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NEW WORLD (GROUP) LIMITED

Company number 00032460

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Officers: 44 officers / 41 resignations

NAUGHTON, Fergal

Correspondence address
Glen Dimplex Home Appliances Ltd, Stoney Lane, Prescot, Merseyside, L35 2XW
Role
Secretary
Appointed on
5 June 2019

FLYNN, Donal

Correspondence address
Glen Dimplex Home Appliances Ltd, Stoney Lane, Prescot, Merseyside, L35 2XW
Role
Director
Date of birth
November 1973
Appointed on
24 August 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Chartered Accountant

NAUGHTON, Fergal John

Correspondence address
Glen Dimplex Home Appliances Ltd, Stoney Lane, Prescot, Merseyside, L35 2XW
Role
Director
Date of birth
August 1975
Appointed on
5 June 2019
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

AMIN, Shailesh

Correspondence address
268 Oldfield Lane North, Greenford, Middlesex, UB6 8PS
Role Resigned
Secretary
Appointed on
22 September 1995
Resigned on
1 May 1997
Nationality
British

BATES, James Reid

Correspondence address
36 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL
Role Resigned
Secretary
Appointed on
5 January 1998
Resigned on
9 March 1998
Nationality
British
Occupation
Company Director

FRANKLIN, Gordon Francis

Correspondence address
The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
Role Resigned
Secretary
Appointed before
13 August 1992
Resigned on
2 August 1994
Nationality
British

HADLEY, Keith Edward

Correspondence address
13 Rushton Drive, Upton, Chester, Cheshire, CH2 1RE
Role Resigned
Secretary
Appointed on
14 April 2000
Resigned on
28 February 2003
Nationality
British
Occupation
Director

LUCARELLI, Rudolfo

Correspondence address
111 Belgrave Road, London, SW1
Role Resigned
Secretary
Appointed on
4 January 1995
Resigned on
22 September 1995
Nationality
British

MC COOEY, John Charles

Correspondence address
Stoney Lane, Prescot, Merseyside, United Kingdom, L35 2XW
Role Resigned
Secretary
Appointed on
28 February 2003
Resigned on
31 July 2011
Nationality
Irish

PARKER, Neil Anthony

Correspondence address
18 Stokes End, Haddenham, Aylesbury, Buckinghamshire, HP17 8DX
Role Resigned
Secretary
Appointed on
14 May 1997
Resigned on
5 January 1998
Nationality
British

PRESLEY, Roger

Correspondence address
101 Common Lane, Culcheth, Warrington, Cheshire, WA3 4HQ
Role Resigned
Secretary
Appointed on
9 March 1998
Resigned on
14 April 2000
Nationality
British
Occupation
Accountant

SLAUGHTER, Ian Richard Holder

Correspondence address
34 Morley Road, Twickenham, Middlesex, TW1 2HF
Role Resigned
Secretary
Appointed on
2 August 1994
Resigned on
4 January 1995
Nationality
British
Occupation
Director

YARWOOD, Stephen John

Correspondence address
Glen Dimplex Home Appliances Ltd, Stoney Lane, Prescot, Merseyside, L35 2XW
Role Resigned
Secretary
Appointed on
1 August 2011
Resigned on
5 June 2019

BATES, James Reid

Correspondence address
36 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL
Role Resigned
Director
Date of birth
January 1948
Appointed on
5 January 1998
Resigned on
13 July 2001
Nationality
British
Occupation
Company Director

BRINKSMAN, Frederick

Correspondence address
38 Lindi Avenue, Grappenhall, Warrington, Cheshire, WA4 2SL
Role Resigned
Director
Date of birth
November 1955
Appointed on
6 October 1992
Resigned on
2 August 1994
Nationality
British
Occupation
Finance Director

CAIO, Francesco

Correspondence address
Via Monte Leggero 3, Ivrea Italy, FOREIGN
Role Resigned
Director
Date of birth
August 1957
Appointed on
14 May 1997
Resigned on
5 January 1998
Nationality
Italian
Occupation
Chief Executive

COLA, Enrico

Correspondence address
Via Madonna Delle Grazie 28, Cerreto D'Esi (An), Italy, 60043
Role Resigned
Director
Date of birth
February 1945
Appointed on
14 May 1997
Resigned on
5 January 1998
Nationality
Italian
Occupation
Company Director

COLA, Mauro

Correspondence address
Flat 5 Grange Court, Grange Road, Bowdon, Cheshire, WA14 3EU
Role Resigned
Director
Date of birth
October 1960
Appointed on
29 January 1996
Resigned on
5 January 1998
Nationality
Italian
Occupation
Managing Director

CRATHORNE, John Roger

Correspondence address
Highams Farm Howletts End, Wimbish, Saffron Walden, Essex, CB10 2XT
Role Resigned
Director
Date of birth
September 1936
Appointed on
5 January 1998
Resigned on
12 April 2001
Nationality
British
Occupation
Company Director

