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NEW LONDON CAPITAL HOLDINGS LIMITED

Company number 02859401

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26 officers / 23 resignations

CASSIDY, Paul Bernard

Correspondence address
County Gates, Bournemouth, BH1 2NF
Role
Secretary
Appointed on
1 January 2009
Nationality
British

CASTLE, Stephen Victor

Correspondence address
County Gates, Bournemouth, BH1 2NF
Role
Director
Date of birth
December 1957
Appointed on
19 November 2008
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Insurance Executive

O'ROARKE, John Brendan

Correspondence address
County Gates, Bournemouth, BH1 2NF
Role
Director
Date of birth
March 1958
Appointed on
19 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CONWAY, Michael David

Correspondence address
4 Linnet Close, Bushey, Hertfordshire, WD23 1AX
Role Resigned
Secretary
Appointed on
13 January 1999
Resigned on
31 December 2002
Nationality
British

LAMPSHIRE, Philip John

Correspondence address
57 Maldon Road, Danbury, Chelmsford, Essex, CM3 4QL
Role Resigned
Secretary
Appointed on
1 January 2003
Resigned on
1 January 2009
Nationality
British

PORTSMOUTH, Charles Sinclair

Correspondence address
71 Grange Park Avenue, London, N21 2LN
Role Resigned
Secretary
Appointed on
2 March 1994
Resigned on
13 January 1999
Nationality
British

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
8 October 1993
Resigned on
2 March 1994

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
5 October 1993
Resigned on
8 October 1993

ARVIS, Jean Albert

Correspondence address
Bab El Hana Rue Iifrane, Palmeraie, Marrakech, Morocco
Role Resigned
Director
Date of birth
December 1935
Appointed on
2 March 1994
Resigned on
13 January 1999
Nationality
French
Country of residence
Morocco
Occupation
Company Director

BREND, Anthony Louis Sidney Stacey

Correspondence address
St Andrews House, 27 West Street, Wilton, Salisbury, SP2 0DL
Role Resigned
Director
Date of birth
May 1934
Appointed on
21 August 1998
Resigned on
13 January 1999
Nationality
British-Australian
Occupation
Director

COLE, Richard Edward

Correspondence address
15 Bailiwick Woods Circle, Greenwich, United States, CT 06831
Role Resigned
Director
Date of birth
April 1939
Appointed on
19 October 1993
Resigned on
22 September 1997
Nationality
American
Occupation
Company Director

COOPER, Nicholas Ian

Correspondence address
79 Ox Lane, Harpenden, Herts
Role Resigned
Nominee Director
Date of birth
May 1964
Appointed on
8 October 1993
Resigned on
19 October 1993
Nationality
British

DUNCAN, John Niven

Correspondence address
Flint House Lower Lynn Road, Little Massingham, Kings Lynn, Norfolk, PE32 2JX
Role Resigned
Director
Date of birth
April 1932
Appointed on
2 March 1994
Resigned on
13 January 1999
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FLETCHER, Paul Martin

Correspondence address
19 West Common Way, Harpenden, Hertfordshire, AL5 2LH
Role Resigned
Director
Date of birth
October 1953
Appointed on
21 August 1998
Resigned on
28 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GIBSON, Andrew James

Correspondence address
Hill House, Loamy Hill Road Tolleshunt Major, Maldon, Essex, CM9 8LS
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 April 2007
Resigned on
24 October 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GIBSON, Andrew James

Correspondence address
21 Acorn Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JQ
Role Resigned
Director
Date of birth
March 1957
Appointed on
13 January 1999
Resigned on
24 June 2005
Nationality
British
Occupation
Chartered Accountant

HILL, Christopher Derek

Correspondence address
The Hollies, 70 Heronway, Hutton Mount, Brentwood, Essex, CM13 2LQ
Role Resigned
Director
Date of birth
January 1956
Appointed on
24 June 2005
Resigned on
31 January 2009
Nationality
British
Country of residence
Gibraltar
Occupation
Director

MILTON, Arthur

Correspondence address
29 Hurlingham Square, Fulham, London, SW6 3DZ
Role Resigned
Director
Date of birth
November 1951
Appointed on
2 October 2006
Resigned on
19 November 2008
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Chartered Accountant

NEAL, Leon

Correspondence address
34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ
Role Resigned
Nominee Director
Date of birth
March 1926
Appointed on
8 October 1993
Resigned on
19 October 1993
Nationality
British

PATRICK, Ian William James

Correspondence address
7 College Drive, Tunbridge Wells, Kent, TN2 3PN
Role Resigned
Director
Date of birth
May 1967
Appointed on
24 June 2005
Resigned on
31 March 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

POOLE, David Charles, The Lord

Correspondence address
19 Keyes Road, London, NW2 3XB
Role Resigned
Director
Date of birth
January 1945
Appointed on
13 January 1999
Resigned on
26 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

PORTSMOUTH, Charles Sinclair

Correspondence address
71 Grange Park Avenue, London, N21 2LN
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 March 1995
Resigned on
23 February 2000
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SCHNITZER, Bruce William

Correspondence address
471 Broadway, New York, Usa, NY 10013
Role Resigned
Director
Date of birth
May 1944
Appointed on
19 October 1993
Resigned on
31 March 1998
Nationality
American
Occupation
Company Director

STEEN, James Kenneth

Correspondence address
40 Ettl Lane No11, Greenwich Ct06831, United States Of America
Role Resigned
Director
Date of birth
November 1940
Appointed on
19 October 1993
Resigned on
31 December 1994
Nationality
American
Occupation
Company Director

WILSON, William Moore

Correspondence address
Silverton Farmhouse, Braco, Dunblane, Perthshire, Scotland, FK15 9QZ
Role Resigned
Director
Date of birth
May 1937
Appointed on
2 March 1994
Resigned on
13 January 1999
Nationality
British
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
5 October 1993
Resigned on
8 October 1993