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newmond management services limited

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NEWMOND MANAGEMENT SERVICES LIMITED
Address: Derbyshire, DE21 4XA

BAXI 2000 LIMITED
04059868
DISSOLVED
Date Incorporated:
Dissolved on 2013-07-29

DARLING, Adrian Egerton
Director - Expired
Appointed: 2004-02-13

MCFAULL, John
Director - Expired
Appointed: 2008-01-16

NASH, Robert Leslie
Director - Expired
Appointed: 2008-01-16

CLARK, Richie
Director - Resigned
Appointed: 2000-10-03
Resigned: 2000-10-23

DAVIES, Michael Thomas
Director - Resigned
Appointed: 2000-10-23
Resigned: 2002-12-31

EDWARDS, Mark John
Director - Resigned
Appointed: 2000-10-23
Resigned: 2008-01-16

GRAY, Bryan Mark
Director - Resigned
Appointed: 2000-11-22
Resigned: 2002-07-15

NEWMOND ADMINISTRATION LIMITED
Director - Resigned
Appointed: 2002-07-15
Resigned: 2004-02-13

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-08-25
Resigned: 2000-10-03

ROBERTS, Karen Dawn
Secretary - Expired
Appointed: 2008-04-30

BOND, Sarah Caroline
Secretary - Resigned
Appointed: 2003-05-27
Resigned: 2007-11-02

EDWARDS, Mark John
Secretary - Resigned
Appointed: 2000-10-23
Resigned: 2000-11-15

LOWE, Tracey
Secretary - Resigned
Appointed: 2002-12-31
Resigned: 2003-05-27

PERKINS, Michael William
Secretary - Resigned
Appointed: 2000-11-15
Resigned: 2000-11-22

PITMAN, David John
Secretary - Resigned
Appointed: 2000-10-03
Resigned: 2000-10-23

ROTHWELL, Peter Jeffrey
Secretary - Resigned
Appointed: 2000-11-22
Resigned: 2001-07-27

STRATTON, Malcolm
Secretary - Resigned
Appointed: 2007-11-02
Resigned: 2008-04-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-08-25
Resigned: 2000-10-03

BAXI FINANCE LIMITED
04010580
LIVE
Date Incorporated:

OLIVER, Simon Charles
Director - Active
Appointed: 2016-12-31

ZWIERS, Jan-Feie
Director - Resigned
Appointed: 2012-05-31
Resigned: 2020-09-30

CLARK, Richie
Director - Resigned
Appointed: 2000-10-03
Resigned: 2000-10-23

DARLING, Adrian Egerton
Director - Resigned
Appointed: 2003-01-09
Resigned: 2012-05-31

DAVIES, Michael Thomas
Director - Resigned
Appointed: 2000-10-23
Resigned: 2002-12-31

EDWARDS, Mark John
Director - Resigned
Appointed: 2000-10-23
Resigned: 2008-01-16

GRAY, Bryan Mark
Director - Resigned
Appointed: 2000-11-22
Resigned: 2002-07-15

MCFAULL, John
Director - Resigned
Appointed: 2008-01-16
Resigned: 2012-03-26

MOSS, Paul Thomas
Director - Resigned
Appointed: 2012-03-26
Resigned: 2016-12-31

NASH, Robert Leslie
Director - Resigned
Appointed: 2008-01-16
Resigned: 2012-03-26

NEWMOND ADMINISTRATION LIMITED
Director - Resigned
Appointed: 2002-07-15
Resigned: 2004-02-13

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-06-08
Resigned: 2000-10-03

BOSWELL, Karen
Director - Active
Appointed: 2020-09-07

RUSSELL, Tanya
Secretary - Resigned
Appointed: 2019-06-28
Resigned: 2021-08-06

BOND, Sarah Caroline
Secretary - Resigned
Appointed: 2003-05-27
Resigned: 2007-11-02

EDWARDS, Mark John
Secretary - Resigned
Appointed: 2000-10-23
Resigned: 2000-11-15

LOWE, Tracey
Secretary - Resigned
Appointed: 2002-12-31
Resigned: 2003-05-27

PERKINS, Michael William
Secretary - Resigned
Appointed: 2000-11-15
Resigned: 2000-11-22

PITMAN, David John
Secretary - Resigned
Appointed: 2000-10-03
Resigned: 2000-10-23

ROBERTS, Karen Dawn
Secretary - Resigned
Appointed: 2008-04-30
Resigned: 2019-06-28

ROTHWELL, Peter Jeffrey
Secretary - Resigned
Appointed: 2000-11-22
Resigned: 2001-07-27

STRATTON, Malcolm
Secretary - Resigned
Appointed: 2007-11-02
Resigned: 2008-04-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-06-08
Resigned: 2000-10-03

HALL, Vikki
Secretary - Active
Appointed: 2021-09-29

HEATRAE SADIA HEATING LIMITED
00313551
LIVE
Date Incorporated:

OLIVER, Simon Charles
Director - Active
Appointed: 2016-12-31

ZWIERS, Jan-Feie
Director - Resigned
Appointed: 2012-05-31
Resigned: 2020-09-30

DARLING, Adrian Egerton
Director - Resigned
Appointed: 2004-02-13
Resigned: 2012-05-31

DAVIES, Michael Thomas
Director - Resigned
Appointed: 1996-12-16
Resigned: 2002-07-15

DAWSON, Peter Albert
Director - Resigned
Appointed: 1996-08-22
Resigned: 2002-07-15

EBBAGE, Anthony Charles
Director - Resigned
Appointed:
Resigned: 1994-08-19

EDWARDS, Mark John
Director - Resigned
Appointed: 1996-12-16
Resigned: 2002-07-15

ELLIS, John Campbell
Director - Resigned
Appointed:
Resigned: 1997-10-31

GESTETNER, Geoffrey Sigmund
Director - Resigned
Appointed: 1997-12-24
Resigned: 2000-05-12

GODDARD, David Peter
Director - Resigned
Appointed: 1995-11-20
Resigned: 2002-07-15

GRAVESTOCK, Martin Geoffrey
Director - Resigned
Appointed:
Resigned: 2002-07-15

HANNAH, Alan Grant
Director - Resigned
Appointed: 2000-10-16
Resigned: 2004-03-05

MCFAULL, John
Director - Resigned
Appointed: 2004-03-05
Resigned: 2012-03-26

MOSS, Paul Thomas
Director - Resigned
Appointed: 2012-03-26
Resigned: 2016-12-31

NEWMOND ADMINISTRATION LIMITED
Director - Resigned
Appointed: 2002-07-15
Resigned: 2004-02-13

NORTON, Brian George
Director - Resigned
Appointed:
Resigned: 2000-11-19

PARRISH, Andrew Ronald
Director - Resigned
Appointed:
Resigned: 1995-11-20

WATSON, Mervyn Richard
Director - Resigned
Appointed:
Resigned: 1996-07-22

WESTMINSTER SECURITIES LIMITED
Director - Resigned
Appointed:
Resigned: 1996-12-16

WILLIAMS MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed:
Resigned: 1996-12-16

BOSWELL, Karen
Director - Active
Appointed: 2020-09-07

RUSSELL, Tanya
Secretary - Resigned
Appointed: 2019-06-28
Resigned: 2021-08-06

BOND, Sarah Caroline
Secretary - Resigned
Appointed: 2003-05-27
Resigned: 2007-11-02

CHAPMAN, Christopher John
Secretary - Resigned
Appointed: 1996-12-16
Resigned: 2000-04-10

LOWE, Tracey
Secretary - Resigned
Appointed: 2002-12-31
Resigned: 2003-05-27

PERKINS, Michael William
Secretary - Resigned
Appointed: 2000-04-10
Resigned: 2002-12-31

ROBERTS, Karen Dawn
Secretary - Resigned
Appointed: 2008-04-30
Resigned: 2019-06-28

STRATTON, Malcolm
Secretary - Resigned
Appointed: 2007-11-02
Resigned: 1996-12-16

HALL, Vikki
Secretary - Active
Appointed: 2021-09-29

RSA WATERHEATING LIMITED
00302628
LIVE
Date Incorporated:

OLIVER, Simon Charles
Director - Resigned
Appointed: 1999-01-11
Resigned: 2004-02-11

