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ON NEWCO LIMITED

Company number 10853953

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Officers: 13 officers / 9 resignations

ARNOLD, Mark Christopher

Correspondence address
Unit 6 & 7, Prosperity Court, Prosperity Way, Middlewich, England, CW10 0GD
Role Active
Secretary
Appointed on
3 November 2023

ABRAMS, Shawn Allen

Correspondence address
Unit 6 & 7, Prosperity Court, Prosperity Way, Middlewich, England, CW10 0GD
Role Active
Director
Date of birth
September 1962
Appointed on
3 November 2023
Nationality
American
Country of residence
United States
Occupation
Investor And Board Advisor

ARNOLD, Mark Christopher

Correspondence address
Unit 6 & 7, Prosperity Court, Prosperity Way, Middlewich, England, CW10 0GD
Role Active
Director
Date of birth
August 1971
Appointed on
2 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

POTTER, Donald Lee

Correspondence address
Unit 6 & 7, Prosperity Court, Prosperity Way, Middlewich, England, CW10 0GD
Role Active
Director
Date of birth
June 1957
Appointed on
3 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

ELLISON, Andrew Stephen

Correspondence address
Unit 6 & 7, Prosperity Court, Prosperity Way, Middlewich, England, CW10 0GD
Role Resigned
Secretary
Appointed on
1 November 2017
Resigned on
3 November 2023

BAGSHAW, Gary

Correspondence address
Unit 6 & 7, Prosperity Court, Prosperity Way, Middlewich, England, CW10 0GD
Role Resigned
Director
Date of birth
August 1976
Appointed on
18 July 2019
Resigned on
3 November 2023
Nationality
British
Country of residence
England
Occupation
Company Director

BROWN, Michael David

Correspondence address
Unit 6 & 7, Prosperity Court, Prosperity Way, Middlewich, England, CW10 0GD
Role Resigned
Director
Date of birth
May 1985
Appointed on
11 September 2017
Resigned on
3 November 2023
Nationality
British
Country of residence
England
Occupation
Customer Relationship Manager

DIXEY, Andrew Roger

Correspondence address
Unit 6 & 7, Prosperity Court, Prosperity Way, Middlewich, England, CW10 0GD
Role Resigned
Director
Date of birth
February 1950
Appointed on
11 September 2017
Resigned on
31 July 2022
Nationality
English
Country of residence
England
Occupation
Engineer

ELLISON, Andrew Stephen

Correspondence address
Unit 6 & 7, Prosperity Court, Prosperity Way, Middlewich, England, CW10 0GD
Role Resigned
Director
Date of birth
January 1976
Appointed on
1 November 2017
Resigned on
3 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FORRESTER, John Paul

Correspondence address
Unit 6 & 7, Prosperity Court, Prosperity Way, Middlewich, England, CW10 0GD
Role Resigned
Director
Date of birth
May 1964
Appointed on
24 September 2020
Resigned on
25 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCABE, David Andrew

Correspondence address
Unit 6 & 7, Prosperity Court, Prosperity Way, Middlewich, England, CW10 0GD
Role Resigned
Director
Date of birth
May 1975
Appointed on
12 August 2020
Resigned on
6 August 2021
Nationality
British
Country of residence
England
Occupation
Director

NULTY, Oliver Anthony

Correspondence address
Unit 6 & 7, Prosperity Court, Prosperity Way, Middlewich, England, CW10 0GD
Role Resigned
Director
Date of birth
June 1957
Appointed on
6 July 2017
Resigned on
12 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WARDLE, Christopher Mark

Correspondence address
Foresight Group, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
March 1987
Appointed on
11 September 2017
Resigned on
3 November 2023
Nationality
British
Country of residence
England
Occupation
Investment Manager