NEW BATH COURT (OPCO) LIMITED

Company number 09943090

20 officers / 14 resignations

OGIER GLOBAL (UK) LIMITED

• Correspondence address: C/O Ogier Global (Uk) Limited, 4th Floor, 3 St Helen's Place, London, United Kingdom, EC3A 6AB
• Role (Active): Secretary
• Appointed on: 1 August 2024

UK Limited Company What's this?

• Registration number: 12248926

KWEK, Eik Sheng

• Correspondence address: C/O Ogier Global (Uk) Limited, 4th Floor, 3 St Helen's Place, London, England, EC3A 6AB
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 14 December 2022
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Group Chief Operating Officer At Cdl

MCGINTY, Neil Andrew

• Correspondence address: C/O Ogier Global (Uk) Limited, 4th Floor, 3 St Helen's Place, London, England, EC3A 6AB
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 16 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Development Director, Group Investments At Cdl

RIDGWELL, David Benjamin

• Correspondence address: C/O Ogier Global (Uk) Limited, 4th Floor, 3 St Helen's Place, London, England, EC3A 6AB
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 14 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Asset Management Director At Cdl

WATSON, Stuart

• Correspondence address: C/O Ogier Global (Uk) Limited, 4th Floor, 3 St Helen's Place, London, England, EC3A 6AB
• Role (Active): Director
• Date of birth: June 1988
• Appointed on: 23 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YONG, Guo Yeou

• Correspondence address: C/O Ogier Global (Uk) Limited, 4th Floor, 3 St Helen's Place, London, England, EC3A 6AB
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 14 December 2022
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Principal Staff Officer And Head At Cdl

OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED

• Correspondence address: 3rd Floor, 44 Esplanade, Jersey, Jersey, JE4 9WG
• Role (Resigned): Secretary
• Appointed on: 14 December 2022
• Resigned on: 1 August 2024

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES (JERSEY) LAW 1991
• Legal form: LIMITED COMPANY
• Place registered: JERSEY CHANNEL ISLANDS
• Registration number: 124131

BOUTROLLE, Axel Francois Cornelis

• Correspondence address: 19th Floor, 100 Bishopsgate, London, England, EC2N 4AG
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 March 2022
• Resigned on: 14 December 2022
• Nationality: French
• Country of residence: England
• Occupation: Director

CAMPBELL, Oliver David Andres

• Correspondence address: 19th Floor, 100 Bishopsgate, London, England, EC2N 4AG
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 22 July 2020
• Resigned on: 14 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHALMERS, Samantha Tracy

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 8 January 2016
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAY, Christopher Stuart

• Correspondence address: 100 Bishopsgate, 19th Floor, Ogier Office 1936, Bishopsgate, London, England
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 14 December 2022
• Resigned on: 23 November 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Head Of Investor Services At Ogier Global (Uk)

FOWKES, Mark Jonathan

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 8 January 2016
• Resigned on: 18 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUERIN, Nicolas Alexandre Pierre

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 8 January 2016
• Resigned on: 28 August 2020
• Nationality: French
• Country of residence: England
• Occupation: Company Director

LAMBERT, Graham

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 19 July 2017
• Resigned on: 13 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Development Director

MCCORMACK, Peter Marlon

• Correspondence address: 1 Centro Place, Pride Park, Derby, England, DE24 8RF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 15 December 2016
• Resigned on: 10 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ORDINES, Elodie Nadine, Olivia

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 21 November 2018
• Resigned on: 1 October 2020
• Nationality: French
• Country of residence: England
• Occupation: Alternate Director

SHELDRAKE, Peter John

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 8 January 2016
• Resigned on: 18 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Ian Hilary

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 8 January 2016
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Martin John

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 13 April 2018
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager

SWIDERSKI, Nicolas Vincent Christian

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 8 January 2016
• Resigned on: 19 July 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director