ZWIERS, Jan-Feie
Director - Resigned
Appointed: 2012-05-31
Resigned: 2020-09-30

BELL, Richard Leslie Henry
Director - Resigned
Appointed:
Resigned: 1998-04-17

BRADLEY, Keith
Director - Resigned
Appointed: 1997-09-02
Resigned: 1998-04-17

CARSON, James Trevor
Director - Resigned
Appointed:
Resigned: 1997-09-02

CROWTHER, Ian
Director - Resigned
Appointed: 1995-10-02
Resigned: 1996-03-29

DARLING, Adrian Egerton
Director - Resigned
Appointed: 2004-02-13
Resigned: 2012-05-31

DRIVER, John
Director - Resigned
Appointed:
Resigned: 1996-06-30

EVANS, Gregory Robert Paul
Director - Resigned
Appointed: 1994-03-31
Resigned: 1997-03-31

GODDARD, David Peter
Director - Resigned
Appointed: 1998-04-17
Resigned: 2002-07-15

GREENWOOD, Colin Stantley
Director - Resigned
Appointed: 1992-05-06
Resigned: 1998-04-17

GRIFFITHS, Richard Martyn
Director - Resigned
Appointed:
Resigned: 1998-07-17

HAIGH, John Michael
Director - Resigned
Appointed:
Resigned: 1992-01-31

HANNAH, Alan Grant
Director - Resigned
Appointed: 1999-01-11
Resigned: 2004-03-05

JUBB, Ronald
Director - Resigned
Appointed: 1997-09-02
Resigned: 1998-04-17

MCFAULL, John
Director - Resigned
Appointed: 1999-01-11
Resigned: 2000-11-10

MOSS, Paul Thomas
Director - Resigned
Appointed: 2012-03-26
Resigned: 2016-12-31

NEWMOND ADMINISTRATION LIMITED
Director - Resigned
Appointed: 1998-04-17
Resigned: 2000-11-17

PARKER, Anthony Vincent
Director - Resigned
Appointed:
Resigned: 1998-04-17

PHILIPS, Brian
Director - Resigned
Appointed:
Resigned: 1994-11-30

POINTON, Raymond Barry
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-04-17

ROBERTS, Peter Craven
Director - Resigned
Appointed:
Resigned: 1996-04-30

WILSON, Graeme Stewart
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-07-17

BOSWELL, Karen
Director - Active
Appointed: 2020-09-07

RUSSELL, Tanya
Secretary - Resigned
Appointed: 2019-06-28
Resigned: 2021-08-06

BOND, Sarah Caroline
Secretary - Resigned
Appointed: 2003-05-27
Resigned: 2007-11-02

BRADLEY, Keith
Secretary - Resigned
Appointed: 1997-09-02
Resigned: 1998-04-17

CARSON, James Trevor
Secretary - Resigned
Appointed:
Resigned: 1997-09-02

CHAPMAN, Christopher John
Secretary - Resigned
Appointed: 1998-04-17
Resigned: 2000-04-10

LOWE, Tracey
Secretary - Resigned
Appointed: 2002-12-31
Resigned: 2003-05-27

PERKINS, Michael William
Secretary - Resigned
Appointed: 2000-04-10
Resigned: 2002-12-31

ROBERTS, Karen Dawn
Secretary - Resigned
Appointed: 2008-04-30
Resigned: 2019-06-28

STRATTON, Malcolm
Secretary - Resigned
Appointed: 2007-11-02
Resigned: 2008-04-30

HALL, Vikki
Secretary - Active
Appointed: 2021-09-29

HYDROCAST PRODUCTS LIMITED
02237353
LIVE
Date Incorporated:

HAWKSLEY, Andrew
Director - Active
Appointed: 2018-04-04

SYKES, Colin James
Director - Active
Appointed: 2018-04-04

DAVIES, Michael Thomas
Director - Resigned
Appointed: 1996-12-16
Resigned: 1998-05-18

DENNY, Martyn Andrew
Director - Resigned
Appointed:
Resigned: 2002-07-15

DEXTER, Simon Peter
Director - Resigned
Appointed: 2004-10-22
Resigned: 2015-06-30

EDWARDS, Mark John
Director - Resigned
Appointed: 1996-12-16
Resigned: 1998-05-18

FFORDE, Edward James Alexander
Director - Resigned
Appointed:
Resigned: 1993-08-09

