NEWSELLS PARK ESTATES LIMITED

Company number 03994797

26 officers / 24 resignations

COOPER, Mark

• Correspondence address: Newsells Park, Barkway, Royston, Hertfordshire, SG8 8DY
• Role (Active): Secretary
• Appointed on: 14 July 2022

SMITH-BERNAL, Graham Francis

• Correspondence address: Newsells Park, Barkway, Royston, Hertfordshire, SG8 8DY
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 14 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Person

ATHERTON, Steven James

• Correspondence address: Newsells Park, Barkway, Royston, Hertfordshire, SG8 8DY
• Role (Resigned): Secretary
• Appointed on: 12 July 2019
• Resigned on: 14 July 2022

VALE, Christopher John

• Correspondence address: Race Course Farm, Mary Lane, Bescaby, Melton Mowbray, Leics, LE14 4AU
• Role (Resigned): Secretary
• Appointed on: 14 June 2000
• Resigned on: 11 November 2005
• Nationality: English
• Occupation: Chartered Accountant

WHITWOOD, David John

• Correspondence address: Newsells Park, Barkway, Royston, Hertfordshire, SG8 8DY
• Role (Resigned): Secretary
• Appointed on: 11 November 2005
• Resigned on: 12 July 2019
• Nationality: British
• Occupation: Accountant

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 2000
• Resigned on: 14 June 2000

ACTON, Robert Peter, Hon

• Correspondence address: Newsells Park, Barkway, Royston, Hertfordshire, SG8 8DY
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 6 October 2006
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bloodstock Breeder

ACTON, Robert Peter, Hon

• Correspondence address: Framley Garth, Dullingham Road, Newmarket, Suffolk, CB8 9JT
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 14 June 2000
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bloodstock Breeder

ALBIN-JACOBS, Nathalie

• Correspondence address: Newsells Park, Barkway, Royston, Hertfordshire, SG8 8DY
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 11 April 2019
• Resigned on: 14 June 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Marketing Director

BREITLING, Siegfried Hermann Walter, Doctor

• Correspondence address: Buchenrain 1, Waedenswil, 8820, Switzerland
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 16 April 2003
• Resigned on: 1 January 2005
• Nationality: Canadian
• Occupation: Manager

BRUTSCH, Hans Robert

• Correspondence address: Susenbergstr. 56, Ch-8044, Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 14 June 2000
• Resigned on: 10 September 2001
• Nationality: Swiss
• Occupation: Corporate Secretary

BÜGLER, Nicolas

• Correspondence address: Newsells Park, Barkway, Royston, Hertfordshire, SG8 8DY
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 15 April 2016
• Resigned on: 11 April 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Accountant

DOLLAR, Julian Edgar

• Correspondence address: Newsells Park, Barkway, Royston, Hertfordshire, SG8 8DY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 3 July 2006
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Stud Manager

GRAZ, Dominique Ludwig Jean-Henri

• Correspondence address: Jacobs Holdings, Jacobs Holdings Ag, Seefeldquai 17, Ch-8034, Zurich, Switzerland
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 12 February 2021
• Resigned on: 14 June 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Finance Director

HALLER, Philipp

• Correspondence address: Jacobs Holdings Ag, C/O Jacobs Holdings Ag, Seefeldquai 17, 8034 Zurich, Switzerland
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 August 2020
• Resigned on: 14 June 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Financial Controller

JACOBS, Klaus Johann

• Correspondence address: Newsells Manor, Newsells Park, Barkway Royston, Hertfordshire, SG8 8DA
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 14 June 2000
• Resigned on: 11 September 2008
• Nationality: Swiss
• Occupation: Entrepreneur

JACOBS, Lavinia

• Correspondence address: Newsells Park, Barkway, Royston, Hertfordshire, SG8 8DY
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 6 October 2008
• Resigned on: 15 April 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Lawyer

JACOBS, Nathalie

• Correspondence address: Newsells Park, Barkway, Royston, Hertfordshire, SG8 8DY
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 6 October 2008
• Resigned on: 15 April 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

JACOBS, Renata

• Correspondence address: Newsells Manor, Newsells Park, Barkway, Royston, Hertfordshire, SG8 8DA
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 14 June 2000
• Resigned on: 1 October 2010
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Housewife

JACOBS, Walter Andreas

• Correspondence address: Newsells Park, Barkway, Royston, Hertfordshire, SG8 8DY
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 14 June 2000
• Resigned on: 14 June 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Entrepreneur

TUCHSCHMID, Michael Daniel

• Correspondence address: Newsells Park, Barkway, Royston, Hertfordshire, SG8 8DY
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 15 April 2016
• Resigned on: 5 February 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo

VALE, Christopher John

• Correspondence address: Race Course Farm, Mary Lane, Bescaby, Melton Mowbray, Leics, LE14 4AU
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 14 June 2000
• Resigned on: 11 November 2005
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

VOLKER, Mathias

• Correspondence address: Eichstrasse M, Bruttisellen, 8306, Switzerland
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 10 September 2001
• Resigned on: 16 April 2003
• Nationality: Swiss
• Occupation: Corporate Secretary

WHITWOOD, David John

• Correspondence address: Newsells Park, Barkway, Royston, Hertfordshire, SG8 8DY
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 6 October 2006
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ZIMMERMANN, Andreas

• Correspondence address: Newsells Park, Barkway, Royston, Hertfordshire, SG8 8DY
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 16 February 2018
• Resigned on: 29 June 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Accountant

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 16 May 2000
• Resigned on: 14 June 2000