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NPS (UK1) LIMITED
Private limited with Share Capital
Company is dissolved
03 April 1992
62090 Other information technology service activities - The company was dormant during y/e 30.04.16.
Available to 30 Apr 2018. Next accounts due by 30 Jan 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|PINSENT MASONS SECRETARIAL LIMITED||Company Secretary||-|
|MR STEPHEN JAMES CALLAGHAN||Director||-|
|Mr Andrew Coll||Director|
|Ms Judith Cliff||Director|
|Mr Craig Wilson Routledge||Director|
|Mrs Melanie Gordon-Jones||Director|
|Mrs Ursula Katherine Sadler||Director|
|Mr Keith Pearson Charlton||Director|
|Mr Philip William Wilson||Director|
|Mr Daniel William Schenck||Company Secretary|
|Ms Carol Jayne Nunn||Company Secretary|
|Mr Andrew Gordon-Jones||Director|
|Mr David Ross Cliff||Company Secretary|
|Mr David Ross Cliff||Director|
|Mr Michael Andrew Sowden||Director|
|Mr Nicholas Brian Farrimond||Company Secretary|
|Mr Christopher Michael Renwick Stone||Director|
|Mr Leslie James Davidson Cassells||Director|
|Mr Robert Layton||Company Secretary|
|Mr Adel Bedry Al-Saleh||Director|
|Mr John Gordon Hodgson||Director|
|Mr James Peter Smith||Director|
|Mr John David Richardson||Company Secretary|
|Dr Malcom John Mottram||Director|
|Mr John Robert Stier||Director|
|Mr Andrew Coll||Director|
|Mr Christopher John Sadler||Director|
|Mr David John Meaden||Director|
|Mr Richard Mark Lea Jones||Company Secretary|
|Mr Richard Mark Lea Jones||Director|
|Mr Neil Geoffrey Fraser||Company Secretary|
|SWIFT INCORPORATIONS LIMITED||Company Secretary|
|Mr Ian Michael Noble||Director|
|Debenture||Barclays Bank PLC||SATISFIED|
|Deed Of Accession||Midland Bank PLC||SATISFIED|
|Fixed Charge On Purchased Debts Which Fail To Vest||Griffin Credit Services Limited||SATISFIED|
|Rent Deposit Deed||Ian Kennedy||SATISFIED|
|Rent Deposit Deed||Charles Michael Baron Faringdon||SATISFIED|
|Security Agreement||Barclays Bank PLC (The "facility Agent") As Agent And Trustee For The Finance Parties;||SATISFIED|
|Security Agreement||Barclays Bank PLC (The Facility Agent);||SATISFIED|
|Supplemental Debenture||Midland Bank PLC(The Security Agent)||SATISFIED|
|Third Supplemental Debenture||Midland Bank PLCas Security Agent||SATISFIED|
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|Total Current Liabilities||£0.00||£0.00||£0.00||£0.00||£0.00|
|Total Current Assets||£0.00||£0.00||£7,200,000.00||£7,200,000.00||£7,200,000.00|