NEWMAN-TONKS (OVERSEAS HOLDINGS) LIMITED
Company number 00855332
- Company Overview for NEWMAN-TONKS (OVERSEAS HOLDINGS) LIMITED (00855332)
- Filing history for NEWMAN-TONKS (OVERSEAS HOLDINGS) LIMITED (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