NEW NETHERHALL RESIDENCES PLC

Company number 02845287

12 officers / 10 resignations

BOYLE, Michael

• Correspondence address: Purnells, Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset, DT1 1TP
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 27 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CURTIS, Andrew James, Dr

• Correspondence address: 159 Nightingale Lane, London, SW12 8NQ
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 11 October 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CURTIS, Andrew James, Dr

• Correspondence address: 159 Nightingale Lane, London, SW12 8NQ
• Role (Resigned): Secretary
• Appointed on: 5 January 1999
• Resigned on: 8 September 2009
• Nationality: British

GRONOW, Simon Dudley Vaughan

• Correspondence address: 20 Warwick Crest Arthur Road, Edgbaston, Birmingham, West Midlands
• Role (Resigned): Nominee Secretary
• Appointed on: 17 August 1993
• Resigned on: 11 October 1993
• Nationality: British

MIRABAL, James Maurice

• Correspondence address: Grandpont House, Abingdon Road, Oxford, Oxfordshire, United Kingdom, OX1 4LD
• Role (Resigned): Secretary
• Appointed on: 23 September 2009
• Resigned on: 20 December 2020
• Nationality: British
• Occupation: Accountant

HSBC INVESTMENT BANK PLC

• Correspondence address: Thames Exchange, 10 Queen Street Place, London, EC4R 1BL
• Role (Resigned): Secretary
• Appointed on: 11 October 1993
• Resigned on: 5 January 1999

CLARK, James

• Correspondence address: 9/2 Roseburn Maltings, Edinburgh, Scotland, EH12 5LY
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 26 January 1994
• Resigned on: 15 August 2003
• Nationality: British
• Occupation: Chartered Accountant

DUNLEA, Bartholomew

• Correspondence address: 78 Oxleay Road, Harrow, Middlesex, HA2 9UY
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 9 August 2005
• Resigned on: 15 June 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

MERINO DE LA NUEZ, Andres

• Correspondence address: Netherall House, Nutley Terrace, London, NW3 5SA
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 15 August 2003
• Resigned on: 9 August 2005
• Nationality: Spanish
• Occupation: Accountant

WOOD, Roger Bryan Savage

• Correspondence address: The Granary Manor Farm, Abberton, Pershore, Worcestershire, WR10 2NR
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 11 October 1993
• Resigned on: 11 December 1998
• Nationality: British
• Occupation: Stockbroker

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, LS1 5AB
• Role (Resigned): Nominee Director
• Appointed on: 17 August 1993
• Resigned on: 11 October 1993

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 17 August 1993
• Resigned on: 11 October 1993