Company information:
Non-Fossil Purchasing Agency Limited (No: 02365900)
Address: 4TH FLOOR HIGHAM HOUSE, NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, NE1 8AN
Status: Liquidation
Incorporated: 28-Mar-1989
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 04-Nov-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RUSSELL CROWTHER ( DOB: Jun-1960 From: Aug-2006 )
Current Director: STUART CHARLES STEPHENS ( DOB: Mar-1968 From: Oct-2009 )
Current Director: ANDREW RICHARD WOOD ( DOB: Apr-1954 From: Oct-2000 )
Current Secretary: RUSSELL CROWTHER ( DOB: Jun-1960 From: Aug-2006 )
Resigned Director: IVAN KEITH ADAMS ( DOB: Aug-1943 From: Jun-1994 To: Apr-1995 )
Resigned Director: ELIZABETH MARY ANDERSON ( DOB: Oct-1948 From: Dec-1997 To: Jun-2000 )
Resigned Director: AILEEN MARY ARMOUR-MENZIES ( From: Nov-1993 To: Feb-1996 )
Resigned Director: TERENCE WALTER BALLARD ( From: Jul-2000 To: Oct-2000 )
Resigned Director: HELEN VICTORIA BARLOW ( From: Sep-2000 To: Oct-2000 )
Resigned Director: TERRY BROOKSHAW ( From: Mar-1992 To: Mar-1996 )
Resigned Director: DAVID PAUL BROWN ( From: Jun-1994 To: Jan-1995 )
Resigned Director: RICHARD MICHAEL CECIL ( From: Dec-1997 To: Oct-2000 )
Resigned Director: MALCOLM GEORGE CHANDLER ( From: Jul-1997 To: Jul-1999 )
Resigned Director: PAUL CHESTERMAN ( From: Mar-1996 To: Oct-2000 )
Resigned Director: DAVID MICHAEL CLARKE ( DOB: May-1948 From: Dec-1995 To: May-1996 )
Resigned Director: PAUL COFFEY ( From: Apr-2000 To: Oct-2000 )
Resigned Director: PHILLIP ERIC CONNOR ( DOB: Oct-1948 From: Aug-1999 To: Oct-2000 )
Resigned Director: DAN WILLIAMSON COWE ( From: Mar-1992 To: Sep-1992 )
Resigned Director: CHRISTOPHER JOHN DANIELS ( From: Oct-1995 To: Jul-1996 )
Resigned Director: CHRISTOPHER JOHN DANIELS ( From: Mar-1999 To: Oct-2000 )
Resigned Director: PAUL LARS DANIELSEN ( From: May-1998 To: Sep-1999 )
Resigned Director: RONALD DIXON ( DOB: Sep-1937 From: Apr-1996 To: Jul-1997 )
Resigned Director: FRANCESCA MARIA DIXON ( From: Oct-1998 To: Aug-2000 )
Resigned Director: PHILIP JOHN EDGINGTON ( From: Mar-1992 To: Oct-1993 )
Resigned Director: PHILIP JOHN EDGINGTON ( From: Mar-1998 To: Jan-2000 )
Resigned Director: JOHN FREDERICK EDWARDS ( DOB: Oct-1948 From: Aug-1995 To: Mar-1997 )
Resigned Director: CHARLES ELDRED EICKHOFF ( From: Aug-1993 To: Jul-1994 )
Resigned Director: THOMAS JAMES ELLIS ( From: Mar-1992 To: Sep-1992 )
Resigned Director: DARRAN HUW EVANS ( DOB: Feb-1964 From: Dec-1997 To: Mar-1999 )
Resigned Director: MALCOLM GEORGE FAULKNER ( DOB: Aug-1944 From: Mar-1992 To: Mar-1998 )
Resigned Director: MICHAEL EDWARD FAULKNER ( DOB: Mar-1957 From: Oct-1997 To: May-1998 )
Resigned Director: GREGORY PAUL PETER FENBY TAYLOR ( From: Jul-1997 To: May-1998 )
