BRAND NEW VENTURES LIMITED

Company number 03741596

9 officers / 8 resignations

HAVELAAR, Monique Pamela

• Correspondence address: 12 Soho Square, London, United Kingdom, W1D 3QF
• Role: Director
• Date of birth: October 1955
• Appointed on: 26 March 1999
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

CONNELLY, Jennifer

• Correspondence address: 32 Cooper Way, Slough, Berkshire, SL1 9JA
• Role (Resigned): Secretary
• Appointed on: 26 March 1999
• Resigned on: 13 February 2001
• Nationality: British
• Occupation: Chartered Accountant

KAVANAGH, Gillian Anne

• Correspondence address: 11 Finstock Road, London, W10 6LT
• Role (Resigned): Secretary
• Appointed on: 21 August 2006
• Resigned on: 20 June 2008
• Nationality: British
• Occupation: Company Director

LAMB, Nicholas Maxwell

• Correspondence address: 82 Nightingale Lane, London, SW12 8NR
• Role (Resigned): Secretary
• Appointed on: 13 February 2001
• Resigned on: 1 June 2006
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 March 1999
• Resigned on: 26 March 1999

KEOHANE, Jeremy

• Correspondence address: 12 Ellen Close, Bromley, Kent, BR1 2QW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 26 March 1999
• Resigned on: 28 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAMB, Nicholas Maxwell

• Correspondence address: 82 Nightingale Lane, London, SW12 8NR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 26 March 1999
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Company Director

MARZELL, Laurence

• Correspondence address: 10a Alma Square, London, NW8 9QD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 26 March 1999
• Resigned on: 27 February 2001
• Nationality: British
• Occupation: Consultant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 26 March 1999
• Resigned on: 26 March 1999