* director search - Newhaven Global (Uk) Limited - kompany

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newhaven global (uk) limited

Discover all known business and officer connections related to Newhaven Global (Uk) Limited.

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NEWHAVEN LIMITED
Address: W1D 3QX, United Kingdom

BRIGHTLIFE ENERGY LIMITED
07714938
LIVE
Date Incorporated:

BECKER, Daniel Adam Charles
Director - Active
Appointed: 2011-07-22

BECKER, Daniel Adam Charles
Secretary - Active
Appointed: 2012-02-02

TVIEW MEDIA LIMITED
08369131
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-22

VAN DIJK, Grant Paul
Director - Expired
Appointed: 2017-07-03

GARDENER, Craig
Director - Resigned
Appointed: 2013-03-20
Resigned: 2013-03-20

GARDINER, Craig
Director - Resigned
Appointed: 2013-03-20
Resigned: 2017-07-04

WADLOW, Brian Thomas
Director - Resigned
Appointed: 2013-01-21
Resigned: 2013-03-04

ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED
02685740
LIVE
Date Incorporated:

CLARK, Stephen Edward
Director - Active
Appointed: 1993-03-18

HOWE, Christopher John
Director - Active
Appointed: 1993-03-18

JOHNSON, Patrick Ralph
Director - Active
Appointed: 1999-06-14

AU, Steven
Director - Resigned
Appointed: 1992-03-02
Resigned: 1992-05-05

BLENNERHASSETT, Adrian Marmaduke Francis William, Sir
Director - Resigned
Appointed: 1994-08-09
Resigned: 2000-12-31

BUSVINE, Joanna Franklin
Director - Resigned
Appointed: 1996-10-01
Resigned: 1999-01-14

CASSIDY, Dennis George Desmond
Director - Resigned
Appointed: 1999-12-15
Resigned: 2019-08-30

COFFEE, Martyn Robert
Director - Resigned
Appointed: 1993-04-02
Resigned: 1999-12-15

HERMON, Colin Charles
Director - Resigned
Appointed: 1999-12-15
Resigned: 2001-04-12

MILTON, Colin Holland
Director - Resigned
Appointed: 2007-07-02
Resigned: 2008-03-29

REDMOND, Benedict
Director - Resigned
Appointed: 1997-10-01
Resigned: 1998-03-10

SHEK, Ping Wah
Director - Resigned
Appointed: 2007-10-15
Resigned: 2008-09-29

SIM, William Masson Cumming
Director - Resigned
Appointed: 1993-03-18
Resigned: 1995-02-06

STEPHENSON, Simon Paul
Director - Resigned
Appointed: 1993-04-02
Resigned: 1996-02-02

WEARING, Jonathan Peter
Director - Resigned
Appointed: 1996-03-01
Resigned: 1996-08-31

ANGLO CHINESE & ASSOCIATES LIMITED
Director - Resigned
Appointed: 1992-05-05
Resigned: 2015-09-11

ANGLO CHINESE HOLDINGS LIMITED
Director - Resigned
Appointed:
Resigned: 2015-09-11

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1992-02-10
Resigned: 1992-03-02

CHEUNG, Man Kit
Director - Active
Appointed: 2022-11-25

HERMON, Colin Charles
Secretary - Resigned
Appointed: 1999-12-15
Resigned: 1999-12-15

RB SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 1990-03-02
Resigned: 2011-08-29

REED SMITH CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-08-29
Resigned: 2013-02-28

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-02-10
Resigned: 1992-03-02

GRANTGATE PROPERTIES INVESTMENTS (PHASE 2) LIMITED
05816022
LIVE
Date Incorporated:

AHMED, Shalim
Director - Active
Appointed: 2006-06-01

PREMIER DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-05-15
Resigned: 2006-05-15

GRANTGATE PROPERTIES INVESTMENTS LIMITED
Secretary - Active
Appointed: 2007-01-01

PREMIER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-05-15
Resigned: 2006-05-15

FLOE TELECOM LIMITED
03518281
LIVE
Date Incorporated:

MITTENS, John William
Director - Active
Appointed: 2001-10-02

TAYLOR, Simon
Director - Active
Appointed: 2001-10-02

BREWER, Kevin, Dr
Director - Resigned
Appointed: 1998-02-27
Resigned: 1998-04-14

COWLEY, Kenneth Richard
Director - Resigned
Appointed: 2002-07-12
Resigned: 2003-07-31

