Company information:
New Holding Limited (No: 05663645)
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)