NFPA HOLDINGS LIMITED

04017909
4TH FLOOR HIGHAM HOUSE NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE NE1 8AN

People & Contacts

Contact Details
Registered Address 4TH FLOOR HIGHAM HOUSE
NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE

NE1 8AN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PRECIS (1915) LIMITED 20 Jun 2000 - 30 Oct 2000
People

Current directors

MR RUSSELL CROWTHER

Birthdate: May 1960

Nationality: BRITISH

Address: 20 KENNERSDENE TYNEMOUTH TYNE & WEAR NE302LU

Date Appointed: 31 Aug 2006

Appointment Type: C

Other Appointments: None

View Director

MR ADAM JAMES CLARKE

Birthdate: Dec 1977

Nationality: BRITISH

Address: 40 GROSVENOR PLACE VICTORIA SW1X7EN

Date Appointed: 23 Mar 2017

Appointment Type: D

Other Appointments: None

View Director

MR DAVID ARTHUR FERNIE

Birthdate: Apr 1965

Nationality: BRITISH

Address: GRAMPIAN HOUSE 200 DUNKELD ROAD PH13GH

Date Appointed: 19 Feb 2015

Appointment Type: D

Other Appointments: None

View Director

MR ROBERT NIGEL FINCH

Birthdate: Jul 1964

Nationality: ENGLISH

Address: NPOWER GROUP PLC 2 PRINCES WAY WEST MIDLANDS B913ES

Date Appointed: 01 Jun 2017

Appointment Type: D

Other Appointments: None

View Director

MR CHRISTOPHER PATRICK HARRIS

Birthdate: Mar 1961

Nationality: BRITISH

Address: RWE NPOWER, TRIGONOS BUILDING WINDMILL HILL BUSINESS PARK WHITEHILL WAY SN56PB

Date Appointed: 01 May 2014

Appointment Type: D

Other Appointments: None

View Director

MRS LEYRE LA CASTA

Birthdate: Sep 1969

Nationality: SPANISH

Address: 8 C/MARQUES DE LOZOYA

Date Appointed: 01 Mar 2012

Appointment Type: D

Other Appointments: None

View Director

JAMES MICHAEL O'MEARA

Birthdate: Jun 1973

Nationality: BRITISH

Address: SSE NO.1 FORBURY PLACE 43 FORBURY ROAD BERKSHIRE RG13JH

Date Appointed: 29 Nov 2007

Appointment Type: D

Other Appointments: None

View Director

JOHN CHRISTOPHER SLATER

Birthdate: Sep 1959

Nationality: BRITISH

Address: 17 SPEEDWELL DRIVE LEICESTERSHIRE LE96YW

Date Appointed: 14 Sep 2006

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

OFFICE ORGANIZATION & SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 20 Jun 2000

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 20 Jun 2000

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

View Director

DAVID REGINALD TURNER

Birthdate: Jul 1946

Nationality: BRITISH

Address: 22 SPRING CLOSE EBCHESTER COUNTY DURHAM DH80QL

Date Appointed: 30 Oct 2000

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

View Director

MR TERENCE WALTER BALLARD

Birthdate: Sep 1955

Nationality: ENGLISH

Address: 7 ABBEY MEADOW GLOUCESTERSHIRE GL205FF

Date Appointed: 30 Oct 2000

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director

PAUL ANTHONY BENNETT

Birthdate: Jan 1968

Nationality: BRITISH

Address: 40 GROSVENOR PLACE VICTORIA UNITED KINGDOM SW1X7EN

Date Appointed: 01 Jan 2009

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

View Director

JAMES BEYNON

Birthdate: Dec 1970

Nationality: BRITISH

Address: 81 HARLANDS ROAD WEST SUSSEX RH161LZ

Date Appointed: 11 Nov 2004

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

View Director

RENE BLOKHUIZEN

Birthdate: Sep 1970

Nationality: DUTCH

Address: 11 CRIMSCOTE SQUARE HATTON PARK WARWICKSHIRE CV357TS

Date Appointed: 16 May 2005

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

View Director

GUY BUCKENHAM

Birthdate: Nov 1956

Nationality: BRITISH

Address: 1 OLD COMPTON LANE SURREY GU98BS

Date Appointed: 09 Mar 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID MARTIN CATHIE

