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NEW & LINGWOOD INTERNATIONAL LTD.

Company number 02635549

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Officers: 24 officers / 22 resignations

SCHACHTER, Elijah Duckworth

Correspondence address
200 Varick Street, Suite 606, New York, United States, NY10014
Role Active
Director
Date of birth
February 1969
Appointed on
9 July 2015
Nationality
American
Country of residence
United States
Occupation
Director

SIMPSON, Raymond Neil

Correspondence address
200 Varick Street, Suite 606, New York, United States, NY 10014
Role Active
Director
Date of birth
May 1964
Appointed on
9 July 2015
Nationality
British
Country of residence
United States
Occupation
Director

COHEN, Barry

Correspondence address
118 High Street, Eton, Windsor, Berkshire, United Kingdom, SL4 6AN
Role Resigned
Secretary
Appointed on
6 May 1999
Resigned on
24 June 2016
Nationality
British

COHEN, Barry

Correspondence address
50 Hillside Gardens, Edgware, Middlesex, HA8 8HE
Role Resigned
Secretary
Appointed on
12 September 1991
Resigned on
22 June 1992
Nationality
British
Occupation
Director

DIBLEY, Fiona Margaret

Correspondence address
5 Westcombe Close, Forest Park, Bracknell, Berkshire, RG12 3GS
Role Resigned
Secretary
Appointed on
22 June 1992
Resigned on
6 May 1999
Nationality
British

NORTON ROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Secretary
Appointed on
6 August 1991
Resigned on
12 September 1991

CHIANG, Alexander Jong-Luan

Correspondence address
40 Sutherland Chase, Ascot, Berkshire, SL5 8TF
Role Resigned
Director
Date of birth
August 1958
Appointed on
22 September 1992
Resigned on
6 August 1992
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CHIANG, Alexander Jong-Luan

Correspondence address
40 Sutherland Chase, Ascot, Berkshire, SL5 8TF
Role Resigned
Director
Date of birth
August 1958
Appointed before
6 August 1993
Resigned on
30 May 1997
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

COHEN, Barry

Correspondence address
118 High Street, Eton, Windsor, Berkshire, United Kingdom, SL4 6AN
Role Resigned
Director
Date of birth
November 1956
Appointed on
12 September 1991
Resigned on
24 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELSON, Edward E, Ambassador

Correspondence address
180 Cocoanut Row, Palm Beach, 33480, Florida, Usa
Role Resigned
Director
Date of birth
March 1934
Appointed on
17 August 2000
Resigned on
31 October 2001
Nationality
Usa
Occupation
Retired

ELSON, Edward Elliot

Correspondence address
65 Valley Road Nw, Atlanta, Georgia 30305, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1934
Appointed on
1 May 1992
Resigned on
6 July 1992
Nationality
American
Occupation
Private Investor

ELSON, Edward Elliot

Correspondence address
65 Valley Road Nw, Atlanta, Georgia 30305, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1934
Appointed on
1 May 1992
Resigned on
24 November 1993
Nationality
American
Occupation
Private Investor

GISHEN, Laurence David

Correspondence address
22 Elmgate Gardens, Edgware, Middlesex, HA8 9RT
Role Resigned
Director
Date of birth
July 1965
Appointed on
16 March 1999
Resigned on
21 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOLDBERG, Vernon Wayne

Correspondence address
33 Westfields Avenue, Barnes, London, SW13 0AT
Role Resigned
Director
Date of birth
July 1956
Appointed on
11 March 1992
Resigned on
6 July 1992
Nationality
South African
Occupation
Merchant Banker

GORVY, Harold Aubrey

Correspondence address
19 Sheringham, St Johns Wood Park, London, NW8 6QY
Role Resigned
Director
Date of birth
January 1927
Appointed on
11 March 1992
Resigned on
1 June 1998
Nationality
South African
Occupation
Company Director

GORVY, Sean, Dr

Correspondence address
14b Ladbroke Terrace, London, W11 3PG
Role Resigned
Director
Date of birth
January 1963
Appointed on
23 July 1997
Resigned on
31 October 2001
Nationality
British
Occupation
Executive

RAPP, Michael

Correspondence address
Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Role Resigned
Director
Date of birth
September 1935
Appointed on
15 October 1998
Resigned on
26 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SPITZ, Andrea Lee

Correspondence address
Eighth Floor, 6 New Street Square, New Fetter Lane, London, Ec4a 3aq, England
Role Resigned
Director
Date of birth
November 1965
Appointed on
10 November 2011
Resigned on
9 July 2015
Nationality
South African
Country of residence
South Africa
Occupation
Filmmaker & Environmental Consultant

SPITZ, Anthony Martin

Correspondence address
118 High Street, Eton, Windsor, Berkshire, United Kingdom, SL4 6AN
Role Resigned
Director
Date of birth
July 1940
Appointed on
12 September 1991
Resigned on
8 February 2017
Nationality
British
Country of residence
England
Occupation
Director Of Companies

SPITZ, Derek Bryan

Correspondence address
Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Role Resigned
Director
Date of birth
May 1964
Appointed on
28 January 2002
Resigned on
9 July 2015
Nationality
South African
Country of residence
United Kingdom
Occupation
Barrister

SPITZ, Shirley

Correspondence address
Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
Role Resigned
Director
Date of birth
February 1944
Appointed on
10 November 2011
Resigned on
9 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ULFANE, Max

Correspondence address
12 Chester Terrace, Regents Park, London, NW1 4ND
Role Resigned
Director
Date of birth
December 1930
Appointed on
1 May 1992
Resigned on
31 October 2001
Nationality
British
Occupation
Director Of Companies

NOROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Director
Appointed on
6 August 1991
Resigned on
12 September 1991

NORTON ROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Director
Appointed on
6 August 1991
Resigned on
12 September 1991