NEWMARKET CAPITAL LIMITED

Company number 04306751

27 officers / 24 resignations

DODD, Richard Hugh

• Correspondence address: 45 Pall Mall, London, United Kingdom, SW1Y 5JG
• Role (Active): Secretary
• Appointed on: 27 January 2012

DODD, Richard Hugh

• Correspondence address: 45 Pall Mall, London, United Kingdom, SW1Y 5JG
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 27 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Management Executive

GIBSON, Rhoderick Philip

• Correspondence address: 45 Pall Mall, London, United Kingdom, SW1Y 5JG
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 27 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Consultant

ABUDARHAM, Leah Ruth

• Correspondence address: 16 Brook Lodge, North Circular Road, London, NW11 9LG
• Role (Resigned): Secretary
• Appointed on: 25 October 2001
• Resigned on: 21 November 2001
• Nationality: British
• Occupation: Solicitor

DICHLIAN, Sarah Louise Mary

• Correspondence address: Tweedside, The Green, Croxley Green, Hertfordshire, WD3 3HJ
• Role (Resigned): Secretary
• Appointed on: 31 October 2006
• Resigned on: 25 January 2010
• Nationality: British
• Occupation: Director

EXCALIBUR GROUP HOLDINGS LIMITED

• Correspondence address: 33 King Street, London, United Kingdom, SW1Y 6RJ
• Role (Resigned): Secretary
• Appointed on: 25 January 2010
• Resigned on: 6 July 2010

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, CARDIFF
• Registration number: 04600706

MERCHANT VENTURES INVESTMENTS LIMITED

• Correspondence address: Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ
• Role (Resigned): Secretary
• Appointed on: 6 July 2010
• Resigned on: 27 January 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 05625783

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Kempson House, Camomile Street, London, EC3A 7AN
• Role (Resigned): Secretary
• Appointed on: 21 November 2001
• Resigned on: 31 October 2006

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 2001
• Resigned on: 24 October 2001

BARNES, Jeremy Francis

• Correspondence address: Northstoke, Holtye Road, East Grinstead, West Sussex, RH19 3PP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 21 November 2001
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Financier

BARNES, Robert Bruce

• Correspondence address: 19 Lewisham High Street, Lewisham, London, SE13 5AF
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 30 November 2001
• Resigned on: 9 May 2002
• Nationality: British
• Occupation: Venture Capitalist

BRENNAN, Martin

• Correspondence address: 33 King Street, London, London, United Kingdom, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 2 November 2009
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRIDGES, Paul Malcolm

• Correspondence address: 1 Elm Grove, Thorpe Bay, Southend On Sea, Essex, SS1 3EY
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 9 May 2002
• Resigned on: 28 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

CLEMENT, Mark Rowland

• Correspondence address: 33 King Street, St James, London, Uk, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 7 December 2009
• Resigned on: 6 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CURNOCK COOK, Jeremy Lawrence

• Correspondence address: 33 King Street, St James, London, Uk, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 7 December 2009
• Resigned on: 6 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNCAN, Andrew

• Correspondence address: Hillier Hopkins, 3rd Floor, North Dukes Court, 32 Duke Street, London, United Kingdom, SW1Y 6DF
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 27 January 2012
• Resigned on: 21 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

EDWARDS, Ivor

• Correspondence address: 13 Albert Close, London, E9 7EX
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 25 October 2001
• Resigned on: 21 November 2001
• Nationality: British
• Occupation: Solicitor

EVANS, Christopher Thomas, Professor

• Correspondence address: 33 King Street, St James, London, Uk, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 7 November 2009
• Resigned on: 6 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVERETT, Oliver Richard Sworder

• Correspondence address: Hillier Hopkins, 3rd Floor, North Dukes Court, 32 Duke Street, London, United Kingdom, SW1Y 6DF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 May 2013
• Resigned on: 21 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Farmer

GREENSTREET, James John Pryn

• Correspondence address: Hillier Hopkins, 3rd Floor, North Dukes Court, 32 Duke Street, London, United Kingdom, SW1Y 6DF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 25 October 2011
• Resigned on: 24 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance

GREENSTREET, James John Pryn

• Correspondence address: Hillier Hopkins, 3rd Floor, North Dukes Court, 32 Duke Street, London, United Kingdom, SW1Y 6DF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 December 2010
• Resigned on: 5 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance

HUGHES, Mark Richard

• Correspondence address: Heathlands, 7 Woodside Road, Cobham, Surrey, KT11 2QR
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 28 June 2005
• Resigned on: 24 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Manager

HUGHES, Mark Richard

• Correspondence address: Flat 2, 23 Lowndes Square, London, SW1X 9HD
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 21 November 2001
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Financier

SKINNER, David William

• Correspondence address: 73 Greenwich South Street, London, United Kingdom, SE10 8NT
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 6 July 2010
• Resigned on: 24 January 2011
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

WAKEFIELD, James Christopher

• Correspondence address: 33 King Street, St James, London, Uk, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 7 December 2009
• Resigned on: 6 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUCIENE JAMES LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Director
• Appointed on: 18 October 2001
• Resigned on: 24 October 2001

WEST GREENWICH CAPITAL ADVISORS LIMITED

• Correspondence address: 73 Greenwich South Street, London, England, SE10 8NT
• Role (Resigned): Director
• Appointed on: 24 January 2011
• Resigned on: 27 January 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 07194085