NEWALL MEASUREMENT SYSTEMS LIMITED

05199004
UNIT 1 WHARF WAY BUSINESS PARK GLEN PARVA LEICESTER LE2 9UT

People & Contacts

Contact Details
Registered Address UNIT 1
WHARF WAY BUSINESS PARK GLEN PARVA LEICESTER

LE2 9UT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MASTCABLE LIMITED 06 Aug 2004 - 13 Oct 2004
People

Current directors

MR FRANK E. DEVITA

Birthdate: Aug 1969

Nationality: AMERICAN

Address: UNIT 1 WHARF WAY BUSINESS PARK GLEN PARVA LE29UT

Date Appointed: 13 Nov 2020

Appointment Type: D

Other Appointments: None

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MR JOSEPH BARBERIA

Birthdate: Feb 1970

Nationality: AMERICAN

Address: 24 HIDDEN ACRES DRIVE MA 02332

Date Appointed: 22 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

BARNARDS COURT COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 90 FETTER LANE EC4A1JP

Date Appointed: 03 Sep 2004

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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STANFORD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PENNINE HOUSE 8 STANFORD STREET NOTTINGHAMSHIRE NG17BQ

Date Appointed: 07 Mar 2005

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 06 Aug 2004

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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GRAHAM NEIL BAKER

Birthdate: Jul 1947

Nationality: BRITISH

Address: THE STRAY MOLEHILL ROAD CHESTFIELD KENT CT53PA

Date Appointed: 03 Sep 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID MILTON BARNUM

Birthdate: Jun 1960

Nationality: AMERICAN

Address: UNIT 1 WHARF WAY BUSINESS PARK GLEN PARVA LE29UT

Date Appointed: 01 Jul 2016

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR LAURENT MARIE CHRISTOPHE BATAILLE

Birthdate: Mar 1978

Nationality: FRENCH

Address: 10715 OHIO AVENUE CALIFORNIA 90021

Date Appointed: 22 May 2008

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR JEAN-LUC LUC BOUCHERY

Birthdate: Dec 1952

Nationality: FRENCH

Address: 3 RUE THEODORE DE BANVILLE 75017

Date Appointed: 12 Feb 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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REMI JEAN-DENIS CHAZALMARTIN

Birthdate: Apr 1983

Nationality: FRENCH

Address: UNIT 1 WHARF WAY BUSINESS PARK GLEN PARVA LE29UT

Date Appointed: 01 Jul 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MISS LYNN CHEN

Birthdate: Dec 1967

Nationality: AMERICAN

Address: UNIT 1 WHARF WAY BUSINESS PARK GLEN PARVA LE29UT

Date Appointed: 06 Feb 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR ROBERT CIURCZAK JR

Birthdate: Nov 1959

Nationality: AMERICAN

Address: UNIT 1 WHARF WAY BUSINESS PARK GLEN PARVA LE29UT

Date Appointed: 08 Apr 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR JEFFREY JOHN COTE

Birthdate: Oct 1966

Nationality: AMERICAN

Address: INTERFACE HOUSE INTERFACE BUSINESS PARK, BINCKNOLL LANE ROYAL WOOTTON BASSETT SN48SY

Date Appointed: 01 Dec 2015

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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SEBASTIEN DE PERETTI

Birthdate: Feb 1980

Nationality: FRENCH

Address: 8 THE EXCHANGE BUILDING 40 RUTLAND STREET LEICESTERSHIRE LE11RD

Date Appointed: 18 May 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR ALEJANDRO SOLIS GIL

Birthdate: Sep 1968

Nationality: FRENCH

Address: UNIT 1 WHARF WAY BUSINESS PARK GLEN PARVA LE29UT

Date Appointed: 08 Apr 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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DAVID HALL

Birthdate: Jan 1949

Nationality: BRITISH

Address: 8 CHURCHILL CLOSE LEICESTERSHIRE LE131UW

Date Appointed: 17 Dec 2004

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 06 Aug 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MARTIN JOHN LA BOSKEY

Birthdate: Jul 1953

Nationality: USA

Address: 642E ARMITOS DR CALIFORNIA 93012

Date Appointed: 12 Oct 2004

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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DR ASAD MOHAMED MADNI

Birthdate: Aug 1947

Nationality: AMERICAN

Address: 3281 WOODBINE STREET CALIFORNIA 90064

Date Appointed: 17 Dec 2004

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR CLAUDE EUGENE MAISON

Birthdate: May 1958

Nationality: FRENCH

Address: UNIT 1 WHARF WAY BUSINESS PARK GLEN PARVA LE29UT

Date Appointed: 01 Jul 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR JEAN-YVES MARIE MOUTTET

Birthdate: Mar 1957

Nationality: FRENCH

Address: 1989 DEL CIERVO PLACE CA93012

Date Appointed: 12 Feb 2007

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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SEBASTIEN BERNARD NOBIRON

Birthdate: Apr 1973

Nationality: FRENCH

Address: 2929 VENTURE DRIVE CALIFORNIA 93105

Date Appointed: 28 Feb 2008

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MRS HELEN GAYE PRIME

Birthdate: May 1962

Nationality: BRITISH

Address: UNIT 1 WHARF WAY BUSINESS PARK GLEN PARVA LE29UT

Date Appointed: 01 Apr 2012

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR DEREK JOHN RIMMER

Birthdate: Aug 1946

Nationality: BRITISH

Address: 3 MANOR STABLES WARWICK ROAD, CHADWICK END WEST MIDLANDS B930BF

Date Appointed: 12 Oct 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MS MARTHA NEWMAN SULLIVAN

Birthdate: Dec 1956

Nationality: AMERICAN

Address: INTERFACE HOUSE INTERFACE BUSINESS PARK, BINCKNOLL LANE ROYAL WOOTTON BASSETT SN48SY

Date Appointed: 01 Dec 2015

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MRS MARIA GONZALEZ FREVE

Birthdate: Apr 1974

Nationality: AMERICAN

Address: UNIT 1 WHARF WAY BUSINESS PARK GLEN PARVA LE29UT

Date Appointed: 13 Nov 2020

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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