NPI LIMITED - WINNERSH


Overview

NPI LIMITED is a Private Limited Company from WINNERSH and has the status: Dissolved - no longer trading.
NPI LIMITED was incorporated 25 years ago on 03/03/1999 and has the registered number: 03725037. The accounts status is DORMANT.

NPI LIMITED - WINNERSH

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 31/12/2016

Registered Office

1020 ESKDALE ROAD
WINNERSH
WOKINGHAM
RG41 5TS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEARL GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2011-08-15 CURRENT
ANDREW MOSS May 1964 British Director 2010-06-10 CURRENT
MR RIZWAN SHERIFF Jun 1977 British Director 2017-09-30 CURRENT
MICHAEL DAVID ROSS Jul 1946 British Director 2005-04-28 UNTIL 2013-08-08 RESIGNED
GERALD ALISTAIR WATSON British Secretary 2000-10-17 UNTIL 2011-08-15 RESIGNED
IAN WILLIAM LAUGHLIN Feb 1951 Australian Director 2003-10-28 UNTIL 2006-03-31 RESIGNED
MR LAYTON GWYN TAMBERLIN Aug 1976 English Director 2008-07-16 UNTIL 2009-06-04 RESIGNED
TREVOR JAMES THOMPSON Sep 1945 Australian Director 2000-01-01 UNTIL 2001-12-31 RESIGNED
SIR WILLIAM HENRY WESTON WELLS May 1940 British Director 1999-06-14 UNTIL 2005-04-13 RESIGNED
GEORGE REA TRUMBULL III Jul 1944 American Director 1999-06-14 UNTIL 1999-09-24 RESIGNED
MR MICHAEL NORRIS URMSTON Mar 1949 British Director 2010-01-18 UNTIL 2013-08-08 RESIGNED
MR WILLIAM RAYMOND TREEN Oct 1940 Welsh Director 2005-04-28 UNTIL 2013-08-08 RESIGNED
DAVID LOUIS RICHARDSON Nov 1972 Irish Director 2012-04-26 UNTIL 2013-01-31 RESIGNED
CHRISTOPHER MCGLASHAM May 1956 British Director 1999-03-18 UNTIL 1999-06-15 RESIGNED
HUGH EDWARD MARK OSMOND Mar 1962 British Director 2005-04-13 UNTIL 2008-05-12 RESIGNED
ALASTAIR DAVID LYONS Oct 1953 British Director 1999-06-14 UNTIL 1999-11-12 RESIGNED
MR KERR LUSCOMBE Apr 1965 British Director 2009-10-20 UNTIL 2010-02-09 RESIGNED
MR COLIN DAVID LEVER Sep 1938 British Director 1999-06-14 UNTIL 2003-07-31 RESIGNED
MR IAN GRAHAM MAIDENS Jul 1964 British Director 2008-07-09 UNTIL 2008-08-22 RESIGNED
MR JONATHAN STEPHEN MOSS Jun 1963 British Director 2003-07-03 UNTIL 2009-10-06 RESIGNED
MR BRENDAN JOSEPH MEEHAN Mar 1958 British Director 2001-10-01 UNTIL 2003-07-03 RESIGNED
MR JONATHAN STEPHEN MOSS Jun 1963 British Director 1999-03-18 UNTIL 1999-06-15 RESIGNED
MR PHILIP WYNFORD MOORE Jan 1960 British Director 1999-06-14 UNTIL 2003-06-30 RESIGNED
MR MICHAEL JOHN MERRICK Jan 1960 British Director 2008-12-30 UNTIL 2014-06-02 RESIGNED
SHAMIRA MOHAMMED Nov 1968 British Director 2014-06-02 UNTIL 2017-09-30 RESIGNED
STEVEN JOHN O'BRIEN Apr 1955 British Secretary 1999-06-14 UNTIL 2000-10-17 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 1999-03-03 UNTIL 1999-06-17 RESIGNED
SIR MALCOLM ROWLAND BATES Sep 1934 British Director 1999-06-14 UNTIL 2005-02-28 RESIGNED
MR JONATHAN PETER EVANS Jun 1950 British Director 2005-04-28 UNTIL 2009-09-10 RESIGNED
MR JONATHAN PETER EVANS Jun 1950 British Director 2009-11-02 UNTIL 2013-08-08 RESIGNED
MR DUNCAN GEORGE ROBIN FERGUSON May 1942 British Director 2004-09-10 UNTIL 2005-04-13 RESIGNED
MR LAURENCE MICHAEL EDMANS Feb 1948 British Director 1999-06-14 UNTIL 2000-04-11 RESIGNED
THOMAS AIRD FRASER Nov 1959 Australian Director 2001-01-15 UNTIL 2002-11-02 RESIGNED
CRAIG WILLIAM DUNN Oct 1963 British Director 2002-07-18 UNTIL 2002-10-15 RESIGNED
MR EDWARD JONATHAN CAMERON HAWKES Jan 1977 British Director 2008-06-18 UNTIL 2009-09-02 RESIGNED
MR ASHOK KUMAR GUPTA Aug 1954 British Director 2005-04-13 UNTIL 2008-05-06 RESIGNED
WILLIAM RICHARD GORMAN Dec 1955 Australian Director 1999-03-18 UNTIL 1999-06-15 RESIGNED
JOHN ALEXANDER DRABBLE Apr 1959 British Australian Director 2003-01-28 UNTIL 2003-09-19 RESIGNED
MR DAVID CHARLES HUNTLEY Feb 1961 British Director 2008-06-05 UNTIL 2009-09-02 RESIGNED
JOHN SIMON BERTIE SMITH Aug 1964 British Director 2006-03-31 UNTIL 2010-03-25 RESIGNED
PAUL JOHN BATCHELOR Sep 1950 Australian Director 1999-06-14 UNTIL 2002-10-15 RESIGNED
MR IAN DONALD CORMACK Nov 1947 British Director 2005-04-28 UNTIL 2009-09-10 RESIGNED
MR PETER JOHN COSTAIN Apr 1938 British Director 1999-06-14 UNTIL 2005-02-28 RESIGNED
MR ANTHONY BEVERLEY DAVIDSON Dec 1947 British Director 2009-11-25 UNTIL 2013-08-08 RESIGNED
MANJIT DALE Jun 1965 British Director 2005-04-13 UNTIL 2008-05-12 RESIGNED
MR JOHN ROBERT CUSINS Jan 1972 British Director 2005-09-06 UNTIL 2008-05-06 RESIGNED
MR TOM CROSS BROWN Dec 1947 English Director 2005-04-28 UNTIL 2009-09-10 RESIGNED
MR ANTHONY CHARLES HOTSON Dec 1953 British Director 2002-11-29 UNTIL 2004-09-15 RESIGNED
MISS JEAN CRAIG PARK Oct 1954 British Director 2010-04-01 UNTIL 2013-06-19 RESIGNED
JOHN SIMON BERTIE SMITH Aug 1964 British Director 1999-03-18 UNTIL 1999-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phoenix Life Limited 2016-04-06 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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