CompaniesInTheUK

NEWFIELDS LIMITED

Company number 03018890 ·

Dissolved

2 officers / 24 resignations

NWT DIRECTORS LIMITED

Director Corporate
Correspondence address
WINTERBOTHAM PLACE, MARLBOROUGH & QUEEN STREETS, PO BOX N-7523, NASSAU, BAHAMAS
Appointed
2011-11-01
Nationality
BRITISH

MR BERNARD JOHN HESS

Director
Correspondence address
16-18 RUE DE LA PELISSERIE, GENEVA, SWITZERLAND, 1204
Appointed
2011-11-01
Occupation
COMPANY DIRECTOR
Nationality
SWISS
Country of residence
SWITZERLAND
Date of birth
June 1952

LEGALACT LIMITED

Director Resigned Corporate
Correspondence address
8 CHURCH STREET, ST HELIER, JERSEY, JE4 0SG
Appointed
2011-08-19
Resigned
2011-11-01
Nationality
BRITISH

MR PAUL MICHAL WOJCIECHOWSKI

Director Resigned
Correspondence address
VILVORDE LE MONT FELARD, ST LAWRENCE, JERSEY, JE3 1JA
Appointed
2006-04-19
Resigned
2011-11-01
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
JERSEY
Date of birth
July 1954

CIRCLE TRUST LIMITED

Secretary Resigned Corporate
Correspondence address
8 CHURCH STREET, ST HELIER, JERSEY, JE4 0SG
Appointed
2006-04-19
Resigned
2011-11-01
Nationality
BRITISH

MR PAUL ALAN REED

Director Resigned
Correspondence address
THE CLOISTERS RUE DE HAUT, MILLBROOK ST LAWRENCE, JERSEY, JE3 1JZ
Appointed
2006-04-19
Resigned
2011-08-19
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
JERSEY
Date of birth
March 1959

KEITH JONATHAN PONTER

Director Resigned
Correspondence address
LA PAIX ET LA JOUAIE HAMEAU LE GEYT, LA RUE DES BUTTES, ST MARTIN, JERSEY, CHANNEL ISLANDS, JE3 6HR
Appointed
2004-10-14
Resigned
2006-04-19
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1958

PHILLIP HEDLEY EVANS

Director Resigned
Correspondence address
1 LES BURONS, RUE DE LA HAYE, ST MARTIN, CHANNEL ISLANDS, JE3 6UR
Appointed
2004-10-14
Resigned
2006-04-19
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1962

DAVID JOHN PETIT

Director Resigned
Correspondence address
CONTRA MUNDUM LE MONT COCHON, ST. HELIER, JERSEY, JE2 3JB
Appointed
2004-07-13
Resigned
2006-01-27
Occupation
ADVOCATE
Nationality
BRITISH
Date of birth
June 1961

Jeremy Walter ROTHWELL

Director Resigned
Correspondence address
Southdown La Grande Route De, St Clement, St Clement, JE2 6QP
Appointed
2004-05-14
Resigned
2004-07-13
Occupation
Managing Director
Nationality
British
Country of residence
Jersey
Date of birth
June 1963

ALLAN PETER JOHNSON

Director Resigned
Correspondence address
1 FOUNTAIN COURT, ROSEVILLE STREET, ST. HELIER, JERSEY, JE2 4PJ
Appointed
2002-03-06
Resigned
2004-10-14
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
August 1947

CRAIG SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
PO BOX 737, PIROUET HOUSE UNION STREET, ST HELIER, CI, JERSEY, JE4 8ZQ
Appointed
2002-03-06
Resigned
2006-04-19
Nationality
BRITISH

CYNTHIA MURRAY

Director Resigned
Correspondence address
OAKLANDS, RUE DU PRESBYTERE, ST CLEMENT, JE2 6RB
Appointed
2002-03-06
Resigned
2004-05-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1946

FENCHURCH TRUST LIMITED

Secretary Resigned Corporate
Correspondence address
PO BOX 61, 19 SEATON PLACE, ST HELIER JERSEY, CHANNEL ISLANDS, JE4 9PD
Appointed
2000-09-29
Resigned
2002-03-06
Nationality
BRITISH

MR RICHARD DENIS PERKINS

Director Resigned
Correspondence address
22 MILLENIUM COURT, GREVE D'AZETTE, ST CLEMENT, JERSEY, CHANNEL ISLANDS, JE2 6GS
Appointed
2000-09-29
Resigned
2002-03-06
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
December 1947

MR DENIS EDWARD URRY

Director Resigned
Correspondence address
LE MOULIN DE VERDIER, FAUGERES, 34600, FRANCE
Appointed
1999-10-04
Resigned
2000-09-29
Occupation
RETIRED
Nationality
BRITISH
Date of birth
September 1923

ROSA JOHANNA URRY

Secretary Resigned
Correspondence address
LE MOULIN DE VERDIER, FAUGERES, 34600, FRANCE
Appointed
1999-10-04
Resigned
2000-09-29
Nationality
DUTCH
Date of birth
August 1945

FENCHURCH TRUST LIMITED

Secretary Resigned Corporate
Correspondence address
PO BOX 61, KLEINWORT BENSON HOUSE, ST HELIER, JERSEY, JE4 9PD
Appointed
1997-06-12
Resigned
2000-06-01
Nationality
BRITISH

JAMES SPENCER CLARK

Secretary Resigned
Correspondence address
OAKDALE, RUE DES BUTTES, ST JOHN, JERSEY, CI
Appointed
1997-05-27
Resigned
1997-06-12
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
November 1942

JAMES SPENCER CLARK

Director Resigned
Correspondence address
OAKDALE, RUE DES BUTTES, ST JOHN, JERSEY, CI
Appointed
1997-05-27
Resigned
1999-10-04
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
November 1942

MR PAUL ALAN REED

Director Resigned
Correspondence address
THE CLOISTERS RUE DE HAUT, MILLBROOK ST LAWRENCE, JERSEY, JE3 1JZ
Appointed
1997-05-27
Resigned
1999-10-04
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
JERSEY
Date of birth
March 1959

MR DENIS EDWARD URRY

Director Resigned
Correspondence address
5 AMROTH CLOSE, FOREST HILL, LONDON, SE23 3BX
Appointed
1995-02-21
Resigned
1997-05-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1923

ROSA JOHANNA URRY

Director Resigned
Correspondence address
5 AMROTH CLOSE, FOREST HILL, LONDON, SE23 3BX
Appointed
1995-02-21
Resigned
1997-05-31
Occupation
DIRECTOR
Nationality
DUTCH
Date of birth
August 1945

ROSA JOHANNA URRY

Secretary Resigned
Correspondence address
5 AMROTH CLOSE, FOREST HILL, LONDON, SE23 3BX
Appointed
1995-02-21
Resigned
1997-05-31
Occupation
DIRECTOR
Nationality
DUTCH
Date of birth
August 1945

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1995-02-07
Resigned
1995-02-21
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1995-02-07
Resigned
1995-02-21
Nationality
BRITISH