THE NEW 102 LIMITED

Company number 03062393

26 officers / 24 resignations

PORTER, Benedict Campion

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILLIAMS, John

• Correspondence address: Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, England, PO15 5SX
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director - Operations

AUBREY FLETCHER, Henry Egerton, Sir

• Correspondence address: Town Hill Farm Dorton Road, Chilton, Aylesbury, Buckinghamshire, HP18 9NA
• Role (Resigned): Secretary
• Appointed on: 18 March 1996
• Resigned on: 10 April 2001
• Nationality: British
• Occupation: Farmer

ORCHARD, Stephen

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Secretary
• Appointed on: 19 October 2020
• Resigned on: 30 July 2021

PALLOT, Wendy Monica

• Correspondence address: The Ideas Centre, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, England, CV8 1NP
• Role (Resigned): Secretary
• Appointed on: 17 June 2009
• Resigned on: 19 October 2020
• Nationality: British
• Occupation: Accountant

SWANSTON, Andrew John

• Correspondence address: 12 Croft Road, Carlisle, Cumbria, CA3 9AQ
• Role (Resigned): Secretary
• Appointed on: 10 April 2001
• Resigned on: 17 June 2009
• Nationality: British
• Occupation: Accountant

COLE AND COLE (NOMINEES) LIMITED

• Correspondence address: Buxton Court, 3 West Way, Oxford, OX2 0SZ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 1995
• Resigned on: 18 March 1996

AUBREY FLETCHER, Henry Egerton, Sir

• Correspondence address: Town Hill Farm Dorton Road, Chilton, Aylesbury, Buckinghamshire, HP18 9NA
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 18 March 1996
• Resigned on: 10 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

BIRD, Anthony Patrick Michael

• Correspondence address: Upper Billesley, Stratford Upon Avon, Warwickshire, CV37 9RH
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 18 March 1996
• Resigned on: 10 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

BOND, Marc Daniel

• Correspondence address: 20 Alicia Close, Cawston, Rugby, Warwickshire, CV22 7GT
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 October 2001
• Resigned on: 6 April 2003
• Nationality: British
• Occupation: Managing Director

BOTTING, Elizabeth Louise

• Correspondence address: Gable House, High Street, Broadway, Worcestershire, WR12 7AL
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 18 March 1996
• Resigned on: 10 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Accountant

BURGESS, Robert Lawie Frederick

• Correspondence address: Hall Flatt, Scaleby, Carlisle, Cumbria, CA6 4LE
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 10 April 2001
• Resigned on: 17 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

FLANAGAN, Mark Simon

• Correspondence address: 14 Denehurst Gardens, London, W3 9QY
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 18 March 1996
• Resigned on: 24 November 1997
• Nationality: British
• Occupation: Managing Director

HEWSON, Jonathan

• Correspondence address: 17 Amerston Drive, Wynyard Woods, Wynyard, Teesside, TS22 5QX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 26 January 2004
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Managing Director

JONES, Michael Adrian

• Correspondence address: 3 Old Shaftesbury Drive, Old Blandford Road Harnham, Salisbury, Wiltshire, SP2 8QH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 29 November 1999
• Resigned on: 10 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

MORRIS ADAMS, Richard Egerton

• Correspondence address: Leap Hill, Brill, Aylesbury, Buckinghamshire, HP18 9SB
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 18 March 1996
• Resigned on: 29 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORTON, John David

• Correspondence address: 39 Sark Close, Lowry Hill, Carlisle, Cumbria, CA3 0DY
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 10 April 2001
• Resigned on: 1 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURFIN, John Edwin Julius

• Correspondence address: The Old Smithy, Post Office Lane, Kempsey, Worcestershire, WR5 3NS
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 18 March 1996
• Resigned on: 10 April 2001
• Nationality: English
• Country of residence: England
• Occupation: Publisher

ORCHARD, Stephen

• Correspondence address: The Ideas Centre, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, England, CV8 1NP
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 17 June 2009
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PALLOT, Wendy Monica

• Correspondence address: The Ideas Centre, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, England, CV8 1NP
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 17 June 2009
• Resigned on: 19 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PRICE, Roger John

• Correspondence address: 4 Francis Road, Market Levington, Devizes, Wiltshire, SN10 4DH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 24 May 1996
• Resigned on: 9 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

SINGER, Darren David

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 30 July 2021
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SWANSTON, Andrew John

• Correspondence address: 12 Croft Road, Carlisle, Cumbria, CA3 9AQ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 10 April 2001
• Resigned on: 17 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WARMAN, Robert Paul

• Correspondence address: The Coach House 29 Frederick Road, Edgbaston, Birmingham, West Midlands, B15 1JN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 18 March 1996
• Resigned on: 10 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Broadcaster

WATERHOUSE, Michael

• Correspondence address: 53 Spruce Avenue, Lancaster, LA1 5LB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 10 April 2001
• Resigned on: 7 July 2003
• Nationality: British
• Occupation: Finance Director

COLE AND COLE LIMITED

• Correspondence address: Buxton Court, 3 West Way, Oxford, OX2 0SZ
• Role (Resigned): Nominee Director
• Appointed on: 30 May 1995
• Resigned on: 18 March 1996