NEWINCCO 1224 LIMITED

Company number 08413568

21 officers / 20 resignations

HUXLEY, Saul

• Correspondence address: Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom, CV4 8JP
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 2 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HOUGHTON, Deborah Jocelyn

• Correspondence address: 1 Pegasus Way, Bowerhill, Melksham, Wiltshire, United Kingdom, SN12 6TR
• Role (Resigned): Secretary
• Appointed on: 4 March 2014
• Resigned on: 16 June 2015

OLSWANG COSEC LIMITED

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 21 February 2013
• Resigned on: 4 March 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04051235

ABLEY, Simon John

• Correspondence address: Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 24 December 2014
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLACK, Stuart John

• Correspondence address: Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 24 December 2014
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASHMORE, Simon John

• Correspondence address: Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 24 December 2014
• Resigned on: 28 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHATWIN, Robert

• Correspondence address: Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 3 August 2018
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COX, David James

• Correspondence address: 1 Pegasus Way, Bowerhill, Melksham, Wiltshire, United Kingdom, SN12 6TR
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 3 April 2013
• Resigned on: 24 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNCAN, Bevan Graeme

• Correspondence address: 1 Pegasus Way, Bowerhill, Melksham, Wiltshire, United Kingdom, SN12 6TR
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 8 April 2013
• Resigned on: 24 December 2014
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Investment Manager

GRAHAM, Douglas John

• Correspondence address: Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 10 October 2019
• Resigned on: 19 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIST, Stephen John

• Correspondence address: 1 Pegasus Way, Bowerhill, Melksham, Wiltshire, United Kingdom, SN12 6TR
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 5 March 2013
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GROLEAU, Jean-Noel Hugues Roger

• Correspondence address: Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom, CV4 8JP
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 2 March 2022
• Resigned on: 4 January 2023
• Nationality: French
• Country of residence: England
• Occupation: Director

HOUGHTON, Deborah Jocelyn

• Correspondence address: 1 Pegasus Way, Bowerhill, Melksham, Wiltshire, United Kingdom, SN12 6TR
• Role (Resigned): Director
• Appointed on: 28 February 2014
• Resigned on: 16 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LACEY, Tim Edward

• Correspondence address: Fern Court, Derby Road, Denby, Ripley, Derbyshire, United Kingdom, DE5 8LG
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 1 July 2013
• Resigned on: 17 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MACADAM, Colin Alexander, Dr

• Correspondence address: 1 Pegasus Way, Bowerhill, Melksham, Wiltshire, United Kingdom, SN12 6TR
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 8 March 2013
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKIE, Christopher Alan

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 21 February 2013
• Resigned on: 5 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PULLEN, Christopher Mark

• Correspondence address: Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom, CV4 8JP
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 19 April 2021
• Resigned on: 2 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

RHODES, Jonathan Edward

• Correspondence address: Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 10 October 2019
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SIRS, Robin Adrian

• Correspondence address: 1 Pegasus Way, Bowerhill, Melksham, Wiltshire, United Kingdom, SN12 6TR
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 8 April 2013
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 21 February 2013
• Resigned on: 5 March 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04058026

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 21 February 2013
• Resigned on: 5 March 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04058057