NEWBOLD TERRACE APARTMENTS (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED

Company number 07416544

25 officers / 18 resignations

CANNON-LEACH, Lyndsey

• Correspondence address: 47 Brook House, 47 High Street, Henley-In-Arden, Warwickshire, United Kingdom, B95 5AA
• Role (Active): Secretary
• Appointed on: 11 August 2023

BORER, Antoine Andre

• Correspondence address: 47 Brook House, 47 High Street, Henley-In-Arden, Warwickshire, United Kingdom, B95 5AA
• Role (Active): Director
• Date of birth: November 1952
• Appointed on: 18 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

HUMPHREYIES, Paul

• Correspondence address: 47 Brook House, 47 High Street, Henley-In-Arden, Warwickshire, United Kingdom, B95 5AA
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 22 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNIGHT, Jane Margaret

• Correspondence address: 47 Brook House, 47 High Street, Henley-In-Arden, Warwickshire, United Kingdom, B95 5AA
• Role (Active): Director
• Date of birth: May 1939
• Appointed on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Local Councillor

PERKIN, Jason Mathew

• Correspondence address: 47 Brook House, 47 High Street, Henley-In-Arden, Warwickshire, United Kingdom, B95 5AA
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SINTON, Jane

• Correspondence address: 47 Brook House, 47 High Street, Henley-In-Arden, Warwickshire, United Kingdom, B95 5AA
• Role (Active): Director
• Date of birth: September 1946
• Appointed on: 16 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

YOUNG, Christopher Ian

• Correspondence address: 47 Brook House, 47 High Street, Henley-In-Arden, Warwickshire, United Kingdom, B95 5AA
• Role (Active): Director
• Date of birth: August 1991
• Appointed on: 16 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Strategy Manager

CANNON-LEACH, Lyndsey

• Correspondence address: 54 Hagley Road, Birmingham, England, B16 8PE
• Role (Resigned): Secretary
• Appointed on: 1 October 2020
• Resigned on: 13 April 2022

PENNYCUICK COLLINS LIMITED

• Correspondence address: 54 Hagley Road, Birmingham, England, B16 8PE
• Role (Resigned): Secretary
• Appointed on: 13 April 2022
• Resigned on: 11 August 2023

UK Limited Company What's this?

• Registration number: 07676004

BARKER, Russell

• Correspondence address: 5 Newbold House, 23 Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4EG
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 24 October 2018
• Resigned on: 28 April 2019
• Nationality: British
• Country of residence: England
• Occupation: None

DIXON, Zoe Zoe

• Correspondence address: Flavel House, 24 Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4EG
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 28 October 2014
• Resigned on: 12 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Home Maker

EHLINGER, Mark Eric

• Correspondence address: Apartment 3, Newbold House, 23 Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4EG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 28 October 2014
• Resigned on: 12 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services Sector Subject Matter Expert

FOX, Anita Elaine

• Correspondence address: 2 Jephson House, 24 Willes Road, Leamington Spa, Warwickshire, CV32 4HB
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 October 2012
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Marketing

GIBBON, Ricardo Cerqueira Duff

• Correspondence address: 54 Hagley Road, Birmingham, England, B16 8PE
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 16 July 2019
• Resigned on: 4 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

GIBBON, Ricardo Cerqueira Duff

• Correspondence address: Apartment 9, Jephson House, 24 Willes Road, Leamington Spa, Warwickshire, England, CV32 4HB
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 12 May 2016
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

HICKFORD, Robert Alan

• Correspondence address: 31 Corsham Street, London, United Kingdom, N1 6DR
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 22 October 2010
• Resigned on: 22 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLTON, Karen Jessie

• Correspondence address: Appartment 4 Newbold House, 23 Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4EG
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 8 May 2019
• Resigned on: 13 August 2020
• Nationality: British
• Country of residence: England
• Occupation: None

HOLTON, Mark

• Correspondence address: Apartment 4, Newbold House, 23 Newbold Terrace, Leamington Spa, Warwickshire, England, CV32 4EG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 8 February 2017
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director Of Group Od Coventry University

HUMPHREYS, Paul

• Correspondence address: 47 Brook House, 47 High Street, Henley-In-Arden, Warwickshire, United Kingdom, B95 5AA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 16 June 2021
• Resigned on: 22 March 2024
• Nationality: British
• Country of residence: England
• Occupation: National Sales Manager

MOLESWORTH, Michael John

• Correspondence address: 19 Highfield Road, Edgbaston, Birmingham, West Midlands, England, B15 3BH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 October 2012
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: Uk
• Occupation: None

NEWTON, Stephen

• Correspondence address: Garden Apartment, Edgeville House, 25 Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 October 2012
• Resigned on: 1 August 2015
• Nationality: British
• Country of residence: Germany
• Occupation: General Manager

RATCLIFFE, Peter Michael

• Correspondence address: 7 Newbold House, 23 Newbold Terrace, Leamington Spa, Warwickshire, England, CV32 4EG
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 February 2013
• Resigned on: 12 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TATE, Simon Anthony

• Correspondence address: Hill Farm House, Hill Farm Lane, Chalfont St Giles, Buckinghamshire, England, HP8 4NT
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 22 November 2010
• Resigned on: 23 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development

WILKINSON, Gareth Andrew

• Correspondence address: 17 Banquo Approach, Heathcote, Warwick, Warwickshire, CV34 6GB
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 22 November 2010
• Resigned on: 23 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LAWACT LIMITED

• Correspondence address: 31 Corsham Street, London, United Kingdom, N1 6DR
• Role (Resigned): Director
• Appointed on: 22 October 2010
• Resigned on: 22 November 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06181215