CompaniesInTheUK

NBP DEVELOPMENTS LIMITED

Company number 00322509 ·

Dissolved

4 officers / 19 resignations

MR ROBERT GROVES

Director
Correspondence address
PIXHAM END, DORKING, SURREY, RH4 1QA
Appointed
2014-09-25
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1977

MR PIERRE ALAIN BISCAY

Director
Correspondence address
PIXHAM END, DORKING, SURREY, RH4 1QA
Appointed
2014-09-25
Occupation
DIRECTOR
Nationality
FRENCH
Country of residence
UNITED KINGDOM
Date of birth
August 1979

MRS YANG SONG

Director
Correspondence address
PIXHAM END, DORKING, SURREY, RH4 1QA
Appointed
2014-09-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1983

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

Secretary Corporate
Correspondence address
PIXHAM END, DORKING, SURREY, RH4 1QA
Appointed
2010-09-15
Nationality
BRITISH

JIN-WEE TAN

Director Resigned
Correspondence address
PIXHAM END, DORKING, SURREY, RH4 1QA
Appointed
2012-07-18
Resigned
2014-09-26
Occupation
HEAD OF INVESTMENT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1978

MR MARK RICHARD BEAVIS VERSEY

Director Resigned
Correspondence address
PIXHAM END, DORKING, SURREY, RH4 1QA
Appointed
2010-09-15
Resigned
2014-03-28
Occupation
CHIEF INVESTMENT OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1972

MICHAEL ROBERT KIPLING

Director Resigned
Correspondence address
PIXHAM END, DORKING, SURREY, RH4 1QA
Appointed
2010-09-15
Resigned
2014-09-26
Occupation
ACTUARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1957

ROBERT FRANCIS AWFORD

Director Resigned
Correspondence address
PIXHAM END, DORKING, SURREY, RH4 1QA
Appointed
2010-02-05
Resigned
2010-09-15
Occupation
NONE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1956

JEREMY PETER SMALL

Secretary Resigned
Correspondence address
PIXHAM END, DORKING, SURREY, RH4 1QA
Appointed
2000-12-29
Resigned
2010-09-15
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1965

STEPHEN RICHARD YATES

Director Resigned
Correspondence address
PIXHAM END, DORKING, SURREY, RH4 1QA
Appointed
1996-06-30
Resigned
2010-09-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1951

RICHARD MARK PINNOCK

Director Resigned
Correspondence address
16 CHAUCER ROAD, BEDFORD, BEDFORDSHIRE, MK40 2AJ
Appointed
1996-06-30
Resigned
2010-09-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1959

STEPHEN RICHARD YATES

Director Resigned
Correspondence address
37 COLEBROOKE AVENUE, LONDON, W13 8JZ
Appointed
1995-10-09
Resigned
1996-06-30
Occupation
ASSET MANAGER
Nationality
BRITISH
Date of birth
March 1951

CAROLINE MARY DRISCOLL

Secretary Resigned
Correspondence address
FLAT 3, 16 KIDBROOKE GROVE, BLACKHEATH, LONDON, SE3 0LF
Appointed
1995-08-10
Resigned
2000-12-29
Nationality
BRITISH
Date of birth
February 1963

STEPHEN PAUL SMITH

Director Resigned
Correspondence address
65 YESTER ROAD, CHISLEHURST, KENT, BR7 5HN
Appointed
1994-09-30
Resigned
2009-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1953

JANET IRWIN WALLWORK

Secretary Resigned
Correspondence address
18 BLENHEIM GARDENS, KINGSTON UPON THAMES, SURREY, KT2 7BW
Appointed
1993-02-22
Resigned
1995-08-10
Nationality
BRITISH
Date of birth
June 1961

IAN DAVID LEA RICHARDSON

Secretary Resigned
Correspondence address
GATEHOUSE FARM, DINEDOR, HEREFORD, SE1 3RF
Appointed
1993-01-28
Resigned
1993-02-22
Nationality
BRITISH
Date of birth
February 1945

RICHARD WILLIAM GALLOWAY

Director Resigned
Correspondence address
SHANDON, DORMANS PARK, EAST GRINSTEAD, WEST SUSSEX, RH19 2NQ
Appointed
1992-09-30
Resigned
1996-06-30
Occupation
DIRECTOR & DEV MANAGER SLP
Nationality
BRITISH
Date of birth
August 1943

STEPHEN MICHAEL PARRIS

Director Resigned
Correspondence address
81 WENTWORTH DRIVE, BEDFORD, BEDFORDSHIRE, MK41 8QD
Appointed
1992-09-30
Resigned
1994-12-15
Occupation
SURVEYOR
Nationality
BRITISH
Date of birth
December 1945

MR ANTHONY JAMES HERBERT

Secretary Resigned
Correspondence address
21 TITE STREET, LONDON, SW3 4JT
Appointed
1992-07-01
Resigned
1993-01-27
Nationality
BRITISH

JOHN DUDLEY WEBSTER

Secretary Resigned
Correspondence address
10 MERRYDOWN WAY, CHISLEHURST, KENT, BR7 5RS
Appointed
1992-03-28
Resigned
1992-06-30
Nationality
BRITISH
Date of birth
November 1939

JOHN MICHAEL NICHOLLS

Director Resigned
Correspondence address
25 STARLING LANE, CUFFLEY, POTTERS BAR, HERTFORDSHIRE, EN6 4JX
Appointed
1992-03-28
Resigned
1992-10-01
Occupation
MANAGING DIRECTOR SLP
Nationality
BRITISH
Country of residence
UK
Date of birth
October 1934

JOHN DUDLEY WEBSTER

Director Resigned
Correspondence address
10 MERRYDOWN WAY, CHISLEHURST, KENT, BR7 5RS
Appointed
1992-03-28
Resigned
1992-06-30
Occupation
MANAGING DIRECTOR SLAM
Nationality
BRITISH
Date of birth
November 1939

ANTHONY FAULKNER

Director Resigned
Correspondence address
7 WESTON CLOSE, UPTON GREY, BASINGSTOKE, HAMPSHIRE, RG25 2RX
Appointed
1992-03-28
Resigned
1994-09-30
Occupation
ASSISTANT MD SLP
Nationality
BRITISH
Date of birth
January 1939