NEW ERA CAP COMPANY LIMITED

Company number 04599312

14 officers / 9 resignations

JONES, Alan

• Correspondence address: 1st Floor East, Cbx 2, Midsummer Boulevard, Milton Keynes, England, MK9 2EA
• Role (Active): Secretary
• Appointed on: 1 August 2014

JONES, Alan

• Correspondence address: 1st Floor East, Cbx 2, Midsummer Boulevard, Milton Keynes, MK9 2EA
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 26 February 2009
• Nationality: British
• Country of residence: England
• Identity verification due: 14 August 2026

KOCH, Christopher

• Correspondence address: 160 Delaware Avenue, Buffalo 14202, Ny, United States
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 4 July 2003
• Nationality: American
• Country of residence: United States
• Identity verification due: 14 August 2026

SÖDERSTRÖM, Patrik

• Correspondence address: 1st Floor East, Cbx 2, Midsummer Boulevard, Milton Keynes, MK9 2EA
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 1 January 2026
• Nationality: Swedish
• Country of residence: England
• Identity verification status: Verification requirements complete

WILSON, Kevin Robert

• Correspondence address: 1st Floor East, Cbx 2, Midsummer Boulevard, Milton Keynes, England, MK9 2EA
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 1 August 2014
• Nationality: Canadian
• Country of residence: United States
• Identity verification due: 14 August 2026

BARRY, Raymond

• Correspondence address: 3475 Parkwood Common, Hamburg, New York, Erie 14075, Usa
• Role (Resigned): Secretary
• Appointed on: 4 July 2003
• Resigned on: 31 July 2014
• Nationality: American

JONES, Alan William

• Correspondence address: Little Green Barrack Hill, Nether Winchendon, Aylesbury, Buckinghamshire, HP18 0DU
• Role (Resigned): Secretary
• Appointed on: 25 November 2002
• Resigned on: 4 July 2003
• Nationality: British

EXCHEQUER SECRETARIES LIMITED

• Correspondence address: 42 Crosby Road North, Crosby, Merseyside, L22 4QQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 2002
• Resigned on: 25 November 2002

AUGUSTINE, Peter

• Correspondence address: 39 Hillsboro, Orchard Park, Erie 14127, Usa
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 4 July 2003
• Resigned on: 1 June 2015
• Nationality: American
• Country of residence: Usa

BARRY, Raymond

• Correspondence address: 3475 Parkwood Common, Hamburg, New York, Erie 14075, Usa
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 26 February 2009
• Resigned on: 31 July 2014
• Nationality: American
• Country of residence: Usa

GILS, Paul

• Correspondence address: 1st Floor East, Cbx 2, Midsummer Boulevard, Milton Keynes, England, MK9 2EA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 10 July 2012
• Resigned on: 31 December 2025
• Nationality: Belgian
• Country of residence: England
• Identity verification due: 14 August 2026

HAZELL, Steve

• Correspondence address: H3 Westcott Venture Park, Westcott, Aylesbury, Bucks, HP18 0XB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 20 February 2010
• Resigned on: 18 November 2010
• Nationality: British
• Country of residence: Isle Of Man

LEE, Peter Robert

• Correspondence address: Anderdons Farmhouse, Thame Road Longwick, Princes Risborough, Bucks, HP27 9TA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 25 November 2002
• Resigned on: 24 February 2009
• Nationality: British
• Country of residence: England

EXCHEQUER DIRECTORS LIMITED

• Correspondence address: 42 Crosby Road North, Crosby, Merseyside, L22 4QQ
• Role (Resigned): Nominee Director
• Appointed on: 25 November 2002
• Resigned on: 25 November 2002