Cross Check

NEWINCCO 1130 LIMITED

Company Number

07795089

Private limited company
Dissolved
OverviewPeopleRelated
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BALCHIN, Andrew Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1310 Waterside Arlington Business Park Theale Reading RG7 4SA United Kingdom
Country of Residence
England

BREITMAIER, Urs

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
Swiss

  1. Appointed as Director

Correspondence Address
65 Stauffacherstrasse Ch-3000 Bern 22 Switzerland
Country of Residence
Switzerland

DAVIES, Heath John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1310 Waterside Arlington Business Park Theale Reading RG7 4SA United Kingdom
Country of Residence
England

KIENER, Urs

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
Swiss

  1. Appointed as Director

Correspondence Address
65 Stauffacherstrasse Ch-3000 Bern 22 Switzerland
Country of Residence
Switzerland

OLSWANG COSEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
90 High Holborn London WC1V 6XX United Kingdom

ENGLAND, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1310 Waterside Arlington Business Park Theale Reading RG7 4SA United Kingdom
Country of Residence
England

GRAWEHR, Patrick

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Stauffacherstrasse Ch-3000 Bern 22 Switzerland
Country of Residence
Switzerland

HAND, Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 357 Strand London WC2R 0HS United Kingdom
Country of Residence
England

HARLAND, David William Romanis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1310 Waterside Arlington Business Park Theale Reading RG7 4SA United Kingdom
Country of Residence
United Kingdom

LEUW, Martin Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1310 Waterside Arlington Business Park Theale Reading RG7 4SA United Kingdom
Country of Residence
United Kingdom

MACKIE, Christopher Alan

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
90 High Holborn London WC1V 6XX United Kingdom
Country of Residence
United Kingdom

TAYLOR, Andrew Jonathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1310 Waterside Arlington Business Park Theale Reading RG7 4SA United Kingdom
Country of Residence
United Kingdom

TURNER, Richard Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1310 Waterside Arlington Business Park Theale Reading RG7 4SA United Kingdom
Country of Residence
England

OLSWANG DIRECTORS 1 LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
90 High Holborn London WC1V 6XX United Kingdom

OLSWANG DIRECTORS 2 LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
90 High Holborn London WC1V 6XX United Kingdom

Ruag Holding Ag

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
Stauffacherstrasse 65 Ruag Corporate Services Ag, Stauffacherstrasse 65, 3014 Bern Switzerland