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Napier Road 1 Limited

Directors

Current

—

Retired

6

Closed

2

Director Details

Director Name	Mr Roger Stephen Kemp
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 May 2001 (3 years, 7 months after company formation)
Appointment Duration	19 years, 5 months (Closed 13 October 2020)
Assigned Occupation	Co Secretary
Country of Residence	England
Correspondence Address	8 Five Acres Kings Langley Hertfordshire WD4 9JU

Director Name	Andrew Philip Lanworn
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	20 September 2005 (8 years after company formation)
Appointment Duration	15 years (Closed 13 October 2020)
Assigned Occupation	Company Director
Correspondence Address	27 Wishing Tree Road North St Leonards On Sea East Sussex TN38 9LL

Director Name	Mr Jonathan Clinton Hughes
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 September 1997 (same day as company formation)
Appointment Duration	1 year (Resigned 30 September 1998)
Assigned Occupation	Manager
Country of Residence	United Kingdom
Correspondence Address	4 Forge View Underriver Sevenoaks Kent TN15 0RY

Director Name	Janet Madeleine Sumner
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 September 1997 (same day as company formation)
Appointment Duration	3 years, 7 months (Resigned 02 May 2001)
Assigned Occupation	Teacher
Correspondence Address	Bramblefield Yardley Park Road Tonbridge Kent TN9 1NB

Director Name	Philip John Sumner
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 September 1997 (same day as company formation)
Appointment Duration	5 years (Resigned 30 September 2002)
Assigned Occupation	Company Director
Correspondence Address	Bramblefield 35a Yardley Park Road Tonbridge Kent TN9 1NB

Director Name	Philip John Sumner
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 September 1997 (same day as company formation)
Appointment Duration	4 years, 11 months (Resigned 31 August 2002)
Assigned Occupation	Company Director
Correspondence Address	Bramblefield 35a Yardley Park Road Tonbridge Kent TN9 1NB

Director Name	Ronald Peter Evans
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 August 2002 (4 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 18 February 2003)
Assigned Occupation	Company Director
Correspondence Address	Bramble Lodge Lyoth Lane Haywards Heath West Sussex RH16 2QA

Director Name	Matthew Stephen Kemp
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 February 2003 (5 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 20 September 2005)
Assigned Occupation	Company Director
Correspondence Address	8 The Old Walcot School Guinea Lane Bath Somerset BA1 5NB

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