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NEWINCCO 1072 LIMITED

Company number 07485811

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Officers: 18 officers / 15 resignations

BURKE, Jonathan James

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, England And Wales, United Kingdom, BD3 7DL
Role Active
Secretary
Appointed on
22 February 2017

BURKE, Jonathan James

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, England And Wales, United Kingdom, BD3 7DL
Role Active
Director
Date of birth
November 1966
Appointed on
22 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

GOFF, Joanna Louise

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
Role Active
Director
Date of birth
September 1978
Appointed on
22 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

AMSDEN, Mark Rowan

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, England, BD3 7DL
Role Resigned
Secretary
Appointed on
1 April 2015
Resigned on
22 February 2017

OLSWANG COSEC LIMITED

Correspondence address
90 High Holborn, London, WC1V 6XX
Role Resigned
Secretary
Appointed on
7 January 2011
Resigned on
24 January 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04051235

AMSDEN, Mark Rowan

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
Role Resigned
Director
Date of birth
March 1963
Appointed on
27 March 2013
Resigned on
22 February 2017
Nationality
Australian
Country of residence
United Kingdom
Occupation
Solicitor

GLEESON, Michael Gerard

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
Role Resigned
Director
Date of birth
March 1969
Appointed on
30 January 2020
Resigned on
22 April 2022
Nationality
Irish
Country of residence
England
Occupation
Finance Director

GOFF, Joanna Louise

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
Role Resigned
Director
Date of birth
September 1978
Appointed on
2 January 2019
Resigned on
30 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

HARRIS, Michael Paul

Correspondence address
Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PE
Role Resigned
Director
Date of birth
June 1967
Appointed on
9 September 2011
Resigned on
27 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HARTWELL, Terrance

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
Role Resigned
Director
Date of birth
September 1956
Appointed on
27 March 2013
Resigned on
14 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Group Property Director

MACKIE, Christopher Alan

Correspondence address
90 High Holborn, London, WC1V 6XX
Role Resigned
Director
Date of birth
February 1960
Appointed on
7 January 2011
Resigned on
24 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MARSH, John Charles

Correspondence address
Albemarle House, Albemarle Street, London, United Kingdom, W1S 4TB
Role Resigned
Director
Date of birth
March 1959
Appointed on
24 January 2011
Resigned on
9 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOWAT, Gordon Peter

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
Role Resigned
Director
Date of birth
November 1971
Appointed on
14 November 2014
Resigned on
1 April 2015
Nationality
British
Country of residence
England
Occupation
Director

STRAIN, Trevor John

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
Role Resigned
Director
Date of birth
October 1975
Appointed on
27 March 2013
Resigned on
2 January 2019
Nationality
British
Country of residence
England
Occupation
Finance Director Central

THORNE, Muriel Shona

Correspondence address
Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF
Role Resigned
Director
Date of birth
April 1981
Appointed on
9 September 2011
Resigned on
27 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

WISE, Richard John

Correspondence address
Albemarle House, 1, Albemarle Street, London, United Kingdom, W1S 4TB
Role Resigned
Director
Date of birth
June 1963
Appointed on
24 January 2011
Resigned on
12 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

OLSWANG DIRECTORS 1 LIMITED

Correspondence address
90 High Holborn, London, WC1V 6XX
Role Resigned
Director
Appointed on
7 January 2011
Resigned on
24 January 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04058026

OLSWANG DIRECTORS 2 LIMITED

Correspondence address
90 High Holborn, London, WC1V 6XX
Role Resigned
Director
Appointed on
7 January 2011
Resigned on
24 January 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4058057