NEW CENTURY (EAST GRINSTEAD) LIMITED

Company number 05325981

28 officers / 24 resignations

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Active): Secretary
• Appointed on: 29 December 2015

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• Registration number: 06307550

BRAIDLEY, Jonathan Patrick

• Correspondence address: St James House, 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom, RM1 3NH
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 25 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLOWAY, Bhriz

• Correspondence address: St James House, 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom, RM1 3NH
• Role (Active): Director
• Date of birth: January 1989
• Appointed on: 25 May 2021
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Director

KULA, Christopher Andre

• Correspondence address: St James House, 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom, RM1 3NH
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 25 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Dominic Hugh

• Correspondence address: River House, Maidstone Road, Sidcup, Kent, England, DA14 5RH
• Role (Resigned): Secretary
• Appointed on: 30 January 2015
• Resigned on: 8 July 2015

GARRAD, Susan Barbara

• Correspondence address: 16 Dullingham Road, Newmarket, Suffolk, CB8 9JT
• Role (Resigned): Secretary
• Appointed on: 6 January 2005
• Resigned on: 3 November 2009
• Nationality: British
• Occupation: Director

PEREIRA, Stephen Joseph

• Correspondence address: River House, 1 Maidstone Road, Sidcup, Kent, United Kingdom, DA14 5RH
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 30 January 2015
• Nationality: British

YARROW, Nicholas John

• Correspondence address: River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH
• Role (Resigned): Secretary
• Appointed on: 27 July 2015
• Resigned on: 29 December 2015

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 January 2005
• Resigned on: 6 January 2005

CARNEY, Jennifer Ann

• Correspondence address: Wayside Cottage, Pearsons Green Brenchley, Tonbridge, Kent, TN12 7DF
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 6 January 2005
• Resigned on: 6 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELKINS, Christopher David

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 2 December 2020
• Resigned on: 25 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Dominic Hugh

• Correspondence address: River House, Maidstone Road, Sidcup, Kent, England, DA14 5RH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 30 January 2015
• Resigned on: 8 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GARRAD, Susan Barbara

• Correspondence address: 16 Dullingham Road, Newmarket, Suffolk, United Kingdom, CB8 9JT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 3 November 2009
• Resigned on: 7 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GARRAD, Susan Barbara

• Correspondence address: 16 Dullingham Road, Newmarket, Suffolk, CB8 9JT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 6 January 2005
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HOFLAND, Raoul Rene

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 31 December 2015
• Resigned on: 25 May 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

HOUGHTON, Philip James

• Correspondence address: 103 Bedford Road, Sutton Coldfield, West Midlands, B75 6BQ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 6 January 2005
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Director

PEEK, Martinus Johannes Cornelis

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 1 August 2019
• Resigned on: 23 August 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Controller

PEEK, Martinus Johannes Cornelis

• Correspondence address: 11 Old Jewry 7th Floor, London, United Kingdom, EC2R 8DU
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 15 July 2016
• Resigned on: 4 August 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Assistant Vice President

PEREIRA, Stephen Joseph

• Correspondence address: River House, 1 Maidstone Road, Sidcup, Kent, United Kingdom, DA14 5RH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 6 January 2005
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAMSEY, Melanie

• Correspondence address: River House, 1 Maidstone Road, Sidcup, Kent, England, DA14 5RH
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 30 June 2014
• Resigned on: 11 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ROBSON, Neil Jonathan

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 2 December 2020
• Resigned on: 25 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHIPPER, Gerardus Johannes

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 29 December 2015
• Resigned on: 25 May 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

VAN VLIET, Jasper Jan

• Correspondence address: 32 Oude Utrechtseweg, Baarn, 3743 Kn, Netherlands
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 20 July 2018
• Resigned on: 7 September 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

VIJSELAAR, Daniel Christopher

• Correspondence address: 11 Old Jewry 7th Floor, London, United Kingdom, EC2R 8DU
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 29 December 2015
• Resigned on: 31 December 2015
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Lawyer

VLIET, Jasper Jan Van

• Correspondence address: 32 Oude Utrechtseweg, 3743 Kn, Baarn, Netherlands
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 17 July 2017
• Resigned on: 13 September 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

WARREN, Paul Augustus

• Correspondence address: River House 1 Maidstone Road, Sidcup, Kent, DA14 5RH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 6 January 2005
• Resigned on: 29 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

YARROW, Nicholas John

• Correspondence address: River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 27 July 2015
• Resigned on: 29 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 6 January 2005
• Resigned on: 6 January 2005