NEWHURST ERF HOLDING LIMITED

11998817
FLOOR 4, LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON ENGLAND WC1H 9LT

People & Contacts

Contact Details
Registered Address FLOOR 4, LYNTON HOUSE
7-12 TAVISTOCK SQUARE LONDON ENGLAND

WC1H 9LT
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

MARIA GREGORY

Birthdate: N/A

Nationality:

Address: FLOOR 4, LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 23 Jul 2023

Appointment Type: C

Other Appointments: None

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MICHAEL CHARLES DAVIS

Birthdate: Jun 1965

Nationality: BRITISH

Address: FLOOR 4, LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 30 Jan 2020

Appointment Type: D

Other Appointments: None

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MR OLIVER ROBERTS

Birthdate: Oct 1991

Nationality: BRITISH

Address: FLOOR 4, LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 13 Jun 2022

Appointment Type: D

Other Appointments: None

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MR AHAD SHAFQAT

Birthdate: Mar 1986

Nationality: BRITISH

Address: FLOOR 4, LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 23 Jul 2023

Appointment Type: D

Other Appointments: None

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MR MICHAEL THAIR

Birthdate: Jun 1976

Nationality: BRITISH

Address: FLOOR 4, LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 30 Jan 2020

Appointment Type: D

Other Appointments: None

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MR ANTHONY THOMAS MCSHANE

Birthdate: Nov 1969

Nationality: BRITISH

Address: FLOOR 4, LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 21 Jun 2022

Appointment Type: D

Other Appointments: None

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MR LIAM OLIVER MILAN

Birthdate: Sep 1987

Nationality: BRITISH

Address: FLOOR 4, LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 24 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

RACHAEL HAMBROOK

Birthdate: N/A

Nationality:

Address: FLOOR 4, LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 16 May 2019

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

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TOYE OYEGOKE

Birthdate: N/A

Nationality:

Address: 80 COLEMAN STREET EC2R5BJ

Date Appointed: 01 Jan 2021

Date Resigned: Jul 2023

Appointment Type: PC

Other Appointments: None

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SARAH PARSONS

Birthdate: N/A

Nationality:

Address: FLOOR 4, LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 11 Jul 2019

Date Resigned: Mar 2020

Appointment Type: PC

Other Appointments: None

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VISTRA COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 12 Mar 2020

Date Resigned: Jan 2021

Appointment Type: PC

Other Appointments: None

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MS PRIYA CHOWDHARY

Birthdate: Dec 1970

Nationality: BRITISH

Address: FLOOR 4, LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 21 Jun 2022

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JOHN EDGAR

Birthdate: Jun 1985

Nationality: AUSTRALIAN

Address: FLOOR 4, LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 05 Feb 2020

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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DR SUSAN MARY HOOD

Birthdate: Jan 1977

Nationality: BRITISH

Address: FLOOR 4, LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 30 Jan 2020

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR TOMMY JOHN KOLTIS

Birthdate: Jun 1971

Nationality: AMERICAN

Address: FLOOR 4, LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 05 Feb 2020

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR MATTHEW ROBERT MULCAHY

Birthdate: Apr 1963

Nationality: AMERICAN

Address: FLOOR 4, LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 05 Feb 2020

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR RICHARD NEIL PIKE

Birthdate: Aug 1969

Nationality: BRITISH

Address: FLOOR 4, LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 16 May 2019

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROBERT MASON TOPHAM

Birthdate: Oct 1972

Nationality: BRITISH

Address: FLOOR 4, LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 16 May 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR STUART ANDREW WILSON

Birthdate: Aug 1970

Nationality: AUSTRALIAN

Address: FLOOR 4, LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 05 Feb 2020

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR LORENZO PRADA

Birthdate: Feb 1991

Nationality: ITALIAN

Address: FLOOR 4, LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 01 Sep 2022

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN HULLOCK

Birthdate: Nov 1971

Nationality: BRITISH

Address: FLOOR 4, LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 19 Dec 2022

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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