NEWBASE EUROPE LTD

Company number 03901247

22 officers / 21 resignations

NUERNBERG, Joerg

• Correspondence address: Allen House, 1 Westmead Road, Westmead Road, Sutton, England, SM1 4LA
• Role: Director
• Date of birth: March 1971
• Appointed on: 26 October 2017
• Nationality: German
• Country of residence: England
• Occupation: Director

CUTHBERTSON, Andrew James

• Correspondence address: Avenue Mon Repos 22, Ch, 1002 Lausanne, Switzerland
• Role (Resigned): Secretary
• Appointed on: 23 December 1999
• Resigned on: 1 March 2001
• Nationality: British

LEMAY, Martin

• Correspondence address: Ch Du Ruisselet 5, Pully, Ch 1009, Switzerland
• Role (Resigned): Secretary
• Appointed on: 1 April 2000
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Accountant

MONCKTON, Gregory James

• Correspondence address: Gordon House, 10 Greencoat Place, London, SW1P 1PH
• Role (Resigned): Secretary
• Appointed on: 25 January 2012
• Resigned on: 3 July 2012

MORRIS, David William

• Correspondence address: 12 Trueman Road, Kenley, Surrey, CR8 5GL
• Role (Resigned): Secretary
• Appointed on: 1 August 2002
• Resigned on: 7 November 2008
• Nationality: British
• Occupation: Operations Manager

STRUDWICK, Jacqueline

• Correspondence address: 60 Buckingham Palace Road, London, United Kingdom, SW1W 0AH
• Role (Resigned): Secretary
• Appointed on: 5 July 2012
• Resigned on: 25 June 2014

STRUDWICK, Jacqueline

• Correspondence address: Gordon House, 10 Greencoat Place, London, SW1P 1PH
• Role (Resigned): Secretary
• Appointed on: 7 November 2008
• Resigned on: 25 January 2012
• Nationality: British
• Occupation: Finance Manager

BIRD & BIRD COMPANY SECRETARIES LIMITED

• Correspondence address: 90 Fetter Lane, London, United Kingdom, EC4A 1EQ
• Role (Resigned): Secretary
• Appointed on: 5 September 2014
• Resigned on: 28 April 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03952862

FAEGRE BAKER DANIELS LLP

• Correspondence address: 7 Pilgrim Street, London, England, EC4V 6LB
• Role (Resigned): Secretary
• Appointed on: 27 January 2017
• Resigned on: 31 December 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC303458

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 December 1999
• Resigned on: 23 December 1999

ANNASOHN, Walter

• Correspondence address: Primetweg 25 Ch-3097 Liebefeld, Kt Bern, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 23 December 1999
• Resigned on: 1 September 2000
• Nationality: Swiss
• Occupation: Director

BAUMANN, Nicholas

• Correspondence address: Ch Grange-De-La-Ville 10, 1074 Moille-Margot, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 23 December 1999
• Resigned on: 4 November 2003
• Nationality: Swiss
• Occupation: Director

BRAUN, Johannes Christoph

• Correspondence address: 90 Fetter Lane, London, United Kingdom, EC4A 1EQ
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 10 December 2012
• Resigned on: 27 January 2015
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

FLUCKIGER, Lionel

• Correspondence address: Avenue Pictet-De-Rochemont 2, Geneve, 1207, Switzerland
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 March 2004
• Resigned on: 17 September 2008
• Nationality: Swiss
• Occupation: Cfo

FRUH, Rene

• Correspondence address: 60 Buckingham Palace Road, London, United Kingdom, SW1W 0AH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 16 April 2007
• Resigned on: 8 November 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Accountant

HOFER, Daniel

• Correspondence address: Eleonorenstrasse 9, Zurich, Ch-8032, Switzerland
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 March 2002
• Resigned on: 7 November 2005
• Nationality: Swiss
• Occupation: Managing Director

MARTIGNONI, Renato

• Correspondence address: Place Du Marchi 19, Vevey, 1800, Switzerland
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 4 November 2003
• Resigned on: 1 March 2004
• Nationality: Swiss
• Occupation: Financial Analyst

ROHNER, Hans Peter

• Correspondence address: Ch Du Creux De Corsy 109, 1093 La Conversion Vaud, Switzerland
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 September 2000
• Resigned on: 1 March 2002
• Nationality: Swiss
• Occupation: Company Director

SOFIA, Joseph

• Correspondence address: Ch. Du Petit, Mezieres, Vaud, Ch-1083, Switzerland
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 7 November 2005
• Resigned on: 17 September 2008
• Nationality: Swiss Italian
• Occupation: Controller

TAYLOR, Simon Andrew

• Correspondence address: 10 Greycoat Place, London, England, SW1P 1SB
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 11 October 2010
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Anthony Colin

• Correspondence address: Gordon House, 10 Greencoat Place, London, SW1P 1PH
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 16 April 2007
• Resigned on: 11 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 December 1999
• Resigned on: 23 December 1999