GRICE, Patrick James
Director - Resigned
Appointed: 1998-04-14
Resigned: 2001-10-02

STEARCH, Nicki
Director - Resigned
Appointed: 1998-04-14
Resigned: 1998-06-18

WALLBRIDGE, Nigel Christopher, Dr
Director - Resigned
Appointed: 2000-05-31
Resigned: 2001-02-22

BREWER, Suzanne
Secretary - Resigned
Appointed: 1998-02-27
Resigned: 1998-04-14

CHARLTON GRICE, Gillian Mary
Secretary - Resigned
Appointed: 1998-07-29
Resigned: 2000-05-31

COWLEY, Kenneth Richard
Secretary - Resigned
Appointed: 2003-03-31
Resigned: 2003-05-21

FENTON, Robert Gordon
Secretary - Resigned
Appointed: 2003-05-21
Resigned: 2003-10-01

MILNE, Darren James Ivor
Secretary - Resigned
Appointed: 2000-05-31
Resigned: 2001-10-02

QUAID, Martin
Secretary - Resigned
Appointed: 2002-01-21
Resigned: 2002-11-06

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-10-02
Resigned: 2013-09-30

FLOE NETWORKS LIMITED
04248188
LIVE
Date Incorporated:

MURRAY, Charlotte
Director - Active
Appointed: 2002-05-02

STONEHOUSE, John Richard
Director - Active
Appointed: 2002-11-15

BLOOMSBURY DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-07-09
Resigned: 2002-05-02

COWLEY, Kenneth Richard
Director - Resigned
Appointed: 2003-05-21
Resigned: 2003-07-31

MITTENS, John William
Director - Resigned
Appointed: 2002-05-02
Resigned: 2003-05-21

STONEHOUSE, John Richard
Secretary - Active
Appointed: 2002-11-15

BLOOMSBURY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-07-09
Resigned: 2002-05-02

LEGEND FINANCE LIMITED
03260417
LIVE
Date Incorporated:

HESLING, Clive
Director - Active
Appointed: 2014-08-05

ANSTOCK, Fergus Jeremy
Director - Resigned
Appointed: 1996-10-09
Resigned: 2014-08-05

DADD, Roger James
Director - Resigned
Appointed: 1997-04-08
Resigned: 2004-12-01

EAGLES, Robert Henry
Director - Resigned
Appointed: 1996-10-09
Resigned: 2008-09-30

FAIRNINGTON, Alan
Director - Resigned
Appointed: 1999-10-21
Resigned: 2009-10-01

ST JAMES'S DIRECTORS LIMITED
Director - Resigned
Appointed: 1996-10-08
Resigned: 1996-10-09

ANSTOCK, Fergus Jeremy
Secretary - Resigned
Appointed: 1996-10-08
Resigned: 2009-10-01

NEWHAVEN LIMITED
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2013-11-15

ST JAMES'S SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-10-08
Resigned: 1996-10-09

MADELEINE TERRACE MANAGEMENT COMPANY LIMITED
07372775
LIVE
Date Incorporated:

GREEN, Hilary
Director - Active
Appointed: 2017-03-27

HOWARD, Barry Roger
Director - Resigned
Appointed: 2010-09-10
Resigned: 2017-03-27

GREEN, Hilary
Secretary - Active
Appointed: 2017-03-27

HOWARD, Barry Roger
Secretary - Resigned
Appointed: 2010-09-10
Resigned: 2017-03-27

PHOENIX FIRE TECHNOLOGIES (UK) LIMITED
05466393
LIVE
Date Incorporated:

WALKER, Ian
Director - Resigned
Appointed: 2018-01-31
Resigned: 2023-02-28

CHAPLIN, Darren John
Director - Resigned
Appointed: 2011-06-01
Resigned: 2018-01-31

NEWHAVEN NOMINEES LIMITED
Director - Resigned
Appointed: 2005-05-31
Resigned: 2012-03-21

PREMIER DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-05-27
Resigned: 2005-05-31

FLAVELL, Carl
Director - Active
Appointed: 2023-02-28

NEWHAVEN GROUP LIMITED
Secretary - Active
Appointed: 2005-05-31

PREMIER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-05-27
Resigned: 2005-05-31

VISTRA COSEC LIMITED
Secretary - Resigned
Appointed: 2022-06-17
Resigned: 2024-01-26

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