- Company Overview for THENEWNAME HOLDINGS LIMITED (03494418)
- Filing history for THENEWNAME HOLDINGS LIMITED (03494418)
- People for THENEWNAME HOLDINGS LIMITED (03494418)
- Charges for THENEWNAME HOLDINGS LIMITED (03494418)
- Insolvency for THENEWNAME HOLDINGS LIMITED (03494418)
- More for THENEWNAME HOLDINGS LIMITED (03494418)
Officers: 21 officers / 15 resignations
MASON, Neil Charles
- Correspondence address
- 34 Lache Lane, Chester, Cheshire, CH4 7LR
- Role
- Secretary
- Appointed on
- 8 October 2001
- Nationality
- British
- Occupation
- Accountant
SCHNEIDERMAN, Robert
- Correspondence address
- 14 Snaresbrook Drive, Stanmore, Middlesex, HA7 4QW
- Role
- Secretary
- Appointed on
- 28 January 2007
- Nationality
- British
- Occupation
- Partner
BOARDMAN, Christopher David
- Correspondence address
- Oakleigh, Mattersey Road Ranskill, Retford, Nottinghamshire, DN22 8ND
- Role
- Director
- Date of birth
- January 1964
- Appointed on
- 12 April 2006
- Nationality
- British
- Occupation
- Buying & Marketing Director
GAYNOR, Alan Paul
- Correspondence address
- 34 Lady Acre Close, Lymm, Cheshire, WA13 0SR
- Role
- Director
- Date of birth
- August 1950
- Appointed on
- 25 June 2001
- Nationality
- Irish
- Occupation
- Director
MASON, Neil Charles
- Correspondence address
- 34 Lache Lane, Chester, Cheshire, CH4 7LR
- Role
- Director
- Date of birth
- August 1958
- Appointed on
- 8 October 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
MCGOWAN, Paul Patrick
- Correspondence address
- Shore Road, Blackrock, Dundalk, County Louth, Eire, IRISH
- Role
- Director
- Date of birth
- January 1962
- Appointed on
- 21 December 2006
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Director
GAYNOR, Alan Paul
- Correspondence address
- 6 Ashampstead Ashwood Place, Ashwood Road, Woking, Surrey, GU22 7JR
- Role Resigned
- Secretary
- Appointed on
- 25 June 2001
- Resigned on
- 8 October 2001
- Nationality
- Irish
- Occupation
- Director
ROBINSON, Gary
- Correspondence address
- 20 Gosling Road, Croft, Warrington, Cheshire, WA3 7LN
- Role Resigned
- Secretary
- Appointed on
- 7 May 1998
- Resigned on
- 31 October 1998
- Nationality
- British
- Occupation
- Financialcontroller
ROBINSON, Joseph Keith
- Correspondence address
- 187 Whittingham Drive, Ramsbottom, Bury, Lancashire, BL0 9NY
- Role Resigned
- Secretary
- Appointed on
- 1 November 1998
- Resigned on
- 25 June 2001
- Nationality
- British
SMITH, Anthony Hugh
- Correspondence address
- 72 St Jamess Street, Nottingham, NG1 6FJ
- Role Resigned
- Secretary
- Appointed on
- 3 February 1998
- Resigned on
- 7 May 1998
- Nationality
- British
YORK PLACE COMPANY SECRETARIES LIMITED
- Correspondence address
- 12 York Place, Leeds, West Yorkshire, LS1 2DS
- Role Resigned
- Nominee Secretary
- Appointed on
- 19 January 1998
- Resigned on
- 3 February 1998
CLARK, Andrew David
- Correspondence address
- 35 Gingerbread Lane, Nantwich, Cheshire, CW5 6NH
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 25 June 2001
- Resigned on
- 7 May 2002
- Nationality
- British
- Occupation
- Director
DOLMAN, Stephen John
- Correspondence address
- 2 Daisy Close, Pickmere, Knutsford, Cheshire, WA16 0WE
- Role Resigned
- Director
- Date of birth
- April 1959
- Appointed on
- 26 October 2002
- Resigned on
- 2 August 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Buying & Marketing Director
GRAVELLS, David Peter Anthony
- Correspondence address
- The Old Saw Mill, Ripley, Harrogate, North Yorkshire, HG3 3AY
- Role Resigned
- Director
- Date of birth
- August 1949
- Appointed on
- 8 October 2001
- Resigned on
- 28 December 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
JOBLING, Stephen John William
- Correspondence address
- 2 Radley Lane, Houghton Green, Warrington, Cheshire, WA2 0SY
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 24 January 2005
- Resigned on
- 28 June 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Operations Director
MCCREERY, Norman
- Correspondence address
- 62 Eaglesham Road, Clarkston, Glasgow, G76 7TP
- Role Resigned
- Director
- Date of birth
- October 1941
- Appointed on
- 9 February 1998
- Resigned on
- 27 May 1999
- Nationality
- British
- Occupation
- Company Director
THOMSON, Craig Fergus
- Correspondence address
- 12 Haven Lane, London, W5 2HN
- Role Resigned
- Director
- Date of birth
- March 1967
- Appointed on
- 8 October 2001
- Resigned on
- 18 November 2003
- Nationality
- British
- Occupation
- Investment Manager
WHEELER, Ian
- Correspondence address
- Brookfield House, Snelston, Ashbourne, Derby Derbyshire, DE6 2EP
- Role Resigned
- Director
- Date of birth
- November 1954
- Appointed on
- 9 February 1998
- Resigned on
- 25 June 2001
- Nationality
- British
- Occupation
- Company Director
WONG, Terence Yeukhang
- Correspondence address
- Flat 8 21 Collingham Gardens, London, SW5 0HL
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 9 February 1998
- Resigned on
- 28 August 2002
- Nationality
- British
- Occupation
- Venture Capital
ST ANDREWS COMPANY SERVICES LIMITED
- Correspondence address
- Dumfries House, Dumfries Place, Cardiff, CF10 3ZF
- Role Resigned
- Director
- Appointed on
- 3 February 1998
- Resigned on
- 9 February 1998
YORK PLACE COMPANY NOMINEES LIMITED
- Correspondence address
- 12 York Place, Leeds, West Yorkshire, LS1 2DS
- Role Resigned
- Nominee Director
- Appointed on
- 19 January 1998
- Resigned on
- 3 February 1998