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NEWBOLD ENERGY LTD

Company number 00561851

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Officers: 24 officers / 21 resignations

CLEDWYN-DAVIES, Atlan Denys

Correspondence address
Willans Works, Rugby, Warwickshire, CV21 2NH
Role Active
Secretary
Appointed on
1 October 2009
Nationality
British

CLEDWYN DAVIES, Altan Denys

Correspondence address
Old Trouts End, Stars Lane, Cold Hatton Heath, Telford, Shropshire, TF6 6PZ
Role Active
Director
Date of birth
January 1959
Appointed on
13 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PIKE, Anthony Noel

Correspondence address
Willans Works, Rugby, Warwickshire, CV21 2NH
Role Active
Director
Date of birth
April 1957
Appointed on
1 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Financial Controller

NEWTON, David Robert

Correspondence address
22 Livingstone Avenue, Long Lawford, Rugby, Warwickshire, CV23 9BU
Role Resigned
Secretary
Appointed before
7 June 1991
Resigned on
15 March 2000
Nationality
British

SAGHIR, Shakeel

Correspondence address
65 Parsons Road, Redditch, B98 7EE
Role Resigned
Secretary
Appointed on
15 March 2000
Resigned on
1 October 2009
Nationality
British
Occupation
Legal Adviser

ANDREWS, James Boyd

Correspondence address
68 Macaulay Road, Lutterworth, Leicestershire, LE17 4XB
Role Resigned
Director
Date of birth
March 1944
Appointed before
7 June 1991
Resigned on
1 August 1995
Nationality
British
Occupation
Director

ARMSTRONG, Charles William Wylde

Correspondence address
The Retreat The Green, Leire, Lutterworth, Leicestershire, LE17 5HL
Role Resigned
Director
Date of birth
January 1962
Appointed on
15 March 2000
Resigned on
28 March 2002
Nationality
British
Occupation
Manufacturing Director

BAILEY, Trevor George

Correspondence address
7 Wolsey Close, Abbots Keep, Crick, Northamptonshire, NN6 7XE
Role Resigned
Director
Date of birth
May 1959
Appointed on
15 March 2000
Resigned on
13 November 2003
Nationality
British
Occupation
General Manager Steam Turbine

BARRETT, Michael Francis

Correspondence address
2 The Old Walled Garden, Compton Verney, Warwick, Warwickshire, Wawrickshire, CV35 9HJ
Role Resigned
Director
Date of birth
January 1944
Appointed before
7 June 1991
Resigned on
1 August 1995
Nationality
British
Occupation
Director

BRANSCOMBE, John

Correspondence address
286 Dunchurch Road, Rugby, Warwickshire, CV22 6HX
Role Resigned
Director
Date of birth
November 1942
Appointed before
7 June 1991
Resigned on
1 January 1997
Nationality
British
Occupation
Director

DUFOUR, Bernard

Correspondence address
44 Rue St Ferdinand, 75017 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
February 1933
Appointed before
7 June 1991
Resigned on
31 October 1994
Nationality
French
Occupation
Director

GOTHARD, Guy Edwin

Correspondence address
90 Bawnmore Road, Bilton, Rugby, Warwickshire, CV22 6JP
Role Resigned
Director
Date of birth
April 1933
Appointed before
7 June 1991
Resigned on
31 May 1993
Nationality
British
Occupation
Director

HILL, John Kenneth

Correspondence address
Mill View Cottage, Mill Row, Wolvey, Hinckley, Leicestershire, LE10 3HS
Role Resigned
Director
Date of birth
September 1950
Appointed on
15 March 2000
Resigned on
1 October 2009
Nationality
British
Occupation
General Manager

KALDERON, David, Dr

Correspondence address
86 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BA
Role Resigned
Director
Date of birth
November 1928
Appointed before
7 June 1991
Resigned on
31 July 1991
Nationality
British
Occupation
Chartered Engineer

LEMOINE, Bernard

Correspondence address
Dieweg 38, 1180 Uccle, Belgium
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 January 1997
Resigned on
13 November 2003
Nationality
French
Occupation
Managing Director

MACLEAN, Robert Ian

Correspondence address
Westwood Chapel Fields, Swinford, Lutterworth, Leicestershire, LE17 6BS
Role Resigned
Director
Date of birth
May 1959
Appointed on
12 December 1997
Resigned on
20 March 1998
Nationality
British
Occupation
Works Manager

MARLOW, Brian Anthony

Correspondence address
1 Denbydale, Wigston, Leicestershire, LE18 3PT
Role Resigned
Director
Date of birth
June 1933
Appointed on
31 May 1993
Resigned on
1 July 1997
Nationality
British
Occupation
Director Of Engineering

MAUREL, Vincent Jean Louis

Correspondence address
4 Avenue Montlespan, Paris, France
Role Resigned
Director
Date of birth
February 1948
Appointed on
20 January 1995
Resigned on
1 January 1997
Nationality
French
Occupation
Managing Director

MELSOM, Alan

Correspondence address
12 Clarkes Way, Welton, Daventry, Northamptonshire, NN11 5JJ
Role Resigned
Director
Date of birth
October 1944
Appointed on
1 August 1995
Resigned on
15 March 2000
Nationality
British
Occupation
Managing Director

NEWEY, Francois Claude

Correspondence address
57 Rue De Buzenval, Saint-Cloud, 92210, France
Role Resigned
Director
Date of birth
August 1943
Appointed on
1 June 2000
Resigned on
1 May 2002
Nationality
French
Occupation
Chief Financial Officer

NEWTON, David Robert

Correspondence address
22 Livingstone Avenue, Long Lawford, Rugby, Warwickshire, CV23 9BU
Role Resigned
Director
Date of birth
May 1955
Appointed on
1 August 1995
Resigned on
15 March 2000
Nationality
British
Occupation
Finance Director

PHILLIPS, Gordon Walter James

Correspondence address
6 Edyvean Close, Rugby, Warwickshire, CV22 6LD
Role Resigned
Director
Date of birth
November 1939
Appointed on
15 March 2000
Resigned on
4 April 2003
Nationality
British
Occupation
Site Manager

THIENPONT, Jacques

Correspondence address
5 Bis Rue Emile Allea, 75017 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
August 1928
Appointed before
7 June 1991
Resigned on
26 May 1992
Nationality
French
Occupation
Director

WILCOX, Michael Graham

Correspondence address
Conwen Frolesworth Road, Ullesthorpe, Lutterworth, Leicestershire, LE17 5BY
Role Resigned
Director
Date of birth
September 1948
Appointed on
23 March 1998
Resigned on
13 November 2003
Nationality
British
Occupation
Unit Sales General Manager Par