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NEWMAN-TONKS (OVERSEAS HOLDINGS) LIMITED

Company number 00855332

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Officers: 19 officers / 16 resignations

LUCENA GOMEZ, Maria Antonieta

Correspondence address
35 Rocky Lane, Aston, Birmingham, England, B6 5RQ
Role Active
Secretary
Appointed on
29 February 2024

CRAMPTON, Christopher John

Correspondence address
6 Oxford Road, Moseley, Birmingham, West Midlands, B13 9EH
Role Active
Director
Date of birth
November 1964
Appointed on
4 April 2005
Nationality
British
Country of residence
England
Occupation
Uk Financial Controller

STANLEY, John Derek, Mr.

Correspondence address
Willow Barn, Barthomley, Crewe, Cheshire, CW2 5PQ
Role Active
Director
Date of birth
March 1973
Appointed on
12 March 2004
Nationality
British
Country of residence
England
Occupation
General Sales Manager

CASSIDY, Paula Mary, Ms.

Correspondence address
35 Rocky Lane, Aston, Birmingham, England, B6 5RQ
Role Resigned
Secretary
Appointed on
14 July 2023
Resigned on
29 February 2024

CRISTEA, Mihaela, Mrs.

Correspondence address
Ingersoll-rand Plc, 170-175, Lakeview Drive, Airside Business Park, Swords, Co. Dublin, Ireland
Role Resigned
Secretary
Appointed on
12 January 2011
Resigned on
30 November 2013

DOHERTY, Niamh, Ms.

Correspondence address
Allegion Plc, Block D, Iveagh Court, Harcourt Road, Dublin 2, Ireland
Role Resigned
Secretary
Appointed on
30 November 2013
Resigned on
10 October 2018

FUSELIER, Frank Anthony

Correspondence address
155 Chestnut Ridge Road, Montvale, New Jersey 0764504, United States Of America
Role Resigned
Secretary
Appointed on
1 March 2005
Resigned on
12 January 2011
Nationality
American
Occupation
Assistant Secretary

LEWIS, Bryan Richard

Correspondence address
193 Station Lane, Lapworth, Solihull, West Midlands, B94 6JG
Role Resigned
Secretary
Appointed before
29 March 1991
Resigned on
31 August 1991
Nationality
British

LUCENA GOMEZ, Maria

Correspondence address
Spaces Building, Avenue Hermann Debroux 54, 1160, Auderghem, Belgium
Role Resigned
Secretary
Appointed on
10 October 2018
Resigned on
14 July 2023

MAY, Denis Christopher

Correspondence address
33 Westfield Close, Dorridge, Solihull, West Midlands, B93 8DY
Role Resigned
Secretary
Appointed on
31 August 1991
Resigned on
12 January 2011
Nationality
British

MORAN, Gerald Terence

Correspondence address
155 Chestnut Ridge Road, Montvale, New Jersey, 07645-0455, United States Of America
Role Resigned
Secretary
Appointed on
1 March 2005
Resigned on
12 January 2011
Nationality
American
Occupation
Assistant Secretary

SANTORO, Barbara Ann

Correspondence address
155 Chestnut Ridge Road, Montvale, New Jersey, 07645-0455, United States Of America
Role Resigned
Secretary
Appointed on
1 March 2005
Resigned on
17 February 2011
Nationality
American
Occupation
Secretary

BUCKETT, Cecil John

Correspondence address
Vectis House 10 Cherry Hill Drive, Barnt Green, Birmingham, West Midlands, B45 8JY
Role Resigned
Director
Date of birth
June 1940
Appointed before
29 March 1991
Resigned on
31 March 1992
Nationality
British
Occupation
Company Director

GAHAN, Geoffery David

Correspondence address
116 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9BA
Role Resigned
Director
Date of birth
May 1944
Appointed on
13 June 1994
Resigned on
31 July 1997
Nationality
British
Occupation
Company Director

HILTON, Kevin

Correspondence address
4 Catherine Drive, Sutton Coldfield, West Midlands, B73 6AX
Role Resigned
Director
Date of birth
December 1958
Appointed on
30 April 1998
Resigned on
1 February 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

LEDBURY-MOORE, Michael Courtney Devereux

Correspondence address
68 Darnick Road, Sutton Coldfield, West Midlands, B73 6PF
Role Resigned
Director
Date of birth
June 1943
Appointed on
31 March 1992
Resigned on
30 April 1998
Nationality
British
Occupation
Director

MAY, Denis Christopher

Correspondence address
33 Westfield Close, Dorridge, Solihull, West Midlands, B93 8DY
Role Resigned
Director
Date of birth
March 1948
Appointed on
31 July 1997
Resigned on
12 January 2011
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

ROGERS, Douglas Ernest

Correspondence address
The Grange 46 Hampton Lane, Solihull, West Midlands, B94 6AJ
Role Resigned
Director
Date of birth
February 1936
Appointed before
29 March 1991
Resigned on
28 March 1993
Nationality
British
Occupation
Company Director

WILLIAMS, James Francis

Correspondence address
Torbrook House New Road, Instow, Bideford, Devon, EX39 4LN
Role Resigned
Director
Date of birth
September 1932
Appointed before
29 March 1991
Resigned on
25 September 1992
Nationality
British
Occupation
Company Director