NEWGATE STREET SECRETARIES LIMITED -


Company Profile Company Filings

Overview

NEWGATE STREET SECRETARIES LIMITED is a Private Limited Company from and has the status: Active.
NEWGATE STREET SECRETARIES LIMITED was incorporated 28 years ago on 23/04/1991 and has the registered number: 02604359. The accounts status is DORMANT and accounts are next due on 31/12/2020.

NEWGATE STREET SECRETARIES LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

81 NEWGATE ST
EC1A 7AJ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/10/2015 05/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LOUISE ALISON CLARE BLACKWELL Jan 1982 British Director 2014-07-30 CURRENT
KATHRYN ALICE ZIELINSKI Aug 1990 British Director 2017-12-07 CURRENT
ANNA WATCH Oct 1969 British Director 2014-07-30 CURRENT
MRS CHRISTINA BRIDGET RYAN Dec 1960 Irish Director 1998-07-17 CURRENT
MR MICHAEL JOSEPH MOHUN Nov 1990 Australian Director 2017-06-01 CURRENT
MRS ABIGAIL VICTORIA HARDING Jun 1990 British Director 2019-08-16 CURRENT
ANTONY JOHN GARA Jul 1974 British Director 2018-05-15 CURRENT
ALAN MALCOLM RAINER Aug 1959 Secretary 2001-11-12 CURRENT
MARK STEVENS Dec 1974 British Director 2006-11-01 UNTIL 2008-02-22 RESIGNED
MR JOHN CHRISTOPHER CHALLIS Jan 1953 British Director 1995-11-21 UNTIL 1998-01-12 RESIGNED
MR JOHN CHRISTOPHER CHALLIS Jan 1953 British Director 2005-09-06 UNTIL 2011-03-31 RESIGNED
TOMAS GERARD CAHALANE Jun 1965 British Director 1995-09-25 UNTIL 1995-11-21 RESIGNED
MR ALBERTO BUFFA Aug 1985 Italian Director 2015-03-02 UNTIL 2016-12-09 RESIGNED
HEATHER GWENDOLYN BRIERLEY Feb 1971 British Director 2001-02-01 UNTIL 2019-08-16 RESIGNED
DAVID BORTHWICK May 1940 British Director 2000-02-28 UNTIL 2001-11-16 RESIGNED
MS LOUISE ALISON CLARE BLACKWELL Jan 1982 British Director 2008-09-04 UNTIL 2013-10-14 RESIGNED
MR MICHAEL JOHN COLE Oct 1970 British Director 2009-03-30 UNTIL 2014-02-28 RESIGNED
GARETH JAMES BARTMAN Sep 1975 British Director 1999-11-09 UNTIL 2000-11-10 RESIGNED
MR PHILIP NORMAN ALLENBY Sep 1960 British Director 2010-07-01 UNTIL 2017-08-22 RESIGNED
MRS HELEN LOUISE ASHTON Jun 1962 British Director 2001-11-12 UNTIL 2012-03-27 RESIGNED
PATRICIA MARY DAY Apr 1953 English Director 2008-02-15 UNTIL 2011-01-12 RESIGNED
DOWGLASS CHARLES CARDALE Feb 1947 British Director 1995-12-20 UNTIL 2002-04-05 RESIGNED
KATHERINE MARY DUFFY Jul 1945 British Director 1995-02-22 UNTIL 1995-09-25 RESIGNED
MR DAVID HYWEL SANGER Feb 1958 Director 1998-07-17 UNTIL 2000-06-22 RESIGNED
MR DAVID HYWEL SANGER Feb 1958 Director RESIGNED
KATHERINE MARY DUFFY Jul 1945 British Director 1995-11-21 UNTIL 2000-07-31 RESIGNED
MISS JUDITH SASSE Feb 1975 German Director 2006-11-01 UNTIL 2010-07-01 RESIGNED
MR. ALAN GEORGE SCOTT Mar 1950 British Director 2005-09-06 UNTIL 2012-03-31 RESIGNED
KATHRYN SILVERWOOD Jan 1967 Director 2001-02-01 UNTIL 2002-01-11 RESIGNED
GLYN PARRY Feb 1967 British Director 2002-05-08 UNTIL 2014-07-30 RESIGNED
GILLIAN JEAN PALMER Oct 1955 British Director 1999-11-09 UNTIL 2001-10-31 RESIGNED
MR STEPHEN JOHN PRIOR Mar 1953 British Director 1995-11-21 UNTIL 2005-09-06 RESIGNED
FRANCIS JOHN O'MAHONY Apr 1961 British Director 2008-02-13 UNTIL 2018-07-23 RESIGNED
MISS KATE JOWETT-BAKER Jun 1984 British Director 2010-08-04 UNTIL 2011-11-07 RESIGNED
AGNES CHRISTINA LYNCH Oct 1967 British Director 2002-06-10 UNTIL 2005-09-06 RESIGNED
MRS VIVIENNE ANN HAYNES May 1958 British Director 2010-03-03 UNTIL 2015-12-18 RESIGNED
CAROL GEAR Jul 1958 British Director RESIGNED
ROBERT JOHN HARWOOD Mar 1960 British Director 1998-01-12 UNTIL 2001-11-17 RESIGNED
NICHOLAS JOHN ELDRED Apr 1963 British Director 2000-09-29 UNTIL 2001-07-13 RESIGNED
ROBERT MURRAY DUNCAN Jun 1966 British Director 2002-08-14 UNTIL 2002-08-27 RESIGNED
MR CRAIG IAN MACHELL May 1986 British Director 2014-02-24 UNTIL 2017-01-26 RESIGNED
TOMAS GERARD CAHALANE Jun 1965 British Secretary 1995-11-21 UNTIL 1997-03-03 RESIGNED
TANUJA SHAH Secretary 1999-01-22 UNTIL 2009-03-31 RESIGNED
ESTHER PATRICIA CURRAN Oct 1950 Secretary 1998-07-17 UNTIL 1999-01-22 RESIGNED
RICHARD DAVID PRICE Secretary RESIGNED
MRS CHRISTINA BRIDGET RYAN Dec 1960 Irish Secretary 1997-03-03 UNTIL 1998-07-17 RESIGNED
MRS CHRISTINA BRIDGET RYAN Dec 1960 Irish Secretary 1993-07-12 UNTIL 1995-11-21 RESIGNED
PAULA ANNETTE WALSH Jul 1965 Secretary 1994-05-24 UNTIL 1995-11-21 RESIGNED
DAVID PAUL WENHAM Secretary 1998-07-17 UNTIL 2002-01-11 RESIGNED
ESTHER PATRICIA CURRAN Oct 1950 Secretary 1999-11-09 UNTIL 2002-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bt Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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