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NEWFOUND UK LIMITED

Company number 03174544

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Officers: 42 officers / 41 resignations

ROBSON, Stephen William

Correspondence address
4 Willow Clough, Oldham Road, Ripponden, West Yorkshire, HX6 4SA
Role
Director
Date of birth
March 1956
Appointed on
12 May 2009
Nationality
British
Country of residence
England
Occupation
Company Director

HASTIE, Katharine

Correspondence address
Basement Flat 71 Netherwood Road, London, W14 0BP
Role Resigned
Secretary
Appointed on
5 July 1996
Resigned on
13 March 2000
Nationality
British
Occupation
Company Secretary

HEIMSTRA, Sarel Johannes

Correspondence address
2 Collette Court, Eleanor Close, London, SE16 6PW
Role Resigned
Secretary
Appointed on
2 August 2001
Resigned on
30 January 2002
Nationality
South African
Occupation
Finance

KEMKERS, Peter Edward

Correspondence address
Flat B, 33 Sisters Avenue, London, SW11 5SR
Role Resigned
Secretary
Appointed on
30 January 2002
Resigned on
30 September 2003
Nationality
British
Occupation
Finance

LONGFIELD, Simon John Griffin

Correspondence address
Church Cottage, Church Road, Farley Hill, Reading, RG7 1TS
Role Resigned
Secretary
Appointed on
26 October 2006
Resigned on
17 April 2008
Nationality
British
Occupation
Chartered Accountant

PARK, Fraser

Correspondence address
23 Narborough Street, London, SW6 3AP
Role Resigned
Secretary
Appointed on
13 March 2000
Resigned on
2 August 2001
Nationality
British
Occupation
Finance Director

RICHARDS, Edwin David Charles

Correspondence address
47 Masbro Road, London, W14 0LU
Role Resigned
Secretary
Appointed on
5 September 2005
Resigned on
16 October 2006
Nationality
British
Occupation
Finance Director

SHAW, David Lawrence

Correspondence address
66 Richborne Terrace, London, SW8 1AX
Role Resigned
Secretary
Appointed on
30 September 2003
Resigned on
5 September 2005
Nationality
British
Occupation
Chartered Accountant

WHITE, Jeremy Nigel

Correspondence address
22 Palace Gardens Terrace, Kensington, London, W8 4RP
Role Resigned
Secretary
Appointed on
1 July 1996
Resigned on
8 July 1996
Nationality
British
Occupation
Director

SPECIALISMS LIMITED

Correspondence address
2 Bloomsbury Street, London, WC1B 3ST
Role Resigned
Secretary
Appointed on
16 October 2006
Resigned on
26 October 2006

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
18 March 1996
Resigned on
1 July 1996

BARNES, Lee

Correspondence address
Suite 337, 2 Lansdowne Row, London, W1X 8HL
Role Resigned
Director
Date of birth
November 1962
Appointed on
6 July 1998
Resigned on
31 December 1999
Nationality
British
Occupation
Director

BENTLEY, Stephen Graham

Correspondence address
Waterside Little Heath Lane, Dunham Massey, Altrincham, Cheshire, WA14 4TS
Role Resigned
Director
Date of birth
July 1953
Appointed on
26 August 2008
Resigned on
11 June 2009
Nationality
British
Country of residence
England
Occupation
Accountant

BERNSTEIN, Mark Jonathan

Correspondence address
The Old Rectory, Nock Verges, Stoney Stanton, Leicestershire, LE5 4DA
Role Resigned
Director
Date of birth
October 1959
Appointed on
15 October 1999
Resigned on
23 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRADSHAW, Jonathan Marsden

Correspondence address
1 Park View, Cheapside Road, Ascot, Berkshire, SL5 7QS
Role Resigned
Director
Date of birth
March 1968
Appointed on
23 January 2002
Resigned on
22 May 2003
Nationality
British
Occupation
Technical Consultant

BUTLER, Nicholas Sowden

Correspondence address
Cedar Croft, Great Ouseburn, York, North Yorkshire, YO26 9RG
Role Resigned
Director
Date of birth
April 1946
Appointed on
14 January 2002
Resigned on
14 June 2004
Nationality
British
Country of residence
England
Occupation
Director

GUNN, Alexander Brian

Correspondence address
Lower Penfold, Chapel Square, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0HA
Role Resigned
Director
Date of birth
May 1955
Appointed on
13 March 2000
Resigned on
31 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAXBY, David Arthur

