NEWHURST ERF HOLDING LIMITED

Company number 11998817

21 officers / 14 resignations

GREGORY, Maria

• Correspondence address: Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
• Role (Active): Secretary
• Appointed on: 23 July 2023

DAVIS, Michael Charles

• Correspondence address: Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 30 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MCSHANE, Anthony Thomas

• Correspondence address: Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 21 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MILAN, Liam Oliver

• Correspondence address: Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 24 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROBERTS, Oliver

• Correspondence address: Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
• Role (Active): Director
• Date of birth: November 1991
• Appointed on: 13 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHAFQAT, Ahad

• Correspondence address: Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 23 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

THAIR, Michael

• Correspondence address: Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 30 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategic Development Manager

HAMBROOK, Rachael

• Correspondence address: Coronation Road, Cressex, High Wycombe, United Kingdom, HP12 3TZ
• Role (Resigned): Secretary
• Appointed on: 16 May 2019
• Resigned on: 10 July 2019

OYEGOKE, Toye

• Correspondence address: 80 Coleman Street, London, United Kingdom, EC2R 5BJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2021
• Resigned on: 23 July 2023

PARSONS, Sarah

• Correspondence address: Coronation Road, Cressex, High Wycombe, United Kingdom, HP12 3TZ
• Role (Resigned): Secretary
• Appointed on: 11 July 2019
• Resigned on: 12 March 2020

VISTRA COSEC LIMITED

• Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, England, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 12 March 2020
• Resigned on: 1 January 2021

UK Limited Company What's this?

• Registration number: 06412777

CHOWDHARY, Priya

• Correspondence address: Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 21 June 2022
• Resigned on: 23 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EDGAR, Matthew John

• Correspondence address: 80 Coleman Street, London, United Kingdom, EC2R 5BJ
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 5 February 2020
• Resigned on: 8 June 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

HOOD, Susan Mary, Dr

• Correspondence address: 80 Coleman Street, London, United Kingdom, EC2R 5BJ
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 30 January 2020
• Resigned on: 7 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HULLOCK, Timothy John

• Correspondence address: Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 19 December 2022
• Resigned on: 24 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KOLTIS, Tommy John

• Correspondence address: Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 5 February 2020
• Resigned on: 15 January 2024
• Nationality: American
• Country of residence: England
• Occupation: Director

MULCAHY, Matthew Robert

• Correspondence address: 80 Coleman Street, London, United Kingdom, EC2R 5BJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 5 February 2020
• Resigned on: 21 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

PIKE, Richard Neil

• Correspondence address: 80 Coleman Street, London, United Kingdom, EC2R 5BJ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 16 May 2019
• Resigned on: 19 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRADA, Lorenzo

• Correspondence address: Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
• Role (Resigned): Director
• Date of birth: March 1991
• Appointed on: 1 September 2022
• Resigned on: 12 March 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Investor

TOPHAM, Michael Robert Mason

• Correspondence address: Coronation Road, Cressex, High Wycombe, United Kingdom, HP12 3TZ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 16 May 2019
• Resigned on: 30 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Stuart Andrew

• Correspondence address: 80 Coleman Street, London, United Kingdom, EC2R 5BJ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 5 February 2020
• Resigned on: 30 March 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Director