NEW CASTLE HOUSE (NO. 1) LIMITED

Company number 03937269

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8 officers / 6 resignations

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role
Secretary
Appointed on
22 October 2001

LANGER, Ian James

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role
Director
Date of birth
November 1965
Appointed on
4 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HENDERSON SECRETARIAL SERVICES LIMITED

Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Secretary
Appointed on
25 February 2000
Resigned on
22 October 2001

GUTHRIE-BROWN, Stuart

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Director
Date of birth
April 1948
Appointed on
22 October 2001
Resigned on
20 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JORDAN, Margaret Alison

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Director
Date of birth
February 1952
Appointed on
31 December 2007
Resigned on
6 July 2012
Nationality
British
Country of residence
England
Occupation
General Counsel

VAN ETTINGER, Adrianus Wilhelmus, Dr

Correspondence address
Lavendellaar 1, Veghel, 5467 Bg, The Netherlands
Role Resigned
Director
Date of birth
February 1955
Appointed on
22 October 2001
Resigned on
31 December 2007
Nationality
Dutch
Occupation
Business Director

WILLIAMS, Carol

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Director
Date of birth
December 1957
Appointed on
6 July 2012
Resigned on
29 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HENDERSON ADMINISTRATION SERVICES LIMITED

Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Director
Appointed on
25 February 2000
Resigned on
22 October 2001