Birthdate: Nov 1970

Nationality: BRITISH

Address: 28 STONEHOUSE ROAD SANDFORD LANARKSHIRE ML106PD

Date Appointed: 06 Jan 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

View Director

RICHARD MICHAEL CECIL

Birthdate: Sep 1946

Nationality: BRITISH

Address: 16 BOWES ROAD SURREY KT123HS

Date Appointed: 30 Oct 2000

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

View Director

PAUL CHESTERMAN

Birthdate: Nov 1955

Nationality: BRITISH

Address: 12 RED HOUSE LANE BRISTOL BS93RY

Date Appointed: 30 Oct 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN JOSEPH COCKIN

Birthdate: Dec 1969

Nationality: BRITISH

Address: 40 GROSVENOR PLACE VICTORIA SW1X7EN

Date Appointed: 30 Apr 2013

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

View Director

MR PHILLIP ERIC CONNOR

Birthdate: Sep 1948

Nationality: ENGLISH

Address: BILLY HILL HOUSE STANLEY COUNTY DURHAM DL159QS

Date Appointed: 30 Oct 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

View Director

SIDNEY ROBERT SALVADOR COX

Birthdate: May 1967

Nationality: BRITISH

Address: 40 GROSVENOR PLACE VICTORIA SW1X7EN

Date Appointed: 01 Jan 2009

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

View Director

DAVID IAN CROOKES

Birthdate: May 1953

Nationality: BRITISH

Address: 34 COURTBROOK GLOUCESTERSHIRE GL74BE

Date Appointed: 02 Jul 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN DALLIMORE

Birthdate: Dec 1974

Nationality: BRITISH

Address: SCOTTISH POWER CATHCART BUSINESS PARK SPEAN STREET G444BE

Date Appointed: 10 Jun 2013

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER JOHN DANIELS

Birthdate: Feb 1947

Nationality: BRITISH

Address: MISTLETOE COTTAGE 57 WICKHAM HILL WEST SUSSEX BN69NR

Date Appointed: 30 Oct 2000

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

KEVIN DEVLIN

Birthdate: Oct 1964

Nationality: BRITISH

Address: 7 LEDCAMEROCH ROAD GLASGOW G614AB

Date Appointed: 17 Mar 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY FRANCIS DICICCO

Birthdate: Feb 1961

Nationality: BRITISH

Address: 6 SHORTFIELD CLOSE BALSALL COMMON WEST MIDLANDS CV77UN

Date Appointed: 12 May 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

View Director

DAVID GRAHAM FRANKLIN

Birthdate: Feb 1959

Nationality: BRITISH

Address: 21 UPPER VILLAGE ROAD BERKSHIRE SL57BA

Date Appointed: 30 Oct 2000

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

View Director

MR BRIAN GALLOWAY

Birthdate: Jul 1968

Nationality: BRITISH

Address: 34 STORNOWAY DRIVE AYRSHIRE KA32GJ

Date Appointed: 01 Mar 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

View Director

PETER JOHN HAIGH

Birthdate: Apr 1964

Nationality: BRITISH

Address: THE BUNGALOW COXS LANE NAPTON WARWICKSHIRE CV478LW

Date Appointed: 02 Jan 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS WENHAM HORLER

Birthdate: Jan 1959

Nationality: BRITISH

Address: THE OLD HALL MAIN STREET HUNNINGHAM WARWICKSHIRE CV339DY

Date Appointed: 30 Oct 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

JOHN HOUGHTON

Birthdate: May 1947

Nationality: BRITISH

Address: 34 PONDFIELD CRESCENT HERTFORDSHIRE AL49PF

Date Appointed: 31 Oct 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

View Director

ZOE ELIZABETH KEETON

Birthdate: Dec 1967

Nationality: BRITISH

Address: GARDEN FLAT 61 REDLAND ROAD AVON BS66AQ

Date Appointed: 23 May 2002

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

View Director

MARK KLEIN

Birthdate: Feb 1957

Nationality: U S

Address: FLAT 1-2 44 LAUDERDALE GARDENS HYNDLAND G129QT

Date Appointed: 01 Mar 2005

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

View Director

MR EDWARD DEREK LAWNS

Birthdate: Sep 1980

Nationality: BRITISH

Address: 55 VASTERN ROAD RG18BU

Date Appointed: 11 Feb 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN DAVID MCADAM

Birthdate: Jun 1954

Nationality: BRITISH

Address: THE BARTON WEST STREET WILTSHIRE SN160AR

Date Appointed: 01 Nov 2006

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

View Director

IAN JAMES MCWILLIAM

Birthdate: Mar 1949

Nationality: BRITISH

Address: BARNABY SILVER STREET, MINETY WILTSHIRE SN169QU

Date Appointed: 30 Oct 2000

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

JOHN LINDSAY OVER

Birthdate: Nov 1951

Nationality: BRITISH

Address: BRAMHAM HOUSE 80 LEEDS ROAD BRAMHOPE LS169BQ

Date Appointed: 30 Oct 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTIAN MARK JAMES PEGRUM

