NEW HOLDING LIMITED

05663645
SG HOUSE 41 TOWER HILL LONDON EC3N 4SG

People & Contacts

Contact Details
Registered Address SG
HOUSE 41 TOWER HILL LONDON

EC3N 4SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEW ESPORTA HOLDING LIMITED 27 Jan 2006 - 11 Aug 2011
CINDERDRIVE LIMITED 29 Dec 2005 - 27 Jan 2006
People

Current directors

MR NIGEL DAVID BALL

Birthdate: Feb 1967

Nationality: BRITISH

Address: SG HOUSE 41 TOWER HILL EC3N4SG

Date Appointed: 18 Jun 2009

Appointment Type: D

Other Appointments: None

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MR EVERAUD CHARLES HENRIQUES

Birthdate: Jan 1972

Nationality: BRITISH

Address: SG HOUSE 41 TOWER HILL EC3N4SG

Date Appointed: 17 Dec 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 29 Dec 2005

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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MR EUGENE PATRICK SCALES

Birthdate: N/A

Nationality: OTHER

Address: SG HOUSE 41 TOWER HILL EC3N4SG

Date Appointed: 07 Jul 2008

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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MR ROGER THOMAS VIRLEY TYSON

Birthdate: Jul 1950

Nationality: BRITISH

Address: 2 GADD CLOSE BERKSHIRE RG405PQ

Date Appointed: 26 Jan 2006

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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MR MICHAEL DAVID BALL

Birthdate: Mar 1967

Nationality: BRITISH

Address: MULBERRY HOUSE TRUMPS GREEN ROAD SURREY GU254JA

Date Appointed: 26 Jan 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PAUL CHARLTON

Birthdate: Apr 1964

Nationality: BRITISH

Address: 9 ROWAN CLOSE LANCASHIRE L404LP

Date Appointed: 04 Sep 2007

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR TOMMY DY CHUA

Birthdate: Jun 1955

Nationality: BRITISH

Address: SG HOUSE 41 TOWER HILL EC3N4SG

Date Appointed: 18 Jun 2009

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR JONATHAN BRADLEY CLELAND

Birthdate: Nov 1965

Nationality: BRITISH

Address: SG HOUSE 41 TOWER HILL EC3N4SG

Date Appointed: 14 Dec 2009

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN COUPE

Birthdate: Apr 1943

Nationality: BRITISH

Address: 1 CHELSEA HOUSE 13 EDITH GROVE SW100JZ

Date Appointed: 22 Feb 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR JEAN-FRANCOIS DESPOUX

Birthdate: Jan 1962

Nationality: FRENCH

Address: SG HOUSE 41 TOWER HILL EC3N4SG

Date Appointed: 18 Jul 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR JOG DHODY

Birthdate: Mar 1978

Nationality: BRITISH

Address: SG HOUSE 41 TOWER HILL EC3N4SG

Date Appointed: 26 Mar 2008

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR IAN JAMES FISHER

Birthdate: Feb 1953

Nationality: BRITISH

Address: 47 ONSLOW SQUARE SW73LR

Date Appointed: 18 Jun 2009

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR NEIL DUNCAN GILLIS

Birthdate: Dec 1964

Nationality: BRITISH

Address: LODGE FARM HIGH STREET, THELNETHAM NORFOLK IP221JL

Date Appointed: 26 Jan 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES HALL

Birthdate: Jun 1955

Nationality: BRITISH

Address: TANGLEWOOD 3 BADINGHAM DRIVE HERTFORDSHIRE AL52DA

Date Appointed: 28 Nov 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID JON LEATHERBARROW

Birthdate: Jan 1969

Nationality: BRITISH

Address: SG HOUSE 41 TOWER HILL EC3N4SG

Date Appointed: 19 Dec 2008

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: 2 CARLISLE GARDENS MIDDLESEX HA30JX

Date Appointed: 29 Dec 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR MARC EDWARD MCGUIGAN

Birthdate: Nov 1963

Nationality: BRITISH

Address: AVADI CHAPEL LANE GLOUCESTER GL207ER

Date Appointed: 01 Mar 2006

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR TREVOR PHILIP MOORE

Birthdate: Jun 1969

Nationality: BRITISH

Address: MALMSMEAD BAYLEYS HILL KENT TN146HS

Date Appointed: 10 May 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR PHILIPPE ANTOINE MORRA

Birthdate: Aug 1970

Nationality: FRENCH

Address: SG HOUSE 41 TOWER HILL EC3N4SG

Date Appointed: 10 May 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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JEAN-LUC PARER

Birthdate: Mar 1954

Nationality: FRENCH

Address: 6 SQUARE HENRI DELORMEL 75014

Date Appointed: 18 Jun 2009

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 20 HERONDALE AVENUE SW183JL

Date Appointed: 29 Dec 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN REDBURN

Birthdate: Aug 1953

Nationality: BRITISH

Address: LITTLE ABBOTTS SNOWER HILL ROAD SURREY RH37AQ

Date Appointed: 04 Sep 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR RICHARD LAWRENCE SEGAL

Birthdate: Apr 1963

Nationality: BRITISH

Address: SG HOUSE 41 TOWER HILL EC3N4SG

Date Appointed: 18 Jun 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR HARCHARANJIT SINGH SIHRA

Birthdate: Jun 1964

Nationality: BRITISH

Address: 53 CAVENDISH MEADS SUNNINGHILL BERKSHIRE SL59TB

Date Appointed: 22 Feb 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR GLENN GORDON TIMMS

Birthdate: May 1961

Nationality: BRITISH

Address: 8 HAYWARDS CLOSE OXFORDSHIRE RG91UY

Date Appointed: 13 Jul 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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