NPL MANAGEMENT LIMITED - TEDDINGTON


Company Profile Company Filings

Overview

NPL MANAGEMENT LIMITED is a Private Limited Company from TEDDINGTON and has the status: Active.
NPL MANAGEMENT LIMITED was incorporated 29 years ago on 10/06/1994 and has the registered number: 02937881. The accounts status is FULL and accounts are next due on 30/09/2024.

NPL MANAGEMENT LIMITED - TEDDINGTON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

NATIONAL PHYSICAL LABORATORY
TEDDINGTON
MIDDLESEX
TW11 0LW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS REBECCA CORDELIA HUNTER Secretary 2020-02-13 CURRENT
VICTORIA SAWARD Dec 1972 British Director 2023-10-02 CURRENT
MR ANDREW COURTNEY CHANG Feb 1963 British Director 2022-08-01 CURRENT
MS PENELOPE JANE HOLT Feb 1972 British Director 2018-09-26 CURRENT
MISS LINDSAY HELEN JAMIESON May 1987 British Director 2023-09-04 CURRENT
PROFESSOR GAOQING MAX LU Nov 1963 Australian Director 2017-01-01 CURRENT
JAMES RUFUS MCDONALD Apr 1957 British Director 2015-05-21 CURRENT
MR DAVID KEITH MCSWEENEY Oct 1958 British Director 2023-06-14 CURRENT
MS CATHERINE WARD QUINN Sep 1958 British Director 2020-11-12 CURRENT
PROFESSOR GRAEME REID Jul 1955 British Director 2021-01-01 CURRENT
DR ROBERT SORRELL Oct 1959 British Director 2022-07-01 CURRENT
DR. PETER ANTHONY THOMPSON Jul 1967 British Director 2015-09-03 CURRENT
DR CAROL ANNE BELL Oct 1958 British Director 2022-08-01 CURRENT
MRS CATRIONA MARY ROBERTSON SCHMOLKE Mar 1964 British Director 2022-08-01 CURRENT
DEBORAH PRICE Nominee Secretary 1994-06-10 UNTIL 1994-09-29 RESIGNED
PROFESSOR ANTHONY KELLY Jan 1929 British Director 1995-09-01 UNTIL 2001-09-30 RESIGNED
DR DAVID JOHN GIACHARDI May 1948 British Director 1999-01-25 UNTIL 2001-09-30 RESIGNED
PETER ALAN GANGE Mar 1947 British Director 1995-09-01 UNTIL 1996-11-26 RESIGNED
MS LOUISE DUNSBY Dec 1983 British Director 2020-10-01 UNTIL 2021-02-11 RESIGNED
MR IAN WILSON DOWNIE Jul 1955 British Director 2011-07-27 UNTIL 2015-01-01 RESIGNED
MR ANTHONY BRUCE CORNWELL Feb 1943 British Director 1995-01-18 UNTIL 1995-09-01 RESIGNED
PROFESSOR RONALD BULLOUGH Apr 1931 British Director 1995-09-01 UNTIL 1998-10-01 RESIGNED
MR TIMOTHY CHARLES LAWLOR Nov 1970 British Director 2010-01-27 UNTIL 2011-07-27 RESIGNED
PROFESSOR ARCHIBALD HOWIE Mar 1934 British Director 1995-09-01 UNTIL 2001-09-30 RESIGNED
NICOLA ANSON Secretary 2013-01-01 UNTIL 2018-04-06 RESIGNED
MRS NESTA MARGARET LEWIS Jan 1931 British Nominee Director 1994-06-10 UNTIL 1994-09-29 RESIGNED
DR GEORGE GOWANS GRAY Jan 1938 British Director 1995-09-01 UNTIL 1996-11-13 RESIGNED
MR ANDREW JOHN ARMSTRONG Secretary 2018-04-12 UNTIL 2019-08-31 RESIGNED
MRS FRANCESCA ANNE TODD Feb 1971 British Secretary 2005-07-27 UNTIL 2006-05-31 RESIGNED
MR ALAN RAYMOND MANN Nov 1949 British Secretary 1995-01-18 UNTIL 2000-06-09 RESIGNED
MR ALAN RAYMOND MANN Nov 1949 British Secretary 2001-01-31 UNTIL 2013-01-01 RESIGNED
JOHN ROGER BOLSTER Mar 1964 Secretary 2000-06-09 UNTIL 2001-01-31 RESIGNED
EVERTON BRYAN May 1959 British Director 1995-01-18 UNTIL 1995-09-01 RESIGNED
MR ALAN RAYMOND MANN Nov 1949 British Director 1995-01-18 UNTIL 2013-01-01 RESIGNED
DOCTOR BRIAN ROBERT BOWSHER Jul 1957 British Director 2009-03-01 UNTIL 2015-06-30 RESIGNED
KEVIN STANLEY BEESTON Sep 1962 British Director 1999-09-22 UNTIL 2003-04-17 RESIGNED
