NEW BOARD INTERNATIONAL LIMITED

Company summary

Company number: 03163013
Status: DISSOLVED
Incorporated / age: 22 February 199615 years
Registered office: 5th Floor 86 Jermyn Street, London, SW1Y 6AW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 05:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor 86 Jermyn Street, London, SW1Y 6AW
Nature of business
Other business activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PREMIUM SECRETARIES LIMITED ACTIVE	Secretary	09 Mar 2009				5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
KYTHREOTIS, Paul ACTIVE	Director	09 Mar 2009		Cyprus	August 1967	14 Dimitriou Karaoli, Ormidhia, Larnaca, 7530, Cyprus
BLUEBROOK INC ACTIVE	Director	09 Mar 2009				Trident Chambers, PO BOX 146, Road Town, Tortola, Bvi
LONDON SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Sep 2004	01 Jan 2007			5th Floor, 86 Jermyn Street, London, SW1Y 6AW
OAKLAND SECRETARIES LTD RESIGNED	Secretary	01 Jan 2007	09 Mar 2009			2 Martin House, 179-181 North End Road, London, W14 9NL
OPENWAY MANAGEMENT LIMITED RESIGNED	Secretary	02 Jul 2002	24 Sep 2004			5th Floor, 86 Jermyn Street, London, SW1Y 6AW
SCEPTRE CONSULTANTS LIMITED RESIGNED	Secretary	22 Feb 1996	02 Jul 2002			2 Babmaes Street, London, SW1Y 6NT
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Feb 1996	22 Feb 1996			788-790 Finchley Road, London, NW11 7TJ
BEARDSLEY, Julian Richard RESIGNED	Director	22 Feb 1996	13 Dec 1996		July 1967	Flat 2, 27 Moring Road, London, SW17 8DN
BUTTERFIELD, Jennifer Eileen RESIGNED	Director	20 Aug 1997	01 Jun 1998		August 1950	9 Waldeck Road, Strand On The Green, London, W4 3NL
CAPELEN, David Paul RESIGNED	Director	22 Feb 1996	01 Jul 1996		October 1953	1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ
FORRAI, Forbes Malcolm RESIGNED	Director	20 Aug 1997	01 Jun 1998	United Kingdom	November 1963	125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
GRAY, Michael Andrew RESIGNED	Director	15 Sep 2003	30 Jul 2004	Cyprus	June 1966	Flat 213a Kanika Alexander, 38 Karaiskaki Street, Limassol, 3032, Cyprus
HOGAN, Sean Lee RESIGNED	Director	02 Jul 2002	15 Sep 2003	Cyprus	May 1971	Flat 34,, Block B, Christine Complex, Amathountas Avenue, Limassol, 4531, Cyprus
RUDGE, David RESIGNED	Director	22 Feb 1996	29 Jan 1999		January 1970	Sabie, Ballanard Road, Douglas, Isle Of Man, IM2 5PT
TAYLOR, Anthony Michael RESIGNED	Director	01 Jun 1998	02 Jul 2002	United Kingdom	July 1948	23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
TAYLOR, Linda Ruth RESIGNED	Director	01 Jun 1998	30 Jul 2004	United Kingdom	September 1952	23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
WEIR, Angela Jane RESIGNED	Director	01 Jul 1996	20 Aug 1997		February 1961	8 Woodlands View, Douglas, Isle Of Man, IM2 2BT
YATES, Karen Louise RESIGNED	Director	29 Jan 1999	02 Jul 2002		June 1970	13 Campion Way, Abbeyfields, Douglas, Isle Of Man, IM2 7DT
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	22 Feb 1996	22 Feb 1996			788-790 Finchley Road, London, NW11 7TJ
CROWNBROOK LIMITED RESIGNED	Director	01 Jul 2004	19 May 2008			Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands
MOLLYLAND INC RESIGNED	Director	30 Jul 2004	01 Jan 2007			Trident Chambers, PO BOX 146, Road Town, Tortola, FOREIGN, British Virgin Islands
WILLOWPORT LIMITED RESIGNED	Director	19 May 2008	09 Mar 2009			Trident Chambers, PO BOX 146, Road Town, British Virgin Islands

