NEWINCCO 1358 LIMITED

Company number 09587427

19 officers / 17 resignations

EVANS, Mark Stephen

• Correspondence address: Fourth Floor, 4, St. Paul's Churchyard, London, England, EC4M 8AY
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

WINSTON, Frederick Crosby

• Correspondence address: Fourth Floor, 4, St. Paul's Churchyard, London, England, EC4M 8AY
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

COLLISS, Lee James

• Correspondence address: Melbourne House, 46 Aldwych, London, England, WC2B 4LL
• Role (Resigned): Secretary
• Appointed on: 9 March 2016
• Resigned on: 30 December 2020

OLSWANG COSEC LIMITED

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 12 May 2015
• Resigned on: 5 June 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04051235

COLLISS, Lee James

• Correspondence address: Melbourne House, 46 Aldwych, London, England, WC2B 4LL
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 5 June 2015
• Resigned on: 30 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Cfo

ENGLAND, David Michael

• Correspondence address: Melbourne House, 46 Aldwych, London, England, WC2B 4LL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 9 March 2016
• Resigned on: 30 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ENGLISH, Kirsten

• Correspondence address: Melbourne House, 46 Aldwych, London, England, WC2B 4LL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 4 September 2015
• Resigned on: 4 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FILIPOVIC, Adnan

• Correspondence address: Melbourne House, 46 Aldwych, London, England, WC2B 4LL
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 30 December 2020
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

HAND, Jeremy

• Correspondence address: Melbourne House, 46 Aldwych, London, England, WC2B 4LL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 4 September 2015
• Resigned on: 30 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HOPKINS, Peter Jonathan Beynon

• Correspondence address: Melbourne House, 46 Aldwych, London, England, WC2B 4LL
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 4 September 2015
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

KALLARACKAL, George Abraham

• Correspondence address: Melbourne House, 46 Aldwych, London, England, WC2B 4LL
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 4 September 2015
• Resigned on: 30 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

MACKIE, Christopher Alan

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 12 May 2015
• Resigned on: 5 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NELSON, Bernard David

• Correspondence address: Melbourne House, 46 Aldwych, London, England, WC2B 4LL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 4 September 2015
• Resigned on: 26 August 2019
• Nationality: British
• Country of residence: United States
• Occupation: Director

NEVILLE, Geoffrey Leslie

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 4 September 2015
• Resigned on: 9 March 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations And Development Partner

ROUSSOTTE, Sebastien Henri

• Correspondence address: Melbourne House, 46 Aldwych, London, England, WC2B 4LL
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 8 January 2018
• Resigned on: 30 December 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Ceo

STURGIS, JR., William Alfred

• Correspondence address: Melbourne House, 46 Aldwych, London, England, WC2B 4LL
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 30 December 2020
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

TENNANT, Sally Jennifer Joan

• Correspondence address: Melbourne House, 46 Aldwych, London, England, WC2B 4LL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 26 May 2017
• Resigned on: 30 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chair

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 12 May 2015
• Resigned on: 5 June 2015

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: 12 May 2015
• Resigned on: 5 June 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04058057