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NEWINCCO 1299 LIMITED

Company number 09060545

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Officers: 12 officers / 8 resignations

MINTZ, Jonathan

Correspondence address
24 Bruton Place, London, W1J 6NE
Role
Secretary
Appointed on
11 February 2019

HELLER, John Alexander

Correspondence address
24 Bruton Place, London, United Kingdom, W1J 6NE
Role
Director
Date of birth
October 1966
Appointed on
5 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HELLER, Michael Aron, Sir

Correspondence address
24 Bruton Place, London, United Kingdom, W1J 6NE
Role
Director
Date of birth
July 1936
Appointed on
5 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MINTZ, Jonathan

Correspondence address
24 Bruton Place, London, W1J 6NE
Role
Director
Date of birth
March 1969
Appointed on
11 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CURTIS, Heather

Correspondence address
24 Bruton Place, London, W1J 6NE
Role Resigned
Secretary
Appointed on
5 June 2014
Resigned on
22 December 2014
Nationality
British

THAPAR, Anil Kumar

Correspondence address
24 Bruton Place, London, W1J 6NE
Role Resigned
Secretary
Appointed on
22 December 2014
Resigned on
31 December 2018

OLSWANG COSEC LIMITED

Correspondence address
90 High Holborn, London, United Kingdom, WC1V 6XX
Role Resigned
Secretary
Appointed on
28 May 2014
Resigned on
5 June 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04051235

CORRY, Robert John

Correspondence address
24 Bruton Place, London, United Kingdom, W1J 6NE
Role Resigned
Director
Date of birth
January 1953
Appointed on
5 June 2014
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MACKIE, Christopher Alan

Correspondence address
90 High Holborn, London, United Kingdom, WC1V 6XX
Role Resigned
Director
Date of birth
February 1960
Appointed on
28 May 2014
Resigned on
5 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

THAPAR, Anil Kumar

Correspondence address
24 Bruton Place, London, W1J 6NE
Role Resigned
Director
Date of birth
February 1956
Appointed on
1 January 2015
Resigned on
31 December 2018
Nationality
Indian
Country of residence
United Kingdom
Occupation
Accountant

OLSWANG DIRECTORS 1 LIMITED

Correspondence address
90 High Holborn, London, United Kingdom, WC1V 6XX
Role Resigned
Director
Appointed on
28 May 2014
Resigned on
5 June 2014

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
28 May 2014
Resigned on
5 June 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04058057