PREMIUM SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Mar 2009
Address: 5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

KYTHREOTIS, Paul ACTIVE
Role: Director
Appointed on: 09 Mar 2009
Country of Residence: Cyprus
Date of birth: August 1967
Address: 14 Dimitriou Karaoli, Ormidhia, Larnaca, 7530, Cyprus

BLUEBROOK INC ACTIVE
Role: Director
Appointed on: 09 Mar 2009
Address: Trident Chambers, PO BOX 146, Road Town, Tortola, Bvi

LONDON SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Sep 2004
Resigned on: 01 Jan 2007
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

OAKLAND SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 01 Jan 2007
Resigned on: 09 Mar 2009
Address: 2 Martin House, 179-181 North End Road, London, W14 9NL

OPENWAY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Jul 2002
Resigned on: 24 Sep 2004
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

SCEPTRE CONSULTANTS LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Feb 1996
Resigned on: 02 Jul 2002
Address: 2 Babmaes Street, London, SW1Y 6NT

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Feb 1996
Resigned on: 22 Feb 1996
Address: 788-790 Finchley Road, London, NW11 7TJ

BEARDSLEY, Julian Richard RESIGNED
Role: Director
Appointed on: 22 Feb 1996
Resigned on: 13 Dec 1996
Date of birth: July 1967
Address: Flat 2, 27 Moring Road, London, SW17 8DN

BUTTERFIELD, Jennifer Eileen RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 01 Jun 1998
Date of birth: August 1950
Address: 9 Waldeck Road, Strand On The Green, London, W4 3NL

CAPELEN, David Paul RESIGNED
Role: Director
Appointed on: 22 Feb 1996
Resigned on: 01 Jul 1996
Date of birth: October 1953
Address: 1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ

FORRAI, Forbes Malcolm RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 01 Jun 1998
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS

GRAY, Michael Andrew RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 30 Jul 2004
Country of Residence: Cyprus
Date of birth: June 1966
Address: Flat 213a Kanika Alexander, 38 Karaiskaki Street, Limassol, 3032, Cyprus

HOGAN, Sean Lee RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 15 Sep 2003
Country of Residence: Cyprus
Date of birth: May 1971
Address: Flat 34,, Block B, Christine Complex, Amathountas Avenue, Limassol, 4531, Cyprus

RUDGE, David RESIGNED
Role: Director
Appointed on: 22 Feb 1996
Resigned on: 29 Jan 1999
Date of birth: January 1970
Address: Sabie, Ballanard Road, Douglas, Isle Of Man, IM2 5PT

TAYLOR, Anthony Michael RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 02 Jul 2002
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN

TAYLOR, Linda Ruth RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 30 Jul 2004
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN

WEIR, Angela Jane RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 20 Aug 1997
Date of birth: February 1961
Address: 8 Woodlands View, Douglas, Isle Of Man, IM2 2BT

YATES, Karen Louise RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 02 Jul 2002
Date of birth: June 1970
Address: 13 Campion Way, Abbeyfields, Douglas, Isle Of Man, IM2 7DT

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Feb 1996
Resigned on: 22 Feb 1996
Address: 788-790 Finchley Road, London, NW11 7TJ

CROWNBROOK LIMITED RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 19 May 2008
Address: Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands

MOLLYLAND INC RESIGNED
Role: Director
Appointed on: 30 Jul 2004
Resigned on: 01 Jan 2007
Address: Trident Chambers, PO BOX 146, Road Town, Tortola, FOREIGN, British Virgin Islands

WILLOWPORT LIMITED RESIGNED
Role: Director
Appointed on: 19 May 2008
Resigned on: 09 Mar 2009
Address: Trident Chambers, PO BOX 146, Road Town, British Virgin Islands

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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