NEWFIELDS LIMITED

Company number 03018890

26 officers / 24 resignations

HESS, Bernard John

• Correspondence address: 16-18, Rue De La Pelisserie, Geneva, Switzerland, 1204
• Role: Director
• Date of birth: June 1952
• Appointed on: 1 November 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

NWT DIRECTORS LIMITED

• Correspondence address: Winterbotham Place, Marlborough & Queen Streets, PO BOX N-7523, Nassau, Bahamas
• Role: Director
• Appointed on: 1 November 2011

Registered in a Non European Economic Area What's this?

• Law governed: INTERNATIONAL BUSINESS COMPANIES ACT 2000
• Legal form: LIMITED
• Place registered: BAHAMAS
• Registration number: 5864B

CLARK, James Spencer

• Correspondence address: Oakdale, Rue Des Buttes, St John, Jersey, CI
• Role (Resigned): Secretary
• Appointed on: 27 May 1997
• Resigned on: 12 June 1997
• Nationality: British
• Occupation: Chartered Accountant

URRY, Rosa Johanna

• Correspondence address: Le Moulin De Verdier, Faugeres, 34600, France
• Role (Resigned): Secretary
• Appointed on: 4 October 1999
• Resigned on: 29 September 2000
• Nationality: Dutch

URRY, Rosa Johanna

• Correspondence address: 5 Amroth Close, Forest Hill, London, SE23 3BX
• Role (Resigned): Secretary
• Appointed on: 21 February 1995
• Resigned on: 31 May 1997
• Nationality: Dutch
• Occupation: Director

CIRCLE TRUST LIMITED

• Correspondence address: 8 Church Street, St Helier, Jersey, JE4 0SG
• Role (Resigned): Secretary
• Appointed on: 19 April 2006
• Resigned on: 1 November 2011

CRAIG SECRETARIES LIMITED

• Correspondence address: PO BOX 737, Pirouet House Union Street, St Helier, Ci, Jersey, JE4 8ZQ
• Role (Resigned): Secretary
• Appointed on: 6 March 2002
• Resigned on: 19 April 2006

FENCHURCH TRUST LIMITED

• Correspondence address: PO BOX 61, 19 Seaton Place, St Helier Jersey, Channel Islands, JE4 9PD
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 6 March 2002

FENCHURCH TRUST LIMITED

• Correspondence address: PO BOX 61, Kleinwort Benson House, St Helier, Jersey, JE4 9PD
• Role (Resigned): Secretary
• Appointed on: 12 June 1997
• Resigned on: 1 June 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 1995
• Resigned on: 21 February 1995

CLARK, James Spencer

• Correspondence address: Oakdale, Rue Des Buttes, St John, Jersey, CI
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 27 May 1997
• Resigned on: 4 October 1999
• Nationality: British
• Occupation: Chartered Accountant

EVANS, Phillip Hedley

• Correspondence address: 1 Les Burons, Rue De La Haye, St Martin, Channel Islands, JE3 6UR
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 14 October 2004
• Resigned on: 19 April 2006
• Nationality: British
• Occupation: Director

JOHNSON, Allan Peter

• Correspondence address: 1 Fountain Court, Roseville Street, St. Helier, Jersey, JE2 4PJ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 6 March 2002
• Resigned on: 14 October 2004
• Nationality: British
• Occupation: Managing Director

MURRAY, Cynthia

• Correspondence address: Oaklands, Rue Du Presbytere, St Clement, JE2 6RB
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 6 March 2002
• Resigned on: 14 May 2004
• Nationality: British
• Occupation: Company Director

PERKINS, Richard Denis

• Correspondence address: 22 Millenium Court, Greve D'Azette, St Clement, Jersey, Channel Islands, JE2 6GS
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 29 September 2000
• Resigned on: 6 March 2002
• Nationality: British
• Occupation: Accountant

PETIT, David John

• Correspondence address: Contra Mundum, Le Mont Cochon, St. Helier, Jersey, JE2 3JB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 13 July 2004
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Advocate

PONTER, Keith Jonathan

• Correspondence address: La Paix Et La Jouaie Hameau Le Geyt, La Rue Des Buttes, St Martin, Jersey, Channel Islands, JE3 6HR
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 14 October 2004
• Resigned on: 19 April 2006
• Nationality: British
• Occupation: Director

REED, Paul Alan

• Correspondence address: The Cloisters, Rue De Haut, Millbrook St Lawrence, Jersey, JE3 1JZ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 19 April 2006
• Resigned on: 19 August 2011
• Nationality: British
• Country of residence: Jersey
• Occupation: Chartered Accountant

REED, Paul Alan

• Correspondence address: The Cloisters, Rue De Haut, Millbrook St Lawrence, Jersey, JE3 1JZ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 27 May 1997
• Resigned on: 4 October 1999
• Nationality: British
• Country of residence: Jersey
• Occupation: Chartered Accountant

ROTHWELL, Jeremy Walter

• Correspondence address: Southdown La Grande Route De, St Clement, St Clement, JE2 6QP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 14 May 2004
• Resigned on: 13 July 2004
• Nationality: British
• Country of residence: Jersey
• Occupation: Managing Director

URRY, Denis Edward

• Correspondence address: Le Moulin De Verdier, Faugeres, 34600, France
• Role (Resigned): Director
• Date of birth: September 1923
• Appointed on: 4 October 1999
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Retired

URRY, Denis Edward

• Correspondence address: 5 Amroth Close, Forest Hill, London, SE23 3BX
• Role (Resigned): Director
• Date of birth: September 1923
• Appointed on: 21 February 1995
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Director

URRY, Rosa Johanna

• Correspondence address: 5 Amroth Close, Forest Hill, London, SE23 3BX
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 21 February 1995
• Resigned on: 31 May 1997
• Nationality: Dutch
• Occupation: Director

WOJCIECHOWSKI, Paul Michal

• Correspondence address: Vilvorde Le Mont Felard, St Lawrence, Jersey, JE3 1JA
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 19 April 2006
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: Jersey
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 February 1995
• Resigned on: 21 February 1995

LEGALACT LIMITED

• Correspondence address: PO Box 781, 8 Church Street, St Helier, Jersey, JE4 0SG
• Role (Resigned): Director
• Appointed on: 19 August 2011
• Resigned on: 1 November 2011

Registered in a European Economic Area What's this?

• Place registered: JERSEY
• Registration number: 43204