NEWMIR LIMITED

02062689
UNIT 1 WAVERLEY INDUSTRIAL ESTATE HAILSHAM DRIVE HARROW HA1 4TR

People & Contacts

Contact Details
Registered Address UNIT 1
WAVERLEY INDUSTRIAL ESTATE HAILSHAM DRIVE HARROW

HA1 4TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEWMIR PUBLIC LIMITED COMPANY 20 Oct 1989 - 13 Jun 2006
People

Current directors

MR GREGORY LUPTON WILKINSON

Birthdate: Dec 1974

Nationality: AMERICAN

Address: UNIT 1 WAVERLEY INDUSTRIAL ESTATE HAILSHAM DRIVE MIDDLESEX HA14TR

Date Appointed: 06 Jan 2020

Appointment Type: D

Other Appointments: None

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MS CHIAO-LI PENG-TSEUNG

Birthdate: May 1975

Nationality: BRITISH

Address: UNIT 1 WAVERLEY INDUSTRIAL ESTATE HAILSHAM DRIVE MIDDLESEX HA14TR

Date Appointed: 13 Sep 2023

Appointment Type: D

Other Appointments: None

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MR. NIGEL FORBES RENNIE

Birthdate: Jun 1960

Nationality: BRITISH

Address: UNIT 1 WAVERLEY INDUSTRIAL ESTATE HAILSHAM DRIVE MIDDLESEX HA14TR

Date Appointed: 06 Jan 2020

Appointment Type: D

Other Appointments: None

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MR. JONATHAN C WATSON

Birthdate: Oct 1984

Nationality: AMERICAN

Address: UNIT 1 WAVERLEY INDUSTRIAL ESTATE HAILSHAM DRIVE MIDDLESEX HA14TR

Date Appointed: 06 Jan 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

STEPHEN FLEMING

Birthdate: Apr 1969

Nationality: BRITISH

Address: 96 NETHERBY PARK SURREY KT130AG

Date Appointed: 11 Jul 2005

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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MR ANTHONY NORMAN OLLIS

Birthdate: Jan 1959

Nationality: ENGLISH

Address: WESTBURY 6 BURKES ROAD BUCKINGHAMSHIRE HP91PB

Date Appointed: 25 Oct 1995

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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MR PAUL DAVID RENNIE

Birthdate: Oct 1957

Nationality: BRITISH

Address: WHITE LODGE LES GRUPIEAUX ST PETER CHANNEL ISLANDS JE37ED

Date Appointed: 28 Sep 1991

Date Resigned: Sep 1994

Appointment Type: PC

Other Appointments: None

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MR PAUL ALEXANDER SMITH

Birthdate: Jul 1965

Nationality: BRITISH

Address: UNIT 1 WAVERLEY INDUSTRIAL ESTATE HAILSHAM DRIVE MIDDLESEX HA14TR

Date Appointed: 23 Jun 2006

Date Resigned: Aug 2017

Appointment Type: PC

Other Appointments: None

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MR KENNETH GORDON STONE

Birthdate: Dec 1947

Nationality: BRITISH

Address: 55 MORTONS FORK BLUE BRIDGE BUCKINGHAMSHIRE MK130LA

Date Appointed: 16 Sep 1994

Date Resigned: May 1995

Appointment Type: PC

Other Appointments: None

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MS SHERYL ANNE TYE

Birthdate: Jul 1957

Nationality: BRITISH

Address: 47 SHERRARDSPARK ROAD HERTFORDSHIRE AL87LD

Date Appointed: 14 Dec 2000

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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MR MICHAEL BANNON

Birthdate: Aug 1961

Nationality: BRITISH

Address: 34 CRANLEY GARDENS MUSWELL HILL N103AP

Date Appointed: 01 Mar 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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NIGEL JOHN BOLT

Birthdate: Jul 1963

Nationality: BRITISH

Address: 15 DUNFORD PLACE BERKSHIRE RG424UJ

Date Appointed: 15 Aug 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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NIGEL BROWN

