NEW HOLDING LIMITED

Company number 05663645

26 officers / 24 resignations

BALL, Nigel David

• Correspondence address: Group Legal, Sg, House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
• Role: Director
• Date of birth: March 1967
• Appointed on: 18 June 2009
• Nationality: British
• Country of residence: United Kingdom

HENRIQUES, Everaud Charles

• Correspondence address: Group Legal, Sg, House, 41 Tower Hill, London, EC3N 4SG
• Role: Director
• Date of birth: February 1972
• Appointed on: 17 December 2015
• Nationality: British
• Country of residence: England

SCALES, Eugene Patrick

• Correspondence address: Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY
• Role (Resigned): Secretary
• Appointed on: 7 July 2008
• Resigned on: 30 June 2010
• Nationality: Other

TYSON, Roger Thomas Virley

• Correspondence address: 2 Gadd Close, Wokingham, Berkshire, RG40 5PQ
• Role (Resigned): Secretary
• Appointed on: 26 January 2006
• Resigned on: 7 July 2008
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 2005
• Resigned on: 26 January 2006

BALL, Michael David

• Correspondence address: Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 26 January 2006
• Resigned on: 13 August 2007
• Nationality: British
• Country of residence: United Kingdom

CHARLTON, Stephen Paul

• Correspondence address: 9 Rowan Close, Burscough, Lancashire, L40 4LP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 4 September 2007
• Resigned on: 30 November 2008
• Nationality: British
• Country of residence: England

CHUA, Tommy Dy

• Correspondence address: Group Legal, Sg, House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 18 June 2009
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: United Kingdom

CLELAND, Jonathan Bradley

• Correspondence address: Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 14 December 2009
• Resigned on: 18 July 2011
• Nationality: British
• Country of residence: United Kingdom

COUPE, David John

• Correspondence address: 1 Chelsea House, 13 Edith Grove, London, SW10 0JZ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 22 February 2007
• Resigned on: 26 March 2008
• Nationality: British
• Country of residence: United Kingdom

DESPOUX, Jean-Francois

• Correspondence address: Group Legal, Sg, House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 18 July 2011
• Resigned on: 10 May 2013
• Nationality: French
• Country of residence: United Kingdom

DHODY, Jog

• Correspondence address: C/o Group Legal, Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 26 March 2008
• Resigned on: 10 November 2011
• Nationality: British
• Country of residence: United Kingdom

FISHER, Ian James

• Correspondence address: 47 Onslow Square, London, Uk, SW7 3LR
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 18 June 2009
• Resigned on: 18 July 2011
• Nationality: British
• Country of residence: United Kingdom

GILLIS, Neil Duncan

• Correspondence address: Lodge Farm, High Street, Thelnetham, Diss, Norfolk, IP22 1JL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 26 January 2006
• Resigned on: 13 July 2007
• Nationality: British
• Country of residence: England

HALL, Andrew James

• Correspondence address: Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 28 November 2007
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England

LEATHERBARROW, David Jon

• Correspondence address: Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 19 December 2008
• Resigned on: 18 July 2011
• Nationality: British
• Country of residence: England

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 29 December 2005
• Resigned on: 26 January 2006
• Nationality: British
• Country of residence: United Kingdom

MCGUIGAN, Marc Edward

• Correspondence address: Avadi, Chapel Lane, Tewkesbury, Gloucester, GL20 7ER
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 March 2006
• Resigned on: 9 May 2006
• Nationality: British
• Country of residence: England

MOORE, Trevor Philip

• Correspondence address: Malmsmead, Bayleys Hill, Sevenoaks, Kent, TN14 6HS
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 10 May 2006
• Resigned on: 4 April 2007
• Nationality: British
• Country of residence: United Kingdom

MORRA, Philippe Antoine

• Correspondence address: Group Legal, Sg, House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 10 May 2013
• Resigned on: 17 December 2015
• Nationality: French
• Country of residence: United Kingdom

PARER, Jean-Luc

• Correspondence address: 6 Square Henri Delormel, Paris, 75014, France
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 18 June 2009
• Resigned on: 18 July 2011
• Nationality: French

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 29 December 2005
• Resigned on: 26 January 2006
• Nationality: British

REDBURN, Timothy John

• Correspondence address: Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 4 September 2007
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: England

SEGAL, Richard Lawrence

• Correspondence address: C/O Group Legal, Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 18 June 2009
• Resigned on: 23 October 2011
• Nationality: British
• Country of residence: England

SIHRA, Harcharanjit Singh

• Correspondence address: 53 Cavendish Meads, Sunninghill, Ascot, Berkshire, SL5 9TB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 22 February 2007
• Resigned on: 26 March 2008
• Nationality: British
• Country of residence: United Kingdom

TIMMS, Glenn Gordon

• Correspondence address: 8 Haywards Close, Henley On Thames, Oxfordshire, RG9 1UY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 13 July 2007
• Resigned on: 18 June 2009
• Nationality: British