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NEWMARKET (U.K.) HOLDINGS LIMITED

Company number 03715874

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Officers: 17 officers / 15 resignations

LOCKWOOD, Margaret Elizabeth

Correspondence address
Honor Oak, North Heath Lane, Horsham, West Sussex, England, RH12 5PQ
Role Active
Director
Date of birth
February 1970
Appointed on
15 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOCKWOOD, Steven Anthony

Correspondence address
Honor Oak, North Heath Lane, Horsham, West Sussex, England, RH12 5PQ
Role Active
Director
Date of birth
November 1965
Appointed on
15 March 2013
Nationality
British
Country of residence
England
Occupation
Consultant

LOCKWOOD, Steven Anthony

Correspondence address
16 Chaucer Way, London, SW19 1UG
Role Resigned
Secretary
Appointed on
28 February 2001
Resigned on
31 December 2003
Nationality
British

MERRIMAN, Shree Devi

Correspondence address
Honor Oak, North Heath Lane, Horsham, West Sussex, RH12 5PQ
Role Resigned
Secretary
Appointed on
1 January 2004
Resigned on
15 March 2013
Nationality
British

SOUTHEY, Verner George

Correspondence address
10 South Grove House, South Grove, Highgate, N6 6LP
Role Resigned
Secretary
Appointed on
6 April 1999
Resigned on
28 February 2001
Nationality
British

CLYDE SECRETARIES LIMITED

Correspondence address
51 Eastcheap, London, EC3M 1JP
Role Resigned
Secretary
Appointed on
15 February 1999
Resigned on
6 April 1999

BARNES, Jonathan David Patrick

Correspondence address
51 Paultons Square, London, SW3 5DT
Role Resigned
Director
Date of birth
March 1957
Appointed on
22 June 1999
Resigned on
23 November 2001
Nationality
British
Occupation
Underwriter

CLEMENTS, Robert

Correspondence address
104 Wallacks Point Drive, Stamford, Connecticut, Usa, 06902
Role Resigned
Director
Date of birth
September 1932
Appointed on
18 October 1999
Resigned on
7 June 2001
Nationality
American
Occupation
Chairman Reinsurance Company

DUFFY, Christopher William

Correspondence address
7 The Broadwalk, Northwood, Middlesex, HA6 2XF
Role Resigned
Director
Date of birth
June 1957
Appointed on
15 February 1999
Resigned on
6 April 1999
Nationality
British
Country of residence
England
Occupation
Solicitor

HARTZBAND, Meryl Deborah

Correspondence address
Honor Oak, North Heath Lane, Horsham, West Sussex, RH12 5PQ
Role Resigned
Director
Date of birth
September 1954
Appointed on
18 October 1999
Resigned on
15 March 2013
Nationality
American
Country of residence
United States
Occupation
Investment Director

KEYS, Anthony James

Correspondence address
Honor Oak, North Heath Lane, Horsham, West Sussex, RH12 5PQ
Role Resigned
Director
Date of birth
October 1941
Appointed on
6 April 1999
Resigned on
31 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCGILL, Charles Mahone

Correspondence address
Flat 20 Tennyson House, 5-7 Culford Gardens, London, SW3 2SX
Role Resigned
Director
Date of birth
March 1972
Appointed on
10 June 1999
Resigned on
31 January 2005
Nationality
American
Occupation
Investor

MURRAY, John James

Correspondence address
Flat 5 Yorks House, Turks Row, London, SW3 4TH
Role Resigned
Director
Date of birth
December 1960
Appointed on
29 February 2000
Resigned on
31 October 2006
Nationality
British
Occupation
Finance Director

SALT, David Sidney

Correspondence address
Oakwell Park, Thorn, Bedfordshire, LU5 6JH
Role Resigned
Director
Date of birth
October 1954
Appointed on
15 February 1999
Resigned on
6 April 1999
Nationality
British
Occupation
Solicitor

SHARP, Ralph Julian

Correspondence address
126 Manor Park, Lewisham, London, SE13 5RH
Role Resigned
Director
Date of birth
August 1950
Appointed on
31 July 1999
Resigned on
21 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TODD, Robin Colquhoun Duncan

Correspondence address
Denswood, Brightling Road, Robertsbridge, East Sussex, TN32 5EY
Role Resigned
Director
Date of birth
April 1957
Appointed on
22 June 1999
Resigned on
30 September 2001
Nationality
British
Occupation
Underwriter

WROUGHTON, Philip Lavallin

Correspondence address
33 Abbotsbury Road, London, W14 8EL
Role Resigned
Director
Date of birth
April 1933
Appointed on
10 June 1999
Resigned on
31 December 2002
Nationality
British
Occupation
Retired