GOLDSMITH, Derek John
Director - Resigned
Appointed:
Resigned: 1993-08-09

HOBDAY, Alan
Director - Resigned
Appointed:
Resigned: 1996-11-06

HOLLANDER, David Mark
Director - Resigned
Appointed: 2014-02-03
Resigned: 2018-03-23

JACKSON COUSIN, Rupert Charles
Director - Resigned
Appointed: 2015-02-16
Resigned: 2016-09-30

LETMAN, George Edward
Director - Resigned
Appointed: 2009-05-15
Resigned: 2013-05-30

NASH, Robert Leslie
Director - Resigned
Appointed: 2000-11-17
Resigned: 2001-02-02

NEWMOND ADMINISTRATION LIMITED
Director - Resigned
Appointed: 1998-05-18
Resigned: 2000-11-17

PERKINS, Michael William
Director - Resigned
Appointed: 2000-11-17
Resigned: 2001-02-02

RAWLINSON, Harry Thomas
Director - Resigned
Appointed: 2004-10-22
Resigned: 2009-07-31

WESTMINSTER SECURITIES LIMITED
Director - Resigned
Appointed: 1993-08-09
Resigned: 1996-12-16

WILLIAMS MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 1993-08-09
Resigned: 1996-12-16

MASTERS, David
Director - Active
Appointed: 2020-12-14

BOND, Sarah Caroline
Secretary - Resigned
Appointed: 2003-05-27
Resigned: 2004-10-22

CHAPMAN, Christopher John
Secretary - Resigned
Appointed: 1996-12-16
Resigned: 2000-04-10

DEXTER, Simon Peter
Secretary - Resigned
Appointed: 1992-02-19
Resigned: 1993-08-09

FFORDE, Edward James Alexander
Secretary - Resigned
Appointed:
Resigned: 1992-02-19

LOWE, Tracey
Secretary - Resigned
Appointed: 2002-12-31
Resigned: 2003-05-27

PERKINS, Michael William
Secretary - Resigned
Appointed: 2000-04-10
Resigned: 2002-12-31

STRATTON, Malcolm
Secretary - Resigned
Appointed: 1993-08-09
Resigned: 1996-12-16

GOLDSMITH PATENT (SEVENOAKS) LIMITED
01267951
LIVE
Date Incorporated:

HAWKSLEY, Andrew
Director - Resigned
Appointed: 2018-04-04
Resigned: 2021-04-07

SYKES, Colin James
Director - Active
Appointed: 2018-04-04

DAVIES, Michael Thomas
Director - Resigned
Appointed: 1996-12-16
Resigned: 1998-05-18

DENNY, Martyn Andrew
Director - Resigned
Appointed:
Resigned: 2002-07-15

DEXTER, Simon Peter
Director - Resigned
Appointed: 2004-10-22
Resigned: 2015-06-30

EDWARDS, Mark John
Director - Resigned
Appointed: 1996-12-16
Resigned: 1998-05-18

FFORDE, Edward James Alexander
Director - Resigned
Appointed:
Resigned: 1993-08-09

GOLDSMITH, Derek John
Director - Resigned
Appointed:
Resigned: 1993-08-09

HOLLANDER, David Mark
Director - Resigned
Appointed: 2014-02-03
Resigned: 2018-03-23

JACKSON COUSIN, Rupert Charles
Director - Resigned
Appointed: 2015-02-16
Resigned: 2016-09-30

LETMAN, George Edward
Director - Resigned
Appointed: 2009-05-15
Resigned: 2013-05-30

NEWMOND ADMINISTRATION LIMITED
Director - Resigned
Appointed: 1998-05-18
Resigned: 2004-10-22

RAWLINSON, Harry Thomas
Director - Resigned
Appointed: 2004-10-22
Resigned: 2009-07-31

WESTMINSTER SECURITIES LIMITED
Director - Resigned
Appointed: 1993-08-09
Resigned: 1996-12-16

WILLIAMS MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 1993-08-09
Resigned: 1996-12-16

MASTERS, David
Director - Active
Appointed: 2020-12-14

BOND, Sarah Caroline
Secretary - Resigned
Appointed: 2003-05-27
Resigned: 2004-10-22

CHAPMAN, Christopher John
Secretary - Resigned
Appointed: 1996-12-16
Resigned: 2000-04-10

