Company information:
Newmark Technology Limited (No: 03027504)
Address: 91 WIMPOLE STREET, LONDON, W1G 0EF, ENGLAND
Status: Active
Incorporated: 28-Feb-1995
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 03-Nov-2025
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: PAUL ALEXANDER CAMPBELL-WHITE ( DOB: Mar-1973 From: Sep-2021 )
Current Director: ERIC JAMES DEW ( DOB: Mar-1957 From: Sep-2002 )
Current Director: MARIE-CLAIRE DWEK ( DOB: Apr-1964 From: Apr-2013 )
Resigned Director: BRIAN GORDON BEECRAFT ( DOB: Jul-1951 From: Apr-1998 To: Oct-2019 )
Resigned Director: DEREK JOHN EDWARD BLETHYN ( From: Sep-2002 To: Sep-2013 )
Resigned Director: ALAN ROY BURGESS ( From: Sep-2002 To: Oct-2016 )
Resigned Director: DAVID MARK DWEK ( From: Nov-1995 To: Jul-1997 )
Resigned Director: GRAHAM MARK THOMAS FELTHAM ( DOB: Oct-1973 From: Oct-2019 To: Sep-2021 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Feb-1995 To: Jun-1995 )
Resigned Director: PINSENT MASONS SECRETARIAL LIMITED ( From: Feb-1995 To: Jun-1995 )
Resigned Director: SASSON RAJWAN ( DOB: Jul-1955 From: Jun-1995 To: Aug-2003 )
Resigned Director: MICHEL RAPOPORT ( DOB: Jan-1942 From: Sep-2003 To: Nov-2018 )
Resigned Director: ALEXANDER STUART REID ( DOB: Jan-1948 From: Sep-2002 To: Oct-2009 )
Resigned Secretary: BRIAN GORDON BEECRAFT ( DOB: Jul-1951 From: Apr-1998 To: Oct-2019 )
Resigned Secretary: GRAHAM MARK THOMAS FELTHAM ( From: Oct-2019 To: Sep-2021 )
Resigned Secretary: STEPHEN ANDREW FOOT ( From: Sep-1997 To: Jun-1998 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Feb-1995 To: Jun-1995 )
Resigned Secretary: MARIE CLAIRE RAJWAN ( From: Jun-1995 To: Apr-1998 )
Persons of Significant Control:
Newmark Security Plc, 91 Wimpole Street, London, W1G 0EF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-02-28)