NEWALL MEASUREMENT SYSTEMS LIMITED

Company number 05199004

26 officers / 24 resignations

BARBERIA, Joseph

• Correspondence address: 24 Hidden Acres Drive, Duxbury, Ma, United States, 02332
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 22 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Sr. Director, Tax, Sensata Technologies, Inc.

DEVITA, Frank E.

• Correspondence address: Unit 1, Wharf Way Business Park, Glen Parva, Leicester, England, LE2 9UT
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 13 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

BARNARDS COURT COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 90 Fetter Lane, London, EC4A 1JP
• Role (Resigned): Secretary
• Appointed on: 3 September 2004
• Resigned on: 7 March 2005

STANFORD SECRETARIES LIMITED

• Correspondence address: Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire, England, NG1 7BQ
• Role (Resigned): Secretary
• Appointed on: 7 March 2005
• Resigned on: 26 April 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 4084455

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 2004
• Resigned on: 3 September 2004

BAKER, Graham Neil

• Correspondence address: The Stray, Molehill Road Chestfield, Whitstable, Kent, CT5 3PA
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 3 September 2004
• Resigned on: 15 September 2006
• Nationality: British
• Occupation: European Business Manager

BARNUM, David Milton

• Correspondence address: Technology Gateway, Cornwall Road South Wigston, Leicester, Leicestershire, LE18 4XH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 July 2016
• Resigned on: 15 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BATAILLE, Laurent Marie Christophe

• Correspondence address: 10715 Ohio Avenue, Los Angeles, California, Usa, 90021
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 22 May 2008
• Resigned on: 31 January 2011
• Nationality: French
• Country of residence: Usa
• Occupation: Director

BOUCHERY, Jean-Luc Luc

• Correspondence address: 3 Rue Theodore De Banville, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 12 February 2007
• Resigned on: 22 May 2008
• Nationality: French
• Country of residence: France
• Occupation: Manager

CHAZALMARTIN, Remi Jean-Denis

• Correspondence address: Technology Gateway, Cornwall Road South Wigston, Leicester, Leicestershire, LE18 4XH
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 1 July 2015
• Resigned on: 1 July 2016
• Nationality: French
• Country of residence: France
• Occupation: General Manager

CHEN, Lynn

• Correspondence address: Technology Gateway, Cornwall Road South Wigston, Leicester, Leicestershire, LE18 4XH
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 6 February 2013
• Resigned on: 30 June 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Corporate Controller

CIURCZAK JR, Robert

• Correspondence address: Technology Gateway, Cornwall Road South Wigston, Leicester, Leicestershire, LE18 4XH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 8 April 2013
• Resigned on: 30 June 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

COTE, Jeffrey John

• Correspondence address: Interface House, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, England, SN4 8SY
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 December 2015
• Resigned on: 13 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

DE PERETTI, Sebastien

• Correspondence address: 8 The Exchange Building, 40 Rutland Street, Leicester, Leicestershire, United Kingdom, LE1 1RD
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 18 May 2010
• Resigned on: 8 April 2013
• Nationality: French
• Country of residence: England
• Occupation: Director

FREVE, Maria Gonzalez

• Correspondence address: Unit 1, Wharf Way Business Park, Glen Parva, Leicester, England, LE2 9UT
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 13 November 2020
• Resigned on: 1 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Accounting Officer

GIL, Alejandro Solis

• Correspondence address: Technology Gateway, Cornwall Road South Wigston, Leicester, Leicestershire, LE18 4XH
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 8 April 2013
• Resigned on: 30 June 2014
• Nationality: French
• Country of residence: France
• Occupation: Senior Manager

HALL, David

• Correspondence address: 8 Churchill Close, Melton Mowbray, Leicestershire, LE13 1UW
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 17 December 2004
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LA BOSKEY, Martin John

• Correspondence address: 642e Armitos Dr, Camarillo, California 93012, Usa
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 12 October 2004
• Resigned on: 1 April 2006
• Nationality: Usa
• Occupation: Cfo

MADNI, Asad Mohamed, Dr

• Correspondence address: 3281 Woodbine Street, Los Angeles, California 90064, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 17 December 2004
• Resigned on: 1 April 2006
• Nationality: American
• Occupation: President & Chief Operating Of

MAISON, Claude Eugene

• Correspondence address: Technology Gateway, Cornwall Road South Wigston, Leicester, Leicestershire, LE18 4XH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 July 2015
• Resigned on: 1 July 2016
• Nationality: French
• Country of residence: France
• Occupation: Svp Global Operations

MOUTTET, Jean-Yves Marie

• Correspondence address: 1989 Del Ciervo Place, Camarillo, Usa, CA93012
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 12 February 2007
• Resigned on: 30 January 2013
• Nationality: French
• Country of residence: Usa
• Occupation: Chief Financial Officer

NOBIRON, Sebastien Bernard

• Correspondence address: 2929 Venture Drive, Santa Barbara, California, Usa, 93105
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 28 February 2008
• Resigned on: 8 April 2013
• Nationality: French
• Country of residence: Usa
• Occupation: Director

PRIME, Helen Gaye

• Correspondence address: Technology Gateway, Cornwall Road South Wigston, Leicester, Leicestershire, LE18 4XH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 April 2012
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

RIMMER, Derek John

• Correspondence address: 3 Manor Stables, Warwick Road, Chadwick End, Solihull, West Midlands, B93 0BF
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 12 October 2004
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SULLIVAN, Martha Newman

• Correspondence address: Interface House, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, England, SN4 8SY
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 December 2015
• Resigned on: 19 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 August 2004
• Resigned on: 3 September 2004