NEWCO HD01 LIMITED

Company number 04224094

12 officers / 9 resignations

KERSHAW, Alan Mark

• Correspondence address: 23 York Road, London, England, SE1 7NJ
• Role: Secretary
• Appointed on: 1 July 2014

KERSHAW, Alan Mark

• Correspondence address: 23 York Road, London, England, SE1 7NJ
• Role: Director
• Date of birth: October 1966
• Appointed on: 2 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, John Frederick

• Correspondence address: 23 York Road, London, England, SE1 7NJ
• Role: Director
• Date of birth: October 1963
• Appointed on: 6 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUMPHREYS EVANS, Mark David

• Correspondence address: The Garden Flat, 24 Church Road, Richmond, Surrey, TW9 1UA
• Role (Resigned): Secretary
• Appointed on: 4 July 2001
• Resigned on: 18 December 2008
• Nationality: British

WALTERS, Penelope Julie

• Correspondence address: Screenetics, Unit 631, Hayley Court, Linford Wood, Milton Keynes, England, MK14 6GD
• Role (Resigned): Secretary
• Appointed on: 31 May 2010
• Resigned on: 30 June 2014

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 29 May 2001
• Resigned on: 4 July 2001

MACLAY MURRAY & SPENS LLP

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 18 December 2008
• Resigned on: 31 May 2010

BRABBINS, Nigel

• Correspondence address: 259 5th Floor Winchester House, Old Marylebone Road, London, England, NW1 5RA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 December 2008
• Resigned on: 6 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HUMPHREYS-EVANS, Mark David

• Correspondence address: The Garden Flat, 24 Church Street, Richmond, Surrey, TW9 1UA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 4 July 2001
• Resigned on: 25 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

RUSSELL, Steven John

• Correspondence address: 12 London Lane, Ascott Under Wychwood, Oxfordshire, OX7 6AN
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 4 July 2001
• Resigned on: 25 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

TEMBRA, Penelope Julie

• Correspondence address: 1 Honeycroft Drive, St. Albans, Hertfordshire, AL4 0GF
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 18 December 2008
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 29 May 2001
• Resigned on: 4 July 2001