Resigned Director: GRAHAM JOHN FOWLER ( From: Jun-1992 To: Jun-1994 )
Resigned Director: DAVID GRAHAM FRANKLIN ( From: Jan-1995 To: Jun-1997 )
Resigned Director: DEREK JOHN GARDNER ( From: Sep-1998 To: Mar-1999 )
Resigned Director: DAVID RONALD GIBBARD ( DOB: Dec-1942 From: Mar-1992 To: Jun-1993 )
Resigned Director: ALAN GROVES ( DOB: Apr-1936 From: Mar-1992 To: Aug-1995 )
Resigned Director: STEPHEN GUTTERIDGE ( DOB: Oct-1954 From: Sep-1992 To: Mar-1996 )
Resigned Director: STEPHEN PHILIP HALLIDAY ( From: Jul-1996 To: Jul-1997 )
Resigned Director: ALAN EDWARD HANNAWAY ( From: Oct-1997 To: Jul-2000 )
Resigned Director: STEPHEN JOHN HARGREAVES ( From: Jul-1997 To: Sep-1998 )
Resigned Director: DAVID GENE HARRIS ( From: Feb-1996 To: Jul-2000 )
Resigned Director: JAMES HART ( DOB: Sep-1945 From: Mar-1992 To: Jan-1995 )
Resigned Director: GEOFFREY JAMES HAYTON ( From: Apr-1993 To: Jun-1994 )
Resigned Director: KAREN LOUISE HENDERSON ( From: Feb-2000 To: Oct-2000 )
Resigned Director: ROSEMARY CELIA HINKS ( From: Feb-1999 To: Feb-1999 )
Resigned Director: ROSEMARY CELIA HINKS ( From: Jul-1999 To: Jul-1999 )
Resigned Director: MICHAEL ANDREW HOLMES ( From: Jun-1993 To: Dec-1997 )
Resigned Director: NICHOLAS WENHAM HORLER ( DOB: Feb-1959 From: Feb-1999 To: Oct-2000 )
Resigned Director: JOHN HOUGHTON ( DOB: Jun-1947 From: Sep-1999 To: Oct-2000 )
Resigned Director: ANTHONY FRANCIS JACKSON ( DOB: Jan-1946 From: Mar-1992 To: Oct-1993 )
Resigned Director: JAMES ANTHONY KEOHANE ( DOB: Aug-1949 From: Mar-1992 To: Sep-1992 )
Resigned Director: KEVIN DAVID LEE ( DOB: May-1954 From: Feb-2000 To: Oct-2000 )
Resigned Director: COLIN WILLIAM LEONARD ( DOB: Mar-1940 From: Mar-1992 To: Dec-1995 )
Resigned Director: MICHAEL DAVID MACKEY ( From: Mar-1992 To: Jun-1993 )
Resigned Director: MICHAEL DAVID MACKEY ( DOB: Mar-1952 From: Dec-2000 To: Jul-2013 )
Resigned Director: GEOFFREY GEORGE MARTIN ( From: Aug-1999 To: Apr-2000 )
Resigned Director: IAN JAMES MCWILLIAM ( From: Jun-1997 To: Oct-2000 )
Resigned Director: PETER MILLER ( DOB: Oct-1946 From: Oct-2000 To: Oct-2009 )
Resigned Director: KENNETH FRANCIS MORGAN ( DOB: Jun-1946 From: Mar-1992 To: Dec-1997 )
Resigned Director: PHILIP BRYAN MORGAN ( From: Mar-1992 To: Oct-1994 )
Resigned Director: DAVID RICHARD MORRIS ( DOB: Jul-1934 From: Mar-1992 To: Mar-1996 )
Resigned Director: KEITH ADRIAN RUSSELL MUNDAY ( DOB: Mar-1958 From: Jul-1999 To: Jul-1999 )
Resigned Director: ADRIAN ARNOLD MUSTO ( From: Nov-1992 To: Dec-1998 )
Resigned Director: CLIVE LEON MYERS ( From: Mar-1992 To: Jun-1993 )
Resigned Director: MICHAEL FRANCIS O'SULLIVAN ( DOB: Feb-1955 From: Jun-1999 To: Jul-2000 )
Resigned Director: JOHN LINDSAY OVER ( From: Nov-1995 To: Oct-2000 )
