NEWTON GROVE (NO.1)

04676746
DUKES HOUSE 58 BUCKINGHAM GATE LONDON UNITED KINGDOM SW1E 6AJ

People & Contacts

Contact Details
Registered Address DUKES HOUSE
58 BUCKINGHAM GATE LONDON UNITED KINGDOM

SW1E 6AJ
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

MR AATIF NAVEED HASSAN

Birthdate: Mar 1979

Nationality: BRITISH

Address: 4TH FLOOR SOUTH 14-16 WATERLOO PLACE SW1Y4AR

Date Appointed: 07 Feb 2020

Appointment Type: D

Other Appointments: None

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MR MICHAEL WILLIAM GIFFIN

Birthdate: Sep 1967

Nationality: BRITISH

Address: DUKES HOUSE 58 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 01 Mar 2024

Appointment Type: D

Other Appointments: None

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MR AATIF NAVEED HASSAN

Birthdate: Mar 1979

Nationality: BRITISH

Address: DUKES HOUSE 58 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 07 Feb 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

BOODLE HATFIELD SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 61 BROOK STREET W1K4BL

Date Appointed: 27 Feb 2003

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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MR JONATHAN PAUL BROOKS

Birthdate: Jun 1963

Nationality: BRITISH

Address: THE GARDEN HOUSE CHURCH LANE HAMPSHIRE RG247DJ

Date Appointed: 24 Feb 2003

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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MR ANTHONY MERVYN RENTOUL

Birthdate: Mar 1942

Nationality: BRITISH

Address: 25 STRAWBERRY HILL ROAD MIDDLESEX TW14PZ

Date Appointed: 05 Aug 2003

Date Resigned: Feb 2020

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: 24 Feb 2003

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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BOODLE HATFIELD NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 89 NEW BOND STREET W1S1DA

Date Appointed: 27 Feb 2003

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PAUL BROOKS

Birthdate: Jun 1963

Nationality: BRITISH

Address: THE GARDEN HOUSE CHURCH LANE HAMPSHIRE RG247DJ

Date Appointed: 24 Feb 2003

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MS ANNA LUCINDA RENTOUL

Birthdate: Mar 1972

Nationality: BRITISH

Address: 4TH FLOOR SOUTH 14-16 WATERLOO PLACE SW1Y4AR

Date Appointed: 28 Aug 2015

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR ANTHONY MERVYN RENTOUL

Birthdate: Mar 1942

Nationality: BRITISH

Address: 25 STRAWBERRY HILL ROAD MIDDLESEX TW14PZ

Date Appointed: 05 Aug 2003

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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CHARLES PETER RENTOUL

Birthdate: Nov 1943

Nationality: BRITISH

Address: 3 RAVENSCOURT SQUARE W60TW

Date Appointed: 05 Aug 2003

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR JAMES ALEXANDER RENTOUL

Birthdate: May 1952

Nationality: BRITISH

Address: 42 HARTINGTON ROAD W43TX

Date Appointed: 05 Aug 2003

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MRS TESSA CAROLINE ANNA RENTOUL

Birthdate: Feb 1959

Nationality: BRITISH

Address: 4TH FLOOR SOUTH 14-16 WATERLOO PLACE SW1Y4AR

Date Appointed: 28 Aug 2015

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR NIGEL PETER STONE

Birthdate: Apr 1959

Nationality: BRITISH

Address: 36 ALWYNE ROAD WIMBLEDON SW197AB

Date Appointed: 24 Feb 2003

Date Resigned: Feb 2003

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: 24 Feb 2003

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR JONATHAN ANDREW PICKLES

Birthdate: Apr 1972

Nationality: BRITISH

Address: 4TH FLOOR SOUTH 14-16 WATERLOO PLACE SW1Y4AR

Date Appointed: 07 Feb 2020

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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