Company information:
Npa Services Limited (No: 00303781)
Address: MALLINSON HOUSE, 40 42 ST PETERS STREET, ST ALBANS, HERTS, AL1 3NP
Status: Active
Incorporated: 08-Mar-1935
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Aug-2024
Industry Class: 46460 - Wholesale of pharmaceutical goods
Current Director: RAJ KUMAR AGGARWAL ( DOB: Apr-1949 From: May-2004 )
Current Director: MICHAEL FRANCIS GUERIN ( DOB: Jun-1963 From: Mar-2005 )
Current Director: RAJESH RAMNIKLAL PATEL ( DOB: Mar-1964 From: Apr-1998 )
Resigned Director: GERALD MARTIN ALEXANDER ( DOB: May-1950 From: Apr-1995 To: Apr-2018 )
Resigned Director: GEORGE EDWARD ALLAN ( DOB: Sep-1950 From: Apr-1995 To: Apr-2001 )
Resigned Director: TIMOTHY PRESTON ASTILL ( DOB: Sep-1943 From: Aug-1992 To: Nov-1996 )
Resigned Director: MARTIN BENNETT ( DOB: Jun-1947 From: Aug-1992 To: Apr-1995 )
Resigned Director: MARTIN BENNETT ( DOB: Jun-1947 From: Oct-2002 To: Jan-2006 )
Resigned Director: EDWARD JOSEPH BROWN ( DOB: Aug-1928 From: Aug-1992 To: Apr-1995 )
Resigned Director: GORDON HARRY BULLOUS ( DOB: Sep-1931 From: Aug-1992 To: Apr-1995 )
Resigned Director: LESLIE CALVERT ( DOB: Mar-1923 From: Aug-1992 To: Apr-1995 )
Resigned Director: PETER CATTEE ( DOB: Mar-1952 From: Apr-2001 To: Apr-2007 )
Resigned Director: WILLIAM NEIL PAULIN CHAPMAN ( DOB: Mar-1938 From: Apr-1995 To: Apr-1998 )
Resigned Director: WIESLAW GARETH CLAPINSKI ( DOB: Dec-1949 From: Aug-1992 To: Apr-2001 )
Resigned Director: JEREMY CLITHEROW ( DOB: Oct-1944 From: Apr-2004 To: Sep-2005 )
Resigned Director: IAN RICHARD CONQUEST ( DOB: Sep-1956 From: Apr-1995 To: May-2002 )
Resigned Director: ALAN STEWART CRUICKSHANK ( DOB: Jan-1951 From: Aug-1992 To: Apr-1998 )
Resigned Director: ROBERT SIDNEY CURD ( DOB: Sep-1954 From: Apr-2004 To: Apr-2007 )
Resigned Director: JOHN GERARD PATRICK D'ARCY ( DOB: Jan-1958 From: Nov-1996 To: Apr-2007 )
Resigned Director: GRAHAM WILLIAM DELVES ( DOB: Sep-1954 From: Aug-1992 To: Apr-1998 )
Resigned Director: WALTER FREDERICK DOVE ( DOB: Sep-1944 From: Aug-1992 To: Apr-2010 )
Resigned Director: RICHARD OWEN EVANS ( DOB: Jun-1953 From: Jan-1997 To: Apr-2004 )
Resigned Director: ALAN STUART FACER ( DOB: Feb-1936 From: Aug-1992 To: Apr-1998 )
Resigned Director: IAN MARTIN FACER ( DOB: Aug-1964 From: Apr-2004 To: Jul-2013 )
Resigned Director: MARSHALL GELLMAN ( DOB: Mar-1929 From: Aug-1992 To: Apr-1998 )
Resigned Director: PETER ALFRED PATRICK GLEESON ( DOB: Apr-1927 From: Aug-1992 To: Oct-1993 )
Resigned Director: ROBERT FRANK GOULD ( DOB: Oct-1949 From: Apr-2004 To: Jul-2009 )
Resigned Director: BREDA MARY GUNN ( DOB: Jul-1952 From: Sep-1999 To: Apr-2004 )
Resigned Director: ANDREW CHARLES GUSH ( DOB: Jun-1962 From: Apr-2001 To: Apr-2004 )
Resigned Director: TERENCE GABRIEL HANNAWIN ( DOB: Feb-1942 From: Apr-1998 To: Apr-2004 )
Resigned Director: FREDERICK JOHN HIND ( DOB: Mar-1937 From: Apr-1995 To: Apr-2001 )
Resigned Director: DENIS FRANCIS HOULIMAN ( DOB: Jun-1966 From: Apr-2004 To: Sep-2005 )
Resigned Director: PETER JENKINS ( DOB: May-1938 From: Aug-1992 To: Apr-2001 )
