Cross Check

NEWABLE PRIVATE INVESTING LIMITED

Company Number

04102904

Private limited company
Active
OverviewPeopleRelated
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MANSON, Christopher John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
140 Aldersgate Street London EC1A 4HY England
Country of Residence
England

DHANDA, Suki

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Salcombe Way Ruislip Manor Middlesex HA4 6BA

GERVASIO, James Ernest Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Pall Mall St James London SW1Y 5NQ

NOEL, Dawn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Cantley Road Hanwell London W7 2BQ

WOODALL, Michael David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Glovers Cottage Reigate Hill Reigate Surrey RH2 9PN

ADEY, Philip

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
101 Hertford Road London N2 9BX

CHAMBERLAIN, Geoffrey Howard

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Pall Mall London SW1Y 5NQ
Country of Residence
United Kingdom

CHAPMAN, Paul Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Southbourne Hayes Bromley Kent BR2 7NJ

CLARKE, Anthony Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
140 Aldersgate Street London EC1A 4HY England
Country of Residence
England

CLARKE, Anthony Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Pall Mall St James London SW1Y 5NQ
Country of Residence
England

NORMAN, Ronald Bernhard

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Fairfax Road London NW6 5HA
Country of Residence
United Kingdom

PADFIELD, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Pall Mall St James London SW1Y 5NQ
Country of Residence
Uk

REES MOGG, Modwenna Vivien

Date of Birth
Role
Resigned
Director
Occupation
Publisher Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Home Farm House Main Road Temple Cloud Bristol BS39 5DH
Country of Residence
England

SLEIGH, Alexander Douglas Janssens

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Pall Mall London SW1Y 5NQ England
Country of Residence
England

THACKWRAY, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Pall Mall St James London SW1Y 5NQ
Country of Residence
United Kingdom

THACKWRAY, Peter

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 15 11 West Smithfield London EC1A 9JR
Country of Residence
United Kingdom

TOOTH, Jenny Margaret

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Pall Mall St James London SW1Y 5NQ
Country of Residence
England

WALBURN, William David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
84 Melody Road London SW18 2QG
Country of Residence
United Kingdom

WALBURN, William David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
84 Melody Road London SW18 2QG
Country of Residence
United Kingdom

WALSH, Michael Bernard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
140 Aldersgate Street London EC1A 4HY England
Country of Residence
England

WIGNALL, Mark Steven

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
85 Heythorp Street London SW18 5BT
Country of Residence
England

Newable Capital Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
140 Aldersgate Street London EC1A 4HY England

Mr Anthony Richard Clarke

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75% as a member of a firm
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
140 Aldersgate Street London EC1A 4HY England
Country of Residence
England