 RESIGNED
PATRICK CHARLES REGAN Mar 1966 British Director 2004-09-28 UNTIL 2005-12-31 RESIGNED
RUBINA BEGUM May 1986 British Director 2017-02-28 UNTIL 2018-05-04 RESIGNED
MS KATHRYN ANNA BAILY Oct 1978 British Director 2011-06-16 UNTIL 2012-06-13 RESIGNED
MR IAN ADAM CRASTON Mar 1966 British Director 2004-05-19 UNTIL 2011-06-16 RESIGNED
MR ROBERT MICHAEL HOWARD Oct 1950 British Director 2001-10-03 UNTIL 2001-11-13 RESIGNED
MR JULIAN CHRISTOPHER HANCE Oct 1955 British Director 2001-11-14 UNTIL 2004-04-02 RESIGNED
LESLIE HOWELL Oct 1943 British Director RESIGNED
MRS KATHRYN ANNA TAIT Oct 1978 British Director 2015-11-02 UNTIL 2016-12-23 RESIGNED
MR CHRIS SMYTH Apr 1977 British Director 2019-07-31 UNTIL 2021-06-30 RESIGNED
MR ROBERT MICHAEL HOWARD Oct 1950 British Director 1992-12-29 UNTIL 1998-12-11 RESIGNED
SHONA SEATON Nov 1984 British Director 2018-05-03 UNTIL 2018-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royal & Sun Alliance Insurance Plc 2016-04-06 Horsham   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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