NEW KINGSWAY NOMINEES LIMITED

Company number 03504699

13 officers / 11 resignations

FROSTROW CAPITAL LLP

• Correspondence address: 19 Heathmans Road, London, United Kingdom, SW6 4TJ
• Role: Secretary
• Appointed on: 29 June 2017

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

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: ENGLAND
• Registration number: OC323835

MANSON, Gavin Maxwell

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: February 1966
• Appointed on: 1 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

DYKE, Philip John

• Correspondence address: Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
• Role (Resigned): Secretary
• Appointed on: 13 February 1998
• Resigned on: 31 March 2014
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 1998
• Resigned on: 13 February 1998

BRAMSON, Edward John Michael

• Correspondence address: First Floor, 50 Grosvenor Hill, London, United Kingdom, W1K 3QT
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 June 2017
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: United States
• Occupation: Investor

DYKE, Philip John

• Correspondence address: Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 13 February 1998
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GRIMDITCH, Andrew Richard

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 2 March 2018
• Resigned on: 26 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOLLAND MUMFORD, Hugh Anthony Lewis

• Correspondence address: 6 Millington Road, Cambridge, Cambridgeshire, CB3 9HP
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 13 February 1998
• Resigned on: 12 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

KENNEDY, James Alexander

• Correspondence address: First Floor, 50 Grosvenor Hill, London, United Kingdom, W1K 3QT
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 31 March 2014
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KNOTT, Julian David

• Correspondence address: 10 Elthiron Road, London, SW6 4BN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 13 February 1998
• Resigned on: 8 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

LEWIS, Robert John

• Correspondence address: Fairstead Farmhouse, Spexhall, Halesworth, Suffolk, IP19 0RF
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 13 February 1998
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OZIN, Stephen Daryl

• Correspondence address: First Floor, 50 Grosvenor Hill, London, United Kingdom, W1K 3QT
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 13 February 1998
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 February 1998
• Resigned on: 13 February 1998