NPI LIMITED

03725037
1020 ESKDALE ROAD WINNERSH WOKINGHAM RG41 5TS

People & Contacts

Contact Details
Registered Address 1020
ESKDALE ROAD WINNERSH WOKINGHAM

RG41 5TS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
941ST SHELF TRADING COMPANY LIMITED 03 Mar 1999 - 12 Mar 1999
People

Current directors

PEARL GROUP SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 15 Aug 2011

Appointment Type: C

Other Appointments: None

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MR ANDREW MOSS

Birthdate: Apr 1964

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 10 Jun 2010

Appointment Type: D

Other Appointments: None

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MR RIZWAN SHERIFF

Birthdate: May 1977

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL GREEN ENGLAND B476WG

Date Appointed: 30 Sep 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

STEVEN JOHN O'BRIEN

Birthdate: Mar 1955

Nationality: BRITISH

Address: 10 RYDERS LANGTON GREEN KENT TN30DX

Date Appointed: 14 Jun 1999

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 03 Mar 1999

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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MR GERALD ALISTAIR WATSON

Birthdate: Jun 1962

Nationality: BRITISH

Address: 43 ABBOTTS GROVE WERRINGTON PE45BP

Date Appointed: 17 Oct 2000

Date Resigned: Aug 2011

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: 14 Jun 1999

Date Resigned: Oct 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: 14 Jun 1999

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR IAN DONALD CORMACK

Birthdate: Oct 1947

Nationality: BRITISH

Address: 24 KENSINGTON COURT GARDENS KENSINGTON COURT PLACE W85QF

Date Appointed: 28 Apr 2005

Date Resigned: Sep 2009

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: 14 Jun 1999

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR TOM CROSS BROWN

Birthdate: Nov 1947

Nationality: ENGLISH

Address: SHIPTON OLD FARM BUCKINGHAMSHIRE MK183JL

Date Appointed: 28 Apr 2005

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT CUSINS

Birthdate: Dec 1971

Nationality: BRITISH

Address: HIGH GABLES HOLLY LANE HERTFORDSHIRE AL55DY

Date Appointed: 06 Sep 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MANJIT DALE

Birthdate: May 1965

Nationality: BRITISH

Address: 84 HIGHGATE WEST HILL N66LU

Date Appointed: 13 Apr 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR ANTHONY BEVERLEY DAVIDSON

Birthdate: Nov 1947

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 25 Nov 2009

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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JOHN ALEXANDER DRABBLE

Birthdate: Mar 1959

Nationality: BRITISH AUSTRALIAN

Address: 7 ALTENBURG GARDENS BATTERSEA SW111JH

Date Appointed: 28 Jan 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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CRAIG WILLIAM DUNN

Birthdate: Sep 1963

Nationality: BRITISH

Address: 52 DOUGLAS STREET NEW SOUTH WALES 2076

Date Appointed: 18 Jul 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR LAURENCE MICHAEL EDMANS

Birthdate: Jan 1948

Nationality: BRITISH

Address: ALLENS OAST OLD ROAD KENT TN125ER

Date Appointed: 14 Jun 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PETER EVANS

Birthdate: May 1950

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 02 Nov 2009

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR DUNCAN GEORGE ROBIN FERGUSON

Birthdate: Apr 1942

Nationality: BRITISH

Address: CLIVE WOOD FARM CLIVE SHROPSHIRE SY45PR

Date Appointed: 10 Sep 2004

Date Resigned: Apr 2005

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: Nov 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: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR ASHOK KUMAR GUPTA

Birthdate: Jul 1954

Nationality: BRITISH

Address: 26 PARSONS GREEN SW64UH

Date Appointed: 13 Apr 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR EDWARD JONATHAN CAMERON HAWKES

Birthdate: Dec 1976

Nationality: BRITISH

Address: 10 HILLGATE STREET W87SR

Date Appointed: 18 Jun 2008

Date Resigned: Sep 2009

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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MR DAVID CHARLES HUNTLEY

Birthdate: Jan 1961

Nationality: BRITISH

Address: 7 BURWOOD PARK ROAD HERSHAM SURREY KT125LJ

Date Appointed: 05 Jun 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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IAN WILLIAM LAUGHLIN

Birthdate: Jan 1951

Nationality: AUSTRALIAN

Address: 32 MELVINSHAW KT228SX

Date Appointed: 28 Oct 2003

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: 14 Jun 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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MR KERR LUSCOMBE

Birthdate: Mar 1965

Nationality: BRITISH

Address: 3E MELBOURNE COURT, BRAIDPARK DRIVE GIFFNOCK G466LA

Date Appointed: 20 Oct 2009

Date Resigned: Feb 2010

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: 14 Jun 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR IAN GRAHAM MAIDENS

Birthdate: Jun 1964

Nationality: BRITISH

Address: TN5

Date Appointed: 09 Jul 2008

Date Resigned: Aug 2008

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: Jun 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: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN MERRICK

Birthdate: Dec 1959

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 30 Dec 2008

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MS SHAMIRA MOHAMMED

Birthdate: Oct 1968

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 02 Jun 2014

Date Resigned: Sep 2017

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: 14 Jun 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: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR HUGH EDWARD MARK OSMOND

Birthdate: Feb 1962

Nationality: BRITISH

Address: 13 DEVONSHIRE PLACE W1G6HU

Date Appointed: 13 Apr 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MISS JEAN CRAIG PARK

Birthdate: Sep 1954

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 01 Apr 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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DAVID LOUIS RICHARDSON

Birthdate: Oct 1972

Nationality: IRISH

Address: 1 WYTHALL GREEN WAY WYTHALL WEST MIDLANDS B476WG

Date Appointed: 26 Apr 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MICHAEL DAVID ROSS

Birthdate: Jun 1946

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 28 Apr 2005

Date Resigned: Aug 2013

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: 32 MINGLE LANE STAPLEFORD CAMBRIDGESHIRE CB25SY

Date Appointed: 31 Mar 2006

Date Resigned: Mar 2010

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: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR LAYTON GWYN TAMBERLIN

Birthdate: Jul 1976

Nationality: ENGLISH

Address: 8 LANCASTER STABLES NW34PH

Date Appointed: 16 Jul 2008

Date Resigned: Jun 2009

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: 01 Jan 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR WILLIAM RAYMOND TREEN

Birthdate: Sep 1940

Nationality: WELSH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 28 Apr 2005

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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GEORGE REA TRUMBULL III

Birthdate: Jun 1944

Nationality: AMERICAN

Address: 90 BRAESIDE STREET WAHROONGA

Date Appointed: 14 Jun 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR MICHAEL NORRIS URMSTON

Birthdate: Feb 1949

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 18 Jan 2010

Date Resigned: Aug 2013

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: 14 Jun 1999

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR JONATHAN JAMES YATES

Birthdate: Apr 1961

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 24 Jun 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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