NEWABLE UK HOLDINGS LIMITED

Company number 05547054

19 officers / 17 resignations

MANSON, Christopher John

• Correspondence address: 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 11 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMPSON, Robert Charles

• Correspondence address: 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GERVASIO, James Ernest Peter

• Correspondence address: Saint Martins House 210-212, Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ
• Role (Resigned): Secretary
• Appointed on: 27 March 2009
• Resigned on: 31 March 2011
• Nationality: British

HOFMAN, Michael

• Correspondence address: 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Resigned): Secretary
• Appointed on: 31 May 2016
• Resigned on: 31 March 2022

WALSH, Michael Bernard

• Correspondence address: 5th Floor Valiant Building, 14 South Parade, Leeds, England, LS1 5QS
• Role (Resigned): Secretary
• Appointed on: 31 March 2011
• Resigned on: 31 May 2016

WOODALL, Michael David

• Correspondence address: Glovers Cottage Reigate Hill, Reigate, Surrey, RH2 9PN
• Role (Resigned): Secretary
• Appointed on: 26 August 2005
• Resigned on: 27 March 2009
• Nationality: British
• Occupation: Company Secretary

HCS SECRETARIAL LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
• Role (Resigned): Nominee Secretary
• Appointed on: 25 August 2005
• Resigned on: 26 August 2005

ADEY, Philip Jeremy

• Correspondence address: Saint Martins House 210-212, Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 26 August 2005
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COLLIS, Peter George

• Correspondence address: 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 July 2012
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director And Consultant

HENDRICK, Paul Anthony

• Correspondence address: 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 22 September 2005
• Resigned on: 30 November 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

LARGE, Martin Gerald

• Correspondence address: 5th Floor Valiant Building, 14 South Parade, Leeds, England, LS1 5QS
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 26 August 2005
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MANNING-JONES, Andrew Keith

• Correspondence address: Saint Martins House 210-212, Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 11 July 2007
• Resigned on: 8 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

NEWTON, Neil

• Correspondence address: The Old School, Audit Hall Road Epingham, Rutland, Leicestershire, LE15 8PH
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 22 September 2005
• Resigned on: 22 November 2007
• Nationality: British
• Occupation: Consultant

PLEDGER, Peter Robert Edmund

• Correspondence address: Saint Martins House 210-212, Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 19 August 2009
• Resigned on: 8 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

SODEN, Laurence Martin

• Correspondence address: Saint Martins House 210-212, Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 22 September 2005
• Resigned on: 8 September 2011
• Nationality: English
• Country of residence: England
• Occupation: Property Development And Consu

TYE, Sheryl Anne

• Correspondence address: 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 December 2015
• Resigned on: 16 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WALSH, Michael Bernard

• Correspondence address: 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 27 June 2011
• Resigned on: 15 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WATTS, Anne Margaret

• Correspondence address: 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 19 August 2009
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Diversity & Employee Support

HANOVER DIRECTORS LIMITED

• Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
• Role (Resigned): Nominee Director
• Appointed on: 25 August 2005
• Resigned on: 26 August 2005