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NEWINCCO 839 LIMITED

Company number 02301998

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Officers: 22 officers / 19 resignations

PORTMAN ADMINISTRATION 1 LIMITED

Correspondence address
6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
Role
Secretary
Appointed on
23 September 2003

PORTMAN ADMINISTRATION 1 LIMITED

Correspondence address
6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
Role
Director
Appointed on
31 December 2003

PORTMAN ADMINISTRATION 2 LIMITED

Correspondence address
6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
Role
Director
Appointed on
31 December 2003

CUNNINGHAM, Antony Paul

Correspondence address
Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex, RH17 6JZ
Role Resigned
Secretary
Appointed on
1 August 1991
Resigned on
21 September 1994
Nationality
British
Occupation
Solicitor

MOSS, Andrew Graham

Correspondence address
244 Willesden Lane, London, NW2 5RE
Role Resigned
Secretary
Appointed before
18 July 1991
Resigned on
23 September 2003
Nationality
British
Occupation
Solicitor

BREEN, Richard Christopher

Correspondence address
60 Webbs Road, London, SW11 6SE
Role Resigned
Director
Date of birth
May 1957
Appointed before
18 July 1991
Resigned on
27 June 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

BROOKSBANK, George Edward Hugh

Correspondence address
58 Cumberland Street, London, SW1V 4LZ
Role Resigned
Director
Date of birth
February 1949
Appointed on
21 September 1994
Resigned on
31 May 2001
Nationality
British
Occupation
Company Director

CUNNINGHAM, Antony Paul

Correspondence address
Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex, RH17 6JZ
Role Resigned
Director
Date of birth
February 1956
Appointed before
18 July 1991
Resigned on
21 September 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DIXON, Peter Herbert, The Honourable

Correspondence address
The Old Rectory, Yattendon, Thatcham, Berkshire, RG18 0UR
Role Resigned
Director
Date of birth
May 1948
Appointed before
18 July 1991
Resigned on
31 May 2001
Nationality
British
Occupation
Company Director

EDELMAN, Martin Lee

Correspondence address
55 Hillside Road Rye, Westchester, New York 10580, United States
Role Resigned
Director
Date of birth
June 1941
Appointed on
3 July 1998
Resigned on
31 May 2001
Nationality
American
Country of residence
United States
Occupation
Lawyer

EMMETT, Graham Anthony Johnathan

Correspondence address
Rushmead, Leigh Place, Cobham, Surrey, KT11 2HL
Role Resigned
Director
Date of birth
January 1963
Appointed on
8 November 1999
Resigned on
28 July 2003
Nationality
British
Occupation
Finance Director

GARFIELD, John Stuart Godwin

Correspondence address
20 Egerton Gardens Mews, London, SW3
Role Resigned
Director
Date of birth
September 1949
Appointed before
18 July 1991
Resigned on
21 September 1994
Nationality
British
Occupation
Company Director

GOSWELL, Paul Jonathan

Correspondence address
Mulberry Lodge, Mill Hill Barnes, London, SW13 0HS
Role Resigned
Director
Date of birth
July 1964
Appointed on
6 October 1998
Resigned on
31 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

HADEN SCOTT, Timothy

Correspondence address
6 Russell Hill, Purley, Surrey, CR8 2JA
Role Resigned
Director
Date of birth
October 1964
Appointed on
6 August 2001
Resigned on
31 December 2003
Nationality
British
Occupation
Property Investment

HYAMS, David Joseph

Correspondence address
Milner House, Manchester Square, London, W1A 1BA
Role Resigned
Director
Date of birth
April 1946
Appointed on
2 October 1995
Resigned on
11 August 1998
Nationality
British
Occupation
Chartered Surveyor

KATZ, Richard William

Correspondence address
Villa La Sirena, Vico Dell Olivetta 12, Mortola Inferiore 18039 (Im), Ventimiglia Italy, FOREIGN
Role Resigned
Director
Date of birth
June 1941
Appointed on
3 July 1998
Resigned on
31 May 2001
Nationality
British
Occupation
Director

LEWIS, Philip Geoffrey

Correspondence address
1 Parkside, London, NW7 2LJ
Role Resigned
Director
Date of birth
June 1953
Appointed on
8 November 1999
Resigned on
21 January 2000
Nationality
British
Country of residence
England
Occupation
Company Director

MANSER, Peter John

Correspondence address
1 Airlie Gardens, London, W8 7AJ
Role Resigned
Director
Date of birth
December 1939
Appointed on
11 August 1998
Resigned on
31 May 2001
Nationality
British
Occupation
Investment Banker

MOSS, Andrew Graham

Correspondence address
244 Willesden Lane, London, NW2 5RE
Role Resigned
Director
Date of birth
February 1958
Appointed before
18 July 1991
Resigned on
31 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

RAZZALL, Edward Timothy

Correspondence address
9b Landsdowne Walk, London, W11 9LN
Role Resigned
Director
Date of birth
June 1943
Appointed on
8 November 1999
Resigned on
31 May 2001
Nationality
British
Occupation
Corporate Financier

RITBLAT, James William Jeremy

Correspondence address
24 St Petersburgh Place, London, W2 4LB
Role Resigned
Director
Date of birth
February 1967
Appointed on
3 July 1998
Resigned on
31 December 2003
Nationality
British
Country of residence
England
Occupation
Company Director

WAGMAN, Colin Barry

Correspondence address
North Lodge, 25 Ringwood Avenue, London, N2 9NT
Role Resigned
Director
Date of birth
May 1946
Appointed on
2 October 1995
Resigned on
31 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant