NEW CO (SATELLITE) LIMITED

8 Sackville Street, London, W1S 3DG, England
StatusACTIVE
Company No.10072518
CategoryPrivate Limited Company
Incorporated18 Mar 2016
Age8 years, 2 months, 17 days
JurisdictionEngland Wales

SUMMARY

NEW CO (SATELLITE) LIMITED is an active private limited company with number 10072518. It was incorporated 8 years, 2 months, 17 days ago, on 18 March 2016. The company address is 8 Sackville Street, London, W1S 3DG, England.



People

GEN II SERVICES (UK) LIMITED

Corporate-secretary

ACTIVE

Assigned on 23 Sep 2019

Current time on role 4 years, 8 months, 11 days

MCGOWAN, James William

Director

Alternate Director

ACTIVE

Assigned on 29 Nov 2023

Current time on role 6 months, 5 days

OBASI, Bruno Chibuzo

Director

Alternate Director

ACTIVE

Assigned on 29 Nov 2023

Current time on role 6 months, 5 days

TOWNSON, Neil David

Director

Company Director

ACTIVE

Assigned on 25 Jul 2023

Current time on role 10 months, 10 days

BESWICK, Giles

Secretary

RESIGNED

Assigned on 18 Mar 2016

Resigned on 14 Aug 2019

Time on role 3 years, 4 months, 27 days

BASSAGE, Theunis John

Director

Director

RESIGNED

Assigned on 10 Apr 2024

Resigned on 17 May 2024

Time on role 1 month, 7 days

BESWICK, Giles Peter

Director

Director

RESIGNED

Assigned on 18 Mar 2016

Resigned on 14 Aug 2019

Time on role 3 years, 4 months, 27 days

DAWSON, Mark Christopher

Director

Director

RESIGNED

Assigned on 18 Mar 2016

Resigned on 14 Aug 2019

Time on role 3 years, 4 months, 27 days

DREWETT, Simon Derwood Auston

Director

Director

RESIGNED

Assigned on 10 Nov 2022

Resigned on 03 Oct 2023

Time on role 10 months, 23 days

PATTERSON, Wendy Jane

Director

Chartered Accountant

RESIGNED

Assigned on 14 Aug 2019

Resigned on 30 Sep 2020

Time on role 1 year, 1 month, 16 days

REA, Briony Jayne

Director

Chartered Secretary

RESIGNED

Assigned on 25 Jul 2023

Resigned on 10 Apr 2024

Time on role 8 months, 16 days

ROTSEY, Carol Ann

Director

Director

RESIGNED

Assigned on 25 Feb 2022

Resigned on 25 Jul 2023

Time on role 1 year, 5 months

SLATER, Michael Keith

Director

Director

RESIGNED

Assigned on 18 Mar 2016

Resigned on 14 Aug 2019

Time on role 3 years, 4 months, 27 days

STOTT, Mark David

Director

Director

RESIGNED

Assigned on 18 Mar 2016

Resigned on 14 Aug 2019

Time on role 3 years, 4 months, 27 days

WINDSOR, Paul Justin

Director

Chartered Accountant

RESIGNED

Assigned on 14 Aug 2019

Resigned on 25 Feb 2022

Time on role 2 years, 6 months, 11 days


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