NEWBURY KING & CO. LIMITED

Company number 03063709

27 officers / 26 resignations

MELGES, Bethan Anne Elizabeth

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: May 1975
• Appointed on: 26 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

COBDEN, Nicky

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Secretary
• Appointed on: 2 May 2012
• Resigned on: 29 August 2013

ENGMANN, Catherine

• Correspondence address: 11 Tudor Way, Windsor, Berkshire, SL4 5LT
• Role (Resigned): Secretary
• Appointed on: 21 April 2006
• Resigned on: 22 May 2009
• Nationality: British

HAMES, Victoria Elizabeth

• Correspondence address: Flat 5, 70 Elmbourne Road, London, SW17 8JJ
• Role (Resigned): Secretary
• Appointed on: 14 January 2005
• Resigned on: 1 March 2006
• Nationality: British

KING, Anne Elizabeth

• Correspondence address: 4 Amherst Gardens, Amherst Road Ealing, London, W13 8NA
• Role (Resigned): Secretary
• Appointed on: 1 June 1995
• Resigned on: 6 December 2001
• Nationality: British
• Occupation: Management Consultant

LEE, Kelly

• Correspondence address: 6 Friars Stile Place, Richmond, Surrey, United Kingdom, TW10 6NL
• Role (Resigned): Secretary
• Appointed on: 26 May 2009
• Resigned on: 30 July 2010
• Nationality: British
• Occupation: Deputy Company Secretary

MASSIE, Amanda Jane Emilia

• Correspondence address: Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF
• Role (Resigned): Secretary
• Appointed on: 18 October 2004
• Resigned on: 8 March 2013
• Nationality: British
• Occupation: Company Secretary

PREECE, Richard Alec

• Correspondence address: 3 Moorings Close, Parkgate, South Wirral, CH64 6TL
• Role (Resigned): Secretary
• Appointed on: 6 December 2001
• Resigned on: 8 December 2004
• Nationality: British
• Occupation: Company Secretary

SHAW, Christine Ann

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Secretary
• Appointed on: 17 June 2011
• Resigned on: 2 May 2012

SJOGREN, Carl

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Secretary
• Appointed on: 30 July 2010
• Resigned on: 7 November 2011

SECRETAIRE LIMITED

• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 1995
• Resigned on: 1 June 1995

ARCHER, Richard Jeremy

• Correspondence address: Flete House Shaws Lane, Five Ways, Warwick, CV35 7JA
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 6 December 2001
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Director

BROWN, Kevin Thomas

• Correspondence address: 30 Harts Grove, Woodford Green, Essex, IG8 0BN
• Role (Resigned): Nominee Director
• Date of birth: May 1958
• Appointed on: 1 June 1995
• Resigned on: 1 June 1995
• Nationality: British
• Country of residence: England

ENGLAND, Paul David

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 20 September 2010
• Resigned on: 8 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

FOREMAN, Thomas Lee

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 22 December 2016
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Rodney Hewer

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 June 2011
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOWITT, Ian Howard

• Correspondence address: The Spinney Mill Lane, Rainhill, Prescot, Merseyside, L35 6NG
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 6 December 2001
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

KANG, Anoop

• Correspondence address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain, SG19 2BD
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 26 February 2016
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

KILNER, Robert Graham

• Correspondence address: 11 The Limes, Culcheth, Warrington, Cheshire, WA3 4HE
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 6 December 2001
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Director

KING, Anne Elizabeth

• Correspondence address: 4 Amherst Gardens, Amherst Road Ealing, London, W13 8NA
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 June 1995
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Management Consultant

MASSIE, Amanda Jane Emilia

• Correspondence address: Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 14 January 2005
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

NEWBURY, John Edward

• Correspondence address: 84 Vineyard Hill Road, Wimbledon, London, SW19 7JJ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 June 1995
• Resigned on: 30 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PEARSON, Giles Stewart

• Correspondence address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain, SG19 2BD
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 8 August 2013
• Resigned on: 26 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PREECE, Richard Alec

• Correspondence address: 20 Mereworth, Caldy, Wirral, CH48 1QT
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 14 January 2005
• Resigned on: 5 February 2007
• Nationality: British
• Occupation: Chartered Engineer

RAYNER, Paul Adrian

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 January 2013
• Resigned on: 8 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TILSTON, David Frank

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 3 February 2011
• Resigned on: 17 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

YOUNG, Kevin Andrew

• Correspondence address: 35 Dean Close, Pyrford, Surrey, GU22 8NX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 14 January 2005
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant