NPL MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 02937881 |
| Category | Private Limited Company |
| Incorporated | 10 Jun 1994 |
| Age | 29 years, 11 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
NPL MANAGEMENT LIMITED is an active private limited company with number 02937881. It was incorporated 29 years, 11 months, 2 days ago, on 10 June 1994. The company address is National Physical Laboratory National Physical Laboratory, Teddington, TW11 0LW, Middlesex.
People
Secretary
ACTIVEAssigned on 13 Feb 2020
Current time on role 4 years, 2 months, 28 days
Director
Non-Executive Director
ACTIVEAssigned on 01 Aug 2022
Current time on role 1 year, 9 months, 11 days
Director
Non-Executive Director
ACTIVEAssigned on 01 Aug 2022
Current time on role 1 year, 9 months, 11 days
Director
Chief Financial Officer
ACTIVEAssigned on 26 Sep 2018
Current time on role 5 years, 7 months, 16 days
Director
Dsit Shareholder Director
ACTIVEAssigned on 04 Sep 2023
Current time on role 8 months, 8 days
Director
Vice-Chancellor
ACTIVEAssigned on 01 Jan 2017
Current time on role 7 years, 4 months, 11 days
MCDONALD, James Rufus, Professor Sir
Director
University Principal
ACTIVEAssigned on 21 May 2015
Current time on role 8 years, 11 months, 22 days
Director
Non-Executive Director
ACTIVEAssigned on 12 Nov 2020
Current time on role 3 years, 6 months
Director
Executive Director
ACTIVEAssigned on 01 Jan 2021
Current time on role 3 years, 4 months, 11 days
Director
Deputy Ceo
ACTIVEAssigned on 02 Oct 2023
Current time on role 7 months, 10 days
SCHMOLKE, Catriona Mary Robertson
Director
Non-Executive Director
ACTIVEAssigned on 01 Aug 2022
Current time on role 1 year, 9 months, 11 days
Director
Non-Executive Director
ACTIVEAssigned on 01 Jul 2022
Current time on role 1 year, 10 months, 11 days
Director
Chief Executive Officer
ACTIVEAssigned on 03 Sep 2015
Current time on role 8 years, 8 months, 9 days
Secretary
RESIGNEDAssigned on 01 Jan 2013
Resigned on 06 Apr 2018
Time on role 5 years, 3 months, 5 days
Secretary
RESIGNEDAssigned on 12 Apr 2018
Resigned on 31 Aug 2019
Time on role 1 year, 4 months, 19 days
Secretary
Director
RESIGNEDAssigned on 09 Jun 2000
Resigned on 31 Jan 2001
Time on role 7 months, 22 days
Secretary
RESIGNEDAssigned on 31 Jan 2001
Resigned on 01 Jan 2013
Time on role 11 years, 11 months, 1 day
Secretary
Accountant
RESIGNEDAssigned on 18 Jan 1995
Resigned on 09 Jun 2000
Time on role 5 years, 4 months, 22 days
Nominee-secretary
RESIGNEDAssigned on 10 Jun 1994
Resigned on 29 Sep 1994
Time on role 3 months, 19 days
Secretary
RESIGNEDAssigned on 27 Jul 2005
Resigned on 31 May 2006
Time on role 10 months, 4 days
SERCO CORPORATE SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 14 Sep 2007
Resigned on 01 Jan 2015
Time on role 7 years, 3 months, 17 days
Director
Finance Director
RESIGNEDAssigned on 01 Jan 2013
Resigned on 06 Apr 2018
Time on role 5 years, 3 months, 5 days
Director
Director
RESIGNEDAssigned on 31 Jul 2007
Resigned on 27 Jan 2010
Time on role 2 years, 5 months, 27 days
Director
Company Director
RESIGNEDAssigned on 22 Sep 1999
Resigned on 17 Apr 2003
Time on role 3 years, 6 months, 25 days
Director
Deputy & International Dir
RESIGNEDAssigned on 01 Oct 2001
Resigned on 01 Sep 2009
Time on role 7 years, 11 months, 1 day
Director
Managing Director
RESIGNEDAssigned on 01 Mar 2009
Resigned on 30 Jun 2015
Time on role 6 years, 3 months, 29 days
Director
Director
RESIGNEDAssigned on 01 Mar 2004
Resigned on 31 Dec 2015
Time on role 11 years, 9 months, 30 days
Director
Chief Executive
RESIGNEDAssigned on 25 Oct 2000
Resigned on 17 Apr 2003
Time on role 2 years, 5 months, 23 days
BROOKS, Amanda Melanie Kendall
Director
Civil Servant
RESIGNEDAssigned on 01 Jan 2015
Resigned on 30 Jul 2016
Time on role 1 year, 6 months, 29 days
Director
Director
RESIGNEDAssigned on 18 Jan 1995
Resigned on 01 Sep 1995
Time on role 7 months, 14 days
Director
Consultant
RESIGNEDAssigned on 01 Sep 1995
Resigned on 01 Oct 1998
Time on role 3 years, 30 days
Director
Service Provision
RESIGNEDAssigned on 18 Jan 1995
Resigned on 01 Sep 1995
Time on role 7 months, 14 days
Director
Company Director
