Newmir Limited
Private limited company, incorporated 8 October 1986, Harrow
Directors
Current
3
Retired
24
Closed
—
Full officer details for Newmir Limited
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Director details
| Director name | Mr Jonathan C Watson |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 06 January 2020 (33 years, 3 months after company formation) |
| Appointment duration | 6 years, 8 months |
| Assigned occupation | Company Director |
| Country of residence | United States |
| Correspondence address | Harrow Sign up free to see the full address |
| Director name | Mr Nigel Forbes Rennie |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 06 January 2020 (33 years, 3 months after company formation) |
| Appointment duration | 6 years, 8 months |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Harrow Sign up free to see the full address |
| Director name | Ms Chiao-Li Peng-Tseung |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 13 September 2023 (36 years, 11 months after company formation) |
| Appointment duration | 3 years |
| Assigned occupation | Finance Director |
| Country of residence | United Kingdom |
| Correspondence address | Harrow Sign up free to see the full address |
| Director name | Mr John Alfred Cooling |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 September 1991 (4 years, 11 months after company formation) |
| Appointment duration | 18 years, 1 month (Resigned 19 November 2009) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Paul David Rennie |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 September 1991 (4 years, 11 months after company formation) |
| Appointment duration | 14 years, 9 months (Resigned 23 June 2006) |
| Assigned occupation | Company Director |
| Country of residence | Jersey |
| Correspondence address | Jersey Sign up free to see the full address |
| Director name | Mr John Alfred Cooling |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 September 1991 (4 years, 11 months after company formation) |
| Appointment duration | 18 years, 1 month (Resigned 19 November 2009) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | David Caie Rennie |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 September 1991 (4 years, 11 months after company formation) |
| Appointment duration | 9 years, 4 months (Resigned 08 February 2001) |
| Assigned occupation | Company Director |
| Correspondence address | Northwood Sign up free to see the full address |
| Director name | Mr Paul David Rennie |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 28 September 1991 (4 years, 11 months after company formation) |
| Appointment duration | 2 years, 11 months (Resigned 16 September 1994) |
| Assigned occupation | Company Director |
| Country of residence | Jersey |
| Correspondence address | Jersey Sign up free to see the full address |
| Director name | Nigel Forbes Rennie |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 August 1994 (7 years, 10 months after company formation) |
| Appointment duration | 11 years, 10 months (Resigned 23 June 2006) |
| Assigned occupation | Chartered Engineer |
| Correspondence address | Chorleywood Sign up free to see the full address |
| Director name | Mr Kenneth Gordon Stone |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 16 September 1994 (7 years, 11 months after company formation) |
| Appointment duration | 8 months, 1 week (Resigned 26 May 1995) |
| Assigned occupation | Secretary |
| Correspondence address | Milton Keynes Sign up free to see the full address |
| Director name | Mr Anthony Norman Ollis |
|---|---|
| Nationality | English |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 25 October 1995 (9 years after company formation) |
| Appointment duration | 5 years, 1 month (Resigned 14 December 2000) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Beaconsfield Sign up free to see the full address |
| Director name | Dr Edmund Alan Hough |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 November 1997 (11 years after company formation) |
| Appointment duration | 8 years, 7 months (Resigned 23 June 2006) |
| Assigned occupation | Businessman |
| Country of residence | England |
| Correspondence address | Reigate Sign up free to see the full address |
| Director name | Nigel Brown |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 March 1998 (11 years, 4 months after company formation) |
| Appointment duration | 4 years, 1 month (Resigned 12 April 2002) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Farnham Sign up free to see the full address |
| Director name | Mr Michael Bannon |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 March 1998 (11 years, 4 months after company formation) |
| Appointment duration | 1 year, 11 months (Resigned 11 February 2000) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Clifford Samuel Perkins |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 December 1998 (12 years, 2 months after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 19 October 2000) |
| Assigned occupation | Chief Financial Officer |
| Correspondence address | Marlow Sign up free to see the full address |
| Director name | Ms Sheryl Anne Tye |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 December 2000 (14 years, 2 months after company formation) |
| Appointment duration | 2 years, 2 months (Resigned 20 February 2003) |
| Assigned occupation | Chief Financial Officer |
| Country of residence | England |
| Correspondence address | Welwyn Garden City Sign up free to see the full address |
| Director name | Ms Sheryl Anne Tye |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 14 December 2000 (14 years, 2 months after company formation) |
| Appointment duration | 2 years, 2 months (Resigned 20 February 2003) |
| Assigned occupation | Chief Financial Officer |
| Country of residence | England |
| Correspondence address | Welwyn Garden City Sign up free to see the full address |
