NEW FLAG UK HOLDINGS LIMITED

04091967
CASSINI HOUSE 57-59 SAINT JAMESS STREET LONDON SW1A 1LD

People & Contacts

Contact Details
Registered Address CASSINI HOUSE
57-59 SAINT JAMESS STREET LONDON

SW1A 1LD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MISS TRACEY MICHELLE HALL

Birthdate: Feb 1966

Nationality: BRITISH

Address: CASSINI HOUSE 57-59 ST JAMES'S STREET SW1A1LD

Date Appointed: 25 Oct 2006

Appointment Type: C

Other Appointments: None

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MR SIMON LEE DAVIS

Birthdate: Nov 1965

Nationality: BRITISH

Address: CASSINI HOUSE 57-59 ST JAMES'S STREET SW1A1LD

Date Appointed: 31 Aug 2007

Appointment Type: D

Other Appointments: None

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MISS TRACEY MICHELLE HALL

Birthdate: Feb 1966

Nationality: BRITISH

Address: CASSINI HOUSE 57-59 ST JAMES'S STREET SW1A1LD

Date Appointed: 30 Nov 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

JANE NICOLA BARLOW

Birthdate: Jun 1970

Nationality: BRITISH

Address: 32 NELMES CRESCENT ESSEX RM112QB

Date Appointed: 28 Jun 2002

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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LAWGRAM SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 MORE LONDON RIVERSIDE SE12AU

Date Appointed: 18 Oct 2000

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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ADAM BARRON

Birthdate: Aug 1968

Nationality: BRITISH

Address: 2A ALDRIDGE ROAD VILLAS W111BP

Date Appointed: 22 Dec 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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JOHN BONEPARTH

Birthdate: Feb 1949

Nationality: USA

Address: 65 GREEN STREET MA 02186

Date Appointed: 28 Jun 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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STEPHEN BENEDICT COHEN

Birthdate: Jun 1956

Nationality: BRITISH

Address: 41 BLOMFIELD ROAD W92PF

Date Appointed: 27 Jul 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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NICHOLAS LOWCOCK

Birthdate: Nov 1963

Nationality: BRITISH

Address: 56 TWYFORD AVENUE ACTON W39QB

Date Appointed: 22 Dec 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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JOHN MACINTOSH

Birthdate: Apr 1967

Nationality: CANADIAN

Address: 20 ESSEX VILLAS W87BN

Date Appointed: 18 Feb 2002

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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PIERRE OLIVIER MASMEJEAN

Birthdate: Dec 1955

Nationality: FRENCH

Address: 66 REDCLIFFE ROAD SW109NQ

Date Appointed: 15 Nov 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR ANTHONY ROBIN DOMINIC MONRO-DAVIS

Birthdate: Aug 1940

Nationality: BRITISH

Address: MILBOURNE HOUSE STATION ROAD SW130LW

Date Appointed: 15 Nov 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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JEFFREY FRANKLIN PETERS

Birthdate: Mar 1965

Nationality: AMERICAN

Address: 3 OLD COACH ROAD MASSACHUSETTS 02493 02493

Date Appointed: 09 May 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MARK DAVID POLLARD

Birthdate: Apr 1959

Nationality: BRITISH

Address: THE MILL HOUSE EAST SUSSEX TN225XR

Date Appointed: 30 Nov 2004

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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THOMAS V REILLY

Birthdate: Jan 1947

Nationality: BRITISH

Address: APARTMENT 28 35-37 GROSVENOR SQUARE W1K2HN

Date Appointed: 28 Jun 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR ANTON DERMOT SIMON

Birthdate: Aug 1952

Nationality: BRITISH

Address: 8 CHEPSTOW VILLAS W112RB

Date Appointed: 15 Nov 2000

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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WHALE ROCK DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 MORE LONDON RIVERSIDE SE12AU

Date Appointed: 18 Oct 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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