NEW CASTLE HOUSE (NO. 1) LIMITED
03937269 · Dissolved · Ltd · 26 yrs
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SISEC LIMITED
Corporate Secretary
LANGER, Ian James
Director
HENDERSON SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned 2001-10-22
GUTHRIE-BROWN, Stuart
Director · Resigned 2017-06-20
JORDAN, Margaret Alison
Director · Resigned 2012-07-06
VAN ETTINGER, Adrianus Wilhelmus, Dr
Director · Resigned 2007-12-31
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NEW CASTLE HOUSE (NO. 1) LIMITED
03937269Dissolved· Ltd· England Wales· 2000-02-25Incorporated 2000-02-25Health 25/100 · Risk
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WILLIAMS, Carol· DirectorResigned 2017-12-29
- GUTHRIE-BROWN, Stuart· DirectorResigned 2017-06-20
- LANGER, Ian James· DirectorAppointed 2015-06-04
- JORDAN, Margaret Alison· DirectorResigned 2012-07-06
SISEC LIMITED
Corporate Secretary
- Appointed
- 2001-10-22
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LANGER, Ian James
Director
- Appointed
- 2015-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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HENDERSON SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2000-02-25
- Resigned
- 2001-10-22
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GUTHRIE-BROWN, Stuart
Director
- Appointed
- 2001-10-22
- Resigned
- 2017-06-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1948
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JORDAN, Margaret Alison
Director
- Appointed
- 2007-12-31
- Resigned
- 2012-07-06
- Nationality
- British
- Residence
- England
- Born
- 02/1952
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VAN ETTINGER, Adrianus Wilhelmus, Dr
Director
- Appointed
- 2001-10-22
- Resigned
- 2007-12-31
- Nationality
- Dutch
- Born
- 02/1955
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WILLIAMS, Carol
Director
- Appointed
- 2012-07-06
- Resigned
- 2017-12-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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HENDERSON ADMINISTRATION SERVICES LIMITED
Corporate Director
- Appointed
- 2000-02-25
- Resigned
- 2001-10-22
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