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NEWINCCO 1224 LIMITED

Company number 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