Correspondence address
Grey Friars, 61 Kent Road, Harrogate, North Yorkshire, HG1 2NL
Role Resigned
Director
Date of birth
June 1941
Appointed on
3 July 1996
Resigned on
30 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOLLOWAY, Keith

Correspondence address
Old Tile House Layters Way, Gerrards Cross, Buckinghamshire, SL9 7QY
Role Resigned
Director
Date of birth
May 1936
Appointed on
3 July 1996
Resigned on
31 December 1998
Nationality
British
Occupation
Director

JOLLIFFE, Valerie Celia

Correspondence address
13 Crediton Hill, London, NW6 1HT
Role Resigned
Director
Date of birth
October 1954
Appointed on
22 January 1998
Resigned on
26 July 1999
Nationality
British
Country of residence
England
Occupation
Consultant

KEMKERS, Peter Edward

Correspondence address
Flat B, 33 Sisters Avenue, London, SW11 5SR
Role Resigned
Director
Date of birth
September 1971
Appointed on
2 August 2001
Resigned on
30 September 2003
Nationality
British
Occupation
Finance

LANDER, Jonathan Edward

Correspondence address
1 Randolph Road, London, W9 1AN
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 June 2003
Resigned on
3 September 2003
Nationality
British
Occupation
Investment Manager

LEVI, Bruce Howard

Correspondence address
64 Whitehall Park Road, London, W4 3NB
Role Resigned
Director
Date of birth
January 1963
Appointed on
7 February 2000
Resigned on
10 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LONGFIELD, Simon John Griffin

Correspondence address
Church Cottage, Church Road, Farley Hill, Reading, RG7 1TS
Role Resigned
Director
Date of birth
July 1966
Appointed on
26 September 2007
Resigned on
30 October 2008
Nationality
British
Occupation
Chartered Accountant

MCGIVERN, Jayne Eleanor

Correspondence address
9 Northumberland Place, London, W2 5BS
Role Resigned
Director
Date of birth
December 1960
Appointed on
26 August 2008
Resigned on
3 August 2009
Nationality
British
Occupation
Director

MOUNTFORD, Paul Stanley

Correspondence address
Magpie Cottage Cricket Hill Lane, Yateley, Hampshire, GU46 6BG
Role Resigned
Director
Date of birth
November 1958
Appointed on
22 April 1999
Resigned on
14 January 2002
Nationality
British
Occupation
Director

NIKOLOPULOS, Thomas

Correspondence address
35 Beech Drive, London, N2 9NX
Role Resigned
Director
Date of birth
November 1964
Appointed on
2 August 2001
Resigned on
30 May 2003
Nationality
British
Occupation
Managing Director

PARK, Fraser

Correspondence address
23 Narborough Street, London, SW6 3AP
Role Resigned
Director
Appointed on
9 August 1999
Resigned on
13 February 2000
Nationality
British
Occupation
Director

POOLE, Carol

Correspondence address
8 Nelson Road, London, SW19 1HT
Role Resigned
Director
Date of birth
April 1962
Appointed on
22 June 2000
Resigned on
21 May 2001
Nationality
British
Occupation
Hr Director

RICHARDS, Edwin David Charles

Correspondence address
47 Masbro Road, London, W14 0LU
Role Resigned
Director
Date of birth
April 1964
Appointed on
5 September 2005
Resigned on
26 September 2007
Nationality
British
Country of residence
England
Occupation
Director

SHAW, David Lawrence

Correspondence address
66 Richborne Terrace, London, SW8 1AX
Role Resigned
Director
Date of birth
November 1950
Appointed on
9 September 2003
Resigned on
5 September 2005
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SOUKUP, Charles Duncan

Correspondence address
1 Gramercy Park, Apartment 2, New York, Ny 10003
Role Resigned
Director
Date of birth
September 1954
Appointed on
14 June 2004
Resigned on
28 February 2006
Nationality
British
Occupation
Director

SOULAN, Philippe Georges Paul

Correspondence address
22 Rue Paul Valery, Paris, 75016, France, FOREIGN
Role Resigned
Director
Date of birth
March 1962
Appointed on
2 August 2001
Resigned on
15 January 2002
Nationality
French
Occupation
Managing Director

THEOPHILUS, John Angus

Correspondence address
8 Beaumond Green, Winchester, Hampshire, SO23 8GF
Role Resigned
Director
Date of birth
August 1946
Appointed on
7 November 2007
Resigned on
17 April 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

THOMPSON, Richard Henry

Correspondence address
12 Trevor Square, Knightsbridge, London, SW7 1DT
Role Resigned
Director
Date of birth
August 1936
Appointed on
26 July 1999
Resigned on
31 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Chairman