NEWINCCO 1130 LIMITED

Company number 07795089

15 officers / 11 resignations

BALCHIN, Andrew Mark

• Correspondence address: 1310 Waterside, Arlington Business Park Theale, Reading, United Kingdom, RG7 4SA
• Role: Director
• Date of birth: January 1961
• Appointed on: 14 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BREITMAIER, Urs

• Correspondence address: Ruag Corporate Services Ag, 65 Stauffacherstrasse, Ch-3000, Bern 22, Switzerland
• Role: Director
• Date of birth: October 1963
• Appointed on: 20 January 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Ceo

DAVIES, Heath John

• Correspondence address: 1310 Waterside, Arlington Business Park Theale, Reading, United Kingdom, RG7 4SA
• Role: Director
• Date of birth: March 1966
• Appointed on: 22 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

KIENER, Urs

• Correspondence address: Ruag Corpoate Services Ag, 65 Stauffacherstrasse, Ch-3000, Bern 22, Switzerland
• Role: Director
• Date of birth: March 1965
• Appointed on: 20 January 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo

OLSWANG COSEC LIMITED

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 3 October 2011
• Resigned on: 9 February 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04051235

ENGLAND, David Michael

• Correspondence address: 1310 Waterside, Arlington Business Park Theale, Reading, United Kingdom, RG7 4SA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 18 July 2012
• Resigned on: 20 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAWEHR, Patrick

• Correspondence address: Ruag Corporate Services Ag, 65 Stauffacherstrasse, Ch-3000, Bern 22, Switzerland
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 20 January 2017
• Resigned on: 31 July 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: General Counsel

HAND, Jeremy

• Correspondence address: Lyceum Capital, 2nd Floor, 357 Strand, London, United Kingdom, WC2R 0HS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 17 November 2011
• Resigned on: 20 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HARLAND, David William Romanis

• Correspondence address: 1310 Waterside, Arlington Business Park Theale, Reading, United Kingdom, RG7 4SA
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 14 December 2011
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEUW, Martin Philip

• Correspondence address: 1310 Waterside, Arlington Business Park Theale, Reading, United Kingdom, RG7 4SA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 14 December 2011
• Resigned on: 20 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKIE, Christopher Alan

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 3 October 2011
• Resigned on: 17 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TAYLOR, Andrew Jonathan Mark

• Correspondence address: 1310 Waterside, Arlington Business Park Theale, Reading, United Kingdom, RG7 4SA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 14 December 2011
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Richard Keith

• Correspondence address: 1310 Waterside, Arlington Business Park Theale, Reading, United Kingdom, RG7 4SA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 22 November 2011
• Resigned on: 29 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 3 October 2011
• Resigned on: 17 November 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, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 3 October 2011
• Resigned on: 17 November 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04058057