N.P. HOLDINGS LIMITED

N.P. HOLDINGS LIMITED is a Ltd currently dissolved, incorporated on 1940-08-23. There are 0 active officer(s) on record. 6 charge(s) registered, 3 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

VERGARA, Silverio Javier· Director
Appointed 2023-04-03
WHEELER, Nichole Marie· Director
Resigned 2023-04-03
DOUD, Derrick Allen· Director
Resigned 2021-10-28
HEAD, Nelson Owen· Director
Resigned 2019-04-09

KNIGHT, Wendy Nicole

Secretary

Active

Appointed: 2018-01-31

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KNIGHT, Wendy Nicole

Director

Active

Appointed: 2018-01-31
Nationality: American
Residence: United States
Born: 06/1970

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VERGARA, Silverio Javier

Director

Active

Appointed: 2023-04-03
Nationality: American
Residence: United States
Born: 09/1971

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BUCIO, Janie

Secretary

Resigned

Appointed: 2017-09-29
Resigned: 2018-01-31

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CALLAN, Mark Adrian

Secretary

Resigned

Appointed: 1994-01-21
Resigned: 2002-02-07
Nationality: British

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DIMECH, Steven Maurice

Secretary

Resigned

Appointed: —
Resigned: 1993-11-19
Nationality: British

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EAST, Andrew Alan

Secretary

Resigned

Appointed: 2006-04-26
Resigned: 2008-01-31
Nationality: British

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HOYER, Tom

Secretary

Resigned

Appointed: 2014-03-17
Resigned: 2017-09-29

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JOHNSTON, Sam E

Secretary

Resigned

Appointed: 2002-02-07
Resigned: 2003-03-31
Nationality: British

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ROYKO, Raymond Thomas

Secretary

Resigned

Appointed: 1993-11-19
Resigned: 1998-01-30
Nationality: American

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WONG, Seng Chowe

Secretary

Resigned

Appointed: 2008-01-31
Resigned: 2013-12-31
Nationality: Singaporean

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COMLAW SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2003-03-31
Resigned: 2006-04-01

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ALLEN, Carlos Acuna

Director

Resigned

Appointed: 2003-03-31
Resigned: 2013-12-31
Nationality: Spanish
Residence: United Kingdom
Born: 01/1947

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BUCIO, Janie

Director

Resigned

Appointed: 2017-09-29
Resigned: 2018-01-31
Nationality: American
Residence: Usa
Born: 09/1967

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CALLAN, Mark Adrian

Director

Resigned

Appointed: 2000-03-17
Resigned: 2002-02-07
Nationality: British
Born: 03/1964

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DODD, Geoffrey Stephen

Director

Resigned

Appointed: 2003-03-31
Resigned: 2005-09-09
Nationality: British
Born: 10/1944

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DOUD, Derrick Allen

Director

Resigned

Appointed: 2019-04-09
Resigned: 2021-10-28
Nationality: American
Residence: United States
Born: 10/1961

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EAST, Andrew Alan

Director

Resigned

Appointed: 1999-07-01
Resigned: 2013-11-15
Nationality: British
Residence: United Kingdom
Born: 08/1961

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FRYER, David Peter

Director

Resigned

Appointed: —
Resigned: 2001-02-19
Nationality: British
Born: 02/1947

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HEAD, Nelson Owen

Director

Resigned

Appointed: 2017-09-29
Resigned: 2019-04-09
Nationality: American
Residence: United States
Born: 01/1961

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HOYER, Tom

Director

Resigned

Appointed: 2014-08-14
Resigned: 2017-09-29
Nationality: American
Residence: Usa
Born: 08/1969

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HUFF, Deborah Lynn Rutan

Director

Resigned

Appointed: 2014-03-17
Resigned: 2014-08-14
Nationality: American
Residence: Usa
Born: 08/1962

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HYNDS, Patrick Gerald

Director

Resigned

Appointed: —
Resigned: 1999-06-30
Nationality: British
Born: 04/1937

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JEAN, John Wayne

Director

Resigned

Appointed: 1993-11-19
Resigned: 1996-05-17
Nationality: American
Born: 06/1943

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JONES, Millard Harrison

Director

Resigned

Appointed: 1996-05-17
Resigned: 1998-02-27
Nationality: American
Born: 03/1950

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JONES JR, Millard

Director

Resigned

Appointed: 2000-03-17
Resigned: 2003-03-31
Nationality: American
Born: 03/1950

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MATTHEWS, Thomas Richard

Director

Resigned

Appointed: 1993-11-19
Resigned: 1996-05-17
Nationality: Us Citizen
Born: 06/1948

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ROYKO, Raymond Thomas

Director

Resigned

Appointed: 1993-11-19
Resigned: 1998-01-30
Nationality: American
Born: 03/1946

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SCHAFER, Michael Frank

Director

Resigned

Appointed: 2015-06-24
Resigned: 2017-09-29
Nationality: American
Residence: Usa
Born: 12/1980

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TAYLOR, Anthony Norman

Director

Resigned

Appointed: —
Resigned: 1993-11-15
Nationality: British
Born: 09/1944

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TAYLOR, Joyce Odile

Director

Resigned

Appointed: —
Resigned: 1993-11-19
Nationality: British
Born: 04/1916

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TESCH, Gary Evan

Director

Resigned

Appointed: 1996-05-17
Resigned: 2003-03-31
Nationality: American
Born: 08/1938

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VAN BUREN, Stephen Edward Davis

Director

Resigned

Appointed: 2014-03-17
Resigned: 2015-03-19
Nationality: American
Residence: Usa
Born: 08/1944

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WHEELER, Nichole Marie

Director

Resigned

Appointed: 2021-10-28
Resigned: 2023-04-03
Nationality: American
Residence: United States
Born: 02/1975

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WONG, Seng Chowe

Director

Resigned

Appointed: 2008-01-31
Resigned: 2017-09-29
Nationality: Singaporean
Residence: United Kingdom
Born: 11/1960

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