Cross Check

NEWGATE STREET PROPERTIES LIMITED

Company Number

03612004

Private limited company
Dissolved
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FREINDS LIFE SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Pixham End Dorking Surrey RH4 1QA

MARSHALL, Clair Louise

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Wellington Row York YO90 1WR United Kingdom
Country of Residence
United Kingdom

ROSE, David Rowley

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
Country of Residence
United Kingdom

DRISCOLL, Caroline Mary

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 3, 16 Kidbrooke Grove Blackheath London SE3 0LF

SMALL, Jeremy Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pixham End Dorking Surrey RH4 1QA

DLA SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Fountain Precinct Balm Green Sheffield S1 1RZ

AWFORD, Robert Francis

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pixham End Dorking Surrey RH4 1QA
Country of Residence
United Kingdom

BISCAY, Pierre Alain

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pixham End Dorking Surrey RH4 1QA
Country of Residence
United Kingdom

BLACKWELL, David Steven

Date of Birth
Role
Resigned
Director
Occupation
Investment Senior Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No. 1 Poultry London EC2R 8EJ United Kingdom
Country of Residence
United Kingdom

GROVES, Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pixham End Dorking Surrey RH4 1QA
Country of Residence
United Kingdom

KIPLING, Michael Robert

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pixham End Dorking Surrey RH4 1QA
Country of Residence
England

LONG, Graham Stephen

Date of Birth
Role
Resigned
Director
Occupation
Insurance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pixham End Dorking Surrey RH4 1QA
Country of Residence
United Kingdom

SMITH, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Yester Road Chislehurst Kent BR7 5HN
Country of Residence
England

SONG, Yang

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pixham End Dorking Surrey RH4 1QA
Country of Residence
United Kingdom

STEPHENS, Huw David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pixham End Dorking Surrey RH4 1QA
Country of Residence
United Kingdom

TAN, Jin-Wee

Date of Birth
Role
Resigned
Director
Occupation
Head Of Investment
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pixham End Dorking Surrey RH4 1QA
Country of Residence
United Kingdom

VERSEY, Mark Richard Beavis

Date of Birth
Role
Resigned
Director
Occupation
Chief Investment Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pixham End Dorking Surrey RH4 1QA
Country of Residence
United Kingdom

YATES, Stephen Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pixham End Dorking Surrey RH4 1QA

DLA NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Fountain Precinct Balm Green Sheffield S1 1RZ

DLA SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Fountain Precinct Balm Green Sheffield S1 1RZ