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Newco Formations Limited

Directors

Current

—

Retired

8

Closed

2

Director Details

Director Name	Mr Barrington Giles
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	26 October 2001 (7 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (Closed 13 September 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Saint Andrews Lane Headington Oxford Oxfordshire OX3 9DP

Director Name	Oxford Corporate Services Ltd
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	09 October 2001 (7 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (Closed 13 September 2005)
Corporation	This director is a corporation
Correspondence Address	12 Payton Street Stratford Upon Avon Warwickshire CV37 6UA

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 July 1994 (same day as company formation)
Appointment Duration	2 weeks, 3 days (Resigned 05 August 1994)
Assigned Occupation	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 July 1994 (same day as company formation)
Appointment Duration	2 weeks, 3 days (Resigned 05 August 1994)
Assigned Occupation	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Daniel John Dwyer
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 July 1994 (same day as company formation)
Appointment Duration	2 weeks, 3 days (Resigned 05 August 1994)
Assigned Occupation	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Kenneth Williams Brooks
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 August 1994 (2 weeks, 3 days after company formation)
Appointment Duration	7 years, 2 months (Resigned 26 October 2001)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Glebe House Church End South Leigh Witney Oxfordshire OX8 6UR

Director Name	Mr Michael Rowan Hamilton John O'Regan
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 September 1994 (2 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (Resigned 26 October 2001)
Assigned Occupation	Businessman
Country of Residence	England
Correspondence Address	6 Northmoor Road Oxford Oxfordshire OX2 6UP

Director Name	Patricia Gera
Nationality	Maltese
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 June 1998 (3 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 09 October 2001)
Assigned Occupation	Company Director
Correspondence Address	34 Granville Court Cheney Lane Oxford Oxfordshire OX3 0HS

Director Name	Oxford Corporate Services Ltd
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 August 1994 (2 weeks, 3 days after company formation)
Appointment Duration	2 years, 8 months (Resigned 29 April 1997)
Corporation	This director is a corporation
Correspondence Address	12 Payton Street Stratford Upon Avon Warwickshire CV37 6UA

Director Name	Business Assist Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 April 1997 (2 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 24 June 1998)
Corporation	This director is a corporation
Correspondence Address	Temple Court 107 Oxford Road Cowley Oxford Oxfordshire OX4 2ER

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