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NEWMOUNT LIMITED

Company number 04212202

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Officers: 25 officers / 22 resignations

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
Role Active
Secretary
Appointed on
7 February 2006

UK Limited Company What's this?

Registration number
05372427

CAVILL, John Ivor

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Active
Director
Date of birth
October 1972
Appointed on
25 January 2016
Nationality
British
Country of residence
England
Occupation
Director

KNIGHT, Mark Jonathan

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Active
Director
Date of birth
October 1974
Appointed on
14 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Project Executive

BAILEY, Simon Alexander Farquhar

Correspondence address
9 Six Acres, Slinfold, West Sussex, RH13 0TH
Role Resigned
Secretary
Appointed on
30 April 2003
Resigned on
7 February 2006
Nationality
British

PEAKE, Andrew John Lattaney

Correspondence address
Farley End, Farley Green, Albury Guildford, Surrey, GU5 9EQ
Role Resigned
Secretary
Appointed on
29 June 2001
Resigned on
30 April 2003
Nationality
British
Occupation
Company Secretary

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
8 May 2001
Resigned on
29 June 2001

ASHBROOK, Philip Peter

Correspondence address
2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
Role Resigned
Director
Date of birth
May 1960
Appointed on
25 July 2014
Resigned on
29 June 2018
Nationality
British
Country of residence
England
Occupation
Project Executive

BRADLEY, Victoria Louise

Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
October 1971
Appointed on
19 March 2009
Resigned on
15 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRINDLEY, Nigel Anthony John

Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
August 1956
Appointed on
19 March 2009
Resigned on
15 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAVILL, John Ivor

Correspondence address
Dundas & Wilson, North West Wing Bush House, Aldwych, London, WC2B 4EZ
Role Resigned
Director
Date of birth
October 1972
Appointed on
5 April 2012
Resigned on
7 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHRISTIE, Rory

Correspondence address
56 South Trinity Road, Edinburgh, Scotland, EH5 3NX
Role Resigned
Director
Date of birth
October 1958
Appointed on
18 January 2002
Resigned on
5 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

CLAPP, Andrew David

Correspondence address
Fifth Floor, 100 Wood Street, London, EC2V 7EX
Role Resigned
Director
Date of birth
March 1975
Appointed on
1 August 2010
Resigned on
5 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

COOPER, Phillip John

Correspondence address
Oakfrith House, High Street, Devizes, Wiltshire, SN10 2ND
Role Resigned
Director
Date of birth
February 1959
Appointed on
29 July 2003
Resigned on
6 July 2004
Nationality
British
Occupation
Director

HOILE, Richard David

Correspondence address
Dundas & Wilson, North West Wing Bush House, Aldwych, London, WC2B 4EZ
Role Resigned
Director
Date of birth
December 1963
Appointed on
8 August 2012
Resigned on
25 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Project Executive

MCCULLOCH, Paul

Correspondence address
33 Southwood Avenue, Highgate, London, N6 5SA
Role Resigned
Director
Date of birth
May 1965
Appointed on
18 January 2002
Resigned on
12 February 2004
Nationality
British
Occupation
Director

MCDONAGH, John

Correspondence address
30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG
Role Resigned
Director
Date of birth
December 1969
Appointed on
7 February 2006
Resigned on
19 March 2009
Nationality
British
Occupation
Director

PRATT, Christopher Guy Rogan

Correspondence address
3 Braybank, Bray, Berkshire, SL6 2BQ
Role Resigned
Director
Date of birth
September 1961
Appointed on
29 June 2001
Resigned on
7 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

RYAN, Michael Joseph

Correspondence address
Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
Role Resigned
Director
Date of birth
April 1966
Appointed on
12 February 2004
Resigned on
19 March 2009
Nationality
Irish
Country of residence
United Kingdom
Occupation
Investment Director

SAUNDERS, Michael

Correspondence address
37 Camden Road, Brecon, Powys, Wales, LD3 7RT
Role Resigned
Director
Date of birth
March 1954
Appointed on
18 January 2002
Resigned on
19 February 2004
Nationality
British
Occupation
Company Secretary

SCOTT-BARRETT, Nicholas Huson

Correspondence address
Gatehouse Farm, Crown Lane, Ardleigh, Colchester, CO7 7QZ
Role Resigned
Director
Date of birth
July 1950
Appointed on
5 January 2005
Resigned on
7 February 2006
Nationality
British
Occupation
Banker

SHELDRAKE, Peter John

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Resigned
Director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SNASDELL, Michael Percy

Correspondence address
84 Wood Ride, Petts Wood, Orpington, Kent, BR5 1PY
Role Resigned
Director
Date of birth
May 1945
Appointed on
18 January 2002
Resigned on
30 June 2003
Nationality
British
Occupation
Company Director

YARDLEY, Gary James

Correspondence address
Highview Heddon Court Avenue, Cockfosters, London, EN4 9NE
Role Resigned
Director
Date of birth
November 1965
Appointed on
18 January 2002
Resigned on
7 February 2006
Nationality
British
Occupation
Chartered Surveyor

BIIF CORPORATE SERVICES LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Resigned
Director
Appointed on
15 March 2011
Resigned on
25 January 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
06793845

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
8 May 2001
Resigned on
29 June 2001