MARC NEWSON LIMITED

Company number 03308521

9 officers / 7 resignations

NEWSON, Marc Andrew

• Correspondence address: Fifth Floor, Clareville House, 26-27 Oxendon Street, St. James's, London, England, SW1Y 4EL
• Role (Active): Secretary
• Appointed on: 16 April 2002
• Nationality: Australian
• Occupation: Designer

NEWSON, Marc Andrew

• Correspondence address: Fifth Floor, Clareville House, 26-27 Oxendon Street, St. James's, London, England, SW1Y 4EL
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 28 February 1997
• Nationality: Australian
• Country of residence: England
• Occupation: Designer

CALVERT, Nigel Philip David

• Correspondence address: 50 Overcliff Road, London, SE13 7UA
• Role (Resigned): Secretary
• Appointed on: 28 February 1997
• Resigned on: 6 May 1998
• Nationality: British
• Occupation: Solicitor

DE HAAN, Benjamin Jeremy

• Correspondence address: Via Matraia, 118 Matraia, Lucca, 55012, Italy
• Role (Resigned): Secretary
• Appointed on: 6 May 1998
• Resigned on: 16 April 2002
• Nationality: American

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 1997
• Resigned on: 28 February 1997

CALVERT, Nigel Philip David

• Correspondence address: Ground Floor Charles House 5-11, Regent Street, London, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 23 January 2017
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CALVERT, Nigel Philip David

• Correspondence address: 77 Weston Street, London, SE1 3RS
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 29 May 2002
• Resigned on: 23 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DE HAAN, Benjamin Jeremy

• Correspondence address: Via Matraia, 118 Matraia, Lucca, 55012, Italy
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 4 April 1997
• Resigned on: 1 November 2002
• Nationality: American
• Occupation: Industrial Designer

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 28 January 1997
• Resigned on: 28 February 1997