NEWFINANCE CAPITAL PARTNERS LIMITED

Company number 04060139

25 officers / 22 resignations

SCHRODERS CORPORATE SECRETARY LIMITED

• Correspondence address: 31 Gresham Street, London, England, EC2V 7QA
• Role: Secretary
• Appointed on: 29 January 2013

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• Place registered: UNITED KINGDOM
• Registration number: 06390556

CHISLETT, Paul James

• Correspondence address: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
• Role: Director
• Date of birth: April 1978
• Appointed on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Management Accountant

MEPHAM, Wayne

• Correspondence address: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
• Role: Director
• Date of birth: February 1973
• Appointed on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

CORDES, Omar Martin

• Correspondence address: 97 Lansdowne Road, London, W11 2LE
• Role (Resigned): Secretary
• Appointed on: 22 August 2000
• Resigned on: 14 September 2001
• Nationality: Usa & Uk
• Occupation: Investment Management

HORTON, Helen Marie

• Correspondence address: 31 Gresham Street, London, England, EC2V 7QA
• Role (Resigned): Secretary
• Appointed on: 3 May 2006
• Resigned on: 29 January 2013
• Nationality: British

GOODWILLE CORPORATE SERVICES LIMITED

• Correspondence address: St James House, 13 Kensington Square, London, W8 5HD
• Role (Resigned): Secretary
• Appointed on: 30 January 2002
• Resigned on: 28 April 2006

ASQUITH, Jonathan Paul

• Correspondence address: 8 Colinette Road, London, SW15 6QQ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 3 May 2006
• Resigned on: 30 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

BERTRAND, Eric Philippe Maxime

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 7 September 2009
• Resigned on: 4 August 2011
• Nationality: French
• Country of residence: Spain
• Occupation: Hedge Fund Marketing

BROOKS, Stephen John

• Correspondence address: Redcap Cottage, Links Road, Bramley, Guildford, Surrey, United Kingdom, GU5 0AL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 30 May 2007
• Resigned on: 17 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Cfo

BROWN, Alan John

• Correspondence address: 21 Sutherland Place, London, W2 5BZ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 3 May 2006
• Resigned on: 30 May 2007
• Nationality: British
• Occupation: Company Director

CORDES, Omar Martin

• Correspondence address: 97 Lansdowne Road, London, W11 2LE
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 22 August 2000
• Resigned on: 14 September 2001
• Nationality: Usa & Uk
• Occupation: Investment Management

DASHER, Karl Franklin

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 29 January 2013
• Resigned on: 17 December 2015
• Nationality: American
• Country of residence: England
• Occupation: Head Of Fixed Income

DOBSON, Michael William Romsey

• Correspondence address: 31 Gresham Street, London, England, EC2V 7QA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 3 May 2006
• Resigned on: 4 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HOTIMSKY, Marc Ronald

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 22 August 2000
• Resigned on: 4 August 2011
• Nationality: Belgian
• Country of residence: England
• Occupation: Investment Management

JUNKER, Thorkild Peter

• Correspondence address: 67 Victoria Road, London, W8 5RH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 6 June 2003
• Resigned on: 15 May 2009
• Nationality: Danish
• Occupation: Company Director

MALLINCKRODT, Philip Stephan Arnold

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 30 May 2007
• Resigned on: 13 June 2011
• Nationality: British,German
• Country of residence: England
• Occupation: Banker

MARAIS, Nicolaas Floris

• Correspondence address: 31 Gresham Street, London, England, EC2V 7QA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 4 August 2011
• Resigned on: 29 January 2013
• Nationality: South African
• Country of residence: England
• Occupation: Head Of Multi Asset

MCNAUGHT-DAVIS, James Anthony

• Correspondence address: 41 Wynnstay Gardens, London, W8 6UT
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 15 December 2000
• Resigned on: 14 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Vice President

O'CONNOR, Miles Patrick

• Correspondence address: 31 Gresham Street, London, England, EC2V 7QA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 4 August 2011
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Head Of Business Development

PARRY, Kevin Allen Huw, Mr.

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 23 March 2009
• Resigned on: 4 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

ROMANO, Marc Francois Andre

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 26 January 2010
• Resigned on: 5 August 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SAIER, George Arnaud

• Correspondence address: 46 Holland Street, London, W8 4LX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 5 June 2002
• Resigned on: 30 June 2009
• Nationality: French
• Occupation: Investment Manager

TOSATO, Massimo

• Correspondence address: 31 Gresham Street, London, England, EC2V 7QA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 3 May 2006
• Resigned on: 23 March 2012
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Group Managing Director

TROIANO, John Alexander

• Correspondence address: 31 Gresham Street, London, England, EC2V 7QA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 4 August 2011
• Resigned on: 29 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

ZIMMERMAN, Andrew Heinz

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 29 January 2013
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant