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Newco Five Limited

Directors

Current

—

Retired

27

Closed

3

Director Details

Director Name	Mr Andrew William Hodges
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 June 2016 (20 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (Closed 02 February 2017)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Centrica Secretaries Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	09 August 2000 (4 years, 11 months after company formation)
Appointment Duration	16 years, 6 months (Closed 02 February 2017)
Corporation	This director is a corporation
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Centrica Directors Limited
Appointment Status	Closed
Appointment Type	Director
Appointment Date	12 April 2012 (16 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (Closed 02 February 2017)
Corporation	This director is a corporation
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Donald William John Patience
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 September 1995 (same day as company formation)
Appointment Duration	1 year, 4 months (Resigned 30 January 1997)
Assigned Occupation	Deputy Secretary
Correspondence Address	Burnside Little Ann Abbotts Ann Andover Hampshire SP11 7NW

Director Name	Anne Garrihy
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 September 1995 (same day as company formation)
Appointment Duration	5 years, 10 months (Resigned 18 July 2001)
Assigned Occupation	Chartered Secretary
Correspondence Address	38 Bunbury Way Epsom Surrey KT17 4JP

Director Name	Mrs Sandra Scott
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 September 1995 (same day as company formation)
Appointment Duration	10 months (Resigned 11 July 1996)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	40 The Grove Ealing London W5 5LH

Director Name	Anne Garrihy
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 July 1996 (10 months after company formation)
Appointment Duration	6 months, 3 weeks (Resigned 30 January 1997)
Assigned Occupation	Company Director
Correspondence Address	38 Bunbury Way Epsom Surrey KT17 4JP

Director Name	Ian Grant Dawson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 January 1997 (1 year, 4 months after company formation)
Appointment Duration	3 years (Resigned 31 January 2000)
Assigned Occupation	Company Director
Correspondence Address	The West Wing Burfield Lodge Burfield Road Old Windsor Berkshire SL4 2LH

Director Name	Teresa Jane Furmston
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 January 1997 (1 year, 4 months after company formation)
Appointment Duration	2 years (Resigned 22 February 1999)
Assigned Occupation	Secretary
Correspondence Address	12 Hinchley Close Esher Surrey KT10 0BY

Director Name	Teresa Jane Furmston
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 January 1997 (1 year, 4 months after company formation)
Appointment Duration	2 years (Resigned 22 February 1999)
Assigned Occupation	Company Director
Correspondence Address	12 Hinchley Close Esher Surrey KT10 0BY

Director Name	Tracy Lorraine Allen
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 February 1999 (3 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 09 August 2000)
Assigned Occupation	Secretary
Correspondence Address	62 Hazel Close Whitton Twickenham Middlesex TW2 7NR

Director Name	Tracy Lorraine Allen
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 July 1999 (3 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 01 November 2001)
Assigned Occupation	Co Secretary
Correspondence Address	62 Hazel Close Whitton Twickenham Middlesex TW2 7NR

Director Name	Mr Ian Ritchie
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 2000 (4 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 01 November 2001)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ

Director Name	Mr Steven Leven
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 July 2001 (5 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 01 November 2001)
Assigned Occupation	Chartered Secretary
Country of Residence	England
Correspondence Address	9 Oakleigh Drive Croxley Green Hertfordshire WD3 3EE

Director Name	Nicholas James Dunn
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 January 2005 (9 years, 4 months after company formation)
Appointment Duration	4 months (Resigned 16 May 2005)
Assigned Occupation	Company Director
Correspondence Address	43 Marksbury Avenue Richmond Surrey TW9 4JE

Director Name	Adrian Edward Harvey
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 January 2005 (9 years, 4 months after company formation)
Appointment Duration	3 years (Resigned 17 January 2008)
Assigned Occupation	Company Director
Correspondence Address	171 Gaston Bridge Road Halliford Village Shepperton Middlesex TW17 8HB

Director Name	Mr Christopher John Stern
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 May 2005 (9 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 17 January 2008)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	50 Lansdowne Avenue Orpington Kent BR6 8JU

Director Name	Mr Jeff Whittingham
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 January 2008 (12 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 01 December 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Jeffrey Whittingham
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 January 2008 (12 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 01 December 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Badar Khan
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 January 2008 (12 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 07 September 2009)
Assigned Occupation	Company Director
Correspondence Address	27 St Stephen'S Gardens Twickenham Middlesex TW1 2LT

Director Name	James Bessell
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 September 2009 (13 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 01 February 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Nicolas Grant
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2010 (15 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 07 February 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Todd Sandford
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2011 (15 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (Resigned 27 April 2011)
Assigned Occupation	Head Of Energy Services, Bgb
Country of Residence	United Kingdom
Correspondence Address	British Gas Business 30 The Causeway Lakeside West, Ground Floor Staines TW18 3BY

Director Name	Ms Amanda Jane King
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 April 2011 (15 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 16 December 2011)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Kenneth Michael Anidjar Main
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 January 2012 (16 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (Resigned 12 April 2012)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Gab Barbaro
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 February 2012 (16 years, 5 months after company formation)
Appointment Duration	2 months (Resigned 12 April 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Ms Nicola Carroll
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 April 2012 (16 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 30 June 2016)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 September 1995 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 14 September 1995)
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	14 September 1995 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 14 September 1995)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Centrica Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2001 (6 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (Resigned 10 January 2005)
Corporation	This director is a corporation
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

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