MARC NEWSON LIMITED

03308521
FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET ST. JAMES'S LONDON SW1Y 4EL

People & Contacts

Contact Details
Registered Address FIFTH FLOOR, CLAREVILLE HOUSE
26-27 OXENDON STREET ST. JAMES'S LONDON

SW1Y 4EL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SPEED 6138 LIMITED 28 Jan 1997 - 07 Mar 1997
People

Current directors

MR MARC ANDREW NEWSON

Birthdate: Sep 1963

Nationality: AUSTRALIAN

Address: FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET ST. JAMES'S SW1Y4EL

Date Appointed: 16 Apr 2002

Appointment Type: C

Other Appointments: None

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MR MARC ANDREW NEWSON

Birthdate: Sep 1963

Nationality: AUSTRALIAN

Address: FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET ST. JAMES'S SW1Y4EL

Date Appointed: 28 Feb 1997

Appointment Type: D

Other Appointments: None

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Inactive directors

MR NIGEL PHILIP DAVID CALVERT

Birthdate: Feb 1950

Nationality: BRITISH

Address: 50 OVERCLIFF ROAD SE137UA

Date Appointed: 28 Feb 1997

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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BENJAMIN JEREMY DE HAAN

Birthdate: Dec 1964

Nationality: AMERICAN

Address: VIA MATRAIA 118 MATRAIA 55012

Date Appointed: 06 May 1998

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 28 Jan 1997

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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MR NIGEL PHILIP DAVID CALVERT

Birthdate: Feb 1950

Nationality: BRITISH

Address: FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET ST. JAMES'S SW1Y4EL

Date Appointed: 23 Jan 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR NIGEL PHILIP DAVID CALVERT

Birthdate: Feb 1950

Nationality: BRITISH

Address: 77 WESTON STREET SE13RS

Date Appointed: 29 May 2002

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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BENJAMIN JEREMY DE HAAN

Birthdate: Dec 1964

Nationality: AMERICAN

Address: VIA MATRAIA 118 MATRAIA 55012

Date Appointed: 04 Apr 1997

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 28 Jan 1997

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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