NEWMARK SECURITY PLC
03339998 · Active · Plc · 29 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Oct 2026 — that's 49 days away. Confirmation statement is due 20 Jul 2027 (last filed 6 Jul 2026).
Next accounts
31 Oct 2026
Next confirmation
20 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NEWMARK SECURITY PLC
03339998Active· Plc· England Wales· 1997-03-25Incorporated 1997-03-25Health 94/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
14% board churn in the last 12 months — within normal range.
Recent board changes
- KEMPSTER, Jonathan· DirectorAppointed 2026-02-09
- RAPOPORT, Michel· DirectorResigned 2026-02-09
- MARKS, David· DirectorAppointed 2025-12-08
- WADDINGTON, Robert· DirectorResigned 2022-09-08
CAMPBELL-WHITE, Paul
Secretary
- Appointed
- 2021-09-17
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CAMPBELL-WHITE, Paul Alexander
Director
- Appointed
- 2021-09-17
- Nationality
- British
- Residence
- England
- Born
- 03/1973
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DWEK, Marie-Claire
Director
- Appointed
- 2012-05-01
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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DWEK, Maurice
Director
- Appointed
- 1997-04-03
- Nationality
- British
- Residence
- Monaco
- Born
- 07/1939
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KEMPSTER, Jonathan
Director
- Appointed
- 2026-02-09
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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MARKS, David
Director
- Appointed
- 2025-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1966
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YAP, Terence Wing Khai
Director
- Appointed
- 2020-05-12
- Nationality
- Singaporean
- Residence
- Hong Kong
- Born
- 12/1971
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BEECRAFT, Brian Gordon
Secretary
- Appointed
- 1998-06-05
- Resigned
- 2019-10-30
- Nationality
- British
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FELTHAM, Graham Mark Thomas
Secretary
- Appointed
- 2019-10-30
- Resigned
- 2021-09-03
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FOOT, Stephen Andrew
Secretary
- Appointed
- 1997-03-25
- Resigned
- 1998-06-05
- Nationality
- British
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HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-03-25
- Resigned
- 1997-03-25
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BEECRAFT, Brian Gordon
Director
- Appointed
- 1998-06-05
- Resigned
- 2019-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1951
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BLETHYN, Derek John Edward
Director
- Appointed
- 2010-01-28
- Resigned
- 2013-09-11
- Nationality
- British
- Residence
- England
- Born
- 10/1951
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DAVID, Myrddin Idwyll
Director
- Appointed
- 1997-04-03
- Resigned
- 2000-09-06
- Nationality
- British
- Born
- 05/1933
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FELTHAM, Graham Mark Thomas
Director
- Appointed
- 2019-10-30
- Resigned
- 2021-09-03
- Nationality
- British
- Residence
- England
- Born
- 10/1973
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FOOT, Stephen Andrew
Director
- Appointed
- 1997-03-25
- Resigned
- 1998-06-05
- Nationality
- British
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ISHAG, David
Director
- Appointed
- 2010-01-28
- Resigned
- 2012-05-01
- Nationality
- Italian
- Residence
- England
- Born
- 10/1958
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MEDLAM, John William Nicholas
Director
- Appointed
- 2009-05-01
- Resigned
- 2013-07-15
- Nationality
- British
- Residence
- England
- Born
- 03/1947
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RAJWAN, Sasson
Director
- Appointed
- 1997-03-25
- Resigned
- 2003-08-28
- Nationality
- Israeli
- Born
- 07/1955
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RAPOPORT, Michel
Director
- Appointed
- 2001-03-22
- Resigned
- 2026-02-09
- Nationality
- American
- Residence
- United States
- Born
- 01/1942
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REID, Alexander Stuart
Director
- Appointed
- 1997-04-03
- Resigned
- 2009-10-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1948
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VELDHOEN, Meeuwis
Director
- Appointed
- 1997-12-29
- Resigned
- 1999-09-30
- Nationality
- Nertherland
- Born
- 11/1939
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WADDINGTON, Robert
Director
- Appointed
- 2012-05-01
- Resigned
- 2022-09-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1942
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HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 1997-03-25
- Resigned
- 1997-03-25
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HALLMARK SECRETARIES LIMITED
Corporate Director
- Appointed
- 1997-03-25
- Resigned
- 1997-03-25
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