RESIGNEDAssigned on 27 Jul 2011
Resigned on 01 Jan 2015
Time on role 3 years, 5 months, 5 days
Director
Civil Servant
RESIGNEDAssigned on 01 Oct 2020
Resigned on 11 Feb 2021
Time on role 4 months, 10 days
Director
Director Support Services
RESIGNEDAssigned on 01 Sep 1995
Resigned on 26 Nov 1996
Time on role 1 year, 2 months, 25 days
Director
Secretary General & Chief Exec
RESIGNEDAssigned on 25 Jan 1999
Resigned on 30 Sep 2001
Time on role 2 years, 8 months, 5 days
Director
Company Director
RESIGNEDAssigned on 01 May 2015
Resigned on 30 Sep 2021
Time on role 6 years, 4 months, 29 days
Director
Company Director
RESIGNEDAssigned on 29 Oct 1997
Resigned on 30 Sep 2002
Time on role 4 years, 11 months, 1 day
Director
Company Director
RESIGNEDAssigned on 01 Sep 1995
Resigned on 13 Nov 1996
Time on role 1 year, 2 months, 12 days
Director
Civil Servant
RESIGNEDAssigned on 27 Apr 2016
Resigned on 12 Nov 2018
Time on role 2 years, 6 months, 15 days
Director
Deputy Ceo
RESIGNEDAssigned on 01 Jan 2022
Resigned on 14 Feb 2023
Time on role 1 year, 1 month, 13 days
Director
Managing Director
RESIGNEDAssigned on 01 Jan 2015
Resigned on 04 Jan 2021
Time on role 6 years, 3 days
Director
Professor Of Physics
RESIGNEDAssigned on 01 Sep 1995
Resigned on 30 Sep 2001
Time on role 6 years, 29 days
Director
Senior Civil Servant
RESIGNEDAssigned on 12 Nov 2018
Resigned on 14 Aug 2020
Time on role 1 year, 9 months, 2 days
Director
University Deputy Vice-Chancellor
RESIGNEDAssigned on 28 Sep 2015
Resigned on 01 Jan 2017
Time on role 1 year, 3 months, 3 days
Director
Technologist
RESIGNEDAssigned on 01 Sep 1995
Resigned on 30 Sep 2001
Time on role 6 years, 29 days
Director
Chartered Accountant
RESIGNEDAssigned on 27 Jan 2010
Resigned on 27 Jul 2011
Time on role 1 year, 6 months
Nominee-director
RESIGNEDAssigned on 10 Jun 1994
Resigned on 29 Sep 1994
Time on role 3 months, 19 days
Director
Commercial Director
RESIGNEDAssigned on 18 Jan 1995
Resigned on 01 Jan 2013
Time on role 17 years, 11 months, 14 days
Director
Chief Scientist
RESIGNEDAssigned on 28 Jan 2004
Resigned on 31 Jan 2008
Time on role 4 years, 3 days
Director
Managing Director
RESIGNEDAssigned on 16 Mar 2000
Resigned on 26 Jul 2007
Time on role 7 years, 4 months, 10 days
Director
Operations Director
RESIGNEDAssigned on 26 Jan 2005
Resigned on 30 Sep 2008
Time on role 3 years, 8 months, 4 days
Director
Chief Financial Officer (Interim)
RESIGNEDAssigned on 14 Jun 2023
Resigned on 19 Feb 2024
Time on role 8 months, 5 days
Director
Chief Executive
RESIGNEDAssigned on 01 Jun 2016
Resigned on 24 May 2022
Time on role 5 years, 11 months, 23 days
Director
Scientist
RESIGNEDAssigned on 01 Sep 1995
Resigned on 31 Dec 2005
Time on role 10 years, 3 months, 30 days
Director
Business Development Director
RESIGNEDAssigned on 01 Mar 2004
Resigned on 30 Jun 2006
Time on role 2 years, 3 months, 29 days
Director
Marketing Director
RESIGNEDAssigned on 07 Oct 1998
Resigned on 17 Apr 2003
Time on role 4 years, 6 months, 10 days
Director
Beis Shareholder Director
RESIGNEDAssigned on 09 Jan 2023
Resigned on 04 Sep 2023
Time on role 7 months, 26 days
Director
Director
RESIGNEDAssigned on 28 Oct 2009
Resigned on 31 Dec 2021
Time on role 12 years, 2 months, 3 days
SNOWDEN, Christopher Maxwell, Professor Sir
Director
President And Vice-Chancellor Of Surrey University
RESIGNEDAssigned on 01 Apr 2015
Resigned on 28 Sep 2015
Time on role 5 months, 27 days
Director
Non-Executive Director
RESIGNEDAssigned on 01 Mar 2016
Resigned on 28 Sep 2022
Time on role 6 years, 6 months, 27 days
Director
Beis Shareholder Director
RESIGNEDAssigned on 11 Feb 2021
Resigned on 09 Jan 2023
Time on role 1 year, 10 months, 26 days
Director
Physicist
RESIGNEDAssigned on 01 Oct 1995
Resigned on 28 Feb 2002
Time on role 6 years, 4 months, 27 days
Director
Chief Executive
RESIGNEDAssigned on 01 Sep 1995
Resigned on 01 Oct 1998
Time on role 3 years, 30 days
Director
Physicist
RESIGNEDAssigned on 01 Jan 2002
Resigned on 01 Jan 2015
Time on role 13 years
Director
Managing Director
RESIGNEDAssigned on 07 Oct 1998
Resigned on 15 Sep 1999
Time on role 11 months, 8 days
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