NEWGATE FUNDING (OPTIONS) LIMITED

6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom
StatusACTIVE
Company No.04013307
CategoryPrivate Limited Company
Incorporated13 Jun 2000
Age24 years
JurisdictionEngland Wales

SUMMARY

NEWGATE FUNDING (OPTIONS) LIMITED is an active private limited company with number 04013307. It was incorporated 24 years ago, on 13 June 2000. The company address is 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom.



People

APEX TRUST CORPORATE LIMITED

Corporate-secretary

ACTIVE

Assigned on 10 Aug 2021

Current time on role 2 years, 10 months, 3 days

MALCOLM, Peter David

Director

Corporate Trustee

ACTIVE

Assigned on 31 Jan 2024

Current time on role 4 months, 13 days

APEX CORPORATE SERVICES (UK) LIMITED

Corporate-director

ACTIVE

Assigned on 31 Oct 2006

Current time on role 17 years, 7 months, 13 days

APEX TRUST CORPORATE LIMITED

Corporate-director

ACTIVE

Assigned on 16 Jul 2014

Current time on role 9 years, 10 months, 28 days

HACKWOOD SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 13 Jun 2000

Resigned on 22 Jun 2005

Time on role 5 years, 9 days

MERRILL LYNCH CORPORATE SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 22 Jun 2005

Resigned on 10 Aug 2021

Time on role 16 years, 1 month, 18 days

BENFORD, Colin Arthur

Director

Director

RESIGNED

Assigned on 10 Aug 2021

Resigned on 31 Jan 2024

Time on role 2 years, 5 months, 21 days

COOLEY, Timothy John

Director

Company Executive

RESIGNED

Assigned on 04 Aug 2003

Resigned on 01 May 2008

Time on role 4 years, 8 months, 27 days

GOWER, Adrian Walton

Director

Company Executive

RESIGNED

Assigned on 16 Dec 2004

Resigned on 31 Oct 2006

Time on role 1 year, 10 months, 15 days

HILLS, Peter Michael

Director

Trust Official

RESIGNED

Assigned on 11 Oct 2000

Resigned on 12 Dec 2004

Time on role 4 years, 2 months, 1 day

MARKS, Daniel Thomas

Director

Company Executive

RESIGNED

Assigned on 07 Nov 2013

Resigned on 10 Aug 2021

Time on role 7 years, 9 months, 3 days

NEEDHAM, Bryan Donald

Director

Trustee Official

RESIGNED

Assigned on 11 Oct 2000

Resigned on 19 Oct 2004

Time on role 4 years, 8 days

POTHECARY, Trevor John

Director

Director

RESIGNED

Assigned on 31 Mar 2004

Resigned on 22 Mar 2006

Time on role 1 year, 11 months, 22 days

PURVES, William

Director

Company Executive

RESIGNED

Assigned on 11 Jun 2008

Resigned on 08 Nov 2013

Time on role 5 years, 4 months, 27 days

THOMAS, Paul James

Director

Director

RESIGNED

Assigned on 11 Oct 2000

Resigned on 31 Mar 2004

Time on role 3 years, 5 months, 20 days

CAPITA TRUST COMPANY LIMITED

Corporate-director

RESIGNED

Assigned on 19 Oct 2004

Resigned on 10 Jul 2014

Time on role 9 years, 8 months, 22 days

HACKWOOD DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 13 Jun 2000

Resigned on 11 Oct 2000

Time on role 3 months, 28 days


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