NEW ENGLAND PAINT COMPANY LIMITED

Company number 04056989

35 officers / 33 resignations

BARRY, Chloe Silvana

• Correspondence address: 1 Paddington Square, London, England, W2 1GG
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

FLETCHER, Simon

• Correspondence address: 1 Paddington Square, London, England, W2 1GG
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAMBERS, Martin Bertram

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role (Resigned): Secretary
• Appointed on: 24 January 2008
• Resigned on: 17 September 2010
• Nationality: British

CLIFTON, Sally Jane

• Correspondence address: Braeside, Old Micheldever Road, Longparish, Hampshire, SP11 7AF
• Role (Resigned): Secretary
• Appointed on: 10 February 2006
• Resigned on: 20 February 2007
• Nationality: British

CORDESCHI, Richard

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role (Resigned): Secretary
• Appointed on: 7 August 2015
• Resigned on: 15 September 2016

HUDSON, Kathryn Barbara

• Correspondence address: The Old School House, 4 Watford Heath, Watford, Hertforshire, United Kingdom, WD19 4EU
• Role (Resigned): Secretary
• Appointed on: 14 June 2013
• Resigned on: 27 February 2015

HUDSON, Kathryn Barbara

• Correspondence address: The Old School House, 4 Watford Heath, Watford, Hertforshire, United Kingdom, WD19 4EU
• Role (Resigned): Secretary
• Appointed on: 1 June 2012
• Resigned on: 7 September 2012

MOORE, Paul

• Correspondence address: 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX
• Role (Resigned): Secretary
• Appointed on: 15 September 2016
• Resigned on: 1 June 2021

MOORE, Paul

• Correspondence address: 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX
• Role (Resigned): Secretary
• Appointed on: 7 September 2012
• Resigned on: 14 June 2013

MORRIS, David

• Correspondence address: 3 Sheldon Square,, Paddington, London, United Kingdom, W2 6PX
• Role (Resigned): Secretary
• Appointed on: 27 February 2015
• Resigned on: 7 August 2015

SHILLINGLAW, Gary Preston

• Correspondence address: Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
• Role (Resigned): Secretary
• Appointed on: 7 November 2000
• Resigned on: 7 October 2003
• Nationality: British
• Occupation: Chartered Secretary

STOKES, Martin Howard

• Correspondence address: 1 Hazel Grove, Winchester, Hampshire, SO22 4PQ
• Role (Resigned): Secretary
• Appointed on: 7 October 2003
• Resigned on: 10 February 2006
• Nationality: British

WARDLE, Rosemary Clare Francesca

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role (Resigned): Secretary
• Appointed on: 17 September 2010
• Resigned on: 1 June 2012

WILSON, Julie Louise

• Correspondence address: 62 Mill Road, Leighton Buzzard, Bedfordshire, LU7 1AX
• Role (Resigned): Secretary
• Appointed on: 20 February 2007
• Resigned on: 24 January 2008
• Nationality: Other

BONDLAW SECRETARIES LIMITED

• Correspondence address: 39/49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Nominee Secretary
• Appointed on: 22 August 2000
• Resigned on: 7 November 2000

BARROW, Steve George

• Correspondence address: Appletree House, Lamyatt, Shepton Mallet, Somerset, BA4 6NP
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 5 June 2006
• Resigned on: 20 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CUTT, Michael Caslake

• Correspondence address: Cedar House, Coombe Lane Sunninghill, Ascot, Berkshire, SL5 7AT
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 11 September 2001
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Director Of Companies

FLEMING, Keith

• Correspondence address: Dairy Cottage, Church Barns, Church Bank Road, East Stratton, Winchester, Hampshire, SO21 3XA
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 March 2004
• Resigned on: 10 November 2005
• Nationality: British
• Occupation: Company Director

FOLLAND, Nicholas James

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 26 July 2007
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GROLEAU, Jean-Noel Hughes Roger

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 11 September 2015
• Resigned on: 19 July 2019
• Nationality: French
• Country of residence: England
• Occupation: Company Director

HARTWELL, Terrance

• Correspondence address: Brambledene, 231 Winchester Road, Chandlers Ford, Hampshire, SO53 2DX
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 7 November 2000
• Resigned on: 20 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

JONES, Helen Mary

• Correspondence address: Houghton Park Farm, Hazelwood Lane, Ampthill, Bedfordshire, MK45 2EZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 20 February 2007
• Resigned on: 26 July 2007
• Nationality: British
• Occupation: Company Secretary

KENDALL, Gaylene Jennefer

• Correspondence address: 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 19 July 2019
• Resigned on: 6 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

LEE, Martin Brian

• Correspondence address: 17 Swanage Road, Lee On The Solent, Hampshire, PO13 9JW
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 27 September 2005
• Resigned on: 20 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Supply Chain Manager

MOORE, Paul Anthony

• Correspondence address: 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 4 July 2016
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MORRIS, David Charles

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6px, United Kingdom
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 19 September 2014
• Resigned on: 7 August 2015
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Secretary

PARAMOR, David Richard

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 22 December 2008
• Resigned on: 7 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

SCHULTZ, Regis

• Correspondence address: Lake Farm House, Allington Lane, Fair Oak, Hampshire, SO50 7DD
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 27 September 2005
• Resigned on: 20 February 2007
• Nationality: French
• Occupation: Accountant

SHILLINGLAW, Gary Preston

• Correspondence address: Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 7 November 2000
• Resigned on: 14 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SKELTON, James Alan

• Correspondence address: Mount Nugent Farm, Mount Nugent, Chesham, HP5 2HU
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 27 October 2008
• Resigned on: 22 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Finance Director

SMITH, Julian James Lawrence

• Correspondence address: 1 Paddington Square, London, England, W2 1GG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 6 March 2020
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kigdom
• Occupation: Company Director

TATTON BROWN, Duncan Eden

• Correspondence address: 45 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 20 February 2007
• Resigned on: 13 October 2008
• Nationality: British
• Occupation: Group Finance Director

TATTON BROWN, Duncan Eden

• Correspondence address: 45 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 14 August 2003
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Company Director

WARDLE, Rosemary Clare Francesca

• Correspondence address: 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 June 2012
• Resigned on: 4 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal Director

BONDLAW DIRECTORS LIMITED

• Correspondence address: 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Nominee Director
• Appointed on: 22 August 2000
• Resigned on: 7 November 2000