CompaniesInTheUK

NEWBOLD CONTRACTING LIMITED

Company number 03639315 ·

Liquidation

2 officers / 15 resignations

MR IAIN GRAHAM ROSS MACDONALD

Secretary
Correspondence address
NO 1 DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP
Appointed
2010-10-20
Nationality
NATIONALITY UNKNOWN

MR STEPHEN REX BURGIN

Director
Correspondence address
NO 1 DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP
Appointed
2010-04-12
Occupation
COUNTRY PRESIDENT
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
September 1957

MR ROBERT MICHAEL PURCELL

Secretary Resigned
Correspondence address
NEWBOLD ROAD, RUGBY, WARWICKSHIRE, CV21 2NH
Appointed
2010-04-12
Resigned
2010-10-20
Nationality
NATIONALITY UNKNOWN

MR Robert Michael PURCELL

Director Resigned
Correspondence address
No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
Appointed
2008-10-01
Resigned
2019-11-08
Nationality
English
Country of residence
United Kingdom
Date of birth
August 1965

MR RAJINDER SINGH GILL

Director Resigned
Correspondence address
37 WEST DRIVE, HANDSWORTH, BIRMINGHAM, WEST MIDLANDS, B20 3ST
Appointed
2007-03-19
Resigned
2008-10-01
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1973

MARK FLICKER

Director Resigned
Correspondence address
56 GREENACRES DRIVE, GARSTANG, PRESTON, LANCASHIRE, PR3 1RQ
Appointed
2004-10-01
Resigned
2007-03-31
Occupation
VP FINANCE
Nationality
BRITISH
Date of birth
February 1956

MR STEPHEN JOHN GARDNER

Director Resigned
Correspondence address
24 WINDRUSH AVENUE, BRICKHILL, BEDFORD, BEDFORDSHIRE, MK41 7BS
Appointed
2003-06-30
Resigned
2004-10-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
June 1959

MR KENNETH EDWARD WANLESS

Director Resigned
Correspondence address
20 DOUGLAS BADER DRIVE, LUTTERWORTH, LEICESTERSHIRE, LE17 4GT
Appointed
2002-10-28
Resigned
2003-06-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
November 1967

MR ALTAN DENYS CLEDWYN DAVIES

Secretary Resigned
Correspondence address
OLD TROUTS END, STARS LANE, COLD HATTON HEATH, TELFORD, SHROPSHIRE, TF6 6PZ
Appointed
2000-11-03
Resigned
2010-04-12
Occupation
LEGAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1959

MR ALTAN DENYS CLEDWYN DAVIES

Director Resigned
Correspondence address
OLD TROUTS END, STARS LANE, COLD HATTON HEATH, TELFORD, SHROPSHIRE, TF6 6PZ
Appointed
2000-11-03
Resigned
2010-04-12
Occupation
LEGAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1959

David ALLSWORTH

Director Resigned
Correspondence address
4 Cave Close, Cawston, Rugby, Warwickshire, CV22 7GL
Appointed
2000-05-01
Resigned
2002-10-28
Occupation
Financial Controller
Nationality
British
Date of birth
April 1964

FIONA ELIZABETH DARBY

Secretary Resigned
Correspondence address
6 OSWALD ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6EW
Appointed
1998-11-09
Resigned
2000-11-03
Occupation
LEGAL ADVISER
Nationality
BRITISH

FIONA ELIZABETH DARBY

Director Resigned
Correspondence address
6 OSWALD ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6EW
Appointed
1998-11-09
Resigned
2000-11-03
Occupation
LEGAL ADVISER
Nationality
BRITISH

CHRISTOPHER JAMES MURRAY

Director Resigned
Correspondence address
3 THE ROW, BROADWELL, RUGBY, WARWICKSHIRE, CV23 8HF
Appointed
1998-11-09
Resigned
2000-05-01
Occupation
LEGAL DIRECTOR
Nationality
BRITISH
Date of birth
August 1944

SISEC LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Appointed
1998-09-28
Resigned
1998-11-09
Nationality
BRITISH

SERJEANTS' INN NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Appointed
1998-09-28
Resigned
1998-11-09
Nationality
BRITISH

LOVITING LIMITED

Nominee Director Resigned Corporate
Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Appointed
1998-09-28
Resigned
1998-11-09
Nationality
BRITISH