Npi Holdings Ltd

03725027
The Pearl Centre Lynch Wood PE2 6FY

People & Contacts

Contact Details
Registered Address The Pearl Centre
Lynch Wood

PE2 6FY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR GERALD ALISTAIR WATSON

Birthdate: Jun 1962

Nationality: BRITISH

Address: 43 ABBOTTS GROVE WERRINGTON PE45BP

Date Appointed: 09 Sep 1999

Appointment Type: C

Other Appointments: None

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MR JONATHAN STEPHEN MOSS

Birthdate: May 1963

Nationality: BRITISH

Address: PARK COTTAGE CHARLTON LANE KENT ME150NU

Date Appointed: 31 Mar 2004

Appointment Type: D

Other Appointments: None

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JOHN SIMON BERTIE SMITH

Birthdate: Jul 1964

Nationality: BRITISH

Address: 32 MINGLE LANE STAPLEFORD CAMBRIDGESHIRE CB25SY

Date Appointed: 14 Sep 2004

Appointment Type: D

Other Appointments: None

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Inactive directors

SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 03 Mar 1999

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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PAUL JOHN BATCHELOR

Birthdate: Aug 1950

Nationality: AUSTRALIAN

Address: FLAT H 9 EATON SQUARE SW1W9DB

Date Appointed: 06 Sep 1999

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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SIR MALCOLM ROWLAND BATES

Birthdate: Aug 1934

Nationality: BRITISH

Address: MULBERRY CLOSE CROFT ROAD OXFORDSHIRE RG89ES

Date Appointed: 06 Sep 1999

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN COSTAIN

Birthdate: Mar 1938

Nationality: BRITISH

Address: HERONDEN SMALLHYTHE ROAD KENT TN307LN

Date Appointed: 06 Sep 1999

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR THOMAS AIRD FRASER

Birthdate: Oct 1959

Nationality: AUSTRALIAN

Address: 40 ELMBOURNE ROAD TOOTING SW178JR

Date Appointed: 15 Jan 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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WILLIAM RICHARD GORMAN

Birthdate: Nov 1955

Nationality: AUSTRALIAN

Address: 25 TOWERSIDE 150 WAPPING HIGH STREET LONDON E1W3PH

Date Appointed: 18 Mar 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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NICHOLAS TOBY HISCOCK

Birthdate: Dec 1959

Nationality: BRITISH

Address: 49 BURLINGTON AVENUE SURREY TW94DG

Date Appointed: 14 Sep 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR ANTHONY CHARLES HOTSON

Birthdate: Nov 1953

Nationality: BRITISH

Address: AUBREY HOUSE CHURCH STREET WADENHOE CAMBRIDGESHIRE PE85ST

Date Appointed: 29 Nov 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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IAN WILLIAM LAUGHLIN

Birthdate: Jan 1951

Nationality: AUSTRALIAN

Address: 32 MELVINSHAW KT228SX

Date Appointed: 14 Apr 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR COLIN DAVID LEVER

Birthdate: Aug 1938

Nationality: BRITISH

Address: 38 OAKLEIGH PARK SOUTH N209JN

Date Appointed: 06 Sep 1999

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 03 Mar 1999

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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ALASTAIR DAVID LYONS

Birthdate: Sep 1953

Nationality: BRITISH

Address: TOLHURST BARN BIRCHETTS GREEN LANE EAST SUSSEX TN57LJ

Date Appointed: 06 Sep 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER MCGLASHAM

Birthdate: Apr 1956

Nationality: BRITISH

Address: 7 SHEPPERTON CLOSE GREAT BILLING NN39NT

Date Appointed: 18 Mar 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR BRENDAN JOSEPH MEEHAN

Birthdate: Feb 1958

Nationality: BRITISH

Address: 24 KIRBY CLOSE NORTHAMPTONSHIRE NN46AB

Date Appointed: 01 Oct 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR PHILIP WYNFORD MOORE

Birthdate: Dec 1959

Nationality: BRITISH

Address: 17 CAMLET WAY HADLEY WOOD EN40LH

Date Appointed: 06 Sep 1999

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR JONATHAN STEPHEN MOSS

Birthdate: May 1963

Nationality: BRITISH

Address: PARK COTTAGE CHARLTON LANE KENT ME150NU

Date Appointed: 18 Mar 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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PEARL GROUP LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 13 Apr 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 03 Mar 1999

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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JOHN SIMON BERTIE SMITH

Birthdate: Jul 1964

Nationality: BRITISH

Address: 4 GIBSON WAY ESSEX CB101AH

Date Appointed: 18 Mar 1999

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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TREVOR JAMES THOMPSON

Birthdate: Aug 1945

Nationality: AUSTRALIAN

Address: GRANTS GRANTS LANE, LIMPSFIELD SURREY RH80RQ

Date Appointed: 15 Dec 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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SIR WILLIAM HENRY WESTON WELLS

Birthdate: Apr 1940

Nationality: BRITISH

Address: BOX COTTAGE SUDBROOK LANE SURREY TW107AT

Date Appointed: 06 Sep 1999

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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