CUCCURULLO, Antonio

Correspondence address
Via Degli Ulivi/S Rufina, Cittaducale (Rieti) 02010, Italy, FOREIGN
Role Resigned
Director
Date of birth
August 1936
Appointed on
14 May 1997
Resigned on
7 November 1997
Nationality
Italian
Occupation
Company Director

DEL NERI, Edoardo

Correspondence address
Via Mameli 10, I-60044 Fabriano, An Italy, FOREIGN
Role Resigned
Director
Date of birth
February 1937
Appointed on
4 January 1995
Resigned on
14 May 1997
Nationality
Italian
Occupation
Company Director

FARROW, Brian

Correspondence address
87 Belgrave Road, Darwen, Lancashire, BB3 2SF
Role Resigned
Director
Date of birth
March 1944
Appointed on
8 March 1993
Resigned on
2 August 1994
Nationality
British
Occupation
Director

FISHER, George

Correspondence address
13 Little Fosters, Chaddesley Glen, Poole, Dorset, BH13 7PB
Role Resigned
Director
Date of birth
June 1948
Appointed on
17 April 2001
Resigned on
31 March 2005
Nationality
British
Country of residence
England
Occupation
Ce

GNAGNATTI, Giuliano

Correspondence address
Havelock North, Old Mill Lane, Bray, Maidenhead, Berkshire, SL6 2BD
Role Resigned
Director
Date of birth
September 1947
Appointed on
4 January 1995
Resigned on
26 January 1996
Nationality
British
Occupation
Director

GOSTELOW, Benjamin Frank

Correspondence address
The Friars, Lea By Backford, Mollington, Cheshire, CH1 6NT
Role Resigned
Director
Date of birth
May 1946
Appointed on
5 January 1998
Resigned on
30 June 2006
Nationality
British
Occupation
Company Director

GRECH, Joseph

Correspondence address
27 Blazefield Close, Woore, Crewe, Cheshire, CW3 9SU
Role Resigned
Director
Date of birth
August 1960
Appointed on
23 August 1993
Resigned on
13 August 1993
Nationality
Maltese
Occupation
Marketing & Sales Director

HART, Christopher Keith

Correspondence address
45 Berkshire Drive, Congleton, Cheshire, CW12 1SB
Role Resigned
Director
Date of birth
May 1945
Appointed before
13 August 1992
Resigned on
14 June 1993
Nationality
British
Occupation
Director

HASSALL, Michael

Correspondence address
1 Hornbeam Drive, Hartford, Cheshire, CW8 2GA
Role Resigned
Director
Date of birth
May 1953
Appointed on
2 August 1994
Resigned on
4 January 1995
Nationality
British
Occupation
Director

HEWLETT, Denver Thomas Bud

Correspondence address
Stoney Lane, Prescot, Merseyside, United Kingdom, L35 2XW
Role Resigned
Director
Date of birth
May 1956
Appointed on
31 March 2005
Resigned on
24 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEYWOOD, Robert Tracey

Correspondence address
Bleak House Kemple End, Stonyhurst, Blackburn, Lancashire, BB6 9QY
Role Resigned
Director
Date of birth
January 1944
Appointed on
6 October 1992
Resigned on
2 August 1994
Nationality
British
Occupation
Operations Director

JONES, Alan

Correspondence address
2 Swanhill, Wansford, Peterborough, Cambridgeshire, PE8 6LG
Role Resigned
Director
Date of birth
November 1939
Appointed before
13 August 1992
Resigned on
23 August 1993
Nationality
British
Occupation
Director

KANE, Jeffrey

Correspondence address
40 Sharon Park Close, Grappenhall, Warrington, Cheshire, WA4 2YN
Role Resigned
Director
Date of birth
April 1959
Appointed on
5 January 1998
Resigned on
31 December 1999
Nationality
British
Occupation
Company Director

MARSHALL, Samuel, Dr

Correspondence address
Low Hall Barn, 24 Rupert Road, Ilkley, West Yorkshire, LS29 0AQ
Role Resigned
Director
Date of birth
April 1943
Appointed on
5 July 1993
Resigned on
2 August 1994
Nationality
British
Occupation
Director

MC COOEY, John Charles

Correspondence address
Stoney Lane, Prescot, Merseyside, United Kingdom, L35 2XW
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 September 2001
Resigned on
31 July 2011
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

MILANI, Marco

Correspondence address
Via Mastro Marino 15, Fabriano, Italy, 60044
Role Resigned
Director
Date of birth
January 1954
Appointed on
14 May 1997
Resigned on
5 January 1998
Nationality
Italian
Country of residence
Italy
Occupation
Managing Director