NEWHAVEN GLOBAL (UK) LIMITED

Company number 12358561

7 officers / 5 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role: Secretary
• Appointed on: 25 April 2022

UK Limited Company What's this?

• Registration number: 00555893

FILMER, Simon Wickham

• Correspondence address: 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role: Director
• Date of birth: September 1969
• Appointed on: 19 November 2021
• Nationality: British
• Country of residence: Virgin Islands, British
• Occupation: Company Director

HESLING, Clive

• Correspondence address: 3rd Floor, 35 Soho Square, London, United Kingdom, W1D 3QX
• Role (Resigned): Secretary
• Appointed on: 11 December 2019
• Resigned on: 31 July 2020

NEWHAVEN SECRETARIES (HK) LIMITED

• Correspondence address: 13/F, Times Tower, 391-407 Jaffe Road, Wanchai, Hong Kong
• Role (Resigned): Secretary
• Appointed on: 31 July 2020
• Resigned on: 11 April 2022

Other Corporate Body or Firm What's this?

• Law governed: HONG KONG SAR
• Legal form: LIMITED BY SHARES
• Place registered: HONG KONG
• Registration number: 1679713

CRAIG, Mark

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 8 March 2022
• Resigned on: 6 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HESLING, Clive

• Correspondence address: 3rd Floor, 35 Soho Square, London, United Kingdom, W1D 3QX
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 11 December 2019
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Co Director

HOMER, Leanda Margaret

• Correspondence address: 11-12, 3rd Floor, 11-12 St James's Square, St James's, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 31 July 2020
• Resigned on: 8 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Service