NEW ROW FARM LIMITED

Company number 07738844

Filter officers

Filter officers

25 officers / 19 resignations

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
33 Holborn, London, England, England, EC1N 2HT
Role Active
Secretary
Appointed on
15 November 2018

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
11677818

DIGGES, Jonathan Charles Nigel

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Active
Director
Date of birth
December 1970
Appointed on
6 August 2018
Nationality
British
Country of residence
England
Occupation
None

HASTINGS, David

Correspondence address
33 Holborn, London, England, England, EC1N 2HT
Role Active
Director
Date of birth
March 1966
Appointed on
21 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LATHAM, Paul Stephen

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Active
Director
Date of birth
December 1956
Appointed on
20 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROSSER, Thomas James

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Active
Director
Date of birth
March 1985
Appointed on
30 April 2019
Nationality
British
Country of residence
England
Occupation
Director

SETCHELL, Matthew George

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Active
Director
Date of birth
June 1977
Appointed on
6 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BANERJEE, Kamalika Ria

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
25 October 2017
Resigned on
19 February 2018

BOARD, Nicola

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
20 January 2014
Resigned on
1 May 2015

LUDLOW, Sharna

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
22 June 2017
Resigned on
15 November 2018

LUDLOW, Sharna, Company Secretary

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
16 May 2016
Resigned on
11 October 2016

WARD, Karen

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
1 May 2015
Resigned on
16 May 2016

BARRETT, Andrew

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Director
Date of birth
April 1988
Appointed on
19 June 2015
Resigned on
18 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

BOYLE, Nicholas Thomson

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Director
Date of birth
December 1966
Appointed on
20 January 2014
Resigned on
21 July 2015
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

DAVIS, Benjamin Thomas Kidd

Correspondence address
4th Floor, 20 Old Bailey, London, England, EC4M 7AN
Role Resigned
Director
Date of birth
April 1975
Appointed on
20 January 2014
Resigned on
17 October 2014
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Investment Manager

DIGGES, Jonathan Charles Nigel

Correspondence address
Foyle, Red Lane, Oxted, England, England, RH8 0RT
Role Resigned
Director
Date of birth
December 1970
Appointed on
21 July 2015
Resigned on
18 August 2015
Nationality
British
Country of residence
England
Occupation
None

GRANT, Sarah

Correspondence address
6th Floor, 33 Holborn, London, England, United Kingdom, EC1N 2HT
Role Resigned
Director
Date of birth
March 1973
Appointed on
12 December 2016
Resigned on
6 August 2018
Nationality
British
Country of residence
England
Occupation
Portfolio Manager

GRANT, Sarah Mary

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Director
Date of birth
March 1973
Appointed on
18 August 2015
Resigned on
20 June 2016
Nationality
British
Country of residence
England
Occupation
None

LA LOGGIA, Giuseppe

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Director
Date of birth
October 1975
Appointed on
24 August 2015
Resigned on
20 June 2016
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

LA LOGGIA, Giuseppe

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Director
Date of birth
October 1975
Appointed on
17 October 2014
Resigned on
19 June 2015
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

LEE, James Anthony

Correspondence address
20 Old Bailey, London, United Kingdom, EC4M 7AN
Role Resigned
Director
Date of birth
December 1970
Appointed on
12 August 2011
Resigned on
20 January 2014
Nationality
Australian
Country of residence
England
Occupation
Director

LEIGH, Joanna

Correspondence address
Suite C, Third Floor, 3 Harbour Exchange Square, Canary Wharf, London, United Kingdom, E14 9GE
Role Resigned
Director
Date of birth
December 1982
Appointed on
20 June 2016
Resigned on
12 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

MALVEZZI CAMPEGGI, Filippo

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Director
Date of birth
June 1984
Appointed on
6 August 2018
Resigned on
21 December 2018
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

SHENTON, Katrina Anne

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Director
Date of birth
February 1971
Appointed on
20 June 2016
Resigned on
6 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TURNER, Mark

Correspondence address
Beechwood House, Horsecombe Vale, Bath, United Kingdom, BA2 5QR
Role Resigned
Director
Date of birth
May 1966
Appointed on
12 August 2011
Resigned on
20 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OCS SERVICES LIMITED

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Director
Appointed on
18 August 2015
Resigned on
24 August 2015

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
05848666