NEWEY & EYRE LIMITED

PASSMAN, Jonathan Richard

Status:	Not active
Appointed on:	Tuesday, 12 June 2007
Resigned on:	Friday, 03 April 2009
Correspondence address:	6 Stonefield Close, Wigston Park Walsgrave, Coventry, CV2 2PZ
Nationality:	British
Date of birth:	January 1966
Role:	Director
Occupation:	Head Of Legal

TALLIS, Aleksandra Jadwiga

Status:	Not active
Appointed on:	Thursday, 30 June 2005
Resigned on:	Friday, 10 March 2006
Correspondence address:	6 St Chads Grove, Leeds, West Yorkshire, LS6 3PN
Role:	Secretary

HODGES, Stewart Neville

Status:	Not active
Appointed on:	Tuesday, 06 May 1997
Resigned on:	Friday, 10 September 2004
Correspondence address:	83 Luddington Road, Stratford Upon Avon, Warwickshire, CV37 9SG
Nationality:	British
Date of birth:	January 1958
Role:	Director
Occupation:	Director

JENKINSON, Roger Anthony

Status:	Not active
Appointed on:	Tuesday, 06 May 1997
Resigned on:	Friday, 10 September 2004
Correspondence address:	Pollensa 3 Fledburgh Drive, New Hall, Sutton Coldfield, West Midlands, B76 1ED
Role:	Secretary

POWER, David Brian

Status:	Not active
Appointed on:	Monday, 01 February 1999
Resigned on:	Friday, 10 September 2004
Correspondence address:	12 Fox Lane, Oakley, Basingstoke, Hampshire, RG23 7BB
Nationality:	British
Date of birth:	December 1960
Role:	Director
Occupation:	Logistics Director

FRASER, Angus Maclean

Status:	Not active
Appointed on:	Tuesday, 01 April 2003
Resigned on:	Friday, 14 January 2005
Correspondence address:	3 Fulwith Mill Lane, Harrogate, North Yorkshire, HG2 8HJ
Nationality:	Irish
Date of birth:	November 1953
Role:	Director
Occupation:	Company Director

LOWE, Keith

Status:	Not active
Appointed on:	Tuesday, 06 May 1997
Resigned on:	Friday, 28 March 2003
Correspondence address:	96 High Street, Polesworth, Staffordshire, B78 1DZ
Nationality:	British
Date of birth:	July 1948
Role:	Director
Occupation:	Director

WOUTERSE, Alexander Jan

Status:	Not active
Appointed on:	Monday, 30 May 2005
Resigned on:	Friday, 30 June 2006
Correspondence address:	Van Beeverlaan 15,, 1251 Es Laren, Netherlands
Nationality:	Dutch
Date of birth:	October 1965
Role:	Director
Occupation:	Company Director

FORRESTER, Andrew John

Status:	Not active
Appointed on:	Friday, 10 September 2004
Resigned on:	Monday, 30 May 2005
Correspondence address:	The Shieling, 70 Tiddington Road, Stratford Upon Avon, CV37 7BA
Nationality:	British
Date of birth:	July 1962
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

WALDEN, Robert George

Status:	Not active
Appointed on:	Tuesday, 06 May 1997
Resigned on:	Monday, 31 December 2001
Correspondence address:	Oakmere Murieston Road, Hale, Altrincham, Cheshire, WA15 9SU
Nationality:	British
Date of birth:	July 1949
Role:	Director
Occupation:	Director

BROCKETT, Jon Richard

Status:	Not active
Resigned on:	Saturday, 31 August 1996
Correspondence address:	21 Grendon Road, Solihull, West Midlands, B92 7EL
Nationality:	British
Date of birth:	September 1940
Role:	Director
Occupation:	Company Director

BARKER, Philip

Status:	Not active
Appointed on:	Tuesday, 06 May 1997
Resigned on:	Saturday, 31 January 2004
Correspondence address:	155 All Saints Road, Kings Heath, Birmingham, West Midlands, B14 6AT
Nationality:	British
Date of birth:	July 1949
Role:	Director
Occupation:	Director

HOGAN, John Christopher James

Status:	Not active
Appointed on:	Tuesday, 28 April 2015
Resigned on:	Sunday, 01 December 2019
Correspondence address:	Maple House Mutton Lane, Potters Bar, England, Hertfordshire, EN6 5BS
Nationality:	Irish
Date of birth:	April 1961
Role:	Director
Occupation:	Chief Executive Officer
Country of residence:	United Kingdom

