THENEWNAME HOLDINGS LIMITED

Company number 03494418

21 officers / 15 resignations

MASON, Neil Charles

• Correspondence address: 34 Lache Lane, Chester, Cheshire, CH4 7LR
• Role: Secretary
• Appointed on: 8 October 2001
• Nationality: British
• Occupation: Accountant

SCHNEIDERMAN, Robert

• Correspondence address: 14 Snaresbrook Drive, Stanmore, Middlesex, HA7 4QW
• Role: Secretary
• Appointed on: 28 January 2007
• Nationality: British
• Occupation: Partner

BOARDMAN, Christopher David

• Correspondence address: Oakleigh, Mattersey Road Ranskill, Retford, Nottinghamshire, DN22 8ND
• Role: Director
• Date of birth: January 1964
• Appointed on: 12 April 2006
• Nationality: British
• Occupation: Buying & Marketing Director

GAYNOR, Alan Paul

• Correspondence address: 34 Lady Acre Close, Lymm, Cheshire, WA13 0SR
• Role: Director
• Date of birth: August 1950
• Appointed on: 25 June 2001
• Nationality: Irish
• Occupation: Director

MASON, Neil Charles

• Correspondence address: 34 Lache Lane, Chester, Cheshire, CH4 7LR
• Role: Director
• Date of birth: August 1958
• Appointed on: 8 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCGOWAN, Paul Patrick

• Correspondence address: Shore Road, Blackrock, Dundalk, County Louth, Eire, IRISH
• Role: Director
• Date of birth: January 1962
• Appointed on: 21 December 2006
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

GAYNOR, Alan Paul

• Correspondence address: 6 Ashampstead Ashwood Place, Ashwood Road, Woking, Surrey, GU22 7JR
• Role (Resigned): Secretary
• Appointed on: 25 June 2001
• Resigned on: 8 October 2001
• Nationality: Irish
• Occupation: Director

ROBINSON, Gary

• Correspondence address: 20 Gosling Road, Croft, Warrington, Cheshire, WA3 7LN
• Role (Resigned): Secretary
• Appointed on: 7 May 1998
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Financialcontroller

ROBINSON, Joseph Keith

• Correspondence address: 187 Whittingham Drive, Ramsbottom, Bury, Lancashire, BL0 9NY
• Role (Resigned): Secretary
• Appointed on: 1 November 1998
• Resigned on: 25 June 2001
• Nationality: British

SMITH, Anthony Hugh

• Correspondence address: 72 St Jamess Street, Nottingham, NG1 6FJ
• Role (Resigned): Secretary
• Appointed on: 3 February 1998
• Resigned on: 7 May 1998
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 1998
• Resigned on: 3 February 1998

CLARK, Andrew David

• Correspondence address: 35 Gingerbread Lane, Nantwich, Cheshire, CW5 6NH
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 25 June 2001
• Resigned on: 7 May 2002
• Nationality: British
• Occupation: Director

DOLMAN, Stephen John

• Correspondence address: 2 Daisy Close, Pickmere, Knutsford, Cheshire, WA16 0WE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 26 October 2002
• Resigned on: 2 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Buying & Marketing Director

GRAVELLS, David Peter Anthony

• Correspondence address: The Old Saw Mill, Ripley, Harrogate, North Yorkshire, HG3 3AY
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 8 October 2001
• Resigned on: 28 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOBLING, Stephen John William

• Correspondence address: 2 Radley Lane, Houghton Green, Warrington, Cheshire, WA2 0SY
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 24 January 2005
• Resigned on: 28 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MCCREERY, Norman

• Correspondence address: 62 Eaglesham Road, Clarkston, Glasgow, G76 7TP
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 9 February 1998
• Resigned on: 27 May 1999
• Nationality: British
• Occupation: Company Director

THOMSON, Craig Fergus

• Correspondence address: 12 Haven Lane, London, W5 2HN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 8 October 2001
• Resigned on: 18 November 2003
• Nationality: British
• Occupation: Investment Manager

WHEELER, Ian

• Correspondence address: Brookfield House, Snelston, Ashbourne, Derby Derbyshire, DE6 2EP
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 9 February 1998
• Resigned on: 25 June 2001
• Nationality: British
• Occupation: Company Director

WONG, Terence Yeukhang

• Correspondence address: Flat 8 21 Collingham Gardens, London, SW5 0HL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 9 February 1998
• Resigned on: 28 August 2002
• Nationality: British
• Occupation: Venture Capital

ST ANDREWS COMPANY SERVICES LIMITED

• Correspondence address: Dumfries House, Dumfries Place, Cardiff, CF10 3ZF
• Role (Resigned): Director
• Appointed on: 3 February 1998
• Resigned on: 9 February 1998

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 19 January 1998
• Resigned on: 3 February 1998