NEWTHEO PLC

Company number 06615069

19 officers / 13 resignations

RAYMOND, Christian Lucien

• Correspondence address: 6 Snow Hill, London, EC1A 2AY
• Role: Secretary
• Appointed on: 19 March 2013
• Nationality: British

DARMON, Laurent

• Correspondence address: 6 Snow Hill, London, EC1A 2AY
• Role: Director
• Date of birth: November 1968
• Appointed on: 17 July 2008
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

DUCOURET, Didier Eugène, André, Claude

• Correspondence address: 6 Snow Hill, London, EC1A 2AY
• Role: Director
• Date of birth: April 1958
• Appointed on: 25 May 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

FAIJEAN, Stephane Marcel Marie

• Correspondence address: 6 Snow Hill, London, EC1A 2AY
• Role: Director
• Date of birth: July 1966
• Appointed on: 23 September 2011
• Nationality: French
• Country of residence: France
• Occupation: None

LEMERCIER, Franck Mario Eugene

• Correspondence address: 6 Snow Hill, London, EC1A 2AY
• Role: Director
• Date of birth: April 1970
• Appointed on: 13 May 2013
• Nationality: French
• Country of residence: France
• Occupation: Marketing Manager

MUSELET, Bernard Philippe Nicolas

• Correspondence address: 6 Snow Hill, London, EC1A 2AY
• Role: Director
• Date of birth: February 1967
• Appointed on: 12 February 2010
• Nationality: French
• Country of residence: France
• Occupation: Deputy Chief Executive Officer

CATTELAN, Cyrille Henri

• Correspondence address: 135 Rue Blomet, 75015, Paris, France
• Role (Resigned): Secretary
• Appointed on: 17 July 2008
• Resigned on: 12 February 2010
• Nationality: French
• Occupation: Recovery Manager

DARMON, Laurent

• Correspondence address: 22 The Emeriau, 75015, Paris, France
• Role (Resigned): Secretary
• Appointed on: 17 July 2008
• Resigned on: 9 June 2010
• Nationality: French
• Occupation: Finance Director

GREGORY, Mark

• Correspondence address: 23 Georgian Lane, Darien, Connecticut 06820, Usa
• Role (Resigned): Secretary
• Appointed on: 9 June 2008
• Resigned on: 17 July 2008
• Nationality: United States

MITHOUARD, Didier

• Correspondence address: 10 Plau Dumiddent Thithnard, 75007, Paris, France
• Role (Resigned): Secretary
• Appointed on: 17 July 2008
• Resigned on: 12 February 2010
• Nationality: French
• Occupation: Group Operations Manager

RAUCH, Francois Jean Andre

• Correspondence address: 100 Pall Mall, St James, London, SW1Y 5NQ
• Role (Resigned): Secretary
• Appointed on: 6 December 2011
• Resigned on: 19 March 2013
• Nationality: British

RAYMENT, John Henry

• Correspondence address: 38 Docklands Avenue, Ingatestone, Essex, CM4 9EQ
• Role (Resigned): Secretary
• Appointed on: 17 July 2008
• Resigned on: 29 July 2011
• Nationality: British
• Occupation: Accountant

BOUVET, Sebastien

• Correspondence address: 4 Clos-Belmont, 1208 Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 9 June 2008
• Resigned on: 11 April 2011
• Nationality: French
• Country of residence: Switzerland
• Occupation: Business

CATTELAN, Cyrille Henri

• Correspondence address: 135 Rue Blomet, 75015, Paris, France
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 17 July 2008
• Resigned on: 12 February 2010
• Nationality: French
• Country of residence: France
• Occupation: Recovery Manager

GASIGLIA EP.LENGLIN, Celine Anne-Marie, Severine

• Correspondence address: 100 Pall Mall, St James, London, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 12 February 2010
• Resigned on: 13 May 2013
• Nationality: French
• Country of residence: France
• Occupation: Director Of Marketing & Services

GREGORY, Mark

• Correspondence address: 23 Georgian Lane, Darien, Connecticut 06820, Usa
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 9 June 2008
• Resigned on: 11 April 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Attorney

MITHOUARD, Didier

• Correspondence address: 10 Plau Dumiddent Thithnard, 75007, Paris, France
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 17 July 2008
• Resigned on: 12 February 2010
• Nationality: French
• Occupation: Group Operations Manager

PIVETEAU, Jean Michel Claude, Dr

• Correspondence address: Zhumulangma Binguan, 149 Gulou Xi Dajie, Beijing, 100009, China, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 17 July 2008
• Resigned on: 11 April 2011
• Nationality: French
• Country of residence: China
• Occupation: Advisor

RAYMENT, John Henry

• Correspondence address: 38 Docklands Avenue, Ingatestone, Essex, CM4 9EQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 17 July 2008
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant