NEWMAKE LIMITED

Company number SC462779

13 officers / 8 resignations

DENTONS SECRETARIES LIMITED

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role (Active): Secretary
• Appointed on: 3 March 2023

UK Limited Company What's this?

• Registration number: 03929157

CARPENTER, Robert Francis

• Correspondence address: 1 George Square, Glasgow, Scotland, G2 1AL
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 1 November 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Lawyer

GIOVINETTI, Fabio Massimo

• Correspondence address: 1 George Square, Glasgow, Scotland, G2 1AL
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 30 March 2018
• Nationality: Italian
• Country of residence: Monaco
• Occupation: Director

HUANG, Pei Chun

• Correspondence address: 1 George Square, Glasgow, Scotland, G2 1AL
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 28 October 2021
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Director

WRIGHT, Huw

• Correspondence address: 1 George Square, Glasgow, Scotland, G2 1AL
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 12 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

CARPENTER, Kelly

• Correspondence address: Wright, Johnston & Mackenzie Llp, The Capital Building, 12/13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 9 May 2016
• Resigned on: 29 March 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

FARRAR, William

• Correspondence address: Wright, Johnston & Mackenzie Llp, The Capital Building, 12/13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 30 March 2018
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FIDDES, Douglas

• Correspondence address: C/O Wright, Johnston & Mackenzie Llp, Crescent House, Carnegie Campus, Enterprise Way, Dunfermline, Scotland, KY11 8GR
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 30 March 2018
• Resigned on: 24 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FLEMING, Martha Jayne

• Correspondence address: 1 George Square, Glasgow, Scotland, G2 1AL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 24 March 2020
• Resigned on: 9 October 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

KISHNANI, Rickesh Kumar

• Correspondence address: C/O Wright, Johnston & Mackenzie Llp, Crescent House, Carnegie Campus, Enterprise Way, Dunfermline, Scotland, KY11 8GR
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 30 March 2018
• Resigned on: 28 October 2021
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

RAVENHALL, Nicholas Charles

• Correspondence address: 1 George Square, Glasgow, Scotland, G2 1AL
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 2 November 2020
• Resigned on: 17 August 2023
• Nationality: New Zealander
• Country of residence: England
• Occupation: Director

ROBERTSON, David Graham

• Correspondence address: C/O Wright, Johnston & Mackenzie Llp, Crescent House, Carnegie Campus, Enterprise Way, Dunfermline, Scotland, KY11 8GR
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 January 2016
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ROBERTSON, Susan Jane

• Correspondence address: 12 Succoth Gardens, Edinburgh, Scotland, EH12 6BS
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 January 2016
• Resigned on: 25 November 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant