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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)

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