- Company Overview for NEWINCCO 1224 LIMITED (08413568)
- Filing history for NEWINCCO 1224 LIMITED (08413568)
- People for NEWINCCO 1224 LIMITED (08413568)
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Officers: 23 officers / 20 resignations
ROBERTSON, Zoe Sheila
- Correspondence address
- Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom, CV4 8JP
- Role Active
- Secretary
- Appointed on
- 18 October 2024
HUXLEY, Saul
- Correspondence address
- Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom, CV4 8JP
- Role Active
- Director
- Date of birth
- October 1972
- Appointed on
- 2 March 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
POLLINS, Andrew Martin
- Correspondence address
- Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom, CV4 8JP
- Role Active
- Director
- Date of birth
- October 1967
- Appointed on
- 18 October 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HOUGHTON, Deborah Jocelyn
- Correspondence address
- 1 Pegasus Way, Bowerhill, Melksham, Wiltshire, United Kingdom, SN12 6TR
- Role Resigned
- Secretary
- Appointed on
- 4 March 2014
- Resigned on
- 16 June 2015
OLSWANG COSEC LIMITED
- Correspondence address
- 90 High Holborn, London, United Kingdom, WC1V 6XX
- Role Resigned
- Secretary
- Appointed on
- 21 February 2013
- Resigned on
- 4 March 2014
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 04051235
ABLEY, Simon John
- Correspondence address
- Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL
- Role Resigned
- Director
- Date of birth
- October 1976
- Appointed on
- 24 December 2014
- Resigned on
- 31 March 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BLACK, Stuart John
- Correspondence address
- Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 24 December 2014
- Resigned on
- 3 August 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CASHMORE, Simon John
- Correspondence address
- Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL
- Role Resigned
- Director
- Date of birth
- April 1970
- Appointed on
- 24 December 2014
- Resigned on
- 28 August 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CHATWIN, Robert
- Correspondence address
- Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL
- Role Resigned
- Director
- Date of birth
- June 1984
- Appointed on
- 3 August 2018
- Resigned on
- 30 April 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
COX, David James
- Correspondence address
- 1 Pegasus Way, Bowerhill, Melksham, Wiltshire, United Kingdom, SN12 6TR
- Role Resigned
- Director
- Date of birth
- March 1960
- Appointed on
- 3 April 2013
- Resigned on
- 24 December 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DUNCAN, Bevan Graeme
- Correspondence address
- 1 Pegasus Way, Bowerhill, Melksham, Wiltshire, United Kingdom, SN12 6TR
- Role Resigned
- Director
- Date of birth
- September 1977
- Appointed on
- 8 April 2013
- Resigned on
- 24 December 2014
- Nationality
- New Zealander
- Country of residence
- United Kingdom
- Occupation
- Investment Manager
GRAHAM, Douglas John
- Correspondence address
- Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL
- Role Resigned
- Director
- Date of birth
- October 1969
- Appointed on
- 10 October 2019
- Resigned on
- 19 April 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GRIST, Stephen John
- Correspondence address
- 1 Pegasus Way, Bowerhill, Melksham, Wiltshire, United Kingdom, SN12 6TR
- Role Resigned
- Director
- Date of birth
- July 1966
- Appointed on
- 5 March 2013
- Resigned on
- 28 February 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GROLEAU, Jean-Noel Hugues Roger
- Correspondence address
- Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom, CV4 8JP
- Role Resigned
- Director
- Date of birth
- August 1974
- Appointed on
- 2 March 2022
- Resigned on
- 4 January 2023
- Nationality
- French
- Country of residence
- England
- Occupation
- Director
HOUGHTON, Deborah Jocelyn
- Correspondence address
- 1 Pegasus Way, Bowerhill, Melksham, Wiltshire, United Kingdom, SN12 6TR
- Role Resigned
- Director
- Appointed on
- 28 February 2014
- Resigned on
- 16 June 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
LACEY, Tim Edward
- Correspondence address
- Fern Court, Derby Road, Denby, Ripley, Derbyshire, United Kingdom, DE5 8LG
- Role Resigned
- Director
- Date of birth
- November 1977
- Appointed on
- 1 July 2013
- Resigned on
- 17 June 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Commercial Director
MACADAM, Colin Alexander, Dr
- Correspondence address
- 1 Pegasus Way, Bowerhill, Melksham, Wiltshire, United Kingdom, SN12 6TR
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 8 March 2013
- Resigned on
- 27 February 2015
- Nationality
- British
- Country of residence
- England
- 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
- 21 February 2013
- Resigned on
- 5 March 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
PULLEN, Christopher Mark
- Correspondence address
- Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom, CV4 8JP
- Role Resigned
- Director
- Date of birth
- May 1970
- Appointed on
- 19 April 2021
- Resigned on
- 2 March 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive
RHODES, Jonathan Edward
- Correspondence address
- Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL
- Role Resigned
- Director
- Date of birth
- July 1977
- Appointed on
- 10 October 2019
- Resigned on
- 30 July 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
SIRS, Robin Adrian
- Correspondence address
- 1 Pegasus Way, Bowerhill, Melksham, Wiltshire, United Kingdom, SN12 6TR
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 8 April 2013
- Resigned on
- 28 February 2014
- 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
- 21 February 2013
- Resigned on
- 5 March 2013
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
- 21 February 2013
- Resigned on
- 5 March 2013
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 04058057