Birthdate: Nov 1972

Nationality: UK

Address: 4TH FLOOR HIGHAM HOUSE NEW BRIDGE STREET WEST NE18AN

Date Appointed: 08 Mar 2010

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

View Director

PEREGRINE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 20 Jun 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW KENNETH PHELPS

Birthdate: Jan 1951

Nationality: BRITISH

Address: SPRINGFIELD 45 UPTON ROAD CALLOW END WORCESTERSHIRE WR24TZ

Date Appointed: 30 Oct 2000

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

View Director

MR ALEXANDER REID RAE

Birthdate: Feb 1963

Nationality: BRITISH

Address: RIVENDELL SHIELDHILL ROAD, REDDINGMUIRHEAD FK20DT

Date Appointed: 20 Jul 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

View Director

DOCTOR WILLIAM JOHN REED

Birthdate: Jul 1963

Nationality: BRITISH

Address: 62 BRANCEPETH VIEW BRANDON COUNTY DURHAM DH78TU

Date Appointed: 06 Nov 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID GERALD ROGERS

Birthdate: Jul 1954

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK WEST MIDLANDS CV48LG

Date Appointed: 13 May 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

View Director

PHILIP BRAMLEY RUSSELL

Birthdate: Jul 1961

Nationality: BRITISH

Address: 36 PEARL GARDENS CIPPENHAM BERKSHIRE SL12YT

Date Appointed: 30 Oct 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

View Director

JASON SCAGELL

Birthdate: Sep 1967

Nationality: BRITISH

Address: 3 HIRDEMONSWAY DICKENS HEATH WEST MIDLANDS B901SE

Date Appointed: 12 May 2004

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

View Director

DEREK ANTHONY SCALLY

Birthdate: Jun 1964

Nationality: BRITISH

Address: 13 THE HAWTHORNS HERTFORDSHIRE SG120XY

Date Appointed: 30 Oct 2000

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

View Director

ROGER SESHAN

Birthdate: Sep 1970

Nationality: BRITISH

Address: 8 VICTORIA AVENUE WEST YORKSHIRE LS299BL

Date Appointed: 07 Jan 2008

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER MARSHALL SHERRINGTON

Birthdate: Nov 1957

Nationality: BRITISH

Address: UPPER HYDE BARN HYDE HILL HYDE GLOUCESTERSHIRE GL68PB

Date Appointed: 30 Oct 2000

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

View Director

DENISE SMILLIE

Birthdate: Mar 1966

Nationality: BRITISH

Address: 455 KINGS PARK AVENUE RUTHERGLEN G732AS

Date Appointed: 02 Jun 2008

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

View Director

MARK NICHOLAS HOPWOOD SMITH

Birthdate: Jun 1974

Nationality: BRITISH

Address: 8A SCHOOL LANE GREENHILL SOUTH YORKSHIRE S87RL

Date Appointed: 30 Oct 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

View Director

ALLISON STRACHAN

Birthdate: Oct 1971

Nationality: BRITISH

Address: 130 CAMPHILL AVENUE GLASGOW G413DT

Date Appointed: 23 Jul 2001

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

View Director

JOHN BARRY TUCKER

Birthdate: Nov 1943

Nationality: BRITISH

Address: 11 WESSEX WALK WEST SUSSEX BN435FZ

Date Appointed: 30 Oct 2000

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

View Director

SIMON CHARLES VICARY

Birthdate: Feb 1969

Nationality: BRITISH

Address: 56 CAMPION DRIVE BRADLEY STOKE BS320BH

Date Appointed: 30 Oct 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

View Director

MRS HAZEL DAWN WARD

Birthdate: Feb 1959

Nationality: BRITISH

Address: RWE NPOWER 2 PRINCES WAY WEST MIDLANDS B913ES

Date Appointed: 31 Dec 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES FRANCIS WILSON

Birthdate: Jul 1966

Nationality: BRITISH

Address: 7 LAIGH ROAD NEWTON MEARNS LANARKSHIRE G775EX

Date Appointed: 17 Oct 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

View Director

LYNN ELIZABETH WILSON

Birthdate: Jul 1974

Nationality: BRITISH

Address: 32 VENNARD GARDENS LANARKSHIRE G412DA

Date Appointed: 01 Mar 2005

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

View Director

MRS LOUISE WRIGHT

Birthdate: Apr 1969

Nationality: BRITISH

Address: E.ON EC&R UK PLC WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 01 Sep 2016

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

View Director