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Newmark Hdh Limited

Directors

Current

4

Retired

31

Closed

—

Director Details

Director Name	Mr Barry Martin Gosin
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 December 2019 (26 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	125 Park Avenue New York Ny 10017

Director Name	Mr Barry Martin Gosin
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 December 2019 (26 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	125 Park Avenue New York Ny 10017

Director Name	Mr Michael Jason Rispoli
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 December 2019 (26 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	125 Park Avenue New York Ny 10017

Director Name	Mr David John Ronksley Elliott Harper
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 July 2023 (30 years, 6 months after company formation)
Appointment Duration	10 months
Assigned Occupation	Real Estate Broker
Country of Residence	United Kingdom
Correspondence Address	84 Grosvenor Street London W1K 3JZ

Director Name	Corporation Service Company (UK) Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	21 October 2021 (28 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Corporation	This director is a corporation
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Director Name	Mr Christopher Michael Rofe Dennis
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 January 1993 (same day as company formation)
Appointment Duration	26 years, 11 months (Resigned 18 December 2019)
Assigned Occupation	Surveyor
Country of Residence	United Kingdom
Correspondence Address	70 Clapham Common West Side London SW4 9AU

Director Name	Mr Christopher Michael Rofe Dennis
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 January 1993 (same day as company formation)
Appointment Duration	26 years, 11 months (Resigned 18 December 2019)
Assigned Occupation	Surveyor
Country of Residence	United Kingdom
Correspondence Address	70 Clapham Common West Side London SW4 9AU

Director Name	Mr David John Ronksley Elliott Harper
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1993 (3 weeks after company formation)
Appointment Duration	26 years, 10 months (Resigned 18 December 2019)
Assigned Occupation	Chartered Surveyor
Country of Residence	England
Correspondence Address	Westwood Tennysons Lane Haslemere Surrey GU27 3AF

Director Name	Mark Hyman Shaper
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 1998 (5 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 30 June 2002)
Assigned Occupation	Chartered Surveyor
Correspondence Address	12b Princess Mews Hampstead London NW3 5AP

Director Name	David Geoffrey Purslow
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 February 1999 (6 years, 1 month after company formation)
Appointment Duration	20 years, 10 months (Resigned 18 December 2019)
Assigned Occupation	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Langham House 302-308 Regent Street London W1B 3AT

Director Name	Graham Patrick Phillips
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 February 2001 (8 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (Resigned 29 June 2003)
Assigned Occupation	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	39 Tudor Gardens London W3 0DT

Director Name	Mr Andrew Michael Peters
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 August 2001 (8 years, 7 months after company formation)
Appointment Duration	18 years, 4 months (Resigned 18 December 2019)
Assigned Occupation	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Hunters Hill Chase Lane Haslemere Surrey GU27 3AG

Director Name	Mr Philip Nicholas Taylor
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2003 (10 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (Resigned 03 June 2016)
Assigned Occupation	Chartered Surveyor
Country of Residence	England
Correspondence Address	Winder Farm Ashford Road Bethersden Ashford Kent TN26 3LF

Director Name	Mr Andrew William Bathurst
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2005 (12 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (Resigned 18 November 2019)
Assigned Occupation	Chartered Surveyor
Country of Residence	England
Correspondence Address	35 Hare Lane Claygate Surrey KT10 9BT

Director Name	Mr James Maxwell Ebel
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2005 (12 years, 5 months after company formation)
Appointment Duration	18 years (Resigned 19 July 2023)
Assigned Occupation	Chartered Surveyor
Country of Residence	England
Correspondence Address	125 Park Avenue New York Ny 10017

Director Name	Mr Timothy Guy Newman
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2007 (14 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (Resigned 18 December 2019)
Assigned Occupation	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	19 Fitzjames Avenue Croydon CR0 5DL

Director Name	Mr Jason Atherton
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2008 (15 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 30 May 2014)
Assigned Occupation	Chartered Surveyor
Country of Residence	England
Correspondence Address	99 Durlston Road London E5 8RP

Director Name	Mr Marinus Schouten
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2010 (17 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (Resigned 28 November 2019)
Assigned Occupation	Surveyor
Country of Residence	Netherlands
Correspondence Address	Langham House 302-308 Regent Street London W1B 3AT

Director Name	Mr Daniel Thomas Hildyard
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2011 (17 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (Resigned 19 November 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Langham House 302-308 Regent Street London W1B 3AT

Director Name	Mr William Frank Machin
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2011 (17 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (Resigned 20 November 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Langham House 302-308 Regent Street London W1B 3AT

Director Name	Mrs Clare Dutton
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2011 (17 years, 11 months after company formation)
Appointment Duration	3 years (Resigned 01 January 2014)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Langham House 302-308 Regent Street London W1B 3AT

Director Name	Mr Tobias Daniel Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2011 (18 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (Resigned 09 December 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Langham House 302-308 Regent Street London W1B 3AT

Director Name	Mr Christopher Harvey Walters
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2011 (18 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (Resigned 20 November 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Langham House 302-308 Regent Street London W1B 3AT

Director Name	Richard Willcox
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 November 2011 (18 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 03 February 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Langham House 302-308 Regent Street London W1B 3AT

Director Name	Mr Richard Webster
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 November 2011 (18 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 12 March 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Langham House 302-308 Regent Street London W1B 3AT

Director Name	Howard Richard Day
Date of Birth	June 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2012 (19 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (Resigned 30 November 2014)
Assigned Occupation	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Langham House 302-308 Regent Street London W1B 3AT

Director Name	Mr Jamie Strachan
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2012 (19 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (Resigned 19 November 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	302/308 Regent Street London W1B 3AT

Director Name	Martin Morgan
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 October 2012 (19 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (Resigned 21 November 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Langham House 302-308 Regent Street London W1B 3AT

Director Name	Mr Ian Frank Peter Dudley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2013 (20 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 18 May 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	4 Round Close Road Adderbury Banbury Oxfordshire OX17 3EP

Director Name	Mr Simon John Chambers
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 August 2013 (20 years, 7 months after company formation)
Appointment Duration	5 years (Resigned 31 August 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	302/308 Regent Street London W1B 3AT

Director Name	Mr Jonathan De Mello
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 June 2014 (21 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 10 December 2019)
Assigned Occupation	Consultant
Country of Residence	England
Correspondence Address	Langham House 302 - 308 Regent Street London W1B 3AT

Director Name	Mr David John Ronksley Elliott
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 July 2023 (30 years, 6 months after company formation)
Appointment Duration	Resigned same day (Resigned 19 July 2023)
Assigned Occupation	Real Estate Broker
Country of Residence	United Kingdom
Correspondence Address	84 Grosvenor Street London W1K 3JZ

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 January 1993 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 11 January 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 January 1993 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 11 January 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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