Advanced company searchLink opens in new window

NEWINCCO 1155 LIMITED

Company number 07916855

Filter officers

Filter officers

Officers: 14 officers / 11 resignations

DOE, Neville Francis

Correspondence address
C/O Go City Limited, 6 Dryden Street, London, England, WC2E 9NH
Role Active
Secretary
Appointed on
4 February 2013

DOE, Neville Francis

Correspondence address
C/O Go City Limited, 6 Dryden Street, London, England, WC2E 9NH
Role Active
Director
Date of birth
September 1975
Appointed on
25 October 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

OWEN, Jonathan Wyn

Correspondence address
C/O Go City Limited, 6 Dryden Street, London, England, WC2E 9NH
Role Active
Director
Date of birth
November 1973
Appointed on
31 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Commercial Officer

OLSWANG COSEC LIMITED

Correspondence address
90 High Holborn, London, United Kingdom, WC1V 6XX
Role Resigned
Secretary
Appointed on
19 January 2012
Resigned on
7 March 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04051235

CUST, Nicholas Pury

Correspondence address
The Leisure Pass Group Limited, 75 Wells Street, London, England, W1T 3QH
Role Resigned
Director
Date of birth
September 1957
Appointed on
29 June 2012
Resigned on
15 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

ENRAGHT-MOONY, Thomas David

Correspondence address
The Leisure Pass Group Limited, 75 Wells Street, London, W1T 3QH
Role Resigned
Director
Date of birth
September 1971
Appointed on
15 July 2016
Resigned on
30 April 2017
Nationality
British
Country of residence
England
Occupation
Chief Operations Officer

EVANS, Darran Huw

Correspondence address
C/O The Leisure Pass Group Limited, 25 Soho Square, London, United Kingdom, W1D 3QR
Role Resigned
Director
Date of birth
February 1964
Appointed on
7 March 2012
Resigned on
31 October 2017
Nationality
British
Country of residence
Wales
Occupation
Company Director

FOREMAN, Robin James

Correspondence address
The Leisure Pass Group Limited, 75 Wells Street, London, England, W1T 3QH
Role Resigned
Director
Date of birth
August 1971
Appointed on
9 May 2012
Resigned on
15 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

MACKIE, Christopher Alan

Correspondence address
90 High Holborn, London, United Kingdom, WC1V 6XX
Role Resigned
Director
Date of birth
February 1960
Appointed on
19 January 2012
Resigned on
7 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PARKINSON, Alec Charles

Correspondence address
The Leisure Pass Group Limited, 75 Wells Street, London, England, W1T 3QH
Role Resigned
Director
Date of birth
September 1978
Appointed on
9 May 2012
Resigned on
15 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

PARKINSON, Alec Charles

Correspondence address
75 Wells Street, London, United Kingdom, W1T 3QH
Role Resigned
Director
Date of birth
September 1978
Appointed on
9 May 2012
Resigned on
29 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

STIMPSON, Edward Krenning

Correspondence address
C/O The Leisure Pass Group Limited, 25 Soho Square, London, United Kingdom, W1D 3QR
Role Resigned
Director
Date of birth
October 1966
Appointed on
31 October 2017
Resigned on
31 December 2019
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

OLSWANG DIRECTORS 1 LIMITED

Correspondence address
90 High Holborn, London, United Kingdom, WC1V 6XX
Role Resigned
Director
Appointed on
19 January 2012
Resigned on
7 March 2012

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
19 January 2012
Resigned on
7 March 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04058057