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New Holding Limited (No: 05663645)

Address:

Status: Dissolved

Industry Class: None

Current Director: NIGEL DAVID BALL ( DOB: Mar-1967   From: Jun-2009  )

Current Director: EVERAUD CHARLES HENRIQUES ( DOB: Feb-1972   From: Dec-2015  )

Resigned Director: MICHAEL DAVID BALL ( DOB: Apr-1967   From: Jan-2006   To: Aug-2007  )

Resigned Director: STEPHEN PAUL CHARLTON ( DOB: May-1964   From: Sep-2007   To: Nov-2008  )

Resigned Director: TOMMY DY CHUA ( DOB: Jul-1955   From: Jun-2009   To: Dec-2012  )

Resigned Director: JONATHAN BRADLEY CLELAND ( DOB: Dec-1965   From: Dec-2009   To: Jul-2011  )

Resigned Director: DAVID JOHN COUPE ( DOB: May-1943   From: Feb-2007   To: Mar-2008  )

Resigned Director: JEAN-FRANCOIS DESPOUX (   From: Jul-2011   To: May-2013  )

Resigned Director: JOG DHODY ( DOB: Apr-1978   From: Mar-2008   To: Nov-2011  )

Resigned Director: IAN JAMES FISHER ( DOB: Mar-1953   From: Jun-2009   To: Jul-2011  )

Resigned Director: NEIL DUNCAN GILLIS ( DOB: Jan-1965   From: Jan-2006   To: Jul-2007  )

Resigned Director: ANDREW JAMES HALL ( DOB: Jul-1955   From: Nov-2007   To: Apr-2008  )

Resigned Director: DAVID JON LEATHERBARROW ( DOB: Feb-1969   From: Dec-2008   To: Jul-2011  )

Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970   From: Dec-2005   To: Jan-2006  )

Resigned Director: MARC EDWARD MCGUIGAN ( DOB: Dec-1963   From: Mar-2006   To: May-2006  )

Resigned Director: TREVOR PHILIP MOORE ( DOB: Jul-1969   From: May-2006   To: Apr-2007  )

Resigned Director: PHILIPPE ANTOINE MORRA ( DOB: Sep-1970   From: May-2013   To: Dec-2015  )

Resigned Director: JEAN-LUC PARER (   From: Jun-2009   To: Jul-2011  )

Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965   From: Dec-2005   To: Jan-2006  )

Resigned Director: TIMOTHY JOHN REDBURN ( DOB: Sep-1953   From: Sep-2007   To: Nov-2007  )

Resigned Director: RICHARD LAWRENCE SEGAL ( DOB: May-1963   From: Jun-2009   To: Oct-2011  )

Resigned Director: HARCHARANJIT SINGH SIHRA ( DOB: Jul-1964   From: Feb-2007   To: Mar-2008  )

Resigned Director: GLENN GORDON TIMMS ( DOB: Jun-1961   From: Jul-2007   To: Jun-2009  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Dec-2005   To: Jan-2006  )

Resigned Secretary: EUGENE PATRICK SCALES (   From: Jul-2008   To: Jun-2010  )

Resigned Secretary: ROGER THOMAS VIRLEY TYSON ( DOB: Aug-1950   From: Jan-2006   To: Jul-2008  )

Persons of Significant Control:

Societe Generale, 29 Boulevard Haussmann, Paris, 75009, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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