NEW CANAAN INVESTMENTS LIMITED

Company number 03745632

8 officers / 7 resignations

ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir

• Correspondence address: The Elvetham Estate Office, Home Farm Road, Elvetham, Hook, Hampshire, England, RG27 8AW
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 30 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Property Investor

ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir

• Correspondence address: Elvetham Estate Office/Farm House, Hartley Wintney, Hook, Hampshire, RG27 8AW
• Role (Resigned): Secretary
• Appointed on: 30 March 1999
• Resigned on: 25 November 1999
• Nationality: British
• Occupation: Property Investor

PICK, Graham John

• Correspondence address: 3 Hellier Drive, Wombourne, Wolverhampton, Staffordshire, WV5 8AH
• Role (Resigned): Secretary
• Appointed on: 25 November 1999
• Resigned on: 20 March 2000
• Nationality: British
• Occupation: Chartered Accountant

READMAN, Alison Mary

• Correspondence address: 12 Prince Rupert's Way, Lichfield, WS13 7ER
• Role (Resigned): Secretary
• Appointed on: 20 March 2000
• Resigned on: 29 May 2009
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 1999
• Resigned on: 30 March 1999

ALLEN, John Richard

• Correspondence address: 12 Cotters Croft, Fenny Compton, Southam, Warwickshire, CV47 2XS
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 30 March 1999
• Resigned on: 1 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

NICHOLSON, Charles Christian, Sir

• Correspondence address: 76 Hagley Road, Birmingham, West Midlands, B16 8LU
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 30 March 1999
• Resigned on: 16 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Consultant

PICK, Graham John

• Correspondence address: 3 Hellier Drive, Wombourne, Wolverhampton, Staffordshire, WV5 8AH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 September 1999
• Resigned on: 9 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant