NEW CONCEPTS ENGINEERING LIMITED

Company number 04214181

15 officers / 12 resignations

P & T SECRETARIES LIMITED

• Correspondence address: 22 Eastcheap, 2nd Floor, London, United Kingdom, EC3M 1EU
• Role: Secretary
• Appointed on: 1 August 2003

Registered in a European Economic Area What's this?

• Place registered: THE REGISTRAR OF COMPANIES, CROWN WAY, CARDIFF, UK
• Registration number: 3648406

BENNETT, Nancy

• Correspondence address: 152 Wooton Avenue, Western Extension, Benoni 1501, South Africa
• Role: Director
• Date of birth: January 1948
• Appointed on: 7 October 2013
• Nationality: British
• Country of residence: South Africa
• Occupation: Company Director

JANKE, Margaret Louise

• Correspondence address: 56 Cannon Crescent, Ifafi 0216, Hartbeespoort, South Africa
• Role: Director
• Date of birth: March 1969
• Appointed on: 4 November 2013
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

ANSBACHER SECRETARIAL SERVICES LIMITED

• Correspondence address: One Mitre Square, London, EC3A 5AN
• Role (Resigned): Secretary
• Appointed on: 10 May 2001
• Resigned on: 1 August 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 2001
• Resigned on: 10 May 2001

DWEN, Michael Patrick

• Correspondence address: Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, Dubai, U A E
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 August 2003
• Resigned on: 6 December 2004
• Nationality: British
• Occupation: Consultant

SAURIN, Pirjo Helena

• Correspondence address: Le George V, 14 Avenue De Grande Bretagne, Monaco, MC 98000
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 10 May 2001
• Resigned on: 1 August 2003
• Nationality: Finnish
• Occupation: Director

SMITH, Lindsay William Leggat

• Correspondence address: 24 Bd Princesse Charlotte, Monaco, 98000, Monaco
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 10 May 2001
• Resigned on: 1 August 2003
• Nationality: British
• Country of residence: Monaco
• Occupation: Solicitor

SOLOMON, David Zion

• Correspondence address: Suite 601, 10 Rue Princesse, Florestine, Monaco, ML98000
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 10 May 2001
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Director

STOKES, Matthew Charles

• Correspondence address: Flat No 5117, Golden Sands No 5, PO BOX 500462, Mankhol, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 30 April 2004
• Resigned on: 9 September 2009
• Nationality: British
• Country of residence: Uae
• Occupation: Consultant

STUART, Andrew Moray

• Correspondence address: 21 Mount Kos Estate, Kosmos, Hartbeespoort, 0261, South Africa
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 9 September 2009
• Resigned on: 7 October 2013
• Nationality: British
• Country of residence: South Africa
• Occupation: Consultant

VAN DEN BERG, Christina Cornelia, Ms.

• Correspondence address: 95a, Van Velden Street, Hartbeespoort, 0216, South Africa
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 9 September 2009
• Resigned on: 4 November 2013
• Nationality: South African
• Country of residence: South Africa
• Occupation: Consultant

WOOD, Sian Amanda

• Correspondence address: Apartment 14, 8 Florinis Street, Nicosia 1065, Cyprus
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 August 2003
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Consultant

WORTLEY HUNT, John Robert Montagu Stuart, Mr.

• Correspondence address: Apartment 717 Al Arta 1,, P.O. Box 500462, The Greens, Dubai, Uae
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 December 2004
• Resigned on: 9 September 2009
• Nationality: British
• Country of residence: Uae
• Occupation: Consultant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 May 2001
• Resigned on: 10 May 2001