NEWHAVEN GROUP LIMITED

Company number 03239829

12 officers / 11 resignations

COLLINS, Alan John

• Correspondence address: Wye Lodge, 66 High Street, Old Stevenage, Hertfordshire, SG1 3EA
• Role (Active): Director
• Date of birth: May 1950
• Appointed on: 20 December 2016
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Lawyer

ANSTOCK, Fergus Jeremy

• Correspondence address: 35 Soho Square, London, W1D 3QX
• Role (Resigned): Secretary
• Appointed on: 30 March 2001
• Resigned on: 30 June 2016
• Nationality: British

ANSTOCK, Fergus Jeremy

• Correspondence address: 40 Gerrard Street, London, W1D 5QE
• Role (Resigned): Secretary
• Appointed on: 29 August 1996
• Resigned on: 22 August 2000
• Nationality: British
• Occupation: Director

NEWHAVEN NOMINEES LIMITED

• Correspondence address: PO BOX 901 East Asia Chambers, Road Town, Tortola, British Virgin Islands
• Role (Resigned): Secretary
• Appointed on: 22 August 2000
• Resigned on: 9 September 2002

ST JAMES'S SECRETARIES LIMITED

• Correspondence address: 88 Kingsway, Holborn, London, WC2B 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 1996
• Resigned on: 21 August 1996

ANSTOCK, Fergus Jeremy

• Correspondence address: 35 Soho Square, London, W1D 3QX
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 November 2010
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: Uk
• Occupation: None

ANSTOCK, Fergus Jeremy

• Correspondence address: 40 Gerrard Street, London, W1D 5QE
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 29 August 1996
• Resigned on: 22 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANSTOCK, Marion

• Correspondence address: Great Barford House Roxton Road, Great Barford, Bedford, MK44 3LN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 29 August 1996
• Resigned on: 25 April 2000
• Nationality: British
• Occupation: Director

NEWHAVEN INTERNATIONAL HOLDINGS LIMITED

• Correspondence address: PO Box 362, 3rd Floor, J & C Building, Road Town, Tortola, British Virgin Islands
• Role (Resigned): Director
• Appointed on: 22 October 2014
• Resigned on: 11 November 2014

Registered in a Non European Economic Area What's this?

• Law governed: INTERNATIONAL BUSINESS COMPANIES ACT
• Legal form: LIMITED
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 579407

NEWHAVEN NOMINEES LIMITED

• Correspondence address: PO Box 362, J & C Building, 3rd Floor, Road Town, Tortola, British Virgin Islands, VG1110
• Role (Resigned): Director
• Appointed on: 30 March 2001
• Resigned on: 22 October 2014

Registered in a Non European Economic Area What's this?

• Law governed: BVI BUSINESS COMPANIES ACT 2004
• Legal form: LIMITED COMPANY
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 198430

NEWHAVEN REGISTRARS LIMITED

• Correspondence address: PO Box 362, J & C Building, 3rd Floor, Road Town, Tortola, British Virgin Islands, VG1110
• Role (Resigned): Director
• Appointed on: 22 August 2000
• Resigned on: 22 October 2014

Registered in a Non European Economic Area What's this?

• Law governed: BVI BUSINESS COMPANIES ACT 2004
• Legal form: LIMITED COMPANY
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 225257

ST JAMES'S DIRECTORS LIMITED

• Correspondence address: 88 Kingsway, Holborn, London, WC2B 6AW
• Role (Resigned): Nominee Director
• Appointed on: 20 August 1996
• Resigned on: 21 August 1996