Company information:
Non-Destructive Testers Limited (No: 02427527)
Address: ST MARK'S COURT, CHART WAY, HORSHAM, WEST SUSSEX, RH12 1XL
Status: Active
Incorporated: 28-Sep-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Sep-2024
Industry Class: 74990 - Non-trading company
Current Director: JONATHAN COPE ( DOB: Jun-1979 From: Jun-2021 )
Current Director: DANIEL HARRINGTON-GREENWOOD ( DOB: Nov-1983 From: May-2018 )
Current Director: LORNA YOUSSOUF ( DOB: May-1985 From: Jun-2021 )
Current Secretary: ROYSUN LIMITED ( From: Dec-2005 )
Resigned Director: KATHRYN ANNA BAILY ( DOB: Oct-1978 From: Jun-2011 To: Jun-2012 )
Resigned Director: RUBINA BEGUM ( DOB: May-1986 From: Feb-2017 To: May-2018 )
Resigned Director: ELINOR SARAH BELL ( DOB: Sep-1969 From: Dec-2014 To: Dec-2017 )
Resigned Director: JONATHAN CHARLES MASON BOYLE ( DOB: Mar-1955 From: Dec-1998 To: Jan-2001 )
Resigned Director: ROBERT JOHN CLAYTON ( DOB: Nov-1970 From: Jan-2007 To: Jun-2011 )
Resigned Director: DENISE PATRICIA COCKREM ( DOB: Nov-1962 From: Dec-2005 To: Jun-2011 )
Resigned Director: IAN ADAM CRASTON ( DOB: Mar-1966 From: May-2004 To: Jun-2011 )
Resigned Director: MARK GEORGE CULMER ( DOB: Oct-1962 From: May-2004 To: Jun-2011 )
Resigned Director: CLARE ELIZABETH DAVAGE ( DOB: Nov-1970 From: Jun-2011 To: Dec-2011 )
Resigned Director: JACQUELINE ELIZABETH FOX ( DOB: Dec-1959 From: Dec-2004 To: Dec-2005 )
Resigned Director: JONATHAN MARK FRANCIS ( DOB: Nov-1952 From: Sep-1992 To: Dec-1992 )
Resigned Director: JULIAN CHRISTOPHER HANCE ( DOB: Oct-1955 From: Nov-2001 To: Apr-2004 )
Resigned Director: WENDY LOUISE HARDY ( DOB: Jun-1968 From: May-2012 To: Jun-2018 )
Resigned Director: DANIEL HARRINGTON-GREENWOOD ( DOB: Nov-1983 From: May-2018 To: Nov-2021 )
Resigned Director: MICHAEL HARRIS ( DOB: Oct-1965 From: Dec-2005 To: Jun-2011 )
Resigned Director: CHARLOTTE DAWN ALETHEA HEISS ( DOB: Jul-1979 From: Apr-2018 To: Jun-2021 )
Resigned Director: ROBERT MICHAEL HOWARD ( DOB: Oct-1950 From: Dec-1992 To: Dec-1998 )
Resigned Director: LESLIE HOWELL ( DOB: Oct-1943 From: Sep-1992 To: Dec-1992 )
Resigned Director: IAN DAVID HUTCHINSON ( DOB: Oct-1954 From: Oct-2001 To: Sep-2004 )
Resigned Director: ELAINE KLONARIDES ( DOB: Apr-1976 From: May-2012 To: Feb-2015 )
Resigned Director: HELEN MARY MAXWELL ( DOB: Sep-1954 From: Dec-2005 To: Jan-2007 )
Resigned Director: PAUL LEWIS MILES ( DOB: Jun-1971 From: May-2008 To: Jun-2010 )
Resigned Director: JAN VICTOR MILLER ( DOB: May-1951 From: Dec-1992 To: Sep-2004 )
Resigned Director: JOHN MICHAEL MILLS ( DOB: Jan-1964 From: Jun-2010 To: Nov-2014 )
Resigned Director: DIONNE MORTLEY-FORDE ( DOB: Sep-1985 From: Feb-2015 To: Aug-2015 )
Resigned Director: CLAIRE MURPHY ( DOB: Jul-1989 From: Aug-2015 To: Feb-2016 )
Resigned Director: JULIA CAROLINE POSSENER ( DOB: Aug-1970 From: Mar-2008 To: Jun-2010 )
Resigned Director: KEVIN JOHN POWELL ( DOB: Mar-1960 From: Dec-1998 To: Oct-2001 )
Resigned Director: PATRICK CHARLES REGAN ( DOB: Mar-1966 From: Sep-2004 To: Dec-2005 )
Resigned Director: ROYAL INSURANCE SERVICE COMPANY LTD ( From: Apr-1999 To: Sep-2004 )
Resigned Director: SHONA SEATON ( DOB: Nov-1984 From: May-2018 To: Nov-2018 )
Resigned Director: PETER JOHN SHARMAN ( DOB: Jul-1944 From: Sep-1992 To: Dec-1992 )
Resigned Director: CHRIS SMYTH ( DOB: Apr-1977 From: Jul-2019 To: Jun-2021 )
Resigned Director: KATHRYN ANNA TAIT ( DOB: Oct-1978 From: Nov-2015 To: Dec-2016 )
Resigned Director: LUKE THOMAS ( DOB: Jun-1966 From: May-2006 To: Mar-2008 )
Resigned Director: MONIQUE CHANTAL WOUDBERG ( DOB: Aug-1978 From: Aug-2015 To: Aug-2016 )
Resigned Secretary: JOHN HILTON BERG ( DOB: Nov-1947 From: Jan-1994 To: Jul-1994 )
Resigned Secretary: HEATHER GWENDOLYN BRIERLEY ( DOB: Feb-1971 From: Sep-2000 To: Dec-2000 )
Resigned Secretary: ANDREW JOHN PAUL BUNYAN ( DOB: Sep-1970 From: Dec-1994 To: Nov-1996 )
Resigned Secretary: RICHARD ANTHONY EVES ( DOB: Mar-1950 From: Nov-1996 To: Jul-1998 )
Resigned Secretary: ANTHONY GORDON FARNDON ( DOB: Feb-1947 From: Jul-1994 To: Dec-1994 )
Resigned Secretary: JACQUELINE ELIZABETH FOX ( DOB: Dec-1959 From: Jul-2002 To: Dec-2005 )
Resigned Secretary: PETER SEYMOUR HAMILTON ( From: Sep-1992 To: Dec-1992 )
Resigned Secretary: VANESSA JONES ( DOB: Oct-1960 From: Oct-2001 To: Apr-2002 )
Resigned Secretary: HILARY ANNE LOWE ( From: Jul-1998 To: Apr-1999 )
Resigned Secretary: WENDY JANE TAYLOR ( DOB: Mar-1963 From: Dec-1992 To: Jan-1994 )
Resigned Secretary: BERNADETTE CLARE YOUNG ( From: Dec-2000 To: Oct-2001 )
Persons of Significant Control:
Royal & Sun Alliance Insurance Plc, St Mark's Court Chart Way, Horsham, West Sussex, RH12 1XL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)