NEW WORLD HOLDINGS LIMITED

Company number 02903586

32 officers / 29 resignations

YARWOOD, Stephen John

• Correspondence address: C/O Glen Dimplex Home, Appliances Limited Stoney Lane, Prescot, Merseyside, L35 2XW
• Role: Secretary
• Appointed on: 1 August 2011

HEWLETT, Denver Thomas Bud

• Correspondence address: Stoney Lane, Prescot, Merseyside, United Kingdom, L35 2XW
• Role: Director
• Date of birth: May 1956
• Appointed on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YARWOOD, Stephen John

• Correspondence address: C/O Glen Dimplex Home, Appliances Limited Stoney Lane, Prescot, Merseyside, L35 2XW
• Role: Director
• Date of birth: February 1961
• Appointed on: 1 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AMIN, Shailesh

• Correspondence address: 268 Oldfield Lane North, Greenford, Middlesex, UB6 8PS
• Role (Resigned): Secretary
• Appointed on: 22 September 1995
• Resigned on: 1 May 1997
• Nationality: British

BATES, James Reid

• Correspondence address: 36 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL
• Role (Resigned): Secretary
• Appointed on: 5 January 1998
• Resigned on: 9 March 1998
• Nationality: British
• Occupation: Company Director

HADLEY, Keith Edward

• Correspondence address: 13 Rushton Drive, Upton, Chester, Cheshire, CH2 1RE
• Role (Resigned): Secretary
• Appointed on: 14 April 2000
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Director

LUCARELLI, Rudolfo

• Correspondence address: 111 Belgrave Road, London, SW1
• Role (Resigned): Secretary
• Appointed on: 4 January 1995
• Resigned on: 22 September 1995
• Nationality: British

MC COOEY, John Charles

• Correspondence address: Stoney Lane, Prescot, Merseyside, United Kingdom, L35 2XW
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 31 July 2011
• Nationality: Irish

PARKER, Neil Anthony

• Correspondence address: 18 Stokes End, Haddenham, Aylesbury, Buckinghamshire, HP17 8DX
• Role (Resigned): Secretary
• Appointed on: 14 May 1997
• Resigned on: 5 January 1998
• Nationality: British

PRESLEY, Roger

• Correspondence address: 101 Common Lane, Culcheth, Warrington, Cheshire, WA3 4HQ
• Role (Resigned): Secretary
• Appointed on: 9 March 1998
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: Accountant

SLAUGHTER, Ian Richard Holder

• Correspondence address: 34 Morley Road, Twickenham, Middlesex, TW1 2HF
• Role (Resigned): Secretary
• Appointed on: 26 July 1994
• Resigned on: 4 January 1995
• Nationality: British
• Occupation: Director

COBBETTS (SECRETARIAL) LIMITED

• Correspondence address: Ship Canal House, King Street, Manchester, M2 4WB
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 1994
• Resigned on: 26 July 1994

BATES, James Reid

• Correspondence address: 36 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 5 January 1998
• Resigned on: 13 July 2001
• Nationality: British
• Occupation: Company Director

CAIO, Francesco

• Correspondence address: Via Monte Leggero 3, Ivrea Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 14 May 1997
• Resigned on: 5 January 1998
• Nationality: Italian
• Occupation: Chief Executive

COLA, Enrico

• Correspondence address: Via Madonna Delle Grazie 28, Cerreto D'Esi (An), Italy, 60043
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 14 May 1997
• Resigned on: 5 January 1998
• Nationality: Italian
• Occupation: Company Director

COLA, Mauro

• Correspondence address: Flat 5 Grange Court, Grange Road, Bowdon, Cheshire, WA14 3EU
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 29 January 1996
• Resigned on: 5 January 1998
• Nationality: Italian
• Occupation: Managing Director

CRATHORNE, John Roger

• Correspondence address: Highams Farm Howletts End, Wimbish, Saffron Walden, Essex, CB10 2XT
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 5 January 1998
• Resigned on: 12 April 2001
• Nationality: British
• Occupation: Company Director

CUCCURULLO, Antonio

• Correspondence address: Via Degli Ulivi/S Rufina, Cittaducale (Rieti) 02010, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 14 May 1997
• Resigned on: 7 November 1997
• Nationality: Italian
• Occupation: Company Director

DEL NERI, Edoardo

• Correspondence address: Via Mameli 10, I-60044 Fabriano, An Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 4 January 1995
• Resigned on: 14 May 1997
• Nationality: Italian
• Occupation: Director

DIGGINES, Jonathan Brett

• Correspondence address: Rossways, 32 Broad Lane, Hale, Cheshire, WA15 0DH
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 2 August 1994
• Resigned on: 4 January 1995
• Nationality: British
• Occupation: Investment Manager

FISHER, George

• Correspondence address: 13 Little Fosters, Chaddesley Glen, Poole, Dorset, BH13 7PB
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 17 April 2001
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Ce

GNAGNATTI, Giuliano

• Correspondence address: Havelock North, Old Mill Lane, Bray, Maidenhead, Berkshire, SL6 2BD
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 4 January 1995
• Resigned on: 26 January 1996
• Nationality: British
• Occupation: Director

HASSALL, Michael

• Correspondence address: 1 Hornbeam Drive, Hartford, Cheshire, CW8 2GA
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 26 July 1994
• Resigned on: 4 January 1995
• Nationality: British
• Occupation: Director

MCCOOEY, John Charles

• Correspondence address: Stoney Lane, Prescot, Merseyside, United Kingdom, L35 2XW
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 September 2001
• Resigned on: 31 July 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

MILANI, Marco

• Correspondence address: Via Mastro Marino 15, Fabriano, Italy, 60044
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 14 May 1997
• Resigned on: 5 January 1998
• Nationality: Italian
• Country of residence: Italy
• Occupation: Managing Director

NICOLAI, Carlo

• Correspondence address: Fraz Monteprandone, I-63033 Centobuchi, Italy
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 4 January 1995
• Resigned on: 14 May 1997
• Nationality: Italian
• Occupation: Director

ROBERTS, John Wyn

• Correspondence address: 21 Romilly Crescent, Hakin, Milford Haven, Dyfed, SA73 3NH
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 30 July 1994
• Resigned on: 4 January 1995
• Nationality: British
• Occupation: Director

SAMSON, Joseph Ephraim

• Correspondence address: 19 Canonbury Place, London, N1 2NS
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed on: 30 July 1994
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Director

SANTINI, Francesco

• Correspondence address: Via Silvio Pellico 4, I-60044 Fabriano, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 4 January 1995
• Resigned on: 14 May 1997
• Nationality: Italian
• Occupation: Director

SLAUGHTER, Ian Richard Holder

• Correspondence address: 34 Morley Road, Twickenham, Middlesex, TW1 2HF
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 26 July 1994
• Resigned on: 4 January 1995
• Nationality: British
• Occupation: Director

STIRTON, Colin Ramsay

• Correspondence address: 31 West Hill, Finchfield, Wolverhampton, West Midlands, WV3 9HL
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 19 August 1994
• Resigned on: 4 January 1995
• Nationality: British
• Occupation: Sales Director

COBBETTS LIMITED

• Correspondence address: Ship Canal House, King Street, Manchester, M2 4WB
• Role (Resigned): Nominee Director
• Appointed on: 1 March 1994
• Resigned on: 26 July 1994