THE NEW 102 LIMITED

03062393
30 LEICESTER SQUARE LONDON ENGLAND WC2H 7LA

People & Contacts

Contact Details
Registered Address 30
LEICESTER SQUARE LONDON ENGLAND

WC2H 7LA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COLESLAW 273 LIMITED 30 May 1995 - 05 Oct 1995
People

Current directors

MR BENEDICT CAMPION PORTER

Birthdate: Feb 1975

Nationality: BRITISH

Address: 30 LEICESTER SQUARE WC2H7LA

Date Appointed: 01 Jul 2023

Appointment Type: D

Other Appointments: None

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MR JOHN WILLIAMS

Birthdate: Mar 1970

Nationality: BRITISH

Address: RADIO HOUSE APPLE INDUSTRIAL ESTATE WHITTLE AVENUE PO155SX

Date Appointed: 30 Jul 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

SIR HENRY EGERTON AUBREY FLETCHER

Birthdate: Oct 1945

Nationality: BRITISH

Address: TOWN HILL FARM DORTON ROAD CHILTON BUCKINGHAMSHIRE HP189NA

Date Appointed: 18 Mar 1996

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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COLE AND COLE (NOMINEES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BUXTON COURT 3 WEST WAY OX20SZ

Date Appointed: 30 May 1995

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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MR STEPHEN ORCHARD

Birthdate: N/A

Nationality:

Address: 30 LEICESTER SQUARE WC2H7LA

Date Appointed: 19 Oct 2020

Date Resigned: Jul 2021

Appointment Type: PC

Other Appointments: None

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MRS WENDY MONICA PALLOT

Birthdate: Jan 1965

Nationality: BRITISH

Address: 30 LEICESTER SQUARE WC2H7LA

Date Appointed: 17 Jun 2009

Date Resigned: Oct 2020

Appointment Type: PC

Other Appointments: None

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ANDREW JOHN SWANSTON

Birthdate: Dec 1955

Nationality: BRITISH

Address: 12 CROFT ROAD CUMBRIA CA39AQ

Date Appointed: 10 Apr 2001

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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SIR HENRY EGERTON AUBREY FLETCHER

Birthdate: Oct 1945

Nationality: BRITISH

Address: TOWN HILL FARM DORTON ROAD CHILTON BUCKINGHAMSHIRE HP189NA

Date Appointed: 18 Mar 1996

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR ANTHONY PATRICK MICHAEL BIRD

Birthdate: Nov 1935

Nationality: BRITISH

Address: UPPER BILLESLEY WARWICKSHIRE CV379RH

Date Appointed: 18 Mar 1996

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MARC DANIEL BOND

Birthdate: Feb 1962

Nationality: BRITISH

Address: 20 ALICIA CLOSE CAWSTON WARWICKSHIRE CV227GT

Date Appointed: 24 Oct 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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ELIZABETH LOUISE BOTTING

Birthdate: Aug 1939

Nationality: BRITISH

Address: GABLE HOUSE HIGH STREET WORCESTERSHIRE WR127AL

Date Appointed: 18 Mar 1996

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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ROBERT LAWIE FREDERICK BURGESS

Birthdate: Dec 1950

Nationality: BRITISH

Address: HALL FLATT SCALEBY CUMBRIA CA64LE

Date Appointed: 10 Apr 2001

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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COLE AND COLE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BUXTON COURT 3 WEST WAY OX20SZ

Date Appointed: 30 May 1995

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MARK SIMON FLANAGAN

Birthdate: Jun 1962

Nationality: BRITISH

Address: 14 DENEHURST GARDENS W39QY

Date Appointed: 18 Mar 1996

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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JONATHAN HEWSON

Birthdate: Jan 1967

Nationality: BRITISH

Address: 17 AMERSTON DRIVE WYNYARD WOODS TEESSIDE TS225QX

Date Appointed: 26 Jan 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ADRIAN JONES

Birthdate: Feb 1962

Nationality: BRITISH

Address: 3 OLD SHAFTESBURY DRIVE OLD BLANDFORD ROAD HARNHAM WILTSHIRE SP28QH

Date Appointed: 29 Nov 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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RICHARD EGERTON MORRIS ADAMS

Birthdate: Feb 1936

Nationality: BRITISH

Address: LEAP HILL BRILL BUCKINGHAMSHIRE HP189SB

Date Appointed: 18 Mar 1996

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID MORTON

Birthdate: Apr 1942

Nationality: BRITISH

Address: 39 SARK CLOSE LOWRY HILL CUMBRIA CA30DY

Date Appointed: 10 Apr 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWIN JULIUS MURFIN

Birthdate: Oct 1941

Nationality: ENGLISH

Address: THE OLD SMITHY POST OFFICE LANE WORCESTERSHIRE WR53NS

Date Appointed: 18 Mar 1996

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ORCHARD

Birthdate: Mar 1958

Nationality: BRITISH

Address: THE IDEAS CENTRE HOLLY FARM BUSINESS PARK HONILEY WARWICKSHIRE CV81NP

Date Appointed: 17 Jun 2009

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MRS WENDY MONICA PALLOT

Birthdate: Jan 1965

Nationality: BRITISH

Address: THE IDEAS CENTRE HOLLY FARM BUSINESS PARK HONILEY WARWICKSHIRE CV81NP

Date Appointed: 17 Jun 2009

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR ROGER JOHN PRICE

Birthdate: Mar 1967

Nationality: BRITISH

Address: 4 FRANCIS ROAD MARKET LEVINGTON WILTSHIRE SN104DH

Date Appointed: 24 May 1996

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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DARREN DAVID SINGER

Birthdate: Jan 1969

Nationality: BRITISH

Address: 30 LEICESTER SQUARE WC2H7LA

Date Appointed: 30 Jul 2021

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN SWANSTON

Birthdate: Dec 1955

Nationality: BRITISH

Address: 12 CROFT ROAD CUMBRIA CA39AQ

Date Appointed: 10 Apr 2001

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR ROBERT PAUL WARMAN

Birthdate: Sep 1946

Nationality: BRITISH

Address: THE COACH HOUSE 29 FREDERICK ROAD EDGBASTON WEST MIDLANDS B151JN

Date Appointed: 18 Mar 1996

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WATERHOUSE

Birthdate: May 1953

Nationality: BRITISH

Address: 53 SPRUCE AVENUE LA15LB

Date Appointed: 10 Apr 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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