DEXTER, Simon Peter
Secretary - Resigned
Appointed: 1992-02-19
Resigned: 1993-08-09

FFORDE, Edward James Alexander
Secretary - Resigned
Appointed:
Resigned: 1992-02-19

LOWE, Tracey
Secretary - Resigned
Appointed: 2002-12-31
Resigned: 2003-05-27

PERKINS, Michael William
Secretary - Resigned
Appointed: 2000-04-10
Resigned: 2002-12-31

STRATTON, Malcolm
Secretary - Resigned
Appointed: 1993-08-09
Resigned: 1996-12-16

AQUALISA PRODUCTS LIMITED
01281596
LIVE
Date Incorporated:

HAWKSLEY, Andrew
Director - Resigned
Appointed: 2018-04-04
Resigned: 2021-04-07

SYKES, Colin James
Director - Resigned
Appointed: 2017-03-17
Resigned: 2022-07-29

BRUTON, James Denis
Director - Resigned
Appointed: 1996-04-01
Resigned: 2013-04-19

DAVIES, Michael Thomas
Director - Resigned
Appointed: 1996-12-16
Resigned: 2002-07-15

DENNY, Martyn Andrew
Director - Resigned
Appointed:
Resigned: 2005-05-20

DEXTER, Simon Peter
Director - Resigned
Appointed:
Resigned: 2015-06-30

EDWARDS, Mark John
Director - Resigned
Appointed: 1996-12-16
Resigned: 2002-07-15

FFORDE, Edward James Alexander
Director - Resigned
Appointed:
Resigned: 1993-08-09

GEE, Christopher John
Director - Resigned
Appointed: 2004-10-22
Resigned: 2014-01-30

GESTETNER, Geoffrey Sigmund
Director - Resigned
Appointed: 1994-10-05
Resigned: 1997-12-24

GODDARD, David Peter
Director - Resigned
Appointed: 1995-11-20
Resigned: 2002-07-15

GOLDSMITH, Derek John
Director - Resigned
Appointed:
Resigned: 1993-08-09

GREENSTREET, Simon James
Director - Resigned
Appointed: 2004-10-22
Resigned: 2014-04-16

HOLLANDER, David Mark
Director - Resigned
Appointed: 2014-02-03
Resigned: 2018-03-23

JACKSON COUSIN, Rupert Charles
Director - Resigned
Appointed: 2015-02-16
Resigned: 2016-09-30

LETMAN, George Edward
Director - Resigned
Appointed: 2009-05-15
Resigned: 2013-05-30

NEWMOND ADMINISTRATION LIMITED
Director - Resigned
Appointed: 2002-07-15
Resigned: 2004-02-13

PINNINGTON, Roger Adrian
Director - Resigned
Appointed:
Resigned: 1993-08-09

RAWLINSON, Harry Thomas
Director - Resigned
Appointed: 1998-09-25
Resigned: 2009-07-31

RHODES, Adam Christian
Director - Resigned
Appointed: 2014-11-01
Resigned: 2019-10-01

RICHARDSON, Roderic Ian
Director - Resigned
Appointed:
Resigned: 1994-03-07

SAVAGE, Joanne
Director - Resigned
Appointed: 2015-02-01
Resigned: 2017-07-07

SHAW, David Robert
Director - Resigned
Appointed:
Resigned: 1993-08-09

SIMM, Robert
Director - Resigned
Appointed: 2013-05-29
Resigned: 2014-07-14

WESTMINSTER SECURITIES LIMITED
Director - Resigned
Appointed: 1993-08-09
Resigned: 1996-12-16

WILLS, David John
Director - Resigned
Appointed:
Resigned: 1993-08-09

WILLIAMS MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 1993-08-09
Resigned: 1996-12-16

CREEDON, Tim
Director - Resigned
Appointed: 2020-12-14
Resigned: 2022-07-29

MASTERS, David
Director - Active
Appointed: 2020-12-14

PICKFORD, Paul
Director - Resigned
Appointed: 2020-12-14
Resigned: 2022-07-29

BALAC, Mira
Director - Resigned
Appointed: 2020-12-14
Resigned: 2022-07-29

SHARPE, Karen Sabina
Director - Active
Appointed: 2020-12-14

SIMPSON, Michael
Director - Resigned
Appointed: 2021-04-07
Resigned: 2022-07-29

GEARY, Steve
Director - Active
Appointed: 2022-07-29

GEORGE, Ashley Elizabeth
Director - Active
Appointed: 2022-07-29

PHYFER, Cheri Marie
Director - Active
Appointed: 2022-07-29

NORRIS, Matthew James
Director - Resigned
Appointed: 2022-02-24
Resigned: 2022-07-29

