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Npl Management Limited TEDDINGTON


Founded in 1994, Npl Management, classified under reg no. 02937881 is an active company. Currently registered at National Physical Laboratory TW11 0LW, Teddington the company has been in the business for 30 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 1995/02/10 Npl Management Limited is no longer carrying the name Verbay.

Currently there are 12 directors in the the firm, namely Victoria S., Lindsay J. and Andrew C. and others. In addition one secretary - Rebecca H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Npl Management Limited Address / Contact

Office Address National Physical Laboratory
Office Address2 Hampton Road
Town Teddington
Post code TW11 0LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02937881
Date of Incorporation Fri, 10th Jun 1994
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Victoria S.

Position: Director

Appointed: 02 October 2023

Lindsay J.

Position: Director

Appointed: 04 September 2023

Andrew C.

Position: Director

Appointed: 01 August 2022

Catriona S.

Position: Director

Appointed: 01 August 2022

Carol B.

Position: Director

Appointed: 01 August 2022

Robert S.

Position: Director

Appointed: 01 July 2022

Graeme R.

Position: Director

Appointed: 01 January 2021

Catherine Q.

Position: Director

Appointed: 12 November 2020

Rebecca H.

Position: Secretary

Appointed: 13 February 2020

Penelope H.

Position: Director

Appointed: 26 September 2018

Gaoqing L.

Position: Director

Appointed: 01 January 2017

Peter T.

Position: Director

Appointed: 03 September 2015

James M.

Position: Director

Appointed: 21 May 2015

David M.

Position: Director

Appointed: 14 June 2023

Resigned: 19 February 2024

David S.

Position: Director

Appointed: 09 January 2023

Resigned: 04 September 2023

Robin H.

Position: Director

Appointed: 01 January 2022

Resigned: 14 February 2023

Harriet W.

Position: Director

Appointed: 11 February 2021

Resigned: 09 January 2023

Louise D.

Position: Director

Appointed: 01 October 2020

Resigned: 11 February 2021

Stephanie H.

Position: Director

Appointed: 12 November 2018

Resigned: 14 August 2020

Andrew A.

Position: Secretary

Appointed: 12 April 2018

Resigned: 31 August 2019

Nigel P.

Position: Director

Appointed: 01 June 2016

Resigned: 24 May 2022

Paul H.

Position: Director

Appointed: 27 April 2016

Resigned: 12 November 2018

Brigid S.

Position: Director

Appointed: 01 March 2016

Resigned: 28 September 2022

Michael K.

Position: Director

Appointed: 28 September 2015

Resigned: 01 January 2017

David G.

Position: Director

Appointed: 01 May 2015

Resigned: 30 September 2021

Christopher S.

Position: Director

Appointed: 01 April 2015

Resigned: 28 September 2015

Paul H.

Position: Director

Appointed: 01 January 2015

Resigned: 04 January 2021

Amanda B.

Position: Director

Appointed: 01 January 2015

Resigned: 30 July 2016

Nicola A.

Position: Secretary

Appointed: 01 January 2013

Resigned: 06 April 2018

Nicola A.

Position: Director

Appointed: 01 January 2013

Resigned: 06 April 2018

Ian D.

Position: Director

Appointed: 27 July 2011

Resigned: 01 January 2015

Timothy L.

Position: Director

Appointed: 27 January 2010

Resigned: 27 July 2011

Martyn S.

Position: Director

Appointed: 28 October 2009

Resigned: 31 December 2021

Brian B.

Position: Director

Appointed: 01 March 2009

Resigned: 30 June 2015

Serco Corporate Services Limited

Position: Corporate Secretary

Appointed: 14 September 2007

Resigned: 01 January 2015

Keith A.

Position: Director

Appointed: 31 July 2007

Resigned: 27 January 2010

Francesca T.

Position: Secretary

Appointed: 27 July 2005

Resigned: 31 May 2006

Stephen M.

Position: Director

Appointed: 26 January 2005

Resigned: 30 September 2008

Richard B.

Position: Director

Appointed: 01 March 2004

Resigned: 31 December 2015

David R.

Position: Director

Appointed: 01 March 2004

Resigned: 30 June 2006

Maxwell M.

Position: Director

Appointed: 28 January 2004

Resigned: 31 January 2008

Peter W.

Position: Director

Appointed: 01 January 2002

Resigned: 01 January 2015

Seton B.

Position: Director

Appointed: 01 October 2001

Resigned: 01 September 2009

Alan M.

Position: Secretary

Appointed: 31 January 2001

Resigned: 01 January 2013

Richard B.

Position: Director

Appointed: 25 October 2000

Resigned: 17 April 2003

John B.

Position: Secretary

Appointed: 09 June 2000

Resigned: 31 January 2001

Robert M.

Position: Director

Appointed: 16 March 2000

Resigned: 26 July 2007

Kevin B.

Position: Director

Appointed: 22 September 1999

Resigned: 17 April 2003

David G.

Position: Director

Appointed: 25 January 1999

Resigned: 30 September 2001

John W.

Position: Director

Appointed: 07 October 1998

Resigned: 15 September 1999

David R.

Position: Director

Appointed: 07 October 1998

Resigned: 17 April 2003

George G.

Position: Director

Appointed: 29 October 1997

Resigned: 30 September 2002

Andrew W.

Position: Director

Appointed: 01 October 1995

Resigned: 28 February 2002

George G.

Position: Director

Appointed: 01 September 1995

Resigned: 13 November 1996

Ronald B.

Position: Director

Appointed: 01 September 1995

Resigned: 01 October 1998

Peter G.

Position: Director

Appointed: 01 September 1995

Resigned: 26 November 1996

Archibald H.

Position: Director

Appointed: 01 September 1995

Resigned: 30 September 2001

Robert W.

Position: Director

Appointed: 01 September 1995

Resigned: 01 October 1998

Anthony K.

Position: Director

Appointed: 01 September 1995

Resigned: 30 September 2001

John R.

Position: Director

Appointed: 01 September 1995

Resigned: 31 December 2005

Alan M.

Position: Director

Appointed: 18 January 1995

Resigned: 01 January 2013

Everton B.

Position: Director

Appointed: 18 January 1995

Resigned: 01 September 1995

Anthony C.

Position: Director

Appointed: 18 January 1995

Resigned: 01 September 1995

Alan M.

Position: Secretary

Appointed: 18 January 1995

Resigned: 09 June 2000

Nesta L.

Position: Nominee Director

Appointed: 10 June 1994

Resigned: 29 September 1994

Deborah P.

Position: Nominee Secretary

Appointed: 10 June 1994

Resigned: 29 September 1994

Company previous names

Verbay February 10, 1995

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 31st, July 2023
Free Download (69 pages)

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