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NEW CONCEPTS ENGINEERING LIMITED

Company number 04214181

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Officers: 15 officers / 12 resignations

P & T SECRETARIES LIMITED

Correspondence address
22 Eastcheap, 2nd Floor, London, United Kingdom, EC3M 1EU
Role
Secretary
Appointed on
1 August 2003

Registered in a European Economic Area What's this?

Place registered
THE REGISTRAR OF COMPANIES, CROWN WAY, CARDIFF, UK
Registration number
3648406

BENNETT, Nancy

Correspondence address
152 Wooton Avenue, Western Extension, Benoni 1501, South Africa
Role
Director
Date of birth
January 1948
Appointed on
7 October 2013
Nationality
British
Country of residence
South Africa
Occupation
Company Director

JANKE, Margaret Louise

Correspondence address
56 Cannon Crescent, Ifafi 0216, Hartbeespoort, South Africa
Role
Director
Date of birth
March 1969
Appointed on
4 November 2013
Nationality
South African
Country of residence
South Africa
Occupation
Company Director

ANSBACHER SECRETARIAL SERVICES LIMITED

Correspondence address
One Mitre Square, London, EC3A 5AN
Role Resigned
Secretary
Appointed on
10 May 2001
Resigned on
1 August 2003

SWIFT INCORPORATIONS LIMITED

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

DWEN, Michael Patrick

Correspondence address
Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, Dubai, U A E
Role Resigned
Director
Date of birth
February 1949
Appointed on
1 August 2003
Resigned on
6 December 2004
Nationality
British
Occupation
Consultant

SAURIN, Pirjo Helena

Correspondence address
Le George V, 14 Avenue De Grande Bretagne, Monaco, MC 98000
Role Resigned
Director
Date of birth
April 1954
Appointed on
10 May 2001
Resigned on
1 August 2003
Nationality
Finnish
Occupation
Director

SMITH, Lindsay William Leggat

Correspondence address
24 Bd Princesse Charlotte, Monaco, 98000, Monaco
Role Resigned
Director
Date of birth
December 1947
Appointed on
10 May 2001
Resigned on
1 August 2003
Nationality
British
Country of residence
Monaco
Occupation
Solicitor

SOLOMON, David Zion

Correspondence address
Suite 601, 10 Rue Princesse, Florestine, Monaco, ML98000
Role Resigned
Director
Date of birth
November 1952
Appointed on
10 May 2001
Resigned on
1 August 2003
Nationality
British
Occupation
Director

STOKES, Matthew Charles

Correspondence address
Flat No 5117, Golden Sands No 5, PO BOX 500462, Mankhol, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
August 1976
Appointed on
30 April 2004
Resigned on
9 September 2009
Nationality
British
Country of residence
Uae
Occupation
Consultant

STUART, Andrew Moray

Correspondence address
21 Mount Kos Estate, Kosmos, Hartbeespoort, 0261, South Africa
Role Resigned
Director
Date of birth
October 1957
Appointed on
9 September 2009
Resigned on
7 October 2013
Nationality
British
Country of residence
South Africa
Occupation
Consultant

VAN DEN BERG, Christina Cornelia, Ms.

Correspondence address
95a, Van Velden Street, Hartbeespoort, 0216, South Africa
Role Resigned
Director
Date of birth
May 1964
Appointed on
9 September 2009
Resigned on
4 November 2013
Nationality
South African
Country of residence
South Africa
Occupation
Consultant

WOOD, Sian Amanda

Correspondence address
Apartment 14, 8 Florinis Street, Nicosia 1065, Cyprus
Role Resigned
Director
Date of birth
February 1974
Appointed on
1 August 2003
Resigned on
30 April 2004
Nationality
British
Occupation
Consultant

WORTLEY HUNT, John Robert Montagu Stuart, Mr.

Correspondence address
Apartment 717 Al Arta 1,, P.O. Box 500462, The Greens, Dubai, Uae
Role Resigned
Director
Date of birth
February 1960
Appointed on
6 December 2004
Resigned on
9 September 2009
Nationality
British
Country of residence
Uae
Occupation
Consultant

INSTANT COMPANIES LIMITED

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