NEWAGE LIMITED
Company Number
02125770
Private limited company
Dissolved
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
49-51
Gresham Road
Staines-Upon-Thames
TW18 2BD
EnglandDate of Birth
Role
Active
Director
Occupation
Treasury Director
Nationality
Zimbabwean
- Appointed as Director
Correspondence Address
Fountain Court
Lynch Wood
Peterborough
PE2 6FZ
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Corporate Solicitor
Nationality
British
- Appointed as Director
Correspondence Address
49-51
Gresham Road
Staines-Upon-Thames
TW18 2BD
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Tax Manager
Nationality
British
- Appointed as Director
Correspondence Address
Fountain Court
Lynch Wood
Peterborough
PE2 6FZ
EnglandCountry of Residence
United Kingdom
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Park Works
Barnack Road
Stamford
Lincolnshire
PE9 2NBRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
10 Edenfield Gardens
Worcester Park
Surrey
KT4 7DTRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
The Beeches Evelyn Way
Stoke D Abernon
Cobham
Surrey
KT11 2SJRole
Resigned
Secretary
Nationality
English
- Resigned as Secretary
Correspondence Address
41 Main Street
Baston
Peterborough
Cambridgeshire
PE6 9PARole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Basement Flat B
40 Holland Park
London
W11 3RPRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
9 Galsworthy Crescent
Melton Mowbray
Leicestershire
LE13 1JDDate of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
Indian
- Appointed as Director
- Resigned as Director
Correspondence Address
Park Works
Barnack Road
Stamford
Lincolnshire
PE9 2NBCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Park Works
Barnack Road
Stamford
Lincolnshire
PE9 2NBCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Accountant
Nationality
British
- Resigned as Director
Correspondence Address
9 Northorpe Lane
Thurlby
Bourne
Lincs
PE10 0HEDate of Birth
Role
Resigned
Director
Occupation
Global Financial Controller
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Park Works
Barnack Road
Stamford
Lincolnshire
PE9 2NBCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Stoneleigh
Beggars Lane
Longworth
Oxfordshire
OX13 5BLCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Finance Controller
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Park Works
Barnack Road
Stamford
Lincolnshire
PE9 2NBCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
47
Rosyth Avenue
Orton Southgate
Peterborough
Cambridgeshire
PE2 6SLCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Spring Barn
Water Lane Ashwell
Oakham
Rutland
LE15 7LSDate of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
United States
- Appointed as Director
- Resigned as Director
Correspondence Address
11
Laxton Drive
Oundle
Northamptonshire
PE8 5TWCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Manging Director
Nationality
United States
- Appointed as Director
- Resigned as Director
Correspondence Address
1 Laxton Drive
Oundle
Cambridgeshire
PE8 5TWCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
2 Gleneagles
Orton Waterville
Peterborough
Cambridgeshire
PE2 5UZDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
14 Tolethorpe Close
Oakham
Rutland
LE15 6GFCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Indian
- Appointed as Director
- Resigned as Director
Correspondence Address
Morland House
Main Street Tinwell
Stamford
Lincolnshire
PE9 3UDDate of Birth
Role
Resigned
Director
Occupation
Global Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Park Works
Barnack Road
Stamford
Lincolnshire
PE9 2NBCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Assistant General Counsel
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
Park Works
Barnack Road
Stamford
Lincolnshire
PE9 2NBCountry of Residence
Usa
Date of Birth
Role
Resigned
Director
Occupation
Tax Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Fountain Court
Lynch Wood
Peterborough
PE2 6FZ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
21 Pridmore Road
Bell Brook
Corby Glen
Lincolnshire
NG33 4JNCountry of Residence
United Kingdom
Cummins Generator Technologies Ltd
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
Fountain Court
Lynch Wood
Peterborough
PE2 6FZ
England