NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED

03649480
80 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4AE

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People & Contacts

Contact Details
Registered Address 80
FENCHURCH STREET LONDON UNITED KINGDOM

EC3M 4AE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SATINBAY LIMITED 14 Oct 1998 - 23 Feb 1999
THE INVESTORS GROUP LIMITED 23 Feb 1999 - 20 Dec 2002
People

Current directors

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 07 Feb 2002

Appointment Type: C

Other Appointments: None

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MR ADAM IRWIN

Birthdate: Apr 1987

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 01 Dec 2022

Appointment Type: D

Other Appointments: None

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MR KRISTOFFER MALCOLM MCPHAIL

Birthdate: Apr 1981

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 01 Dec 2022

Appointment Type: D

Other Appointments: None

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MR DARRYL GUY MURPHY

Birthdate: Dec 1965

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 24 Jan 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 14 Oct 1998

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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MILL ASSET MANAGEMENT GROUP LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 OLD BOND STREET W1S4PH

Date Appointed: 23 May 2001

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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MR IAN GRAHAM BERRY

Birthdate: Oct 1972

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 17 Jun 2015

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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JAMES STEPHEN BRENT

Birthdate: Oct 1965

Nationality: BRITISH

Address: NORTON FARM WORPLESDON SURREY GU33PJ

Date Appointed: 03 Jun 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR NATHANIEL DAMIAN JONATHAN BROWN

Birthdate: Feb 1978

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 03 Jul 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN CHARLTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 17 KIRKDALE ROAD HERTFORDSHIRE AL52PT

Date Appointed: 14 Oct 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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PHILIP JOHN CLARK

Birthdate: Jan 1965

Nationality: BRITISH

Address: 26 BOURNE AVENUE SOUTHGATE N146PD

Date Appointed: 24 Jul 2002

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID ALEXANDRE SIMON DAHAN

Birthdate: Sep 1969

Nationality: FRENCH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 04 Oct 2012

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR PHILIP FREDERICK ELLIS

Birthdate: Nov 1961

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 10 Aug 2007

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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JAMES PATRICK JOHNSTON FAIRRIE

Birthdate: Jun 1947

Nationality: BRITISH

Address: 5 TEMPLARS CRESCENT FINCHLEY N33QR

Date Appointed: 19 Feb 2001

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR JULIUS GOTTLIEB

Birthdate: May 1968

Nationality: BRITISH

Address: 8 SOUTHWAY TOTTERIDGE N208EA

Date Appointed: 07 Feb 2002

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR CHRIS JAMES WENTWORTH LAXTON

Birthdate: Jun 1960

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 07 Feb 2002

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MS VERONIQUE LEROY

Birthdate: Dec 1970

Nationality: FRENCH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 17 Jun 2015

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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DAVID MICHAEL PEIRSE LOWE

Birthdate: Feb 1944

Nationality: BRITISH

Address: 40B LYFORD ROAD SW183LS

Date Appointed: 03 Jun 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR MARTIN MCDERMOTT

Birthdate: Jan 1963

Nationality: BRITISH

Address: 6 LOVETT GREEN BEDFORDSHIRE MK454SP

Date Appointed: 01 Nov 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MILL PROPERTIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 OLD BOND STREET W1S4PH

Date Appointed: 23 May 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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PIERS MINOPRIO

Birthdate: Jan 1956

Nationality: BRITISH

Address: THE KENNELS BELLS YEW GREEN FRANT KENT TN39AX

Date Appointed: 01 Nov 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MRS LAURENCE GHISLAINE CLAUDE MONNIER

Birthdate: Jan 1966

Nationality: BRITISH,FRENCH

Address: NO. 1 POULTRY EC2R8EJ

Date Appointed: 31 Mar 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MORLEY FUND MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 POULTRY EC2R8EJ

Date Appointed: 23 May 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 14 Oct 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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DAVID CHANNING RICHARDSON

Birthdate: Apr 1955

Nationality: AMERICAN

Address: 155 THORPEDALE ROAD N43BD

Date Appointed: 08 Jun 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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PHILIPPA MARION ROE

Birthdate: Aug 1962

Nationality: BRITISH

Address: PETLEYS LUXTED ROAD KENT BR67JS

Date Appointed: 07 Jun 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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DR THOMAS SEE

Birthdate: Mar 1956

Nationality: SINGAPOREAN

Address: THE BELL HOUSE ELEPHANT GREEN, NEWPORT ESSEX CB113RB

Date Appointed: 03 Jun 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MS SUSAN SHIELDS

Birthdate: Dec 1978

Nationality: BRITISH

Address: ST HELENS 1 UNDERSHAFT ENGLAND EC3P3DQ

Date Appointed: 06 Mar 2020

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR. NICHOLAS TEBBUTT

Birthdate: May 1984

Nationality: BRITISH

Address: ST HELENS 1 UNDERSHAFT EC3P3DQ

Date Appointed: 14 Sep 2017

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR RICHARD LLYWELYN THOMAS

Birthdate: Aug 1961

Nationality: BRITISH

Address: THE COACH HOUSE LONDON ROAD HARSTON CAMBRIDGESHIRE CB25QH

Date Appointed: 03 Jun 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR IAN BRYAN WOMACK

Birthdate: Jun 1953

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 07 Feb 2002

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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