CWT NEW HOLDCO LTD

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7 officers / 18 resignations

GODIN, Jonathan

Correspondence address
40 Bank Street, 3rd Floor, London, England, E14 5NR
Role ACTIVE
director
Date of birth
May 1985
Appointed on
4 November 2024
Nationality
French
Occupation
Director
 
Source data

BLACKMAN, Amalie-Cora Christianna

Correspondence address
40 Bank Street, 3rd Floor, London, England, E14 5NR
Role ACTIVE
secretary
Appointed on
23 September 2024
 
Source data

GIBBS, Aron

Correspondence address
40 Bank Street, 3rd Floor, London, England, E14 5NR
Role ACTIVE
secretary
Appointed on
5 November 2020
Resigned on
20 September 2024
 
Source data

HARMAN, Denise

Correspondence address
40 Bank Street, 3rd Floor, London, England, E14 5NR
Role ACTIVE
director
Date of birth
April 1970
Appointed on
15 January 2019
Nationality
Irish
Occupation
Company Director
 
Source data

SANOTRA, NARINDER

Correspondence address
40 BANK STREET, LONDON, ENGLAND, E14 5NR
Role ACTIVE
Secretary
Appointed on
26 November 2018
Nationality
NATIONALITY UNKNOWN

TURNER, Rhodri Llewelyn Hollister

Correspondence address
40 Bank Street, 3rd Floor, London, England, E14 5NR
Role ACTIVE
director
Date of birth
August 1977
Appointed on
29 March 2017
Resigned on
16 June 2023
Nationality
British
Occupation
Chief Financial Officer
 
Source data

BOWEN, CHRISTOPHER

Correspondence address
MAPLE HOUSE, HIGH STREET, POTTERS BAR, EN6 5RF
Role ACTIVE
Director
Date of birth
July 1960
Appointed on
26 August 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

KAPOOR, SANJAY

Correspondence address
MAPLE HOUSE HIGH STREET, POTTERS BAR, ENGLAND, EN6 5RF
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
1 January 2019
Resigned on
31 March 2020
Nationality
BRITISH,AUSTRALIAN
Occupation
COMPANY DIRECTOR

WILSON, JOHAN PETER

Correspondence address
MAPLE HOUSE, HIGH STREET, POTTERS BAR, EN6 5RF
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
1 November 2016
Resigned on
15 January 2019
Nationality
SWEDISH
Occupation
COMPANY DIRECTOR

TURNBULL, DAVID ALISTAIR

Correspondence address
MAPLE HOUSE, HIGH STREET, POTTERS BAR, EN6 5RF
Role RESIGNED
Secretary
Appointed on
14 January 2015
Resigned on
31 August 2018
Nationality
NATIONALITY UNKNOWN

MASOUD, MAHMOUD

Correspondence address
MAPLE HOUSE, HIGH STREET, POTTERS BAR, EN6 5RF
Role RESIGNED
Director
Date of birth
May 1964
Appointed on
2 May 2014
Resigned on
1 January 2019
Nationality
DUTCH
Occupation
CFO

KUIK, ERIC VAN

Correspondence address
MAPLE HOUSE, HIGH STREET, POTTERS BAR, EN6 5RF
Role RESIGNED
Director
Date of birth
August 1973
Appointed on
2 May 2014
Resigned on
29 March 2017
Nationality
DUTCH
Occupation
CFO

DUCKLIN, SIMON ANDREW

Correspondence address
MAPLE HOUSE, HIGH STREET, POTTERS BAR, EN6 5RF
Role RESIGNED
Secretary
Appointed on
1 May 2014
Resigned on
14 January 2015
Nationality
NATIONALITY UNKNOWN

DONALD, ALAN CHARLES

Correspondence address
23 CHILTERN HILLS ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, ENGLAND, HP9 1PL
Role RESIGNED
Director
Date of birth
August 1963
Appointed on
27 February 2012
Resigned on
2 May 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HP9 1PL £2,556,000

ANDERSEN, PATRICK NIKAAN

Correspondence address
23 FERNHURST ROAD, LONDON, UNITED KINGDOM, SW6 7JN
Role RESIGNED
Director
Date of birth
November 1962
Appointed on
27 February 2012
Resigned on
26 August 2014
Nationality
DANISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW6 7JN £2,123,000

BESSEC, MANUEL PIERRE HENRI

Correspondence address
3A ROYAL CRESCENT, LONDON, ENGLAND, W11 4SN
Role RESIGNED
Director
Date of birth
April 1968
Appointed on
27 February 2012
Resigned on
2 May 2014
Nationality
FRENCH
Occupation
COMPANY DIRECTOR

Average house price in the postcode W11 4SN £1,433,000

ERICSSON, ULK HAKAN

Correspondence address
MAPLE HOUSE HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5RF
Role RESIGNED
Secretary
Appointed on
31 March 2008
Resigned on
31 March 2008
Nationality
SWEDISH
Occupation
COMPANY DIRECTOR

ERICSSON, ULF HAKAN

Correspondence address
MAPLE HOUSE HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5RF
Role RESIGNED
Director
Date of birth
November 1962
Appointed on
31 March 2008
Resigned on
27 February 2012
Nationality
SWEDISH
Occupation
COMPANY DIRECTOR

VEY, MARTIN CHRISTOPHER HAMILTON

Correspondence address
17 SOUTH VIEW, LETCHWORTH GARDEN CITY, ENGLAND, SG6 3JH
Role RESIGNED
Secretary
Appointed on
31 July 2006
Resigned on
1 May 2014
Nationality
BRITISH

Average house price in the postcode SG6 3JH £884,000

LOVELL, RICHARD GRAHAME

Correspondence address
3 ALBANY STREET, REGENTS PARK, LONDON, NW1 4DX
Role RESIGNED
Director
Date of birth
June 1942
Appointed on
31 July 2006
Resigned on
31 March 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NW1 4DX £2,898,000

WALLER, ANDREW JOHN

Correspondence address
MAPLE HOUSE, HIGH STREET, POTTERS BAR, EN6 5RF
Role RESIGNED
Director
Date of birth
March 1956
Appointed on
31 July 2006
Resigned on
23 June 2016
Nationality
BRITISH
Occupation
DIRECTOR

KLEINSCHMIDT, ROBERT WILLIAM

Correspondence address
4135 WILD MEADOWS DRIVE, MINNEAPOLIS, USA, MN 55311
Role RESIGNED
Secretary
Appointed on
23 May 2006
Resigned on
31 July 2006
Nationality
UNITED STATES

KLEINSCHMIDT, ROBERT WILLIAM

Correspondence address
4135 WILD MEADOWS DRIVE, MINNEAPOLIS, USA, MN 55311
Role RESIGNED
Director
Date of birth
August 1958
Appointed on
23 May 2006
Resigned on
31 July 2006
Nationality
UNITED STATES
Occupation
FINANCE

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
23 May 2006
Resigned on
23 May 2006

Average house price in the postcode NW8 8EP £749,000

DIRACLES, JOHN MICHAEL

Correspondence address
155 HOMEDALE ROAD, HOPKINS, MINNESOTA, 55343, USA
Role RESIGNED
Director
Date of birth
August 1944
Appointed on
23 May 2006
Resigned on
31 July 2006
Nationality
AMERICAN
Occupation
EXECUTIVE
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