NEW CENTURY (EAST GRINSTEAD) LIMITED
Company number 05325981
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Officers: 28 officers / 24 resignations
INTERTRUST (UK) LIMITED
- Correspondence address
- 1 Bartholomew Lane, London, England, EC2N 2AX
- Role Active
- Secretary
- Appointed on
- 29 December 2015
UK Limited Company What's this?
- Registration number
- 06307550
BRAIDLEY, Jonathan Patrick
- Correspondence address
- St James House, 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom, RM1 3NH
- Role Active
- Director
- Date of birth
- November 1965
- Appointed on
- 25 May 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HOLLOWAY, Bhriz
- Correspondence address
- St James House, 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom, RM1 3NH
- Role Active
- Director
- Date of birth
- January 1989
- Appointed on
- 25 May 2021
- Nationality
- British
- Country of residence
- Luxembourg
- Occupation
- Director
KULA, Christopher Andre
- Correspondence address
- St James House, 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom, RM1 3NH
- Role Active
- Director
- Date of birth
- May 1983
- Appointed on
- 25 May 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
EVANS, Dominic Hugh
- Correspondence address
- River House, Maidstone Road, Sidcup, Kent, England, DA14 5RH
- Role Resigned
- Secretary
- Appointed on
- 30 January 2015
- Resigned on
- 8 July 2015
GARRAD, Susan Barbara
- Correspondence address
- 16 Dullingham Road, Newmarket, Suffolk, CB8 9JT
- Role Resigned
- Secretary
- Appointed on
- 6 January 2005
- Resigned on
- 3 November 2009
- Nationality
- British
- Occupation
- Director
PEREIRA, Stephen Joseph
- Correspondence address
- River House, 1 Maidstone Road, Sidcup, Kent, United Kingdom, DA14 5RH
- Role Resigned
- Secretary
- Appointed on
- 1 January 2008
- Resigned on
- 30 January 2015
- Nationality
- British
YARROW, Nicholas John
- Correspondence address
- River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH
- Role Resigned
- Secretary
- Appointed on
- 27 July 2015
- Resigned on
- 29 December 2015
WATERLOW SECRETARIES LIMITED
- Correspondence address
- 6-8 Underwood Street, London, N1 7JQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 6 January 2005
- Resigned on
- 6 January 2005
CARNEY, Jennifer Ann
- Correspondence address
- Wayside Cottage, Pearsons Green Brenchley, Tonbridge, Kent, TN12 7DF
- Role Resigned
- Director
- Date of birth
- December 1944
- Appointed on
- 6 January 2005
- Resigned on
- 6 June 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
ELKINS, Christopher David
- Correspondence address
- 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
- Role Resigned
- Director
- Date of birth
- January 1982
- Appointed on
- 2 December 2020
- Resigned on
- 25 May 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
EVANS, Dominic Hugh
- Correspondence address
- River House, Maidstone Road, Sidcup, Kent, England, DA14 5RH
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 30 January 2015
- Resigned on
- 8 July 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
GARRAD, Susan Barbara
- Correspondence address
- 16 Dullingham Road, Newmarket, Suffolk, United Kingdom, CB8 9JT
- Role Resigned
- Director
- Date of birth
- August 1957
- Appointed on
- 3 November 2009
- Resigned on
- 7 February 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
GARRAD, Susan Barbara
- Correspondence address
- 16 Dullingham Road, Newmarket, Suffolk, CB8 9JT
- Role Resigned
- Director
- Date of birth
- August 1957
- Appointed on
- 6 January 2005
- Resigned on
- 1 January 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HOFLAND, Raoul Rene
- Correspondence address
- 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 31 December 2015
- Resigned on
- 25 May 2021
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Director
HOUGHTON, Philip James
- Correspondence address
- 103 Bedford Road, Sutton Coldfield, West Midlands, B75 6BQ
- Role Resigned
- Director
- Date of birth
- August 1967
- Appointed on
- 6 January 2005
- Resigned on
- 31 January 2006
- Nationality
- British
- Occupation
- Director
PEEK, Martinus Johannes Cornelis
- Correspondence address
- 35 Great St Helen's, London, United Kingdom, EC3A 6AP
- Role Resigned
- Director
- Date of birth
- September 1984
- Appointed on
- 1 August 2019
- Resigned on
- 23 August 2019
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Controller
PEEK, Martinus Johannes Cornelis
- Correspondence address
- 11 Old Jewry 7th Floor, London, United Kingdom, EC2R 8DU
- Role Resigned
- Director
- Date of birth
- September 1984
- Appointed on
- 15 July 2016
- Resigned on
- 4 August 2016
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Assistant Vice President
PEREIRA, Stephen Joseph
- Correspondence address
- River House, 1 Maidstone Road, Sidcup, Kent, United Kingdom, DA14 5RH
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 6 January 2005
- Resigned on
- 30 January 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
RAMSEY, Melanie
- Correspondence address
- River House, 1 Maidstone Road, Sidcup, Kent, England, DA14 5RH
- Role Resigned
- Director
- Date of birth
- March 1976
- Appointed on
- 30 June 2014
- Resigned on
- 11 December 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
ROBSON, Neil Jonathan
- Correspondence address
- 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
- Role Resigned
- Director
- Date of birth
- February 1969
- Appointed on
- 2 December 2020
- Resigned on
- 25 May 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SCHIPPER, Gerardus Johannes
- Correspondence address
- 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
- Role Resigned
- Director
- Date of birth
- October 1965
- Appointed on
- 29 December 2015
- Resigned on
- 25 May 2021
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Managing Director
VAN VLIET, Jasper Jan
- Correspondence address
- 32 Oude Utrechtseweg, Baarn, 3743 Kn, Netherlands
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 20 July 2018
- Resigned on
- 7 September 2018
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Managing Director
VIJSELAAR, Daniel Christopher
- Correspondence address
- 11 Old Jewry 7th Floor, London, United Kingdom, EC2R 8DU
- Role Resigned
- Director
- Date of birth
- February 1986
- Appointed on
- 29 December 2015
- Resigned on
- 31 December 2015
- Nationality
- Dutch
- Country of residence
- United Kingdom
- Occupation
- Lawyer
VLIET, Jasper Jan Van
- Correspondence address
- 32 Oude Utrechtseweg, 3743 Kn, Baarn, Netherlands
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 17 July 2017
- Resigned on
- 13 September 2017
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Managing Director
WARREN, Paul Augustus
- Correspondence address
- River House 1 Maidstone Road, Sidcup, Kent, DA14 5RH
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 6 January 2005
- Resigned on
- 29 December 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
YARROW, Nicholas John
- Correspondence address
- River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH
- Role Resigned
- Director
- Date of birth
- August 1967
- Appointed on
- 27 July 2015
- Resigned on
- 29 December 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WATERLOW NOMINEES LIMITED
- Correspondence address
- 6-8 Underwood Street, London, N1 7JQ
- Role Resigned
- Nominee Director
- Appointed on
- 6 January 2005
- Resigned on
- 6 January 2005