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NEWINCCO 1234 LIMITED

Company number 08449606

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Officers: 19 officers / 18 resignations

DE BLABY, Rick

Correspondence address
5 Celebration Avenue, East Village, London, United Kingdom, E20 1DB
Role Active
Director
Date of birth
January 1960
Appointed on
21 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

AL-AJAIL, Abdulla

Correspondence address
6th, Floor Lansdowne House, Berkeley Square, London, W1J 6ER
Role Resigned
Director
Date of birth
November 1979
Appointed on
9 August 2018
Resigned on
18 July 2019
Nationality
Qatari
Country of residence
Qatar
Occupation
Director

AL-THANI, Sheikh Jassim Hamad

Correspondence address
6th Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
Role Resigned
Director
Date of birth
October 1985
Appointed on
21 July 2016
Resigned on
17 July 2018
Nationality
Qatari
Country of residence
State Of Qatar
Occupation
Director

ASHRAF, Mashood

Correspondence address
16 Grosvenor Street, London, United Kingdom, W1K 4QF
Role Resigned
Director
Date of birth
September 1973
Appointed on
18 July 2019
Resigned on
21 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HODGETTS, Ann Mary

Correspondence address
Oxford Properties Group, The Leadenhall, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
Role Resigned
Director
Date of birth
September 1971
Appointed on
18 July 2019
Resigned on
21 August 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

HODGETTS, Ann Mary

Correspondence address
Oxford Properties Group, The Leadenhall, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
Role Resigned
Director
Date of birth
September 1971
Appointed on
20 February 2019
Resigned on
18 July 2019
Nationality
British
Country of residence
England
Occupation
Solicitor

HOLMES, Jeremy Martin

Correspondence address
77 Grosvenor Street, London, United Kingdom, W1K 3JR
Role Resigned
Director
Date of birth
December 1960
Appointed on
21 July 2016
Resigned on
18 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Development Officer, Qatari Diar Uk Limited

HYATT, Gregory John

Correspondence address
5 Celebration Avenue, East Village, London, United Kingdom, E20 1DB
Role Resigned
Director
Date of birth
December 1964
Appointed on
21 August 2020
Resigned on
31 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

LANCASTER, Stafford Murray

Correspondence address
6th, Floor Lansdowne House, Berkeley Square, London, W1J 6ER
Role Resigned
Director
Date of birth
April 1968
Appointed on
9 August 2018
Resigned on
18 July 2019
Nationality
British
Country of residence
England
Occupation
Company Director

PARR, Emma

Correspondence address
5 Celebration Avenue, East Village, London, United Kingdom, E20 1DB
Role Resigned
Director
Date of birth
April 1978
Appointed on
27 July 2021
Resigned on
20 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

PETTIT, Stephen James

Correspondence address
6th, Floor Lansdowne House, Berkeley Square, London, W1J 6ER
Role Resigned
Director
Date of birth
October 1954
Appointed on
6 May 2015
Resigned on
21 July 2016
Nationality
American
Country of residence
Usa
Occupation
Chief Executive Officer Ofqatari Diar Americas Inc

RITBLAT, James William Jeremy

Correspondence address
6th Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
Role Resigned
Director
Date of birth
February 1967
Appointed on
9 August 2018
Resigned on
18 July 2019
Nationality
British
Country of residence
England
Occupation
Company Director

SMART, Gawain Sydney Edward

Correspondence address
Oxford Properties Group, The Leadenhall Building, 122 Leandenhall Street, London, United Kingdom, EC3V 4AB
Role Resigned
Director
Date of birth
April 1970
Appointed on
30 August 2018
Resigned on
18 July 2019
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Head Of Legal

TAN, Mabel

Correspondence address
16 Grosvenor Street, London, United Kingdom, W1K 4QF
Role Resigned
Director
Date of birth
February 1974
Appointed on
18 July 2019
Resigned on
18 July 2019
Nationality
British
Country of residence
England
Occupation
Director Of Asset Management

TAN, Mabel

Correspondence address
16 Grosvenor Street, London, United Kingdom, W1K 4QF
Role Resigned
Director
Date of birth
February 1974
Appointed on
18 July 2019
Resigned on
21 August 2020
Nationality
British
Country of residence
England
Occupation
Director Of Asset Management

TOSCANO, Fabien Laurent

Correspondence address
C/o Qatari Diar Uk Limited, 77 Grosvenor Street, London, England, W1K 3JR
Role Resigned
Director
Date of birth
June 1975
Appointed on
6 May 2015
Resigned on
21 July 2016
Nationality
French
Country of residence
United Kingdom
Occupation
Real Estate Investment And Business Development

WAGMAN, Colin Barry

Correspondence address
6th, Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
Role Resigned
Director
Date of birth
May 1946
Appointed on
18 March 2013
Resigned on
29 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DV4 ADMINISTRATION LIMITED

Correspondence address
Craigmuir Chambers, P.O. Box 71, Road Town, Tortola, Virgin Islands, British
Role Resigned
Director
Appointed on
18 July 2019
Resigned on
21 August 2020

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
VIRGIN ISLANDS, BRITISH
Registration number
1405915

DV4 ADMINISTRATION LIMITED

Correspondence address
Craigmuir Chambers Pop Box 71 Road Town, Tortola, Virgin Islands, British
Role Resigned
Director
Appointed on
6 May 2015
Resigned on
30 August 2018

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
BRITISH VIRGIN ISLANDS
Registration number
664587