EARTHPORT NEWCO LIMITED
04363022 · Dissolved · Ltd · 24 yrs · London
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- Not reported
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- Not reported
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MINTO, Andrew Richard
Director
BERGMAN, James Edward, Lord
Secretary · Resigned 2010-01-19
CLAYTON, Neil William Harold
Secretary · Resigned 2007-12-10
ELLISON, John Beaumont
Secretary · Resigned 2004-07-15
HALL, Christopher Keith
Secretary · Resigned 2005-01-31
HALL, Christopher Keith
Secretary · Resigned 2003-10-20
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EARTHPORT NEWCO LIMITED
04363022Dissolved· Ltd· England Wales· 2002-01-29Incorporated 2002-01-29Health 25/100 · Risk
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MINTO, Andrew Richard· DirectorAppointed 2019-03-20
- ALI, Asif· DirectorResigned 2019-03-20
- COWLARD, Christopher· DirectorResigned 2016-06-03
- THOMAS, Paul Michael· DirectorResigned 2015-02-26
MINTO, Andrew Richard
Director
- Appointed
- 2019-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1986
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BERGMAN, James Edward, Lord
Secretary
- Appointed
- 2007-12-10
- Resigned
- 2010-01-19
- Nationality
- British
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CLAYTON, Neil William Harold
Secretary
- Appointed
- 2005-01-31
- Resigned
- 2007-12-10
- Nationality
- British
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ELLISON, John Beaumont
Secretary
- Appointed
- 2003-10-20
- Resigned
- 2004-07-15
- Nationality
- British
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HALL, Christopher Keith
Secretary
- Appointed
- 2004-07-16
- Resigned
- 2005-01-31
- Nationality
- British
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HALL, Christopher Keith
Secretary
- Appointed
- 2003-09-19
- Resigned
- 2003-10-20
- Nationality
- British
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MENNIE, Robert George
Secretary
- Appointed
- 2003-03-25
- Resigned
- 2003-09-19
- Nationality
- British
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GOODWILLE CORPORATE SERVICES LIMITED
Corporate Secretary
- Appointed
- 2002-01-29
- Resigned
- 2002-01-29
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-01-29
- Resigned
- 2002-01-29
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ALI, Asif
Director
- Appointed
- 2016-09-14
- Resigned
- 2019-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1968
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CHAPPELL, Peter Andrews
Director
- Appointed
- 2003-07-14
- Resigned
- 2010-06-01
- Nationality
- British
- Residence
- England
- Born
- 01/1940
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COWLARD, Christopher
Director
- Appointed
- 2015-02-26
- Resigned
- 2016-06-03
- Nationality
- British
- Residence
- England
- Born
- 08/1971
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FLOOD, Richard Andrew
Director
- Appointed
- 2003-03-25
- Resigned
- 2003-07-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1959
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KARIM, Zafarullah
Director
- Appointed
- 2010-06-01
- Resigned
- 2012-10-31
- Nationality
- English
- Residence
- England
- Born
- 09/1968
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THOMAS, Paul Michael
Director
- Appointed
- 2012-10-31
- Resigned
- 2015-02-26
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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GCS CORPORATE NOMINEES LIMITED
Corporate Director
- Appointed
- 2002-01-29
- Resigned
- 2002-01-29
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