NEWGATE ONE LIMITED

Company number 02446312

21 officers / 18 resignations

TUBBS, Josephine Vanessa

• Correspondence address: Axa Investment Managers, 7 Newgate Street, London, United Kingdom, EC1A 7NX
• Role: Secretary
• Appointed on: 17 December 2010

IBBOTSON, John Peter Berrisford

• Correspondence address: 7 Newgate Street, London, United Kingdom, EC1A 7NX
• Role: Director
• Date of birth: March 1967
• Appointed on: 23 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

TUBBS, Josephine Vanessa

• Correspondence address: Hill House, 1 Little New Street, London, London, EC4A 3TR
• Role: Director
• Date of birth: February 1968
• Appointed on: 20 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CHANTLER, Christopher John

• Correspondence address: 26 Snells Wood Court, Cokes Lane, Little Chalfont, Buckinghamshire, HP7 9QT
• Role (Resigned): Secretary
• Appointed on: 1 May 1995
• Resigned on: 10 November 1997
• Nationality: British

CLARK, Robin Douglas

• Correspondence address: Somerden Barn, Bough Beech, Edenbridge, Kent, TN8 7AJ
• Role (Resigned): Secretary
• Appointed on: 18 January 2002
• Resigned on: 1 May 2007
• Nationality: British

CRANMER, Eleanor

• Correspondence address: Axa Investment Managers, 7 Newgate Street, London, United Kingdom, EC1A 7NX
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 17 December 2010
• Nationality: British

DRISCOLL, Caroline Mary

• Correspondence address: Flat 3, 16 Kidbrooke Grove, Blackheath, London, SE3 0LF
• Role (Resigned): Secretary
• Appointed on: 10 November 1997
• Resigned on: 29 December 2000
• Nationality: British

GREIG, Kenneth John

• Correspondence address: 62 Bushwood Road, Richmond, Surrey, TW9 3BQ
• Role (Resigned): Secretary
• Appointed on: 29 December 2000
• Resigned on: 18 January 2002
• Nationality: British

HIRD, Ian

• Correspondence address: Foxwarren, Elmshott Close Penn, High Wycombe, Buckinghamshire, HP10 8JR
• Role (Resigned): Secretary
• Appointed before: 31 March 1992
• Resigned on: 1 May 1995
• Nationality: British

BROCKSOM, Christopher John

• Correspondence address: Elbury 9 Weedon Lane, Amersham, Buckinghamshire, HP6 5QS
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 31 March 1992
• Resigned on: 2 February 1997
• Nationality: British
• Occupation: Chief Executive

CHEETHAM, Christopher Spencer

• Correspondence address: 50 Camden Park Road, Chislehurst, Kent, BR7 5HF
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 April 1996
• Resigned on: 29 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HAMILTON, Anthony John

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 1 October 1995
• Resigned on: 8 June 2001
• Nationality: British
• Occupation: Investment Banker

HELLEBUYCK, Jean-Pierre

• Correspondence address: 23 Rue Jean Baillet, Rueil Malmaison 92500, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 31 March 1992
• Resigned on: 28 March 2003
• Nationality: French
• Occupation: Investment Manager

HOLMES, Virginia Anne

• Correspondence address: 9 Wellington Square, London, SW3 4NJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 29 March 2000
• Resigned on: 1 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

KAVOURAKIS, Sam

• Correspondence address: 11 Brynmawr Road, Camberwell, Victoria 3124, Australia
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 23 November 1995
• Resigned on: 29 April 1999
• Nationality: Autralian
• Occupation: Company Director

KYPRIANOU, Robert Anastassis

• Correspondence address: 155 Bishopsgate, London, Uk
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 27 March 2003
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

LOPEZ, Simon Geoffrey

• Correspondence address: 7 Newgate Street, London, EC1A 7NX
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 22 October 2008
• Resigned on: 26 October 2012
• Nationality: Australian
• Occupation: Director

MOUEN MAKOUA, Daniel Joseph Max

• Correspondence address: 18 Bagley's Lane, London, SW6 2AR
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 7 March 2005
• Resigned on: 20 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SMITH, Peter Graham

• Correspondence address: 36 Mount Park Crescent, Ealing, London, W5 2RR
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 31 March 1992
• Resigned on: 15 February 1995
• Nationality: British
• Occupation: Managing Director

WASS, Douglas W G, Sir

• Correspondence address: 6 Dora Road, Wimbledon, London, SW19 7HH
• Role (Resigned): Director
• Date of birth: April 1923
• Appointed before: 31 March 1992
• Resigned on: 1 October 1995
• Nationality: British
• Occupation: Retired Civil Servant

WISSON, Stephen Kenneth

• Correspondence address: Norman House, St Georges Road, Bromley, Kent, BR1 2LD
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 27 March 2003
• Resigned on: 14 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant