NQA CERTIFICATION LIMITED officers and directors : Companies House Number 09351758

Laura Nicole FLETCHER

Director Active

Correspondence address: Warwick House Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, England, LU5 5ZX

Appointed: 2025-11-04
Nationality: British
Country of residence: England
Date of birth: April 1987

John CONNOR

Director Active

Correspondence address: Kiwa House Malvern View Business Park Stella Way, Bishops Cleeve, Cheltenham, England, GL52 7DQ

Appointed: 2024-10-30
Nationality: British
Country of residence: England
Date of birth: January 1962

Nicola PREJAC

Director Active

Correspondence address: Warwick House Houghton Hall Park, Dunstable, Bedfordshire, United Kingdom, LU5 5ZX

Appointed: 2024-10-30
Nationality: British
Country of residence: England
Date of birth: March 1980

MRS LISA WOOD

Director Active

Correspondence address: 24007, VENTURA BLVD SUITE 200, CALABASAS, CALIFORNIA 91302, USA

Appointed: 2017-06-20
Occupation: CHIEF FINANCIAL OFFICER
Nationality: AMERICAN
Country of residence: USA/PENNSYLVANIA

MRS LISA WOOD

Secretary Active

Correspondence address: 24007, VENTURA BLVD SUITE 200, CALABASAS, CALIFORNIA 91302, USA

Appointed: 2017-06-20
Nationality: NATIONALITY UNKNOWN

MR Kevin BEARD

Director Active

Correspondence address: 24007 Ventura Boulevard, Calabasas, Ca 91302, United States

Appointed: 2014-12-11
Nationality: American
Country of residence: Massachusetts, Usa
Date of birth: April 1959

Javid PADAMSEY

Director Resigned

Correspondence address: Warwick House Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, England, LU5 5ZX

Appointed: 2025-11-04
Resigned: 2025-12-15
Nationality: British
Country of residence: England
Date of birth: March 1980

Hendrik Albert Peter Paul SLUITERS

Director Resigned

Correspondence address: 3rd Floor Davidson Building 5 Southampton Street, London, United Kingdom, WC2E 7HA

Appointed: 2022-09-26
Resigned: 2024-10-30
Nationality: American
Country of residence: United States
Date of birth: March 1978

Paul KOSTUROS

Director Resigned

Correspondence address: 2125 E.Katella Ave. Suite 250, Anaheim, United States, CA 92806

Appointed: 2020-06-08
Resigned: 2022-09-26
Nationality: American
Country of residence: United States
Date of birth: May 1965

Sidharth NAYER

Director Resigned

Correspondence address: 2125 East Katella Ave, Suite 250, Anaheim, Ca92806, United States

Appointed: 2019-08-12
Resigned: 2020-05-19
Nationality: American
Country of residence: United States
Date of birth: December 1960

Nicholas Laurence WRIGHT

Director Resigned

Correspondence address: Warwick House Houghton Hall Park, Dunstable, Bedfordshire, United Kingdom, LU5 5ZX

Appointed: 2018-10-17
Resigned: 2023-02-17
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1986

Lisa WOOD

Secretary Resigned

Correspondence address: 24007, Ventura Blvd Suite 200, Calabasas, California 91302, United States

Appointed: 2017-06-20
Resigned: 2019-07-15

Lisa WOOD

Director Resigned

Correspondence address: 24007, Ventura Blvd Suite 200, Calabasas, California 91302, United States

Appointed: 2017-06-20
Resigned: 2019-07-15
Nationality: American
Country of residence: Usa/Pennsylvania
Date of birth: November 1966

MR Raymond MILCHOVICH

Director Resigned

Correspondence address: One Watermark Place, 622 N. Flagler Dr, West Palm Beach, Palm Beach County Florida 33401, Usa

Appointed: 2017-05-10
Resigned: 2022-09-26
Nationality: American
Country of residence: Florida Usa
Date of birth: August 1949

Vicki Ellen PANHUISE

Director Resigned

Correspondence address: 24007 Ventura Boulevard, Calabasas, California, 91302, United States Of America

Appointed: 2016-05-12
Resigned: 2017-04-07
Nationality: American
Country of residence: Arizona
Date of birth: July 1952

MR Matthew John GANTLEY

Director Resigned

Correspondence address: Warwick House Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, England, LU5 5ZX

Appointed: 2015-02-27
Resigned: 2018-10-17
Nationality: British
Country of residence: England
Date of birth: June 1971

MR MICHAEL EL-HILLOW

Secretary Resigned

Correspondence address: 24007 VENTURA BOULEVARD, CALABASAS, CA 91302, USA

Appointed: 2014-12-11
Resigned: 2017-05-19
Nationality: NATIONALITY UNKNOWN

Michael EL-HILLOW

Secretary Resigned

Correspondence address: 24007 Ventura Boulevard, Calabasas, Ca 91302, Usa

Appointed: 2014-12-11
Resigned: 2017-05-19

MS Rachel JOSHI

Director Resigned

Correspondence address: 24007 Ventura Boulevard, Calabasas, Ca 91302, United States

Appointed: 2014-12-11
Resigned: 2019-06-12
Nationality: American
Country of residence: Usa And California
Date of birth: December 1973

Michael EL-HILLOW

Director Resigned

Correspondence address: 24007 Ventura Boulevard, Calabasas, Ca 91302, Usa

Appointed: 2014-12-11
Resigned: 2017-05-19
Nationality: Usa
Country of residence: California, Usa
Date of birth: October 1951

MR William MCGINNIS

Director Resigned

Correspondence address: 24007 Ventura Boulevard, Calabasas, Ca 91302, Usa

Appointed: 2014-12-11
Resigned: 2016-05-12
Nationality: Usa
Country of residence: Usa/California
Date of birth: August 1958

MR MICHAEL EL-HILLOW

Director Resigned

Correspondence address: 24007 VENTURA BOULEVARD, CALABASAS, CA 91302, USA

Appointed: 2014-12-11
Resigned: 2017-05-19
Occupation: CEO
Nationality: USA
Country of residence: CALIFORNIA, USA