Resigned Director: IAN JAMES JOHNSTONE ( DOB: Jan-1962 From: Apr-1998 To: Apr-2004 )
Resigned Director: DILIP JOSHI ( DOB: Jul-1957 From: Apr-2004 To: Apr-2018 )
Resigned Director: DAVID FRANCIS KAYE ( DOB: Oct-1942 From: Aug-1992 To: Jan-1995 )
Resigned Director: PATRICIA DIANE KENNERLEY ( DOB: Apr-1965 From: Sep-2002 To: Jan-2008 )
Resigned Director: JOSEPH KING ( DOB: Sep-1947 From: Aug-1992 To: Apr-1995 )
Resigned Director: COLL MICHAELS ( DOB: Mar-1952 From: Mar-2005 To: Apr-2014 )
Resigned Director: NICHOLAS BRADLEY MORTIMER ( DOB: Nov-1956 From: Apr-2009 To: Apr-2010 )
Resigned Director: ANDREW MARK MURDOCK ( DOB: Jan-1958 From: Apr-1998 To: Feb-2009 )
Resigned Director: THOMAS IGNATIUS O'ROURKE ( DOB: Sep-1924 From: Aug-1992 To: Apr-1998 )
Resigned Director: RAKESH KUMAR PANESAR ( DOB: Mar-1956 From: Jan-2003 To: Apr-2007 )
Resigned Director: KIRIT CHIMANBHAI PATEL ( DOB: Dec-1949 From: Dec-1993 To: Apr-2004 )
Resigned Director: HEMANT RAMANBHAI PATEL ( DOB: May-1954 From: Apr-1995 To: Apr-2007 )
Resigned Director: HITEN KUMAR PATEL ( DOB: Apr-1959 From: Apr-2001 To: Apr-2004 )
Resigned Director: UMESH BABUBHAI PATEL BSC MRPHARMS ( DOB: Jan-1950 From: Apr-1998 To: Mar-2023 )
Resigned Director: GRAHAM STUART PHILLIPS ( DOB: Oct-1959 From: Apr-1998 To: Jan-2005 )
Resigned Director: MATTHEW PRICE ( DOB: Mar-1963 From: Apr-2004 To: Apr-2007 )
Resigned Director: LEWIS PRIEST ( DOB: Jul-1924 From: Aug-1992 To: Apr-1995 )
Resigned Director: JAMES BERNARD SEMPLE ( DOB: Apr-1967 From: Feb-2003 To: Mar-2006 )
Resigned Director: DAVID NORMAN SHARPE ( DOB: Apr-1935 From: Aug-1986 To: Apr-1998 )
Resigned Director: MICHAEL HAROLD SMITH ( DOB: Jun-1945 From: Apr-1995 To: Jul-1999 )
Resigned Director: ASHOK SONI ( DOB: Jul-1961 From: Apr-1998 To: Jan-2011 )
Resigned Director: IAN STRACHAN ( DOB: Mar-1961 From: Apr-2001 To: Apr-2004 )
Resigned Director: IAN CAMERON STRACHAN ( DOB: Aug-1965 From: Apr-2014 To: Oct-2022 )
Resigned Director: DAVID SUKERT ( DOB: Jan-1949 From: Apr-1998 To: Apr-2004 )
Resigned Director: ANDREW JAMES TAYLOR ( DOB: Aug-1959 From: Apr-2001 To: Aug-2002 )
Resigned Director: JOHN DAVID THOMAS ( DOB: Oct-1941 From: Aug-1992 To: Apr-1998 )
Resigned Director: RICHARD NOEL THOMAS ( DOB: Mar-1930 From: Aug-1992 To: Sep-1996 )
Resigned Director: SEAN PHILIP WOODWARD ( DOB: Aug-1965 From: Apr-2001 To: Apr-2014 )
Resigned Director: ROBERT GEOFFREY WORBY ( DOB: Nov-1929 From: Aug-1992 To: Apr-1995 )
Resigned Director: BEN ZATLAND ( DOB: Nov-1935 From: Apr-1995 To: Apr-2001 )
Resigned Secretary: BRIAN DOSSER ( DOB: Apr-1939 From: Aug-1992 To: Sep-1999 )
Resigned Secretary: DILIP JOSHI ( DOB: Jul-1957 From: Jan-2008 To: Apr-2018 )
Resigned Secretary: RICHARD JONATHON CROMPTON MAW ( DOB: May-1954 From: Sep-1999 To: Oct-2007 )
Resigned Secretary: ALISON JOY WHITE ( DOB: Apr-1959 From: Oct-2007 To: Jan-2008 )
Persons of Significant Control:
National Pharmacy Association Ltd, Mallinson House 40-42 St. Peters Street, St. Albans, AL1 3NP, England: Ownership of shares – 75% or more (Notified: 2016-04-06)