NEWFOUND UK LIMITED

Company summary

8 outstanding charges

Company number: 03174544
Status: DISSOLVED
Incorporated / age: 18 March 199615 years
Registered office: 42 Bruton Place, London, W1J 6PA, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 8

Sourced from Companies House, retrieved 11 October 2026 at 04:06 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
42 Bruton Place, London, W1J 6PA, United Kingdom
Nature of business
Holding companies including Head Offices
Previous company names
NETTEC PLC
YPCS 45 PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBSON, Stephen William ACTIVE	Director	12 May 2009		England	March 1956	4 Willow Clough, Oldham Road, Ripponden, West Yorkshire, HX6 4SA
HASTIE, Katharine RESIGNED	Secretary	05 Jul 1996	13 Mar 2000			Basement Flat 71 Netherwood Road, London, W14 0BP
HEIMSTRA, Sarel Johannes RESIGNED	Secretary	02 Aug 2001	30 Jan 2002			2 Collette Court, Eleanor Close, London, SE16 6PW
KEMKERS, Peter Edward RESIGNED	Secretary	30 Jan 2002	30 Sep 2003			Flat B, 33 Sisters Avenue, London, SW11 5SR
LONGFIELD, Simon John Griffin RESIGNED	Secretary	26 Oct 2006	17 Apr 2008			Church Cottage, Church Road, Farley Hill, Reading, RG7 1TS
PARK, Fraser RESIGNED	Secretary	13 Mar 2000	02 Aug 2001			23 Narborough Street, London, SW6 3AP
RICHARDS, Edwin David Charles RESIGNED	Secretary	05 Sep 2005	16 Oct 2006			47 Masbro Road, London, W14 0LU
SHAW, David Lawrence RESIGNED	Secretary	30 Sep 2003	05 Sep 2005			66 Richborne Terrace, London, SW8 1AX
WHITE, Jeremy Nigel RESIGNED	Secretary	01 Jul 1996	08 Jul 1996			22 Palace Gardens Terrace, Kensington, London, W8 4RP
SPECIALISMS LIMITED RESIGNED	Secretary	16 Oct 2006	26 Oct 2006			2 Bloomsbury Street, London, WC1B 3ST
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Mar 1996	01 Jul 1996			12 York Place, Leeds, West Yorkshire, LS1 2DS
BARNES, Lee RESIGNED	Director	06 Jul 1998	31 Dec 1999		November 1962	Suite 337, 2 Lansdowne Row, London, W1X 8HL
BENTLEY, Stephen Graham RESIGNED	Director	26 Aug 2008	11 Jun 2009	England	July 1953	Waterside Little Heath Lane, Dunham Massey, Altrincham, Cheshire, WA14 4TS
BERNSTEIN, Mark Jonathan RESIGNED	Director	15 Oct 1999	23 Jan 2002	United Kingdom	October 1959	The Old Rectory, Nock Verges, Stoney Stanton, Leicestershire, LE5 4DA
BRADSHAW, Jonathan Marsden RESIGNED	Director	23 Jan 2002	22 May 2003		March 1968	1 Park View, Cheapside Road, Ascot, Berkshire, SL5 7QS
BUTLER, Nicholas Sowden RESIGNED	Director	14 Jan 2002	14 Jun 2004	England	April 1946	Cedar Croft, Great Ouseburn, York, North Yorkshire, YO26 9RG
GUNN, Alexander Brian RESIGNED	Director	13 Mar 2000	31 Dec 2001	United Kingdom	May 1955	Lower Penfold, Chapel Square, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0HA
HAXBY, David Arthur RESIGNED	Director	03 Jul 1996	30 Jun 2002	United Kingdom	June 1941	Grey Friars, 61 Kent Road, Harrogate, North Yorkshire, HG1 2NL
HOLLOWAY, Keith RESIGNED	Director	03 Jul 1996	31 Dec 1998		May 1936	Old Tile House Layters Way, Gerrards Cross, Buckinghamshire, SL9 7QY
JOLLIFFE, Valerie Celia RESIGNED	Director	22 Jan 1998	26 Jul 1999	England	October 1954	13 Crediton Hill, London, NW6 1HT
KEMKERS, Peter Edward RESIGNED	Director	02 Aug 2001	30 Sep 2003		September 1971	Flat B, 33 Sisters Avenue, London, SW11 5SR
LANDER, Jonathan Edward RESIGNED	Director	01 Jun 2003	03 Sep 2003		January 1968	1 Randolph Road, London, W9 1AN
LEVI, Bruce Howard RESIGNED	Director	07 Feb 2000	10 Jan 2001	United Kingdom	January 1963	64 Whitehall Park Road, London, W4 3NB
LONGFIELD, Simon John Griffin RESIGNED	Director	26 Sep 2007	30 Oct 2008		July 1966	Church Cottage, Church Road, Farley Hill, Reading, RG7 1TS
MCGIVERN, Jayne Eleanor RESIGNED	Director	26 Aug 2008	03 Aug 2009		December 1960	9 Northumberland Place, London, W2 5BS
MOUNTFORD, Paul Stanley RESIGNED	Director	22 Apr 1999	14 Jan 2002		November 1958	Magpie Cottage Cricket Hill Lane, Yateley, Hampshire, GU46 6BG
NIKOLOPULOS, Thomas RESIGNED	Director	02 Aug 2001	30 May 2003		November 1964	35 Beech Drive, London, N2 9NX
PARK, Fraser RESIGNED	Director	09 Aug 1999	13 Feb 2000			23 Narborough Street, London, SW6 3AP
POOLE, Carol RESIGNED	Director	22 Jun 2000	21 May 2001		April 1962	8 Nelson Road, London, SW19 1HT
RICHARDS, Edwin David Charles RESIGNED	Director	05 Sep 2005	26 Sep 2007	England	April 1964	47 Masbro Road, London, W14 0LU
SHAW, David Lawrence RESIGNED	Director	09 Sep 2003	05 Sep 2005	England	November 1950	66 Richborne Terrace, London, SW8 1AX
SOUKUP, Charles Duncan RESIGNED	Director	14 Jun 2004	28 Feb 2006		September 1954	1 Gramercy Park, Apartment 2, New York, Ny 10003
SOULAN, Philippe Georges Paul RESIGNED	Director	02 Aug 2001	15 Jan 2002		March 1962	22 Rue Paul Valery, Paris, 75016, FOREIGN, France
THEOPHILUS, John Angus RESIGNED	Director	07 Nov 2007	17 Apr 2008	England	August 1946	8 Beaumond Green, Winchester, Hampshire, SO23 8GF
THOMPSON, Richard Henry RESIGNED	Director	26 Jul 1999	31 Dec 1999	United Kingdom	August 1936	12 Trevor Square, Knightsbridge, London, SW7 1DT
VIMALANATHAN, Kanagasabapathy RESIGNED	Director	01 Jul 1996	26 Feb 1998	England	April 1962	18 Darfield, Bayham Street, London, NW1 0BN
WHITE, Jeremy RESIGNED	Director	01 Jun 2003	04 Oct 2006		January 1955	C.P.1245, Vevey, 1800, Suisse
WHITE, Jeremy Nigel RESIGNED	Director	01 Jul 1996	30 Jun 2001		January 1955	22 Palace Gardens Terrace, Kensington, London, W8 4RP
WISEMAN, Luke Anton RESIGNED	Director	15 Dec 2005	25 Sep 2006	United Kingdom	May 1967	28 Westbridge Road, London, SW11 3PW
WOOD, Andrew RESIGNED	Director	07 Feb 2000	10 Jan 2001		August 1958	9 St Ann's Hill, Wandsworth, London, SW18 2EZ
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	18 Mar 1996	01 Jul 1996			12 York Place, Leeds, West Yorkshire, LS1 2DS
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Director	18 Mar 1996	08 Jul 1996			12 York Place, Leeds, West Yorkshire, LS1 2DS

