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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)

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