NEWMIR LIMITED

Company number 02062689

27 officers / 24 resignations

PENG-TSEUNG, Chiao-Li

• Correspondence address: Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England, HA1 4TR
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 13 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RENNIE, Nigel Forbes, Mr.

• Correspondence address: Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England, HA1 4TR
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 6 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WATSON, Jonathan C, Mr.

• Correspondence address: Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England, HA1 4TR
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 6 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

FLEMING, Stephen

• Correspondence address: 96 Netherby Park, Weybridge, Surrey, KT13 0AG
• Role (Resigned): Secretary
• Appointed on: 11 July 2005
• Resigned on: 23 June 2006
• Nationality: British
• Occupation: Director

OLLIS, Anthony Norman

• Correspondence address: Westbury 6 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PB
• Role (Resigned): Secretary
• Appointed on: 25 October 1995
• Resigned on: 14 December 2000
• Nationality: English

RENNIE, Paul David

• Correspondence address: White Lodge Les Grupieaux, St Peter, Jersey, Channel Islands, JE3 7ED
• Role (Resigned): Secretary
• Appointed before: 28 September 1991
• Resigned on: 16 September 1994
• Nationality: British

SMITH, Paul Alexander

• Correspondence address: Unit 1, Waverley Business Park, Hailsham Drive, Harrow, United Kingdom, HA1 4TR
• Role (Resigned): Secretary
• Appointed on: 23 June 2006
• Resigned on: 4 August 2017
• Nationality: British
• Occupation: Accountant Financial Controlle

SMITH, Paul Alexander

• Correspondence address: 43 Mount Pleasant, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8JZ
• Role (Resigned): Secretary
• Appointed on: 24 April 2003
• Resigned on: 11 July 2005
• Nationality: British

STONE, Kenneth Gordon

• Correspondence address: 55 Mortons Fork, Blue Bridge, Milton Keynes, Buckinghamshire, MK13 0LA
• Role (Resigned): Secretary
• Appointed on: 16 September 1994
• Resigned on: 26 May 1995
• Nationality: British
• Occupation: Company Secretary

TYE, Sheryl Anne

• Correspondence address: 47 Sherrardspark Road, Welwyn Garden City, Hertfordshire, AL8 7LD
• Role (Resigned): Secretary
• Appointed on: 14 December 2000
• Resigned on: 20 February 2003
• Nationality: British
• Occupation: Chief Financial Officer

BANNON, Michael

• Correspondence address: 34 Cranley Gardens, Muswell Hill, London, N10 3AP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 March 1998
• Resigned on: 11 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOLT, Nigel John

• Correspondence address: 15 Dunford Place, Binfield, Berkshire, RG42 4UJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 15 August 2002
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Md Contract Hire

BROWN, Nigel

• Correspondence address: Unit 1, Waverley Business Park, Hailsham Drive, Harrow, United Kingdom, HA1 4TR
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 21 December 2004
• Resigned on: 6 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Nigel

• Correspondence address: The Atrium 5 The Hop Kilns, Rock House Lane, Farnham, Surrey, GU10 1NP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 March 1998
• Resigned on: 12 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOLING, John Alfred

• Correspondence address: 14 Bisham Gardens, Highgate, London, N6 6DD
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 28 September 1991
• Resigned on: 19 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FLEMING, Stephen

• Correspondence address: 96 Netherby Park, Weybridge, Surrey, KT13 0AG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 14 September 2004
• Resigned on: 23 June 2006
• Nationality: British
• Occupation: Chartered Accountant

HAFFERTY, John Joseph

• Correspondence address: John Hafferty, Unit 1, Waverley Industrial Park, Hailsham Drive, Harrow, England, HA1 4TR
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 25 January 2018
• Resigned on: 27 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

HOUGH, Edmund Alan, Dr

• Correspondence address: Brambles Dean Oak Lane, Leigh, Reigate, Surrey, RH2 8PZ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 3 November 1997
• Resigned on: 23 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Businessman

MURPHY, Romana Manuela

• Correspondence address: Unit 1, Waverley Business Park, Hailsham Drive, Harrow, HA1 4TR
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 6 January 2020
• Resigned on: 18 March 2022
• Nationality: Romanian
• Country of residence: England
• Occupation: Director

PERKINS, Clifford Samuel

• Correspondence address: White Lodge, 8 Beechwood Drive, Marlow, Buckinghamshire, SL7 2DJ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 17 December 1998
• Resigned on: 19 October 2000
• Nationality: British
• Occupation: Chief Financial Officer

REED, Shaun Cowell

• Correspondence address: Unit 1, Waverley Business Park, Hailsham Drive, Harrow, HA1 4TR
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 15 December 2022
• Resigned on: 5 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RENNIE, David Caie

• Correspondence address: 3a Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2HN
• Role (Resigned): Director
• Date of birth: May 1925
• Appointed before: 28 September 1991
• Resigned on: 8 February 2001
• Nationality: British
• Occupation: Company Director

RENNIE, Nigel Forbes

• Correspondence address: 3 Green Street, Chorleywood, Hertfordshire, WD3 5QS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 22 August 1994
• Resigned on: 23 June 2006
• Nationality: British
• Occupation: Chartered Engineer

RENNIE, Paul David

• Correspondence address: White Lodge Les Grupieaux, St Peter, Jersey, Channel Islands, JE3 7ED
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed before: 28 September 1991
• Resigned on: 23 June 2006
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

SMITH, Paul Alexander

• Correspondence address: Unit 1, Waverley Business Park, Hailsham Drive, Harrow, United Kingdom, HA1 4TR
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 9 September 2009
• Resigned on: 4 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

TYE, Sheryl Anne

• Correspondence address: 47 Sherrardspark Road, Welwyn Garden City, Hertfordshire, AL8 7LD
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 14 December 2000
• Resigned on: 20 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WILKINSON, Gregory Lupton

• Correspondence address: Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England, HA1 4TR
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 6 January 2020
• Resigned on: 25 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director