HUDSON, John Swanston

Status:	Not active
Appointed on:	Wednesday, 06 May 1992
Resigned on:	Sunday, 31 December 2000
Correspondence address:	44 St Andrews Road, Sutton Coldfield, West Midlands, B75 6UH
Nationality:	British
Date of birth:	November 1947
Role:	Director
Occupation:	Company Director

EVETTS, John Graham

Status:	Not active
Appointed on:	Friday, 10 September 2004
Resigned on:	Thursday, 30 June 2005
Correspondence address:	72 Sycamore Avenue, Upminster, Essex, RM14 2HS
Role:	Secretary

HAMMERSCHMID, Thomas

Status:	Not active
Appointed on:	Saturday, 01 July 2006
Resigned on:	Thursday, 31 July 2008
Correspondence address:	86 Centenary Plaza, Holliday Street, Birmingham, West Midlands, B1 1HH
Nationality:	Austrian
Date of birth:	April 1967
Role:	Director
Occupation:	Finance Director/Accountant

BURR, Anthony Hugh

Status:	Not active
Appointed on:	Monday, 01 January 2001
Resigned on:	Tuesday, 01 April 2003
Correspondence address:	Woodend House, 33 Woodlands Avenue, Walsall, West Midlands, WS5 3LN
Nationality:	British
Date of birth:	October 1951
Role:	Director
Occupation:	Company Director

GLEDSON, Richard Michael

Status:	Not active
Resigned on:	Tuesday, 05 May 1992
Correspondence address:	Newlands Mill Lane, Little Shrewley Hatton, Warwick, Warwickshire, CV35 7HN
Nationality:	British
Date of birth:	July 1935
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

PATTINSON, Alan

Status:	Not active
Resigned on:	Tuesday, 05 May 1992
Correspondence address:	7 Buryfield Road, Solihull, West Midlands, B91 2DF
Nationality:	British
Date of birth:	June 1935
Role:	Director
Occupation:	Company Director

BURR, Anthony Hugh

Status:	Not active
Resigned on:	Tuesday, 06 May 1997
Correspondence address:	Woodend House, 33 Woodlands Avenue, Walsall, West Midlands, WS5 3LN
Nationality:	British
Date of birth:	October 1951
Role:	Director
Occupation:	Company Director

COOPER, Michael Robert

Status:	Not active
Resigned on:	Tuesday, 06 May 1997
Correspondence address:	22 Fields Park Drive, Alcester, Warwickshire, B49 6QR
Nationality:	British
Date of birth:	March 1943
Role:	Director
Occupation:	Company Director

SABIN, Douglas Harold

Status:	Not active
Resigned on:	Tuesday, 06 May 1997
Correspondence address:	8 Radcliffe Drive, Halesowen, West Midlands, B62 8PJ
Role:	Secretary

HAYWARD-WRIGHT, Graeme Piers

Status:	Not active
Appointed on:	Wednesday, 06 May 1998
Resigned on:	Tuesday, 07 March 2000
Correspondence address:	1 Church Drive, Cookhill, Alcester, Warwickshire, B49 5JH
Nationality:	British
Date of birth:	August 1950
Role:	Director
Occupation:	Non Executive Director
Country of residence:	United Kingdom

MULLEN, Kenneth John

Status:	Not active
Appointed on:	Friday, 14 January 2005
Resigned on:	Tuesday, 12 June 2007
Correspondence address:	Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
Nationality:	Scottish
Date of birth:	December 1958
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

CROXSON, Neil Michael

Status:	Not active
Appointed on:	Friday, 01 August 2008
Resigned on:	Tuesday, 28 April 2015
Correspondence address:	5th Floor Maple House, Mutton Lane, Potters Bar, United Kingdom, Hertfordshire, EN6 5BS
Nationality:	British
Date of birth:	April 1968
Role:	Director
Occupation:	Cfo
Country of residence:	Uk

LASCHKAR, Henri-Paul

Status:	Not active
Appointed on:	Friday, 01 May 2009
Resigned on:	Tuesday, 28 April 2015
Correspondence address:	5th Floor Maple House, Mutton Lane, Potters Bar, Herts, EN6 5BS
Nationality:	French
Date of birth:	June 1957
Role:	Director
Occupation:	S V P
Country of residence:	Uk

DOUGLAS, Ronald Andrew

Status:	Not active
Resigned on:	Wednesday, 09 April 1997
Correspondence address:	14 Oaklands Road, Sutton Coldfield, West Midlands, B74 2TB
Nationality:	British
Date of birth:	March 1945
Role:	Director
Occupation:	Director