NEW CAPITAL HOLDINGS LIMITED

Company number 01112245

16 officers / 14 resignations

ACTON, Kevin John

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 24 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DALWOOD, Anthony Lionel

• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 1 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ABBOT, Duncan James Langlands

• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 1 December 2014
• Resigned on: 24 June 2016

CLARK, Karen Ann

• Correspondence address: 36 Elder Street, London, E1 6BT
• Role (Resigned): Secretary
• Appointed before: 16 August 1992
• Resigned on: 24 October 2008
• Nationality: British

CRESSWELL, Gary

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 24 June 2016
• Resigned on: 31 March 2023

HALLETT, Brian James

• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 24 October 2008
• Resigned on: 1 December 2014
• Nationality: Other

ABBOT, Duncan James Langlands

• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 December 2014
• Resigned on: 24 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOYENS, Michael

• Correspondence address: 5th, Floor, 17 Grosvenor Gardens, London, England, SW1W 0BD
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 26 July 1999
• Resigned on: 30 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHADWICK, Richard Andrew

• Correspondence address: 5th, Floor, 17 Grosvenor Gardens, London, England, SW1W 0BD
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 17 June 2008
• Resigned on: 5 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EARLEY, Fintan Michael

• Correspondence address: Aprtment C 24, 15 Boulevard De La Liberation, St. Jean Cap Ferrat, Franceq
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 3 May 2005
• Resigned on: 3 May 2006
• Nationality: Irish
• Occupation: Director

EBEL, Antony Gerard

• Correspondence address: The Annexe, 56a The Close, Salisbury, Wiltshire, SP1 2EL
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 16 August 1992
• Resigned on: 3 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HALLETT, Brian James

• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 3 May 2005
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LORIMER, John Anthony Crosbie

• Correspondence address: 5th, Floor, 17 Grosvenor Gardens, London, England, SW1W 0BD
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 9 October 2008
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director

LUCIE-SMITH, Derek

• Correspondence address: 5th, Floor, 17 Grosvenor Gardens, London, England, SW1W 0BD
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 9 October 2008
• Resigned on: 25 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PHILLIPS, Michael Charles

• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 December 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STIRLING, Alfred Patrick

• Correspondence address: 36 Elder Street, London, E1 6BT
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 16 August 1992
• Resigned on: 9 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director