NEWINCCO 437 LIMITED

Company number 05415076

12 officers / 11 resignations

RHODES, Michael James

• Correspondence address: The Cottage 11a, Park Avenue South, Harpenden, Herts, AL5 2DZ
• Role: Director
• Date of birth: May 1964
• Appointed on: 19 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HUMBY, Nicholas Wayne

• Correspondence address: Riverview House, 20 Old Bridge Street Hampton Wick, Kingston, Surrey, KT1 4BU
• Role (Resigned): Secretary
• Appointed on: 28 February 2008
• Resigned on: 19 February 2010
• Nationality: British
• Occupation: Accountant

WEST, Ian Christopher

• Correspondence address: 24 Roehampton Gate, London, SW15 5JS
• Role (Resigned): Secretary
• Appointed on: 5 May 2005
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Director

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 6 April 2005
• Resigned on: 5 May 2005

CHANCE, David Christopher

• Correspondence address: "Parkfield", Barge Walk, Hampton Wick, Surrey, KT1 4AB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 5 May 2005
• Resigned on: 19 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARKHAM, Nicholas Francis

• Correspondence address: Penneys, Pine Walk, East Horsley, Surrey, KT24 5AG
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 28 February 2008
• Resigned on: 19 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

MOHAUPT, Jorg

• Correspondence address: 4 St Georges Terrace, London, NW1 8XH
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 5 May 2005
• Resigned on: 28 February 2008
• Nationality: German
• Occupation: Director

RHODES, Michael James

• Correspondence address: 11a, Park Avenue South, Harpenden, Hertfordshire, AL5 2DZ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 28 February 2008
• Resigned on: 2 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Businessman

THOREN, Peter

• Correspondence address: C/O Access Industries,, 730 Fifth Aveue, New York, Ny, 10019
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 5 May 2005
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Lawyer

WEST, Ian Christopher

• Correspondence address: 24 Roehampton Gate, London, SW15 5JS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 5 May 2005
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 6 April 2005
• Resigned on: 5 May 2005

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 6 April 2005
• Resigned on: 5 May 2005