NEWGATE ONE LIMITED - LONDON


Overview

NEWGATE ONE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NEWGATE ONE LIMITED was incorporated 34 years ago on 24/11/1989 and has the registered number: 02446312. The accounts status is DORMANT.

NEWGATE ONE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

HILL HOUSE
LONDON
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSEPHINE VANESSA TUBBS Secretary 2010-12-17 CURRENT
MR JOHN PETER BERRISFORD IBBOTSON Mar 1967 British Director 2012-10-23 CURRENT
JOSEPHINE VANESSA TUBBS Feb 1968 British Director 2013-08-20 CURRENT
IAN HIRD Jul 1950 Secretary 1992-03-31 UNTIL 1995-05-01 RESIGNED
MR STEPHEN KENNETH WISSON May 1952 British Director 2003-03-27 UNTIL 2005-03-14 RESIGNED
SIR DOUGLAS W G WASS Apr 1923 British Director 1992-03-31 UNTIL 1995-10-01 RESIGNED
CHRISTOPHER JOHN CHANTLER May 1956 British Secretary 1995-05-01 UNTIL 1997-11-10 RESIGNED
MR ROBIN DOUGLAS CLARK Nov 1956 British Secretary 2002-01-18 UNTIL 2007-05-01 RESIGNED
ELEANOR CRANMER Mar 1960 British Secretary 2007-05-01 UNTIL 2010-12-17 RESIGNED
CAROLINE MARY DRISCOLL Feb 1963 Secretary 1997-11-10 UNTIL 2000-12-29 RESIGNED
KENNETH JOHN GREIG British Secretary 2000-12-29 UNTIL 2002-01-18 RESIGNED
MR PETER GRAHAM SMITH Sep 1941 British Director 1992-03-31 UNTIL 1995-02-15 RESIGNED
CHRISTOPHER JOHN BROCKSOM Apr 1936 British Director 1992-03-31 UNTIL 1997-02-02 RESIGNED
CHRISTOPHER SPENCER CHEETHAM Sep 1955 British Director 1996-04-01 UNTIL 2000-03-29 RESIGNED
MR ANTHONY JOHN HAMILTON Oct 1941 British Director 1995-10-01 UNTIL 2001-06-08 RESIGNED
JEAN-PIERRE HELLEBUYCK Dec 1947 French Director 1992-03-31 UNTIL 2003-03-28 RESIGNED
MRS VIRGINIA ANNE HOLMES May 1960 British Director 2000-03-29 UNTIL 2002-10-01 RESIGNED
SAM KAVOURAKIS Apr 1945 Autralian Director 1995-11-23 UNTIL 1999-04-29 RESIGNED
ROBERT ANASTASSIS KYPRIANOU Sep 1953 British Director 2003-03-27 UNTIL 2009-10-01 RESIGNED
SIMON GEOFFREY LOPEZ Nov 1968 Australian Director 2008-10-22 UNTIL 2012-10-26 RESIGNED
DANIEL JOSEPH MAX MOUEN MAKOUA Mar 1963 British Director 2005-03-07 UNTIL 2008-06-20 RESIGNED

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