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 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.
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 |