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NEWLOGIC GROUP HOLDINGS LIMITED

Company number 04957203

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Officers: 11 officers / 7 resignations

WESTHORP, Nigel

Correspondence address
3 Almond Drive, Gamlingay, Sandy, Bedfordshire, SG19 3NA
Role
Secretary
Appointed on
6 January 2005
Nationality
Other

SHOTTON, Neil Peter

Correspondence address
Cockleford Farm, Cowley, Cheltenham, Gloucestershire, GL53 9NW
Role
Director
Date of birth
August 1972
Appointed on
29 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHOTTON, Robert Edward

Correspondence address
21 Charlewood House Church Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8TA
Role
Director
Date of birth
September 1943
Appointed on
1 April 2004
Nationality
British
Occupation
Company Director

WESTOBY, Philip Lansdown

Correspondence address
23 Morrison Park Road, West Haddon, Northamptonshire, NN6 7BJ
Role
Director
Date of birth
January 1959
Appointed on
1 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARTON, Simon Charles Robert

Correspondence address
27 Pickford Road, Markyate, Hertfordshire, AL3 8RS
Role Resigned
Secretary
Appointed on
7 November 2003
Resigned on
12 October 2004
Nationality
British

ALDBURY SECRETARIES LIMITED

Correspondence address
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP
Role Resigned
Nominee Secretary
Appointed on
7 November 2003
Resigned on
7 November 2003

BARTON, Simon Charles Robert

Correspondence address
27 Pickford Road, Markyate, Hertfordshire, AL3 8RS
Role Resigned
Director
Date of birth
July 1962
Appointed on
7 November 2003
Resigned on
12 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCBRIDE, Spencer

Correspondence address
21 Eastwood Place, Cramlington, Northumberland, NE23 3HU
Role Resigned
Director
Date of birth
September 1967
Appointed on
2 October 2006
Resigned on
16 February 2010
Nationality
British
Occupation
Finance Director

PHILLIPS, Andrew Jeffrey

Correspondence address
14 Southside Gardens, South Hylton, Sunderland, Tyne & Wear, SR4 0NP
Role Resigned
Director
Date of birth
April 1963
Appointed on
2 October 2006
Resigned on
11 April 2008
Nationality
British
Country of residence
England
Occupation
Company Director

SHOTTON, Neil Peter

Correspondence address
19 Liberty Green, Washington Old Village, Washington, Tyne And Wear, NE38 7UA
Role Resigned
Director
Date of birth
August 1972
Appointed on
7 November 2003
Resigned on
19 February 2004
Nationality
British
Occupation
Company Director

ALDBURY DIRECTORS LIMITED

Correspondence address
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP
Role Resigned
Nominee Director
Appointed on
7 November 2003
Resigned on
7 November 2003