NEWLINCS DEVELOPMENT LIMITED

Company number 03764102

27 officers / 24 resignations

GUTHRIE, George Richard

• Correspondence address: Flat 1, The Savoy, 1 Hall Bank, Buxton, Derbyshire, England, SK17 6EW
• Role (Active): Secretary
• Appointed on: 5 May 1999
• Nationality: British

JOLY, Bernard Roger

• Correspondence address: 127 Chemin Des Conques, Six-Fours-Les-Plages, France, 83140
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 13 July 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

PETITHUGUENIN, Sébastien Philippe François

• Correspondence address: 7 Rue Du Docteur Lancereaux, Paris, France, 75008
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 13 July 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

RWL REGISTRARS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Secretary
• Appointed on: 4 May 1999
• Resigned on: 4 May 1999

ALLEGRE, Herve Maurice Georges

• Correspondence address: 3 Rue Des Erables, Rocquencourt, 78150, France
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 11 June 2001
• Resigned on: 6 July 2001
• Nationality: French
• Occupation: Manager

ALMERAS, Jerome, Sir

• Correspondence address: Natxix Environemnt And Infrastructure, 41 Avenue De La Liberte, L1931, Luxembourg, Luxembourg
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 23 January 2012
• Resigned on: 13 May 2013
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Managing Partner

BERDY, Myriam

• Correspondence address: 7 Avenue De Pa Bedoyere, Garches 92380, France
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 23 July 2003
• Resigned on: 28 February 2007
• Nationality: French
• Occupation: Chief Financial Officer

CALAS, Stúphane, Paul, Henri

• Correspondence address: 41 Avenue De La Libertú, Luxembourg, Luxembourg, L-1931
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 13 May 2013
• Resigned on: 9 October 2014
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Investment Director

CRUMMACK, Ian James

• Correspondence address: Whitelands, Rainow, Macclesfield, Cheshire, SK10 5UU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 5 May 1999
• Resigned on: 17 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DURAND, Michel

• Correspondence address: 17 Rue De La Liberation, Chaumont En Vexin, 60240, France
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 17 April 2009
• Resigned on: 1 June 2014
• Nationality: French
• Country of residence: France
• Occupation: Director

GELEZEAU, Georges Alfred Yves

• Correspondence address: 5 Sente Du Bois, Chavenay, 78450, France
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 27 September 2000
• Resigned on: 4 May 2001
• Nationality: French
• Occupation: Director

GOUZE, Jean-Remi Georges

• Correspondence address: 14 Ter Avenue Jean Jaures, Versailles, 78000, France
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 22 November 1999
• Resigned on: 27 September 2000
• Nationality: French
• Occupation: Company Director

GRASSET, Fabrice

• Correspondence address: Tiru Tour Franklin 10eme Etage, La Defense 8, 92042, Paris La Defense, Cedex, France
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 May 2015
• Resigned on: 16 October 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

HAYEM, Gilles

• Correspondence address: 21 Rue Cauchy, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 11 June 2001
• Resigned on: 26 September 2001
• Nationality: French
• Occupation: Financial Adviser

LASALDE, Isabelle

• Correspondence address: 11/17 Rue Parent De Rosan, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 8 October 2001
• Resigned on: 15 July 2003
• Nationality: French
• Occupation: Vice President

LETERRIER, Stephane Frederic Patrick

• Correspondence address: 7 Rue Du Docteur Lancereaux, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 24 November 2021
• Resigned on: 13 July 2022
• Nationality: French
• Country of residence: France
• Occupation: Group Deputy General Manager

LOUSSOUARN, Anne Cecile Eleonore

• Correspondence address: Tiru S.A., 10th Floor, Tour Franklin, Paris, France, 92042
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 19 October 2018
• Resigned on: 18 November 2021
• Nationality: French
• Country of residence: France
• Occupation: Director Of Finance And Performance

MAGNIN, Laurent

• Correspondence address: 10eme Etage, Tour Franklin, La Defense 8, Paris, France, 92042
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 June 2014
• Resigned on: 13 July 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

MAURY, Valerie

• Correspondence address: Tour Franklin, La Defense 8, Paris La Defense, France, 92042
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 16 December 2011
• Resigned on: 18 June 2015
• Nationality: French
• Country of residence: France
• Occupation: Financial Director

RICO, Guillaume Hubert Emile

• Correspondence address: 24 Ter Route Des Gardes, Meudon, 92120, France
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 5 December 1999
• Resigned on: 1 May 2001
• Nationality: French
• Occupation: Director

RIEGER, Jean Marc

• Correspondence address: 11 Rue P, Ronsard, Montigny Le Bretonneux, F-78180, France
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 25 October 2007
• Resigned on: 28 February 2008
• Nationality: French
• Occupation: Engineer

SEGUIER, Stephane

• Correspondence address: 9 Au De La Liberte, Couzbevoie, France, 92400
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 28 February 2008
• Resigned on: 30 April 2009
• Nationality: French
• Occupation: Business Manager

THIRION, Philippe

• Correspondence address: 32 Rue De Turennes, Paris, France, 75003
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 10 April 2009
• Resigned on: 1 December 2010
• Nationality: French
• Occupation: Group Finance Director

TRAFFORD ROBERTS, David Doricourt

• Correspondence address: 42 Elsham Road, London, W14 8HB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 26 September 2001
• Resigned on: 14 February 2007
• Nationality: British
• Occupation: Banker

VANDERPOL, Jean Pierre

• Correspondence address: 16 Rue De Marignan, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 22 November 1999
• Resigned on: 16 December 2000
• Nationality: French
• Occupation: Company Director

YZERN, Albert Henri

• Correspondence address: Tiru S.A., 10th Floor, Tour Franklin, La Defense 8, Paris, France, 92042
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 16 October 2018
• Resigned on: 16 October 2018
• Nationality: French
• Country of residence: France
• Occupation: Operations Director

BONUSWORTH LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Director
• Appointed on: 4 May 1999
• Resigned on: 4 May 1999