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NEW ERA CAP COMPANY LIMITED

Company number 04599312

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Officers: 13 officers / 8 resignations

JONES, Alan

Correspondence address
1st Floor East, Cbx 2, Midsummer Boulevard, Milton Keynes, England, MK9 2EA
Role Active
Secretary
Appointed on
1 August 2014

GILS, Paul

Correspondence address
1st Floor East, Cbx 2, Midsummer Boulevard, Milton Keynes, England, MK9 2EA
Role Active
Director
Date of birth
December 1960
Appointed on
10 July 2012
Nationality
Belgian
Country of residence
England
Occupation
Company Director

JONES, Alan

Correspondence address
1st Floor East, Cbx 2, Midsummer Boulevard, Milton Keynes, MK9 2EA
Role Active
Director
Date of birth
February 1960
Appointed on
26 February 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

KOCH, Christopher

Correspondence address
160 Delaware Avenue, Buffalo 14202, Ny, United States
Role Active
Director
Date of birth
October 1960
Appointed on
4 July 2003
Nationality
American
Country of residence
United States
Occupation
Ceo

WILSON, Kevin Robert

Correspondence address
1st Floor East, Cbx 2, Midsummer Boulevard, Milton Keynes, England, MK9 2EA
Role Active
Director
Date of birth
October 1964
Appointed on
1 August 2014
Nationality
Canadian
Country of residence
United States
Occupation
Cfo

BARRY, Raymond

Correspondence address
3475 Parkwood Common, Hamburg, New York, Erie 14075, Usa
Role Resigned
Secretary
Appointed on
4 July 2003
Resigned on
31 July 2014
Nationality
American
Occupation
Accountant

JONES, Alan

Correspondence address
Little Green Barrack Hill, Nether Winchendon, Aylesbury, Buckinghamshire, HP18 0DU
Role Resigned
Secretary
Appointed on
25 November 2002
Resigned on
4 July 2003
Nationality
British

EXCHEQUER SECRETARIES LIMITED

Correspondence address
42 Crosby Road North, Crosby, Merseyside, L22 4QQ
Role Resigned
Nominee Secretary
Appointed on
25 November 2002
Resigned on
25 November 2002

AUGUSTINE, Peter

Correspondence address
39 Hillsboro, Orchard Park, Erie 14127, Usa
Role Resigned
Director
Date of birth
March 1965
Appointed on
4 July 2003
Resigned on
1 June 2015
Nationality
American
Country of residence
Usa
Occupation
President

BARRY, Raymond

Correspondence address
3475 Parkwood Common, Hamburg, New York, Erie 14075, Usa
Role Resigned
Director
Date of birth
April 1966
Appointed on
26 February 2009
Resigned on
31 July 2014
Nationality
American
Country of residence
Usa
Occupation
Accountant

HAZELL, Steve

Correspondence address
H3 Westcott Venture Park, Westcott, Aylesbury, Bucks, HP18 0XB
Role Resigned
Director
Date of birth
February 1961
Appointed on
20 February 2010
Resigned on
18 November 2010
Nationality
British
Country of residence
Isle Of Man
Occupation
Company Director

LEE, Peter Robert

Correspondence address
Anderdons Farmhouse, Thame Road Longwick, Princes Risborough, Bucks, HP27 9TA
Role Resigned
Director
Date of birth
May 1958
Appointed on
25 November 2002
Resigned on
24 February 2009
Nationality
British
Country of residence
England
Occupation
Company Director

EXCHEQUER DIRECTORS LIMITED

Correspondence address
42 Crosby Road North, Crosby, Merseyside, L22 4QQ
Role Resigned
Nominee Director
Appointed on
25 November 2002
Resigned on
25 November 2002