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 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
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 |