NEWMALL LIMITED

Company number 03461909

14 officers / 11 resignations

HURWITZ, Laurence

• Correspondence address: 2 Midlands Drive, Avon, Connecticut 06001, Usa
• Role: Secretary
• Appointed on: 17 October 2000
• Nationality: American
• Occupation: Company Director

HURWITZ, Laurence

• Correspondence address: 2 Midlands Drive, Avon, Connecticut 06001, Usa
• Role: Director
• Date of birth: April 1960
• Appointed on: 17 October 2000
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

MENSINGER, Frank

• Correspondence address: 11 Kripes Road, East Granby, Ct, Usa, 06026
• Role: Director
• Date of birth: March 1959
• Appointed on: 1 October 2008
• Nationality: United States
• Country of residence: Usa
• Occupation: Director, Taxation & Treasury

DUCKWORTH, Simon Charles

• Correspondence address: 8 Newtons Croft Crescent, Barlborough, Chesterfield, Derbyshire, S43 4WA
• Role (Resigned): Secretary
• Appointed on: 5 February 1998
• Resigned on: 29 December 1999
• Nationality: British

MATTINSON, Neil

• Correspondence address: 874 Bradford Road, Birkenshaw, Bradford, West Yorkshire, BD11 2AT
• Role (Resigned): Secretary
• Appointed on: 29 December 1999
• Resigned on: 17 October 2000
• Nationality: British
• Occupation: Accountant

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 November 1997
• Resigned on: 28 November 1997

BAXTER, Alan John

• Correspondence address: Grassways, 2 Adlington Road, Wilmslow, Cheshire, SK9 2AL
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 3 February 1998
• Resigned on: 24 May 2000
• Nationality: British
• Occupation: Director

KAES, Philip Ghislaine Charles

• Correspondence address: 24 August-Laemmle Weg, Leonberg, 71229, Germany
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 24 May 2000
• Resigned on: 1 April 2002
• Nationality: British
• Occupation: Director

MURPHY, Kevin Andrew

• Correspondence address: 22 Chesterford Gardens, Hampstead, London, NW3 7DE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 3 February 1998
• Resigned on: 9 March 1999
• Nationality: British
• Occupation: Banker

RUTH , JR, John G

• Correspondence address: 15f Castle Hill Road, Agawam, Ma 01001, Usa
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 24 May 2000
• Resigned on: 5 October 2007
• Nationality: American
• Occupation: Director & President

SHIPMAN, Amanda Jane

• Correspondence address: 119 Ladbroke Road, London, W11 3PR
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 28 November 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Venture Capitalist

SMITH, Terence

• Correspondence address: Sandhill House Sandhill Lane, Sutton On Derwent, York, YO41 4BX
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 3 February 1998
• Resigned on: 24 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

WALTERS, Eric

• Correspondence address: 71 Victoria Street, London, SW1H 0XA
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 28 November 1997
• Resigned on: 3 October 2000
• Nationality: British
• Occupation: Venture Capitalist

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 6 November 1997
• Resigned on: 28 November 1997