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NEWMARKET CAPITAL LIMITED

Company number 04306751

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Officers: 27 officers / 24 resignations

DODD, Richard Hugh

Correspondence address
45 Pall Mall, London, United Kingdom, SW1Y 5JG
Role Active
Secretary
Appointed on
27 January 2012

DODD, Richard Hugh

Correspondence address
45 Pall Mall, London, United Kingdom, SW1Y 5JG
Role Active
Director
Date of birth
March 1962
Appointed on
27 January 2012
Nationality
British
Country of residence
England
Occupation
Management Executive

GIBSON, Rhoderick Philip

Correspondence address
45 Pall Mall, London, United Kingdom, SW1Y 5JG
Role Active
Director
Date of birth
August 1971
Appointed on
27 January 2012
Nationality
British
Country of residence
England
Occupation
Consultant

ABUDARHAM, Leah Ruth

Correspondence address
16 Brook Lodge, North Circular Road, London, NW11 9LG
Role Resigned
Secretary
Appointed on
25 October 2001
Resigned on
21 November 2001

DICHLIAN, Sarah Louise Mary

Correspondence address
Tweedside, The Green, Croxley Green, Hertfordshire, WD3 3HJ
Role Resigned
Secretary
Appointed on
31 October 2006
Resigned on
25 January 2010

EXCALIBUR GROUP HOLDINGS LIMITED

Correspondence address
33 King Street, London, United Kingdom, SW1Y 6RJ
Role Resigned
Secretary
Appointed on
25 January 2010
Resigned on
6 July 2010

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE, CARDIFF
Registration number
04600706

MERCHANT VENTURES INVESTMENTS LIMITED

Correspondence address
Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ
Role Resigned
Secretary
Appointed on
6 July 2010
Resigned on
27 January 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
05625783

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
Kempson House, Camomile Street, London, EC3A 7AN
Role Resigned
Secretary
Appointed on
21 November 2001
Resigned on
31 October 2006

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Nominee Secretary
Appointed on
18 October 2001
Resigned on
24 October 2001

BARNES, Jeremy Francis

Correspondence address
Northstoke, Holtye Road, East Grinstead, West Sussex, RH19 3PP
Role Resigned
Director
Date of birth
March 1958
Appointed on
21 November 2001
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Financier

BARNES, Robert Bruce

Correspondence address
19 Lewisham High Street, Lewisham, London, SE13 5AF
Role Resigned
Director
Date of birth
July 1952
Appointed on
30 November 2001
Resigned on
9 May 2002
Nationality
British
Occupation
Venture Capitalist

BRENNAN, Martin

Correspondence address
33 King Street, London, London, United Kingdom, SW1Y 6RJ
Role Resigned
Director
Date of birth
August 1961
Appointed on
2 November 2009
Resigned on
1 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRIDGES, Paul Malcolm

Correspondence address
1 Elm Grove, Thorpe Bay, Southend On Sea, Essex, SS1 3EY
Role Resigned
Director
Date of birth
July 1958
Appointed on
9 May 2002
Resigned on
28 June 2005
Nationality
British
Country of residence
England
Occupation
Director

CLEMENT, Mark Rowland

Correspondence address
33 King Street, St James, London, Uk, SW1Y 6RJ
Role Resigned
Director
Date of birth
October 1960
Appointed on
7 December 2009
Resigned on
6 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CURNOCK COOK, Jeremy Lawrence

Correspondence address
33 King Street, St James, London, Uk, SW1Y 6RJ
Role Resigned
Director
Date of birth
September 1949
Appointed on
7 December 2009
Resigned on
6 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUNCAN, Andrew

Correspondence address
Hillier Hopkins, 3rd Floor, North Dukes Court, 32 Duke Street, London, United Kingdom, SW1Y 6DF
Role Resigned
Director
Date of birth
January 1966
Appointed on
27 January 2012
Resigned on
21 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

EDWARDS, Ivor

Correspondence address
13 Albert Close, London, E9 7EX
Role Resigned
Director
Date of birth
November 1970
Appointed on
25 October 2001
Resigned on
21 November 2001
Nationality
British
Occupation
Solicitor

EVANS, Christopher Thomas, Professor

Correspondence address
33 King Street, St James, London, Uk, SW1Y 6RJ
Role Resigned
Director
Date of birth
November 1957
Appointed on
7 November 2009
Resigned on
6 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVERETT, Oliver Richard Sworder

Correspondence address
Hillier Hopkins, 3rd Floor, North Dukes Court, 32 Duke Street, London, United Kingdom, SW1Y 6DF
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 May 2013
Resigned on
21 October 2013
Nationality
British
Country of residence
England
Occupation
Farmer

GREENSTREET, James John Pryn

Correspondence address
Hillier Hopkins, 3rd Floor, North Dukes Court, 32 Duke Street, London, United Kingdom, SW1Y 6DF
Role Resigned
Director
Date of birth
July 1965
Appointed on
25 October 2011
Resigned on
24 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Finance

GREENSTREET, James John Pryn

Correspondence address
Hillier Hopkins, 3rd Floor, North Dukes Court, 32 Duke Street, London, United Kingdom, SW1Y 6DF
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 December 2010
Resigned on
5 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Finance

HUGHES, Mark Richard

Correspondence address
Heathlands, 7 Woodside Road, Cobham, Surrey, KT11 2QR
Role Resigned
Director
Date of birth
May 1972
Appointed on
28 June 2005
Resigned on
24 October 2015
Nationality
British
Country of residence
England
Occupation
Manager

HUGHES, Mark Richard

Correspondence address
Flat 2, 23 Lowndes Square, London, SW1X 9HD
Role Resigned
Director
Date of birth
May 1972
Appointed on
21 November 2001
Resigned on
30 November 2001
Nationality
British
Occupation
Financier

SKINNER, David William

Correspondence address
73 Greenwich South Street, London, United Kingdom, SE10 8NT
Role Resigned
Director
Date of birth
June 1973
Appointed on
6 July 2010
Resigned on
24 January 2011
Nationality
British
Country of residence
Switzerland
Occupation
Director

WAKEFIELD, James Christopher

Correspondence address
33 King Street, St James, London, Uk, SW1Y 6RJ
Role Resigned
Director
Date of birth
December 1966
Appointed on
7 December 2009
Resigned on
6 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LUCIENE JAMES LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Director
Appointed on
18 October 2001
Resigned on
24 October 2001

WEST GREENWICH CAPITAL ADVISORS LIMITED

Correspondence address
73 Greenwich South Street, London, England, SE10 8NT
Role Resigned
Director
Appointed on
24 January 2011
Resigned on
27 January 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
07194085