KEITH EDWARD ARCHER-JONES Jun 1954 British Director 2007-07-31 UNTIL 2010-01-27 RESIGNED
MS NICOLA ANSON Feb 1960 British Director 2013-01-01 UNTIL 2018-04-06 RESIGNED
PROF RICHARD ANTHONY BROOK Jul 1944 British Director 2004-03-01 UNTIL 2015-12-31 RESIGNED
PROF RICHARD ANTHONY BROOK Jul 1944 British Director 2000-10-25 UNTIL 2003-04-17 RESIGNED
DR SETON JOHN BENNETT Jul 1945 British Director 2001-10-01 UNTIL 2009-09-01 RESIGNED
DR PAUL JOHN ARTON HOWARTH Aug 1970 British Director 2015-01-01 UNTIL 2021-01-04 RESIGNED
DR ROBIN HART May 1964 British Director 2022-01-01 UNTIL 2023-02-14 RESIGNED
MR PAUL SIMON HADLEY Jun 1965 British Director 2016-04-27 UNTIL 2018-11-12 RESIGNED
SERCO CORPORATE SERVICES LIMITED Corporate Secretary 2007-09-14 UNTIL 2015-01-01 RESIGNED
DR GEORGE GOWANS GRAY Jan 1938 British Director 1997-10-29 UNTIL 2002-09-30 RESIGNED
DR DAVID GRANT Sep 1947 British Director 2015-05-01 UNTIL 2021-09-30 RESIGNED
MS AMANDA MELANIE KENDALL BROOKS Apr 1971 British Director 2015-01-01 UNTIL 2016-07-30 RESIGNED
DR STEPHANIE HURST Aug 1961 British Director 2018-11-12 UNTIL 2020-08-14 RESIGNED
MICHAEL KEARNEY Nov 1962 British Director 2015-09-28 UNTIL 2017-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Secretary Of State For Dsit 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PALESTINE EXPLORATION FUND LONDON UNITED KINGDOM Active FULL 91012 - Archives activities
FOOTBALL ASSOCIATION OF WALES LIMITED HENSOL WALES Active FULL 93199 - Other sports activities
THE TRUST FOR WELSH ARCHAEOLOGY LLANDEILO WALES Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
AWE PLC READING ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
LUCERNA LIMITED PICCADILLY Active SMALL 91030 - Operation of historical sites and buildings and similar visitor attractions
J.P. MORGAN PENSION TRUSTEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
S4C DIGITAL MEDIA LIMITED CARMARTHEN WALES Active SMALL 60200 - Television programming and broadcasting activities
S4C MASNACHOL CYF CARMARTHEN WALES Active SMALL 60200 - Television programming and broadcasting activities
S4C RHYNGWLADOL CYF CARMARTHEN WALES Active SMALL 59133 - Television programme distribution activities
S4C2 CYF. CARMARTHEN WALES Active SMALL 60200 - Television programming and broadcasting activities
WALES IN LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRAFFIC INFORMATION SERVICES (TIS) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY WREXHAM WALES Active GROUP 64999 - Financial intermediation not elsewhere classified
OPHIR ENERGY LIMITED HENLEY-ON-THAMES ENGLAND Active FULL 06100 - Extraction of crude petroleum
THE RENEWABLE ENERGY FOUNDATION SALISBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SALAMANDER ENERGY LIMITED HENLEY-ON-THAMES ENGLAND Active FULL 06100 - Extraction of crude petroleum
AGPLUS DIAGNOSTICS LTD LONDON Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
LRRA LIMITED DORKING Active TOTAL EXEMPTION FULL 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NPL LABORATORIES LIMITED TEDDINGTON ENGLAND Active DORMANT 74990 - Non-trading company
NATIONAL PHYSICAL LABORATORY LIMITED TEDDINGTON ENGLAND Active DORMANT 74990 - Non-trading company
THERMOLOGY HEALTH LTD TEDDINGTON ENGLAND Active NO ACCOUNTS FILED 32500 - Manufacture of medical and dental instruments and supplies