NPS (UK10) LIMITED
03757788 · Dissolved · Ltd · 27 yrs · London
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PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
CALLAGHAN, Stephen James
Director
COUTTS, Cheryl Jane
Secretary · Resigned 2006-07-19
COX, Melanie Rachel
Secretary · Resigned 2004-08-02
HEMMING, Vivienne Ruth
Secretary · Resigned 2004-02-24
HUMPHREY, Christopher John
Secretary · Resigned 2004-11-05
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NPS (UK10) LIMITED
03757788Dissolved· Ltd· England Wales· 1999-04-22Incorporated 1999-04-22Health 2/100 · Risk
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- NOBLE, Ian Michael· DirectorResigned 2018-08-06
- COLL, Andrew· DirectorResigned 2016-12-06
- CALLAGHAN, Stephen James· DirectorAppointed 2016-10-10
- MEADEN, David John· DirectorResigned 2016-10-10
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2014-12-22
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CALLAGHAN, Stephen James
Director
- Appointed
- 2016-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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COUTTS, Cheryl Jane
Secretary
- Appointed
- 2004-11-05
- Resigned
- 2006-07-19
- Nationality
- British
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COX, Melanie Rachel
Secretary
- Appointed
- 2004-02-24
- Resigned
- 2004-08-02
- Nationality
- British
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HEMMING, Vivienne Ruth
Secretary
- Appointed
- 2001-05-01
- Resigned
- 2004-02-24
- Nationality
- British
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HUMPHREY, Christopher John
Secretary
- Appointed
- 2004-08-02
- Resigned
- 2004-11-05
- Nationality
- British
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RICHARDSON, John David
Secretary
- Appointed
- 2008-10-31
- Resigned
- 2013-09-09
- Nationality
- British
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SADLER, John Michael
Secretary
- Appointed
- 2006-07-19
- Resigned
- 2008-10-31
- Nationality
- British
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SCHENCK, Daniel William
Secretary
- Appointed
- 2013-09-09
- Resigned
- 2014-12-22
- Nationality
- Usa
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WENMAN, Nicholas Edward
Secretary
- Appointed
- 1999-07-22
- Resigned
- 2001-04-30
- Nationality
- British
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LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-04-22
- Resigned
- 1999-07-22
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AL-SALEH, Adel Bedry
Director
- Appointed
- 2011-12-22
- Resigned
- 2014-12-22
- Nationality
- American
- Residence
- United States
- Born
- 09/1963
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BASS, Neil Anthony
Director
- Appointed
- 2002-09-03
- Resigned
- 2008-10-31
- Nationality
- British
- Residence
- England
- Born
- 08/1953
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BEATON, Richard L'Estrange
Director
- Appointed
- 1999-07-22
- Resigned
- 2001-07-06
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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BODHA, James Sanjay
Director
- Appointed
- 2001-09-12
- Resigned
- 2003-06-30
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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COLL, Andrew
Director
- Appointed
- 2014-12-22
- Resigned
- 2016-12-06
- Nationality
- British
- Residence
- England
- Born
- 07/1970
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GIBSON, John Leonard
Director
- Appointed
- 2002-07-22
- Resigned
- 2004-02-17
- Nationality
- British
- Born
- 07/1952
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HUNT, Simon Anthony
Director
- Appointed
- 1999-08-11
- Resigned
- 2002-09-03
- Nationality
- British
- Born
- 03/1946
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MCCANN, James
Director
- Appointed
- 2003-06-30
- Resigned
- 2007-07-01
- Nationality
- British
- Born
- 07/1962
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MEADEN, David John
Director
- Appointed
- 2014-12-22
- Resigned
- 2016-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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NOBLE, Ian Michael
Director
- Appointed
- 2016-12-06
- Resigned
- 2018-08-06
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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PHILLIPS, David Alan
Director
- Appointed
- 1999-08-11
- Resigned
- 1999-10-31
- Nationality
- British
- Born
- 04/1960
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STIER, John Robert
Director
- Appointed
- 2008-10-31
- Resigned
- 2014-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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STONE, Christopher Michael Renwick
Director
- Appointed
- 2008-10-31
- Resigned
- 2011-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1962
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TAIT, Ian
Director
- Appointed
- 2001-09-12
- Resigned
- 2003-10-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1956
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TYRRELL, Simon Robert Edgar
Director
- Appointed
- 2004-03-10
- Resigned
- 2008-10-31
- Nationality
- British
- Residence
- England
- Born
- 10/1953
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WENMAN, Nicholas Edward
Director
- Appointed
- 1999-07-22
- Resigned
- 2001-07-06
- Nationality
- British
- Born
- 07/1956
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LONDON LAW SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1999-04-22
- Resigned
- 1999-07-22
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