BOND, Sarah Caroline
Secretary - Resigned
Appointed: 2003-05-27
Resigned: 2004-10-22

CHAPMAN, Christopher John
Secretary - Resigned
Appointed: 1996-12-16
Resigned: 2000-04-10

DEXTER, Simon Peter
Secretary - Resigned
Appointed: 2004-10-22
Resigned: 1994-08-10

LOWE, Tracey
Secretary - Resigned
Appointed: 2002-12-31
Resigned: 2003-05-27

PERKINS, Michael William
Secretary - Resigned
Appointed: 2000-04-10
Resigned: 2002-12-31

STRATTON, Malcolm
Secretary - Resigned
Appointed: 1993-08-09
Resigned: 1996-12-16

BAXI POTTERTON LIMITED
03879165
LIVE
Date Incorporated:

BOSWELL, Karen
Director - Active
Appointed: 2020-09-07

OLIVER, Simon Charles
Director - Active
Appointed: 2016-12-31

ACORNLEY, John Keith
Director - Resigned
Appointed: 1999-11-12
Resigned: 2000-11-22

DARLING, Adrian Egerton
Director - Resigned
Appointed: 2004-02-13
Resigned: 2012-05-31

GRAY, Bryan Mark
Director - Resigned
Appointed: 1999-11-12
Resigned: 2000-11-22

MCFAULL, John
Director - Resigned
Appointed: 2004-02-13
Resigned: 2012-03-26

MOSS, Paul Thomas
Director - Resigned
Appointed: 2012-03-26
Resigned: 2016-12-31

NASH, Robert Leslie
Director - Resigned
Appointed: 2000-11-22
Resigned: 2000-12-08

NEWMOND ADMINISTRATION LIMITED
Director - Resigned
Appointed: 2000-12-08
Resigned: 2004-02-13

PERKINS, Michael William
Director - Resigned
Appointed: 2000-11-22
Resigned: 2000-12-08

ZWIERS, Jan-Feie
Director - Resigned
Appointed: 2012-05-31
Resigned: 2020-09-30

RUSSELL, Tanya
Secretary - Resigned
Appointed: 2019-06-28
Resigned: 2021-08-06

BOND, Sarah Caroline
Secretary - Resigned
Appointed: 2003-05-27
Resigned: 2007-11-02

LOWE, Tracey
Secretary - Resigned
Appointed: 2002-12-31
Resigned: 2003-05-27

PERKINS, Michael William
Secretary - Resigned
Appointed: 2001-07-27
Resigned: 2002-12-31

ROBERTS, Karen Dawn
Secretary - Resigned
Appointed: 2008-04-30
Resigned: 2019-06-28

ROTHWELL, Peter Jeffrey
Secretary - Resigned
Appointed: 1999-11-12
Resigned: 2001-07-27

STRATTON, Malcolm
Secretary - Resigned
Appointed: 2007-11-02
Resigned: 2008-04-30

HALL, Vikki
Secretary - Active
Appointed: 2021-09-29

BAXI OVERSEAS HOLDINGS LIMITED
03879162
LIVE
Date Incorporated:

BOSWELL, Karen
Director - Resigned
Appointed: 2020-09-07
Resigned: 2023-11-30

OLIVER, Simon Charles
Director - Resigned
Appointed: 2016-12-31
Resigned: 2024-03-31

ACORNLEY, John Keith
Director - Resigned
Appointed: 1999-11-12
Resigned: 2000-11-22

BASILE, Salvatore Enrico
Director - Resigned
Appointed: 2003-11-21
Resigned: 2009-02-19

DARLING, Adrian Egerton
Director - Resigned
Appointed: 2005-07-07
Resigned: 2012-05-31

