NEWINCCO 631 LIMITED

Company number 05982912

14 officers / 11 resignations

MARTIN, Marcela Karina

• Correspondence address: 9962 Westwanda Drive, Beverly Hills, California Ca 90210, United States
• Role: Secretary
• Appointed on: 25 March 2008
• Nationality: British

ARMSTRONG, Deborah Margaret

• Correspondence address: Shepherds Building East Unit 2.5, Richmond Way, London, W14 0DQ
• Role: Director
• Date of birth: December 1966
• Appointed on: 7 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LOPEZ, Hernan Santiago

• Correspondence address: 8250 Grand View Drive, Los Angeles, California Ca 90046, Usa
• Role: Director
• Date of birth: July 1970
• Appointed on: 25 March 2008
• Nationality: Argentina
• Country of residence: California Usa
• Occupation: Corporate Executive

HAWES, Michael

• Correspondence address: 89 Whomerley Road, Stevenage, Hertfordshire, SG1 1SS
• Role (Resigned): Secretary
• Appointed on: 21 December 2006
• Resigned on: 25 March 2008
• Nationality: British
• Occupation: Director Of Operations

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 31 October 2006
• Resigned on: 21 December 2006

COOPER, Philip Ashley

• Correspondence address: 4 Dorset Road, Windsor, Berkshire, SL4 3BA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 21 December 2006
• Resigned on: 7 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CURRY, Jason Michael Robert

• Correspondence address: 10 Manor Road, Henley On Thames, Oxfordshire, RG9 1LT
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 7 June 2007
• Resigned on: 25 March 2008
• Nationality: British
• Occupation: Cfo

HASLINGDEN, David

• Correspondence address: 67a Hohestrasse, Zollikon, 8702, Switzerland
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 25 March 2008
• Resigned on: 10 April 2011
• Nationality: Australian
• Country of residence: Switzerland
• Occupation: Media Executive

HAWES, Michael

• Correspondence address: 89 Whomerley Road, Stevenage, Hertfordshire, SG1 1SS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 21 December 2006
• Resigned on: 25 March 2008
• Nationality: British
• Occupation: Director Of Operations

PAGE, Andrew Jason

• Correspondence address: 8 St Albans Road, Reigate, Surrey, RH2 9LN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 22 December 2006
• Resigned on: 25 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

THOMAS, Michael Stuart

• Correspondence address: Milton Lodge, Bangers Road South, Iver, Buckinghamshire, SL0 0AA
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 22 December 2006
• Resigned on: 25 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

TURNER, Francis Benjamin

• Correspondence address: 28 Albert Street, Windsor, Berkshire, SL4 5BU
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 21 December 2006
• Resigned on: 25 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 31 October 2006
• Resigned on: 21 December 2006

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 31 October 2006
• Resigned on: 21 December 2006