Company information:
New Forests Company Uganda Uk Limited (No: 05747834)
Address: 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
Status: Active
Incorporated: 17-Mar-2006
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 31-Mar-2025
Industry Class: 02100 - Silviculture and other forestry activities
Current Director: JONATHAN ROBERT AISBITT ( DOB: Jan-1957 From: Jun-2019 )
Current Director: SHAAMAL JASHVEER BEEDA ( DOB: Oct-1987 From: Jun-2017 )
Current Director: DARREN MICHAEL LAPP ( DOB: Sep-1968 From: Jan-2020 )
Current Director: DARREN MICHAEL LAPP ( DOB: Sep-1968 From: Jan-2020 )
Current Director: DARREN MICHAEL LAPP ( DOB: Sep-1968 From: Jan-2020 )
Current Director: DARREN MICHAEL LAPP ( DOB: Sep-1968 From: Jan-2020 )
Current Director: DARREN MICHAEL LAPP ( DOB: Sep-1968 From: Jan-2020 )
Current Director: JULIAN MICHAEL MORRIS OZANNE ( DOB: Nov-1964 From: Mar-2006 )
Current Director: BARNABAS TAREMWA ( DOB: Jan-1964 From: Jan-2020 )
Current Director: DHARAM PRAKASH TAUCKOOR ( DOB: Sep-1983 From: Jun-2017 )
Current Secretary: OHS SECRETARIES LIMITED ( From: Apr-2022 )
Current Secretary: OHS SECRETARIES LIMITED ( From: Apr-2022 )
Current Secretary: BRIAN DAVID PHILLIPS ( From: May-2019 )
Resigned Director: OREOLUWA ADETUNJI ADEYEMI ( DOB: Aug-1976 From: Apr-2013 To: May-2014 )
Resigned Director: JONATHAN ROBERT AISBITT ( DOB: Jan-1957 From: Apr-2009 To: Mar-2018 )
Resigned Director: MARTIN JEROME ALIKER ( From: Feb-2011 To: Mar-2015 )
Resigned Director: RAMESH AWATARSING ( DOB: Mar-1964 From: Jun-2013 To: May-2017 )
Resigned Director: TAREMWA BARNABAS BWANIAGA ( From: Nov-2006 To: Mar-2018 )
Resigned Director: RONALD JAMES CARLIER ( DOB: Jun-1953 From: Aug-2007 To: Mar-2010 )
Resigned Director: COMPANY NEW FORESTS COMPANY UGANDA UK LIMITED ( From: Mar-2010 To: Mar-2010 )
Resigned Director: TERENCE MICHAEL DAVIDSON ( From: Apr-2015 To: Mar-2018 )
Resigned Director: ROBERT HAROLD FERRERS DEVEREUX ( DOB: Apr-1955 From: Aug-2007 To: Apr-2015 )
Resigned Director: ROBERT ASHLEY GOLD ( DOB: Jan-1968 From: Sep-2006 To: Aug-2007 )
Resigned Director: PAMELA GOPALOODOO ( DOB: Sep-1987 From: Jan-2016 To: May-2017 )
Resigned Director: EDWARD HAMMOND RIVERS MARLOW ( DOB: Jun-1963 From: Sep-2008 To: Jun-2010 )
Resigned Director: MTC NOMINEE SERVICES LIMITED ( From: Mar-2006 To: Apr-2006 )
Resigned Director: MARIA ODIDO ( From: Mar-2015 To: Mar-2018 )
Resigned Director: FAROOQ JAVED RAJA ( DOB: Dec-1961 From: Dec-2007 To: Mar-2009 )
Resigned Director: MICHAEL WYNDHAM RICHARDS ( DOB: Jan-1962 From: Mar-2006 To: Sep-2007 )
Resigned Director: RONALD JAMES CARLIER ( From: Mar-2010 To: May-2010 )
Resigned Director: SAJJAD SABUR ( From: Jul-2010 To: Apr-2013 )
Resigned Director: PATRICK SIXSMITH ( DOB: Jul-1983 From: May-2014 To: Nov-2019 )
Resigned Director: AVRIL STASSEN ( From: Oct-2009 To: Mar-2018 )
Resigned Director: CHRISTIAN WANG YUEN ( From: Jun-2013 To: Jan-2016 )
Resigned Secretary: OFELIA BURTON ( From: Mar-2007 To: Feb-2011 )
Resigned Secretary: SIMON HALL ( From: Mar-2006 To: Apr-2006 )
Resigned Secretary: JACOBUS GERHARDUS KOTZÉ ( From: Aug-2020 To: Mar-2024 )
Resigned Secretary: STEPHEN NORMAN MOORE ( From: Mar-2015 To: May-2019 )
Resigned Secretary: QUENTIN VICTOR SCORGIE ( From: Dec-2010 To: Mar-2015 )
Resigned Secretary: WARWICK SMITH ( DOB: Jan-1971 From: Mar-2006 To: Mar-2007 )
Persons of Significant Control:
New Forests Company Holdings 1 Limited, 355 Nexteracom Tower 1 355 Nexteracom Tower 1, Cybercity, Ebène, Mauritius, Mauritius: Ownership of shares – 75% or more (Notified: 2017-01-01, Ceased: 2017-01-01)
Mr Jonathan Robert Aisbitt, Lunces Hall Church Lane, Wivelsfield, Haywards Heath, RH17 7RD, England: Has significant influence or control (Notified: 2020-09-08, Ceased: 2020-09-08)
Julian Michael Morris Ozanne, 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-05-31, Ceased: 2016-05-31)