Cross Check

NEWMOND EMPLOYEES TRUSTEES LIMITED

Company Number

03283245

Private limited company
Liquidation
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HALL, Vikki

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Brooks House Coventry Road Warwick Warwickshire CV34 4LL

BOSWELL, Karen

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Brooks House Coventry Road Warwick Warwickshire CV34 4LL
Country of Residence
England

OLIVER, Simon Charles

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Brooks House Coventry Road Warwick Warwickshire CV34 4LL
Country of Residence
England

BOND, Sarah Caroline

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hillside 37 Rise End, Middleton Wirksworth Derbyshire DE4 4LS

EDWARDS, Mark John

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Glen 35 Hazelwood Road Duffield Derby DE56 4DP

LOWE, Tracey

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
149 Smalley Drive Oakwood Derby Derbyshire DE21 2SQ

PERKINS, Michael William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
38 Cubbington Road Leamington Spa Warwickshire CV32 7AB

ROBERTS, Karen Dawn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Brooks House Coventry Road Warwick Warwickshire CV34 4LL England

RUSSELL, Tanya

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Brooks House Coventry Road Warwick Warwickshire CV34 4LL

STRATTON, Malcolm

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 40 Manor Park Court, Uttoxeter New Road Derby Derbyshire DE22 3NG

PINSENT MASONS SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
41 Park Square Leeds LS1 2NS

DARLING, Adrian Egerton

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brooks House Coventry Road Warwick Warwickshire CV34 4LL England
Country of Residence
United Kingdom

DAVIES, Michael Thomas

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dadlington House Farm Shenton Lane Dadlington Warwickshire CV13 6JD

EDWARDS, Mark John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Glen 35 Hazelwood Road Duffield Derby DE56 4DP
Country of Residence
United Kingdom

GODDARD, David Peter

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Hollies Ivy House Lane Berkhamsted Hertfordshire HP4 2PP
Country of Residence
United Kingdom

MCFAULL, John

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brooks House Coventry Road Warwick Warwickshire CV34 4LL England

MOSS, Paul Thomas

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brooks House Coventry Road Warwick Warwickshire CV34 4LL
Country of Residence
England

ZWIERS, Jan-Feie

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Controller
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brooks House Coventry Road Warwick CV34 4LL England
Country of Residence
Netherlands

NEWMOND ADMINISTRATION LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wyvern Business Park Stanier Way Derby Derbyshire DE21 6BF

NEWMOND MANAGEMENT SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wyvern Business Park Stanier Way Derby Derbyshire DE21 6BF

PINSENT MASONS DIRECTOR LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
41 Park Square Leeds LS1 2NS

Baxi Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Brooks House Coventry Road Warwick Warwickshire CV34 4LL England