CWT NEW HOLDCO LTD

Company number 05826495

25 officers / 22 resignations

BLACKMAN, Amalie-Cora Christianna

• Correspondence address: 40 Bank Street, 3rd Floor, London, England, E14 5NR
• Role (Active): Secretary
• Appointed on: 23 September 2024

GODIN, Jonathan

• Correspondence address: 40 Bank Street, 3rd Floor, London, England, E14 5NR
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 4 November 2024
• Nationality: French
• Country of residence: France
• Occupation: Director

HARMAN, Denise

• Correspondence address: 40 Bank Street, 3rd Floor, London, England, E14 5NR
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 15 January 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

DUCKLIN, Simon Andrew

• Correspondence address: Maple House, High Street, Potters Bar, EN6 5RF
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 14 January 2015

ERICSSON, Ulk Hakan

• Correspondence address: Maple House, High Street, Potters Bar, Hertfordshire, EN6 5RF
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 31 March 2008
• Nationality: Swedish
• Occupation: Company Director

GIBBS, Aron

• Correspondence address: 40 Bank Street, 3rd Floor, London, England, E14 5NR
• Role (Resigned): Secretary
• Appointed on: 5 November 2020
• Resigned on: 20 September 2024

KLEINSCHMIDT, Robert William

• Correspondence address: 4135 Wild Meadows Drive, Minneapolis, Usa, MN 55311
• Role (Resigned): Secretary
• Appointed on: 23 May 2006
• Resigned on: 31 July 2006
• Nationality: United States

SANOTRA, Narinder

• Correspondence address: 40 Bank Street, London, England, E14 5NR
• Role (Resigned): Secretary
• Appointed on: 26 November 2018
• Resigned on: 25 September 2020

TURNBULL, David Alistair

• Correspondence address: Maple House, High Street, Potters Bar, EN6 5RF
• Role (Resigned): Secretary
• Appointed on: 14 January 2015
• Resigned on: 31 August 2018

VEY, Martin Christopher Hamilton

• Correspondence address: 17 South View, Letchworth Garden City, England, SG6 3JH
• Role (Resigned): Secretary
• Appointed on: 31 July 2006
• Resigned on: 1 May 2014
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 May 2006
• Resigned on: 23 May 2006

ANDERSEN, Patrick Nikaan

• Correspondence address: 23 Fernhurst Road, London, United Kingdom, SW6 7JN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 27 February 2012
• Resigned on: 26 August 2014
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Company Director

BESSEC, Manuel Pierre Henri

• Correspondence address: 3a, Royal Crescent, London, England, W11 4SN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 27 February 2012
• Resigned on: 2 May 2014
• Nationality: French
• Country of residence: England
• Occupation: Company Director

BOWEN, Christopher

• Correspondence address: 40 Bank Street, 31st Floor, Canary Wharf, London, England, E14 5NR
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 26 August 2014
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DIRACLES, John Michael

• Correspondence address: 155 Homedale Road, Hopkins, Minnesota, 55343, Usa
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 23 May 2006
• Resigned on: 31 July 2006
• Nationality: American
• Occupation: Executive

DONALD, Alan Charles

• Correspondence address: 23 Chiltern Hills Road, Beaconsfield, Buckinghamshire, England, HP9 1PL
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 27 February 2012
• Resigned on: 2 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ERICSSON, Ulf Hakan

• Correspondence address: Maple House, High Street, Potters Bar, Hertfordshire, EN6 5RF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 31 March 2008
• Resigned on: 27 February 2012
• Nationality: Swedish
• Country of residence: France
• Occupation: Company Director

KAPOOR, Sanjay

• Correspondence address: Maple House, High Street, Potters Bar, England, EN6 5RF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 January 2019
• Resigned on: 31 March 2020
• Nationality: British,Australian
• Country of residence: Netherlands
• Occupation: Company Director

KLEINSCHMIDT, Robert William

• Correspondence address: 4135 Wild Meadows Drive, Minneapolis, Usa, MN 55311
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 23 May 2006
• Resigned on: 31 July 2006
• Nationality: United States
• Country of residence: Usa
• Occupation: Finance

KUIK, Eric Van

• Correspondence address: Maple House, High Street, Potters Bar, EN6 5RF
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 2 May 2014
• Resigned on: 29 March 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

LOVELL, Richard Grahame

• Correspondence address: 3 Albany Street, Regents Park, London, NW1 4DX
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 31 July 2006
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director

MASOUD, Mahmoud

• Correspondence address: Maple House, High Street, Potters Bar, EN6 5RF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 2 May 2014
• Resigned on: 1 January 2019
• Nationality: Dutch
• Country of residence: England
• Occupation: Cfo

TURNER, Rhodri Llewelyn Hollister

• Correspondence address: 40 Bank Street, 3rd Floor, London, England, E14 5NR
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 29 March 2017
• Resigned on: 16 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WALLER, Andrew John

• Correspondence address: Maple House, High Street, Potters Bar, EN6 5RF
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 31 July 2006
• Resigned on: 23 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Johan Peter, Mr.

• Correspondence address: Maple House, High Street, Potters Bar, EN6 5RF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 November 2016
• Resigned on: 15 January 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director