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Newton Fallowell Limited (No: 05372232)

Address: 2 ST STEPHENS COURT, ST. STEPHENS ROAD, BOURNEMOUTH, BH2 6LA, ENGLAND

Status: Active

Incorporated: 22-Feb-2005

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 27-Feb-2025

Industry Class: 68310 - Real estate agencies

Current Director: DORIAN GONSALVES ( DOB: May-1974   From: Jul-2015  )

Current Director: DAVID ARTHUR RAGGETT ( DOB: Jun-1966   From: Mar-2024  )

Current Director: GARETH MEIRION SAMPLES ( DOB: Apr-1968   From: Mar-2024  )

Current Director: DAVID ZAK SPACKMAN ( DOB: Feb-1965   From: Feb-2022  )

Resigned Director: PETER KASIMIR BRUNING ( DOB: Feb-1944   From: Dec-2006   To: Jul-2015  )

Resigned Director: ROGER HENRY CHATTERTON ( DOB: Jan-1942   From: Mar-2005   To: Sep-2007  )

Resigned Director: PAULA COLLINS (   From: Feb-2005   To: Jul-2015  )

Resigned Director: ANDREW IRONMONGER DERRY ( DOB: Feb-1952   From: Feb-2005   To: Feb-2016  )

Resigned Director: ROBERT MICHAEL FALLOWELL ( DOB: Apr-1944   From: Mar-2005   To: Dec-2006  )

Resigned Director: LOUISE JOAN GEORGE ( DOB: Jun-1965   From: Jul-2015   To: Mar-2024  )

Resigned Director: MICHAEL JOHN STEPHEN GODDARD ( DOB: Jun-1949   From: Jul-2015   To: Aug-2017  )

Resigned Director: DORIAN GONSALVES ( DOB: May-1974   From: Jul-2015   To: Mar-2024  )

Resigned Director: GARY JAMES HARTLEY ( DOB: May-1962   From: Jul-2014   To: Jul-2015  )

Resigned Director: FRED ANTHONY HAVERCROFT ( DOB: Apr-1948   From: Mar-2005   To: Apr-2008  )

Resigned Director: ANTHONY IDDON ( DOB: Apr-1943   From: Mar-2005   To: Nov-2006  )

Resigned Director: IVAN LLOYD (   From: Feb-2005   To: Aug-2007  )

Resigned Director: VERNON WILLIAM MOORE (   From: Feb-2005   To: Oct-2005  )

Resigned Director: MARK NEWTON ( DOB: Oct-1955   From: Feb-2005   To: Feb-2022  )

Resigned Director: DAVID ALEXANDER NEWTON (   From: Jul-2011   To: Jul-2015  )

Resigned Director: MARTIN RAPLEY ( DOB: Jan-1957   From: Feb-2008   To: Jul-2015  )

Resigned Director: DAVID JOHN RAYBOULD (   From: Mar-2005   To: Sep-2006  )

Resigned Director: DAVID ZAK SPACKMAN ( DOB: Feb-1965   From: Oct-2011   To: Jul-2015  )

Resigned Director: JOHN WALKER ( DOB: Aug-1953   From: Mar-2005   To: Mar-2007  )

Resigned Secretary: ANDREW IRONMONGER DERRY ( DOB: Feb-1952   From: Aug-2007   To: Jul-2015  )

Resigned Secretary: LOUISE JOAN GEORGE (   From: Jul-2015   To: Mar-2024  )

Resigned Secretary: IVAN LLOYD (   From: Feb-2005   To: Aug-2007  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Feb-2005   To: Feb-2005  )

Persons of Significant Control:

Belvoir Group Plc, The Old Courthouse 60a London Road, Grantham, NG13 6HR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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