CompaniesInTheUK

NQA CERTIFICATION LIMITED

Company number 09351758 ·

Active

2 active / 8 ceased · persons with significant control

Kiwa Holdings (Uk) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-10-30
Correspondence address
Kiwa House, Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
07123471
Country registered
England

Mr Sidharth Nayer

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-08-12
Date of birth
December 1960
Nationality
American
Country of residence
United States
Correspondence address
2125, East Katella Ave, Suite 250, Anaheim, Ca92806, United States

Element Materials Technology Group Holdings Cc2 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-09-26
Ceased on
2024-10-30
Correspondence address
3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House Uk
Registration number
09142571
Country registered
United Kingdom

Ms Lisa Wood

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-06-20
Ceased on
2019-07-15
Date of birth
November 1966
Nationality
American
Country of residence
United States
Correspondence address
Warwick House, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5ZX, England

Mr Raymond Milcovich

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-05-10
Ceased on
2022-09-26
Date of birth
August 1949
Nationality
American
Country of residence
United States
Correspondence address
Warwick House, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5ZX, England

Mr Matthew John Gantley

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-08-17
Date of birth
June 1971
Nationality
British
Country of residence
England
Correspondence address
Warwick House, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5ZX, England

Mr Michael El-Hillow

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-05-19
Date of birth
October 1951
Nationality
American
Country of residence
Usa
Correspondence address
Warwick House, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5ZX, England

Mrs Vicki Ellen Panhuise

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-04-07
Date of birth
July 1952
Nationality
American
Country of residence
Usa
Correspondence address
Warwick House, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5ZX, England

Ms Rachel Joshi

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-06-12
Date of birth
December 1973
Nationality
American
Country of residence
United States
Correspondence address
Warwick House, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5ZX, England

Mr Kevin Beard

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2022-09-26
Date of birth
April 1959
Nationality
American
Country of residence
United States
Correspondence address
Warwick House, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5ZX, England