Newable Private Investing Limited
Company profile · London
DissolvedUnited KingdomIncorporated 2000
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNewable Capital Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-01 · No cessation recorded
Source record 128248306Show 1 ceased record
AC
Mr Anthony Richard ClarkeIndividual
Firm-related control: Shares: over 50%, up to 75%
Notified 2016-11-10 · Ceased 2017-04-01
Source record 121926277People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 20 historicalShow 20 historical appointments
MW
Michael WalshResigned director
Resigned 2017-04-01 · 6 yrs · Director
AC
Anthony ClarkeResigned director
Resigned 2017-04-01 · 1 yr · Director
AS
Alexander SleighResigned director
Resigned 2015-08-18 · 4 yrs · Investment Director
JT
Jenny ToothResigned director
Resigned 2010-02-01 · 2 yrs · None
CP
Christopher PadfieldResigned director
Resigned 2010-02-01 · None
GC
Geoffrey ChamberlainResigned director
Resigned 2009-12-01 · 7 yrs · None
PT
Peter ThackwrayResigned director
Resigned 2009-11-30 · 7 yrs · Director
JG
James GervasioResigned secretary
Resigned 2009-03-27
MR
Modwenna Rees MoggResigned director
Resigned 2003-11-04 · 4 yrs · Publisher Consultant
RN
Ronald NormanResigned director
Resigned 2003-11-04 · 4 yrs · Solicitor
MW
Mark WignallResigned director
Resigned 2003-11-04 · Managing Director
WW
William WalburnResigned director
Resigned 2003-11-04 · 4 yrs · Managing Director
MW
Michael WoodallResigned secretary
Resigned 2002-09-05 · 6 yrs
PA
Philip AdeyResigned director
Resigned 2002-08-05 · 1 yr · Chartered Accountant
DN
Dawn NoelResigned secretary
Resigned 2001-11-01
SD
Suki DhandaResigned secretary
Resigned 2000-11-07
PC
Paul ChapmanResigned director
Resigned 2000-11-07 · 2 yrs · Chartered Secretary
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active