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NEWINCCO 437 LIMITED

Company number 05415076

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Officers: 12 officers / 11 resignations

RHODES, Michael James

Correspondence address
The Cottage 11a, Park Avenue South, Harpenden, Herts, AL5 2DZ
Role
Director
Date of birth
May 1964
Appointed on
19 February 2010
Nationality
British
Country of residence
England
Occupation
Consultant

HUMBY, Nicholas Wayne

Correspondence address
Riverview House, 20 Old Bridge Street Hampton Wick, Kingston, Surrey, KT1 4BU
Role Resigned
Secretary
Appointed on
28 February 2008
Resigned on
19 February 2010
Nationality
British
Occupation
Accountant

WEST, Ian Christopher

Correspondence address
24 Roehampton Gate, London, SW15 5JS
Role Resigned
Secretary
Appointed on
5 May 2005
Resigned on
28 February 2008
Nationality
British
Occupation
Director

OLSWANG COSEC LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Secretary
Appointed on
6 April 2005
Resigned on
5 May 2005

CHANCE, David Christopher

Correspondence address
"Parkfield", Barge Walk, Hampton Wick, Surrey, KT1 4AB
Role Resigned
Director
Date of birth
April 1957
Appointed on
5 May 2005
Resigned on
19 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARKHAM, Nicholas Francis

Correspondence address
Penneys, Pine Walk, East Horsley, Surrey, KT24 5AG
Role Resigned
Director
Date of birth
February 1968
Appointed on
28 February 2008
Resigned on
19 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

MOHAUPT, Jorg

Correspondence address
4 St Georges Terrace, London, NW1 8XH
Role Resigned
Director
Date of birth
November 1966
Appointed on
5 May 2005
Resigned on
28 February 2008
Nationality
German
Occupation
Director

RHODES, Michael James

Correspondence address
11a, Park Avenue South, Harpenden, Hertfordshire, AL5 2DZ
Role Resigned
Director
Date of birth
May 1964
Appointed on
28 February 2008
Resigned on
2 February 2009
Nationality
British
Country of residence
England
Occupation
Businessman

THOREN, Peter

Correspondence address
C/O Access Industries,, 730 Fifth Aveue, New York, Ny, 10019
Role Resigned
Director
Date of birth
January 1956
Appointed on
5 May 2005
Resigned on
28 February 2008
Nationality
British
Occupation
Lawyer

WEST, Ian Christopher

Correspondence address
24 Roehampton Gate, London, SW15 5JS
Role Resigned
Director
Date of birth
May 1964
Appointed on
5 May 2005
Resigned on
28 February 2008
Nationality
British
Country of residence
England
Occupation
Director

OLSWANG DIRECTORS 1 LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Nominee Director
Appointed on
6 April 2005
Resigned on
5 May 2005

OLSWANG DIRECTORS 2 LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Nominee Director
Appointed on
6 April 2005
Resigned on
5 May 2005