GRAY, Bryan Mark
Director - Resigned
Appointed: 1999-11-12
Resigned: 2000-11-22

MCFAULL, John
Director - Resigned
Appointed: 2003-11-21
Resigned: 2012-03-26

MENEGOTTO, Fulvio
Director - Resigned
Appointed: 2008-09-16
Resigned: 2014-11-14

MOSS, Paul Thomas
Director - Resigned
Appointed: 2012-03-26
Resigned: 2016-12-31

NASH, Robert Leslie
Director - Resigned
Appointed: 2000-11-22
Resigned: 2000-12-08

NEWMOND ADMINISTRATION LIMITED
Director - Resigned
Appointed: 2000-12-08
Resigned: 2004-02-13

PERKINS, Michael William
Director - Resigned
Appointed: 2000-11-22
Resigned: 2000-12-08

STRATTON, Malcolm
Director - Resigned
Appointed: 2003-11-21
Resigned: 2008-04-30

VAN OOIJEN, Jan Roelf
Director - Resigned
Appointed: 2015-02-01
Resigned: 2020-09-30

ZWIERS, Jan-Feie
Director - Resigned
Appointed: 2012-05-31
Resigned: 2020-09-30

RIJNEN, Johannes Cornelis Adrianus Maria
Director - Active
Appointed: 2023-11-30

ROBOTTOM, Christopher David
Director - Active
Appointed: 2024-03-31

RUSSELL, Tanya
Secretary - Resigned
Appointed: 2019-06-28
Resigned: 2021-08-06

BOND, Sarah Caroline
Secretary - Resigned
Appointed: 2003-05-27
Resigned: 2007-11-02

DARLING, Adrian Egerton
Secretary - Resigned
Appointed: 2008-04-30
Resigned: 2011-12-12

LOWE, Tracey
Secretary - Resigned
Appointed: 2002-12-31
Resigned: 2003-05-27

PERKINS, Michael William
Secretary - Resigned
Appointed: 2001-07-27
Resigned: 2002-12-31

ROBERTS, Karen Dawn
Secretary - Resigned
Appointed: 2011-12-12
Resigned: 2019-06-28

ROTHWELL, Peter Jeffrey
Secretary - Resigned
Appointed: 1999-11-12
Resigned: 2001-07-27

STRATTON, Malcolm
Secretary - Resigned
Appointed: 2007-11-02
Resigned: 2008-04-30

HALL, Vikki
Secretary - Active
Appointed: 2021-09-29

RSA SANTON LIMITED
03283131
DISSOLVED
Date Incorporated:
Dissolved on 2014-03-13

MOSS, Paul Thomas
Director - Expired
Appointed: 2012-03-26

ZWIERS, Jan-Feie
Director - Expired
Appointed: 2012-05-31

BASILE, Salvatore Enrico
Director - Resigned
Appointed: 2006-07-24
Resigned: 2009-02-19

DARLING, Adrian Egerton
Director - Resigned
Appointed: 2004-02-13
Resigned: 2012-05-31

DAVIES, Michael Thomas
Director - Resigned
Appointed: 1996-12-02
Resigned: 2002-07-15

EDWARDS, Mark John
Director - Resigned
Appointed: 1996-12-02
Resigned: 2002-07-15

GODDARD, David Peter
Director - Resigned
Appointed: 1996-12-02
Resigned: 2002-07-15

MCFAULL, John
Director - Resigned
Appointed: 2004-02-13
Resigned: 2012-03-26

NEWMOND ADMINISTRATION LIMITED
Director - Resigned
Appointed: 2002-07-15
Resigned: 2004-02-13

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 1996-11-25
Resigned: 1996-12-02

ROBERTS, Karen Dawn
Secretary - Expired
Appointed: 2008-04-30

BOND, Sarah Caroline
Secretary - Resigned
Appointed: 2003-05-27
Resigned: 2007-11-02

EDWARDS, Mark John
Secretary - Resigned
Appointed: 1996-12-02
Resigned: 2002-07-15

LOWE, Tracey
Secretary - Resigned
Appointed: 2002-12-31
Resigned: 2003-05-27

PERKINS, Michael William
Secretary - Resigned
Appointed: 2002-07-15
Resigned: 2002-12-31

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1996-11-25
Resigned: 1996-12-02

STRATTON, Malcolm
Secretary - Resigned
Appointed: 2007-11-02
Resigned: 2008-04-30

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