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NEWMOUNT HOLDINGS LIMITED

04212599Active 2001-05-08Health 100/100 · Strong

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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

INFRASTRUCTURE MANAGERS LIMITED

Corporate Secretary
Active
Appointed
2006-02-07
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CAVILL, John Ivor

Director
Active
Appointed
2016-01-25
Nationality
British
Residence
England
Born
10/1972
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KNIGHT, Mark Jonathan

Director
Active
Appointed
2023-11-14
Nationality
British
Residence
United Kingdom
Born
10/1974
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BAILEY, Simon Alexander Farquhar

Secretary
Resigned
Appointed
2003-04-30
Resigned
2006-02-07
Nationality
British
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PEAKE, Andrew John Lattaney

Secretary
Resigned
Appointed
2001-06-29
Resigned
2003-04-30
Nationality
British
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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2001-05-08
Resigned
2001-06-29
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ASHBROOK, Philip Peter

Director
Resigned
Appointed
2014-07-25
Resigned
2018-06-29
Nationality
British
Residence
England
Born
05/1960
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BRADLEY, Victoria Louise

Director
Resigned
Appointed
2009-03-19
Resigned
2011-03-15
Nationality
British
Residence
United Kingdom
Born
10/1971
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BRINDLEY, Nigel Anthony John

Director
Resigned
Appointed
2009-03-19
Resigned
2011-03-15
Nationality
British
Residence
United Kingdom
Born
08/1956
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CAVILL, John Ivor

Director
Resigned
Appointed
2012-04-05
Resigned
2012-09-07
Nationality
British
Residence
United Kingdom
Born
10/1972
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CHRISTIE, Rory

Director
Resigned
Appointed
2002-01-18
Resigned
2005-01-05
Nationality
British
Residence
United Kingdom
Born
10/1958
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CLAPP, Andrew David

Director
Resigned
Appointed
2010-08-01
Resigned
2012-04-05
Nationality
British
Residence
United Kingdom
Born
03/1975
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COOPER, Phillip John

Director
Resigned
Appointed
2003-07-29
Resigned
2004-07-06
Nationality
British
Born
02/1959
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HOILE, Richard David

Director
Resigned
Appointed
2012-08-08
Resigned
2014-07-25
Nationality
British
Residence
United Kingdom
Born
12/1963
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MCCULLOCH, Paul

Director
Resigned
Appointed
2002-01-18
Resigned
2004-02-12
Nationality
British
Born
05/1965
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MCDONAGH, John

Director
Resigned
Appointed
2006-02-07
Resigned
2009-03-19
Nationality
British
Born
12/1969
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PRATT, Christopher Guy Rogan

Director
Resigned
Appointed
2001-06-29
Resigned
2006-02-07
Nationality
British
Residence
United Kingdom
Born
09/1961
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RYAN, Michael Joseph

Director
Resigned
Appointed
2004-02-12
Resigned
2009-03-19
Nationality
Irish
Residence
United Kingdom
Born
04/1966
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SAUNDERS, Michael

Director
Resigned
Appointed
2002-01-18
Resigned
2004-02-19
Nationality
British
Born
03/1954
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SCOTT-BARRETT, Nicholas Huson

Director
Resigned
Appointed
2005-01-05
Resigned
2006-02-07
Nationality
British
Born
07/1950
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SHELDRAKE, Peter John

Director
Resigned
Appointed
2018-06-29
Resigned
2023-11-14
Nationality
British
Residence
England
Born
04/1959
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SNASDELL, Michael Percy

Director
Resigned
Appointed
2002-01-18
Resigned
2003-06-30
Nationality
British
Born
05/1945
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YARDLEY, Gary James

Director
Resigned
Appointed
2002-01-18
Resigned
2006-02-07
Nationality
British
Born
11/1965
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BIIF CORPORATE SERVICES LIMITED

Corporate Director
Resigned
Appointed
2011-03-15
Resigned
2016-01-25
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INSTANT COMPANIES LIMITED

Corporate Nominee Director
Resigned
Appointed
2001-05-08
Resigned
2001-06-29
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