| Director name | Nigel John Bolt |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 August 2002 (15 years, 10 months after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 31 December 2003) |
| Assigned occupation | Md Contract Hire |
| Correspondence address | Binfield Sign up free to see the full address |
| Director name | Stephen Fleming |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 September 2004 (17 years, 11 months after company formation) |
| Appointment duration | 1 year, 9 months (Resigned 23 June 2006) |
| Assigned occupation | Chartered Accountant |
| Correspondence address | Weybridge Sign up free to see the full address |
| Director name | Mr Nigel Brown |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 December 2004 (18 years, 2 months after company formation) |
| Appointment duration | 15 years (Resigned 06 January 2020) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Harrow Sign up free to see the full address |
| Director name | Stephen Fleming |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 11 July 2005 (18 years, 9 months after company formation) |
| Appointment duration | 11 months, 2 weeks (Resigned 23 June 2006) |
| Assigned occupation | Company Director |
| Correspondence address | Weybridge Sign up free to see the full address |
| Director name | Mr Paul Alexander Smith |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 23 June 2006 (19 years, 8 months after company formation) |
| Appointment duration | 11 years, 1 month (Resigned 04 August 2017) |
| Assigned occupation | Accountant Financial Controlle |
| Country of residence | England |
| Correspondence address | Harrow Sign up free to see the full address |
| Director name | Mr Paul Alexander Smith |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 September 2009 (22 years, 11 months after company formation) |
| Appointment duration | 7 years, 11 months (Resigned 04 August 2017) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Harrow Sign up free to see the full address |
| Director name | Mr John Joseph Hafferty |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 January 2018 (31 years, 3 months after company formation) |
| Appointment duration | 1 year, 1 month (Resigned 27 February 2019) |
| Assigned occupation | Chief Financial Officer |
| Country of residence | United States |
| Correspondence address | Harrow Sign up free to see the full address |
| Director name | Romana Manuela Murphy |
|---|---|
| Year of birth | |
| Nationality | Romanian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 January 2020 (33 years, 3 months after company formation) |
| Appointment duration | 2 years, 2 months (Resigned 18 March 2022) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Harrow Sign up free to see the full address |
| Director name | Mr Gregory Lupton Wilkinson |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 January 2020 (33 years, 3 months after company formation) |
| Appointment duration | 4 years, 8 months (Resigned 25 September 2024) |
| Assigned occupation | Company Director |
| Country of residence | United States |
| Correspondence address | Harrow Sign up free to see the full address |
| Director name | Mr Shaun Reed |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 December 2022 (36 years, 2 months after company formation) |
| Appointment duration | 3 months, 2 weeks (Resigned 05 April 2023) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Harrow Sign up free to see the full address |
Director timeline
-
Mr John Alfred Cooling
DirectorResigned28 Sep 1991 to 19 Nov 2009
18 years, 1 month, 22 days
-
Mr Paul David Rennie
DirectorResigned28 Sep 1991 to 23 Jun 2006
14 years, 8 months, 26 days
-
Mr John Alfred Cooling
DirectorResigned28 Sep 1991 to 19 Nov 2009
18 years, 1 month, 22 days
-
David Caie Rennie
DirectorResigned28 Sep 1991 to 8 Feb 2001
9 years, 4 months, 11 days
-
Mr Paul David Rennie
Company SecretaryResigned28 Sep 1991 to 16 Sep 1994
2 years, 11 months, 19 days
-
Nigel Forbes Rennie
DirectorResigned22 Aug 1994 to 23 Jun 2006
11 years, 10 months, 1 day
-
Mr Kenneth Gordon Stone
Company SecretaryResigned16 Sep 1994 to 26 May 1995
8 months, 10 days
-
Mr Anthony Norman Ollis
Company SecretaryResigned25 Oct 1995 to 14 Dec 2000
5 years, 1 month, 19 days
-
Dr Edmund Alan Hough
DirectorResigned3 Nov 1997 to 23 Jun 2006
8 years, 7 months, 20 days
-
Nigel Brown
DirectorResigned1 Mar 1998 to 12 Apr 2002
4 years, 1 month, 11 days
-
Mr Michael Bannon
DirectorResigned1 Mar 1998 to 11 Feb 2000
1 year, 11 months, 10 days
-
Clifford Samuel Perkins
DirectorResigned17 Dec 1998 to 19 Oct 2000
1 year, 10 months, 2 days
-
Ms Sheryl Anne Tye
DirectorResigned14 Dec 2000 to 20 Feb 2003
2 years, 2 months, 6 days
-
Ms Sheryl Anne Tye
Company SecretaryResigned14 Dec 2000 to 20 Feb 2003
2 years, 2 months, 6 days
-
Nigel John Bolt
DirectorResigned15 Aug 2002 to 31 Dec 2003
1 year, 4 months, 16 days
-
Stephen Fleming
DirectorResigned14 Sep 2004 to 23 Jun 2006
1 year, 9 months, 9 days
-
Mr Nigel Brown
DirectorResigned21 Dec 2004 to 6 Jan 2020
15 years, 16 days
-
Stephen Fleming
Company SecretaryResigned11 Jul 2005 to 23 Jun 2006
11 months, 12 days
-
Mr Paul Alexander Smith
Company SecretaryResigned23 Jun 2006 to 4 Aug 2017
11 years, 1 month, 12 days
-
Mr Paul Alexander Smith
DirectorResigned9 Sep 2009 to 4 Aug 2017
7 years, 10 months, 26 days
-
Mr John Joseph Hafferty
DirectorResigned25 Jan 2018 to 27 Feb 2019
1 year, 1 month, 2 days
-
Mr Jonathan C Watson
DirectorCurrent6 Jan 2020 to Present
6 years, 8 months, 22 days
-
Mr Nigel Forbes Rennie
DirectorCurrent6 Jan 2020 to Present
6 years, 8 months, 22 days
-
Romana Manuela Murphy
DirectorResigned6 Jan 2020 to 18 Mar 2022
2 years, 2 months, 12 days
-
Mr Gregory Lupton Wilkinson
DirectorResigned6 Jan 2020 to 25 Sep 2024
4 years, 8 months, 19 days
-
Mr Shaun Reed
DirectorResigned15 Dec 2022 to 5 Apr 2023
3 months, 21 days
-
Ms Chiao-Li Peng-Tseung
DirectorCurrent13 Sep 2023 to Present
3 years, 15 days