NEWINCCO 1072 LIMITED

Company number 07485811

18 officers / 15 resignations

BURKE, Jonathan James

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, England And Wales, United Kingdom, BD3 7DL
• Role (Active): Secretary
• Appointed on: 22 February 2017

BURKE, Jonathan James

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, England And Wales, United Kingdom, BD3 7DL
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 22 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GOFF, Joanna Louise

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 22 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

AMSDEN, Mark Rowan

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, England, BD3 7DL
• Role (Resigned): Secretary
• Appointed on: 1 April 2015
• Resigned on: 22 February 2017

OLSWANG COSEC LIMITED

• Correspondence address: 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 7 January 2011
• Resigned on: 24 January 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04051235

AMSDEN, Mark Rowan

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 27 March 2013
• Resigned on: 22 February 2017
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Solicitor

GLEESON, Michael Gerard

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 30 January 2020
• Resigned on: 22 April 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

GOFF, Joanna Louise

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 2 January 2019
• Resigned on: 30 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

HARRIS, Michael Paul

• Correspondence address: Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 9 September 2011
• Resigned on: 27 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HARTWELL, Terrance

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 27 March 2013
• Resigned on: 14 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Property Director

MACKIE, Christopher Alan

• Correspondence address: 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 7 January 2011
• Resigned on: 24 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MARSH, John Charles

• Correspondence address: Albemarle House, Albemarle Street, London, United Kingdom, W1S 4TB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 24 January 2011
• Resigned on: 9 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOWAT, Gordon Peter

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 14 November 2014
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

STRAIN, Trevor John

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 27 March 2013
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Central

THORNE, Muriel Shona

• Correspondence address: Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 9 September 2011
• Resigned on: 27 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WISE, Richard John

• Correspondence address: Albemarle House, 1, Albemarle Street, London, United Kingdom, W1S 4TB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 24 January 2011
• Resigned on: 12 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 7 January 2011
• Resigned on: 24 January 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04058026

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 7 January 2011
• Resigned on: 24 January 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4058057