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Companies/02768653

Newchain Limited

Dormant Company · Sevenoaks

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Vicena International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-17 · No cessation recorded

Source record 134083044
Show 1 ceased record
HR
Mrs Helen Louise RoueIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-03-17

Source record 121123855

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 37 historical
GT
Grant TwineCurrent director
Appointed 2023-03-17 · 3 yrs · Director
+15 others
BL
Benedict ListerCurrent director
Appointed 2023-03-17 · 3 yrs · Director
+9 others
HR
Helen RoueCurrent director
Appointed 1996-01-04 · 30 yrs · Director
+72 others
Show 37 historical appointments
SO
Sarah OldershawResigned secretary
Resigned 2020-04-24 · 1 yr
NI
Nicholas IrvingResigned director
Resigned 2018-08-01 · Director
WB
William BryantResigned director
Resigned 2017-04-06 · 1 yr · Director
AP
Ann PhilpotResigned director
Resigned 2016-07-01 · 3 yrs · Director
AP
Amelia ParryResigned director
Resigned 2014-09-19 · 1 yr · Director
SP
Sarah PembertonResigned director
Resigned 2013-01-25 · Director
SO
Sarah OldershawResigned director
Resigned 2013-01-25 · Director
LT
La ThompsonResigned director
Resigned 2012-05-17 · 1 yr · Director
SG
Stuart GarteryResigned director
Resigned 2011-11-11 · Director
PB
Paula BasleighResigned director
Resigned 2011-02-16 · Director
CW
Clare WoodmanResigned director
Resigned 2008-01-02 · 5 yrs · Company Director
RJ
Richard JepsonResigned director
Resigned 2007-12-05 · 2 yrs · Company Director
BJ
Beverly JonesResigned director
Resigned 2007-11-22 · 1 yr · Company Director
SS
Samantha SanfordResigned director
Resigned 2006-11-06 · Company Director
MB
Mary BuckleyResigned director
Resigned 2006-08-04 · 11 yrs · Company Director
IC
Irene ChanResigned director
Resigned 2005-10-24 · 2 yrs · Company Director
SS
Sara SmithsonResigned director
Resigned 2005-10-03 · Company Director
AT
Alison TurnerResigned director
Resigned 2005-08-26 · 2 yrs · Company Director
SW
Stephen WhiteResigned director
Resigned 2004-09-15 · 1 yr · Company Director
KS
Katherine SteinResigned director
Resigned 2004-08-23 · Company Director
BW
Baldwin WongResigned director
Resigned 2004-04-05 · Manager
KH
Kevin HallResigned director
Resigned 2003-09-15 · 2 yrs · Director
GB
Gregory BrownResigned director
Resigned 2001-01-08 · 3 yrs · Director
JP
Janet PatersonResigned director
Resigned 1996-07-26 · 7 yrs · Director
LJ
Laura JobsonResigned director
Resigned 1996-04-15 · 1 yr · Financial Advisor
SF
Sylvia FroudResigned secretaryResigned director
Resigned 1996-03-06 · 17 yrs
GP
Gregg PilcherResigned secretary
Resigned 1995-10-27 · Tax Consultant
SH
Susan HanrahanResigned director
Resigned 1995-02-01 · 3 yrs · Chartered Accountant
PT
Penny TaylorResigned directorResigned secretary
Resigned 1994-06-28 · 1 yr · Chartered Accountant
SL
Steven LevineResigned secretaryResigned director
Resigned 1993-09-23
GS
Geoffrey SimpsonResigned director
Resigned 1992-12-17 · 6 yrs · Financial Advisor
CorpJpcors LimitedResigned secretary
Resigned 1992-11-27
CorpJpcord LimitedResigned director
Resigned 1992-11-27

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active