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NEW TECHNOLOGY GROUP HOLDINGS PLC

Company number 04503928

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Officers: 19 officers / 13 resignations

CLIFFE, Alexandra

Correspondence address
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom, PR7 7NA
Role Active
Secretary
Appointed on
4 August 2020

CLIFFE, Alexandra

Correspondence address
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom, PR7 7NA
Role Active
Director
Date of birth
September 1978
Appointed on
19 October 2011
Nationality
British
Country of residence
England
Occupation
Company Director

JURY, Peter Harry

Correspondence address
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom, PR7 7NA
Role Active
Director
Date of birth
January 1983
Appointed on
22 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KING, Stuart John

Correspondence address
5 Hoylake Close, Fullwood, Preston, Lancashire, England, PR2 7EB
Role Active
Director
Date of birth
September 1976
Appointed on
13 September 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TURTON, Adam James

Correspondence address
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom, PR7 7NA
Role Active
Director
Date of birth
June 1981
Appointed on
1 December 2013
Nationality
British
Country of residence
England
Occupation
Director

VOLLER, Gregory Michael John

Correspondence address
Dawson House, Eaton Avenue, Matrix Business Park, Buckshaw Village, Chorley, Lancashire, England, PR7 7NA
Role Active
Director
Date of birth
September 1977
Appointed on
22 November 2023
Nationality
British
Country of residence
England
Occupation
Company Director

BURBIDGE, Robert William

Correspondence address
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom, PR7 7NA
Role Resigned
Secretary
Appointed on
1 May 2014
Resigned on
4 August 2020

JACKSON, Yvonne Catherine

Correspondence address
66 Bleasdale St, Royton, Oldham, Lancashire, OL2 6RL
Role Resigned
Secretary
Appointed on
11 August 2009
Resigned on
1 May 2014
Nationality
British
Occupation
Accountant

NEWING, Mathew John

Correspondence address
8 Moorland House, Ordance Wharf, Gibralta
Role Resigned
Secretary
Appointed on
6 August 2002
Resigned on
11 August 2009
Nationality
British
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
6 August 2002
Resigned on
6 August 2002

BLACKBURN, Emma

Correspondence address
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom, PR7 7NA
Role Resigned
Director
Date of birth
September 1974
Appointed on
18 August 2020
Resigned on
2 June 2022
Nationality
British
Country of residence
England
Occupation
Company Director

BURBIDGE, Robert William

Correspondence address
Dawson House, Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom, PR7 7NA
Role Resigned
Director
Date of birth
February 1970
Appointed on
1 May 2013
Resigned on
4 August 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CUTLER, Simon

Correspondence address
Paddock Barn, 41 Newton Road, Billinge, WN5 7LA
Role Resigned
Director
Date of birth
April 1973
Appointed on
6 August 2002
Resigned on
30 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

HORTON, Russell Martin

Correspondence address
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom, PR7 7NA
Role Resigned
Director
Date of birth
May 1969
Appointed on
31 July 2014
Resigned on
5 February 2018
Nationality
British
Country of residence
England
Occupation
Director

KING, Alexander Leslie John

Correspondence address
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom, PR7 7NA
Role Resigned
Director
Date of birth
January 1975
Appointed on
12 May 2016
Resigned on
30 June 2018
Nationality
British
Country of residence
Ireland
Occupation
Director

MANNION, Nicholas Edward

Correspondence address
Dawson House, Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom, PR7 7NA
Role Resigned
Director
Date of birth
September 1962
Appointed on
22 September 2011
Resigned on
22 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

MOULDING, Robert Alexander

Correspondence address
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom, PR7 7NA
Role Resigned
Director
Date of birth
February 1960
Appointed on
6 August 2002
Resigned on
28 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NEWING, Mathew John

Correspondence address
8 Moorland House, Ordance Wharf, Gibralta
Role Resigned
Director
Date of birth
October 1972
Appointed on
6 August 2002
Resigned on
29 March 2011
Nationality
British
Country of residence
England
Occupation
Director

SIMS, Robert Christopher John

Correspondence address
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom, PR7 7NA
Role Resigned
Director
Date of birth
February 1965
Appointed on
6 July 2018
Resigned on
31 January 2023
Nationality
British
Country of residence
England
Occupation
Director