Newsells Park Estates Limited
Other letting and operating of own or leased real estate · Royston
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSmith Bernal Family Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-14 · No cessation recorded
Source record 91295667People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 23 historicalShow 23 historical appointments
DG
Dominique GrazResigned director
Resigned 2021-02-12 · Finance Director
PH
Philipp HallerResigned director
Resigned 2020-08-01 · Financial Controller
SA
Steven AthertonResigned secretary
Resigned 2019-07-12 · 3 yrs
NA
Nathalie Albin JacobsResigned director
Resigned 2019-04-11 · 2 yrs · Marketing Director
AZ
Andreas ZimmermannResigned director
Resigned 2018-02-16 · Accountant
MT
Michael TuchschmidResigned director
Resigned 2016-04-15 · 4 yrs · Cfo
NB
Nicolas BuglerResigned director
Resigned 2016-04-15 · 2 yrs · Accountant
NJ
Nathalie JacobsResigned director
Resigned 2008-10-06 · 7 yrs · Company Director
LJ
Lavinia JacobsResigned director
Resigned 2008-10-06 · 7 yrs · Lawyer
RA
Robert ActonResigned director
Resigned 2006-10-06 · 9 yrs · Bloodstock Breeder
DW
Resigned 2006-10-06 · 9 yrs · Accountant
JD
Julian DollarResigned director
Resigned 2006-07-03 · 9 yrs · Stud Manager
SB
Siegfried BreitlingResigned director
Resigned 2003-04-16 · 1 yr · Manager
MV
Mathias VolkerResigned director
Resigned 2001-09-10 · 1 yr · Corporate Secretary
HB
Hans BrutschResigned director
Resigned 2000-06-14 · 1 yr · Corporate Secretary
RJ
Renata JacobsResigned director
Resigned 2000-06-14 · 10 yrs · Housewife
KJ
Klaus JacobsResigned director
Resigned 2000-06-14 · 8 yrs · Entrepreneur
CV
Resigned 2000-06-14 · 5 yrs · Chartered Accountant
WJ
Walter JacobsResigned director
Resigned 2000-06-14 · 20 yrs · Entrepreneur
CorpHackwood Directors LimitedResigned director
Resigned 2000-05-16
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 68
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active