CompaniesInTheUK

NEWMARK SECURITY PLC

Company number 03339998 ·

Active

9 officers / 16 resignations

Jonathan KEMPSTER

Director Active
Correspondence address
91 Wimpole Street, London, England, W1G 0EF
Appointed
2026-02-09
Nationality
British
Country of residence
England
Date of birth
January 1963

David MARKS

Director Active
Correspondence address
91 Wimpole Street, London, England, W1G 0EF
Appointed
2025-12-08
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1966

Paul Alexander CAMPBELL-WHITE

Director Active
Correspondence address
91 Wimpole Street, London, England, W1G 0EF
Appointed
2021-09-17
Nationality
British
Country of residence
England
Date of birth
March 1973

Paul CAMPBELL-WHITE

Secretary Active
Correspondence address
91 Wimpole Street, London, England, W1G 0EF
Appointed
2021-09-17

MR Terence Wing Khai YAP

Director Active
Correspondence address
91 Wimpole Street, London, England, W1G 0EF
Appointed
2020-05-12
Nationality
Singaporean
Country of residence
Hong Kong
Date of birth
December 1971

MR GRAHAM MARK THOMAS FELTHAM

Director Active
Correspondence address
91 WIMPOLE STREET, LONDON, ENGLAND, W1G 0EF
Appointed
2019-10-30
Occupation
GROUP FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1973

MR GRAHAM MARK THOMAS FELTHAM

Secretary Active
Correspondence address
91 WIMPOLE STREET, LONDON, ENGLAND, W1G 0EF
Appointed
2019-10-30
Nationality
NATIONALITY UNKNOWN

MS Marie-Claire DWEK

Director Active
Correspondence address
91 Wimpole Street, London, England, W1G 0EF
Appointed
2012-05-01
Nationality
British
Country of residence
England
Date of birth
April 1964

Maurice DWEK

Director Active
Correspondence address
91 Wimpole Street, London, England, W1G 0EF
Appointed
1997-04-03
Nationality
British
Country of residence
Monaco
Date of birth
July 1939

MR Robert WADDINGTON

Director Resigned
Correspondence address
91 Wimpole Street, London, England, W1G 0EF
Appointed
2012-05-01
Resigned
2022-09-08
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1942

MR DEREK JOHN EDWARD BLETHYN

Director Resigned
Correspondence address
37 LOWER STREET, STANSTED, ESSEX, ENGLAND, CM24 8LN
Appointed
2010-01-28
Resigned
2013-09-11
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1951

MR David ISHAG

Director Resigned
Correspondence address
57 Grosvenor Street, London, W1K 3JA
Appointed
2010-01-28
Resigned
2012-05-01
Occupation
Director
Nationality
Italian
Country of residence
England
Date of birth
October 1958

JOHN WILLIAM NICHOLAS MEDLAM

Director Resigned
Correspondence address
THE WING VINES LANE, HILDENBOROUGH, TONBRIDGE, KENT, TN11 9LT
Appointed
2009-05-01
Resigned
2013-07-15
Occupation
CHARTERED ELECTRICAL ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1947

Michel RAPOPORT

Director Resigned
Correspondence address
91 Wimpole Street, London, England, W1G 0EF
Appointed
2001-03-22
Resigned
2026-02-09
Nationality
American
Country of residence
United States
Date of birth
January 1942

BRIAN GORDON BEECRAFT

Director Resigned
Correspondence address
91 WIMPOLE STREET, LONDON, ENGLAND, W1G 0EF
Appointed
1998-06-05
Resigned
2019-10-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1951

BRIAN GORDON BEECRAFT

Secretary Resigned
Correspondence address
91 WIMPOLE STREET, LONDON, ENGLAND, W1G 0EF
Appointed
1998-06-05
Resigned
2019-10-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MEEUWIS VELDHOEN

Director Resigned
Correspondence address
OUDE HONDSBERGSELAAN 4, OISTERWIJK 5062 SM, NETHERLANDS, FOREIGN
Appointed
1997-12-29
Resigned
1999-09-30
Occupation
DIRECTOR
Nationality
NERTHERLAND
Date of birth
November 1939

ALEXANDER STUART REID

Director Resigned
Correspondence address
12 CHELSEA PARK GARDENS, LONDON, SW3 6AA
Appointed
1997-04-03
Resigned
2009-10-05
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1948

MYRDDIN IDWYLL DAVID

Director Resigned
Correspondence address
48 MAGNOLIA DENE, HAZLEMERE, BUCKINGHAMSHIRE, HP15 7QE
Appointed
1997-04-03
Resigned
2000-09-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1933

STEPHEN ANDREW FOOT

Director Resigned
Correspondence address
5, KINGS ROAD, CHELMSFORD, ESSEX, CM1 4HR
Appointed
1997-03-25
Resigned
1998-06-05
Occupation
ACCOUNTANT
Nationality
BRITISH

STEPHEN ANDREW FOOT

Secretary Resigned
Correspondence address
5, KINGS ROAD, CHELMSFORD, ESSEX, CM1 4HR
Appointed
1997-03-25
Resigned
1998-06-05
Occupation
ACCOUNTANT
Nationality
BRITISH

HALLMARK SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1997-03-25
Resigned
1997-03-25
Nationality
BRITISH

SASSON RAJWAN

Director Resigned
Correspondence address
36A OAKWOOD COURT, ABBOTSBURY ROAD, LONDON, W14 8JX
Appointed
1997-03-25
Resigned
2003-08-28
Occupation
DIRECTOR
Nationality
ISRAELI
Date of birth
July 1955

HALLMARK SECRETARIES LIMITED

Director Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1997-03-25
Resigned
1997-03-25
Occupation
LIMITED COMPANY
Nationality
BRITISH
Date of birth
January 1990

HALLMARK REGISTRARS LIMITED

Nominee Director Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1997-03-25
Resigned
1997-03-25
Nationality
BRITISH