Birthdate: Nov 1957

Nationality: BRITISH

Address: THE ATRIUM 5 THE HOP KILNS ROCK HOUSE LANE SURREY GU101NP

Date Appointed: 01 Mar 1998

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR NIGEL BROWN

Birthdate: Nov 1957

Nationality: BRITISH

Address: UNIT 1 WAVERLEY INDUSTRIAL ESTATE HAILSHAM DRIVE MIDDLESEX HA14TR

Date Appointed: 21 Dec 2004

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN ALFRED COOLING

Birthdate: Apr 1953

Nationality: BRITISH

Address: 14 BISHAM GARDENS HIGHGATE N66DD

Date Appointed: 28 Sep 1991

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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STEPHEN FLEMING

Birthdate: Apr 1969

Nationality: BRITISH

Address: 96 NETHERBY PARK SURREY KT130AG

Date Appointed: 14 Sep 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN JOSEPH HAFFERTY

Birthdate: Jun 1956

Nationality: AMERICAN

Address: UNIT 1, WAVERLEY INDUSTRIAL PARK HAILSHAM DRIVE HA14TR

Date Appointed: 25 Jan 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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DR EDMUND ALAN HOUGH

Birthdate: Oct 1944

Nationality: BRITISH

Address: BRAMBLES DEAN OAK LANE LEIGH SURREY RH28PZ

Date Appointed: 03 Nov 1997

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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ROMANA MANUELA MURPHY

Birthdate: Apr 1978

Nationality: ROMANIAN

Address: UNIT 1 WAVERLEY BUSINESS PARK HAILSHAM DRIVE HA14TR

Date Appointed: 06 Jan 2020

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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CLIFFORD SAMUEL PERKINS

Birthdate: Feb 1953

Nationality: BRITISH

Address: WHITE LODGE 8 BEECHWOOD DRIVE BUCKINGHAMSHIRE SL72DJ

Date Appointed: 17 Dec 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR SHAUN REED

Birthdate: Aug 1974

Nationality: BRITISH

Address: UNIT 1 WAVERLEY INDUSTRIAL ESTATE HAILSHAM DRIVE MIDDLESEX HA14TR

Date Appointed: 15 Dec 2022

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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DAVID CAIE RENNIE

Birthdate: Apr 1925

Nationality: BRITISH

Address: 3A WOLSEY ROAD MOOR PARK MIDDLESEX HA62HN

Date Appointed: 28 Sep 1991

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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NIGEL FORBES RENNIE

Birthdate: Jun 1960

Nationality: BRITISH

Address: 3 GREEN STREET HERTFORDSHIRE WD35QS

Date Appointed: 22 Aug 1994

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR PAUL DAVID RENNIE

Birthdate: Oct 1957

Nationality: BRITISH

Address: WHITE LODGE LES GRUPIEAUX ST PETER CHANNEL ISLANDS JE37ED

Date Appointed: 28 Sep 1991

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR PAUL ALEXANDER SMITH

Birthdate: Jul 1965

Nationality: BRITISH

Address: UNIT 1 WAVERLEY INDUSTRIAL ESTATE HAILSHAM DRIVE MIDDLESEX HA14TR

Date Appointed: 09 Sep 2009

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MS SHERYL ANNE TYE

Birthdate: Jul 1957

Nationality: BRITISH

Address: 47 SHERRARDSPARK ROAD HERTFORDSHIRE AL87LD

Date Appointed: 14 Dec 2000

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN ALFRED COOLING

Birthdate: Apr 1953

Nationality: BRITISH

Address: 14 BISHAM GARDENS HIGHGATE N66DD

Date Appointed: 28 Sep 1991

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR GREGORY LUPTON WILKINSON

Birthdate: Dec 1974

Nationality: AMERICAN

Address: UNIT 1 WAVERLEY INDUSTRIAL ESTATE HAILSHAM DRIVE MIDDLESEX HA14TR

Date Appointed: 06 Jan 2020

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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