Resigned Director: ANDREW DAVID ALLEN PEARSE ( DOB: Jul-1950 From: Feb-1995 To: Oct-1997 )
Resigned Director: TREVOR JOHN PETHICK ( DOB: Jun-1961 From: Jul-1999 To: Feb-2000 )
Resigned Director: ALEXANDER REID RAE ( From: Jul-1998 To: Oct-2000 )
Resigned Director: MARTIN ANDREW READ ( DOB: Aug-1951 From: Feb-1999 To: Aug-1999 )
Resigned Director: JACK BERKELEY ROBSON ( From: Oct-1993 To: Oct-1995 )
Resigned Director: PHILIP BRAMLEY RUSSELL ( DOB: Aug-1961 From: Feb-1999 To: Sep-1999 )
Resigned Director: ROBERT SAMPHIRE ( From: Jul-1997 To: Jun-1999 )
Resigned Director: DEREK ANTHONY SCALLY ( From: Jun-2000 To: Oct-2000 )
Resigned Director: DAVID JOHN SHAKESPEARE ( From: Jul-1994 To: Feb-1995 )
Resigned Director: JOHN KERR SHEDDEN ( From: May-1996 To: Jan-1997 )
Resigned Director: IAN EDWIN SHINWELL ( From: Jan-1998 To: Mar-1998 )
Resigned Director: JOHN CHRISTOPHER SLATER ( DOB: Oct-1959 From: Sep-2000 To: Oct-2000 )
Resigned Director: MARK NICHOLAS HOPWOOD SMITH ( From: Jul-2000 To: Oct-2000 )
Resigned Director: MARK NICHOLAS HOPWOOD SMTTH ( From: Feb-2000 To: Feb-2000 )
Resigned Director: EWAN STOTT ( From: Jul-1999 To: Oct-2000 )
Resigned Director: DOUGLAS JOHN SWINDEN ( DOB: Jul-1945 From: Mar-1992 To: Jun-1993 )
Resigned Director: NEIL ROBERT TAYLOR ( From: Nov-1992 To: Feb-1995 )
Resigned Director: GRANT THAIN ( DOB: Jun-1963 From: Nov-1995 To: Jul-1997 )
Resigned Director: KEVIN THOMAS ( From: Oct-1997 To: Jul-1998 )
Resigned Director: DAVID GEORGE TITTERTON ( From: May-1996 To: Jan-1997 )
Resigned Director: RICHARD TOMIAK ( From: Mar-1992 To: Sep-1997 )
Resigned Director: JOHN BARRY TUCKER ( From: Sep-1998 To: Mar-1999 )
Resigned Director: TREVOR DAVID TURNER ( From: Mar-1992 To: Dec-1993 )
Resigned Director: DAVID REGINALD TURNER ( From: Oct-2000 To: Aug-2006 )
Resigned Director: SIMON CHARLES VICARY ( From: Feb-1997 To: Oct-2000 )
Resigned Director: ROBIN WILLIAM WATSON ( From: Apr-1995 To: Jun-1999 )
Resigned Director: JAMES WHELAN ( From: Jan-1994 To: Nov-1995 )
Resigned Director: ANTHONY AUSTIN WHIDDETT ( From: Jun-1993 To: Jun-1994 )
Resigned Director: HELEN VICTORIA WOOD ( From: Feb-2000 To: Feb-2000 )
Resigned Director: PAUL NICHOLAS WOOLLACOTT ( DOB: Oct-1947 From: Mar-1992 To: Jun-1992 )
Resigned Secretary: LEONIE ALEXIS BROWN ( DOB: May-1962 From: Sep-1996 To: Jul-2000 )
Resigned Secretary: CHRISTOPHER JOHN LOTT ( DOB: Jul-1953 From: Sep-1992 To: Sep-1996 )
Resigned Secretary: DAVID REGINALD TURNER ( From: Jul-2000 To: Aug-2006 )
Persons of Significant Control:
Nfpa Holdings Limited, 4th Floor, Higham House New Bridge Street West, Newscastle Upon Tyne, NE1 8AN: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)