ROBSON, Stephen William ACTIVE
Role: Director
Appointed on: 12 May 2009
Country of Residence: England
Date of birth: March 1956
Address: 4 Willow Clough, Oldham Road, Ripponden, West Yorkshire, HX6 4SA

HASTIE, Katharine RESIGNED
Role: Secretary
Appointed on: 05 Jul 1996
Resigned on: 13 Mar 2000
Address: Basement Flat 71 Netherwood Road, London, W14 0BP

HEIMSTRA, Sarel Johannes RESIGNED
Role: Secretary
Appointed on: 02 Aug 2001
Resigned on: 30 Jan 2002
Address: 2 Collette Court, Eleanor Close, London, SE16 6PW

KEMKERS, Peter Edward RESIGNED
Role: Secretary
Appointed on: 30 Jan 2002
Resigned on: 30 Sep 2003
Address: Flat B, 33 Sisters Avenue, London, SW11 5SR

LONGFIELD, Simon John Griffin RESIGNED
Role: Secretary
Appointed on: 26 Oct 2006
Resigned on: 17 Apr 2008
Address: Church Cottage, Church Road, Farley Hill, Reading, RG7 1TS

PARK, Fraser RESIGNED
Role: Secretary
Appointed on: 13 Mar 2000
Resigned on: 02 Aug 2001
Address: 23 Narborough Street, London, SW6 3AP

RICHARDS, Edwin David Charles RESIGNED
Role: Secretary
Appointed on: 05 Sep 2005
Resigned on: 16 Oct 2006
Address: 47 Masbro Road, London, W14 0LU

SHAW, David Lawrence RESIGNED
Role: Secretary
Appointed on: 30 Sep 2003
Resigned on: 05 Sep 2005
Address: 66 Richborne Terrace, London, SW8 1AX

WHITE, Jeremy Nigel RESIGNED
Role: Secretary
Appointed on: 01 Jul 1996
Resigned on: 08 Jul 1996
Address: 22 Palace Gardens Terrace, Kensington, London, W8 4RP

SPECIALISMS LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Oct 2006
Resigned on: 26 Oct 2006
Address: 2 Bloomsbury Street, London, WC1B 3ST

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Mar 1996
Resigned on: 01 Jul 1996
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

BARNES, Lee RESIGNED
Role: Director
Appointed on: 06 Jul 1998
Resigned on: 31 Dec 1999
Date of birth: November 1962
Address: Suite 337, 2 Lansdowne Row, London, W1X 8HL

BENTLEY, Stephen Graham RESIGNED
Role: Director
Appointed on: 26 Aug 2008
Resigned on: 11 Jun 2009
Country of Residence: England
Date of birth: July 1953
Address: Waterside Little Heath Lane, Dunham Massey, Altrincham, Cheshire, WA14 4TS

BERNSTEIN, Mark Jonathan RESIGNED
Role: Director
Appointed on: 15 Oct 1999
Resigned on: 23 Jan 2002
Country of Residence: United Kingdom
Date of birth: October 1959
Address: The Old Rectory, Nock Verges, Stoney Stanton, Leicestershire, LE5 4DA

BRADSHAW, Jonathan Marsden RESIGNED
Role: Director
Appointed on: 23 Jan 2002
Resigned on: 22 May 2003
Date of birth: March 1968
Address: 1 Park View, Cheapside Road, Ascot, Berkshire, SL5 7QS

BUTLER, Nicholas Sowden RESIGNED
Role: Director
Appointed on: 14 Jan 2002
Resigned on: 14 Jun 2004
Country of Residence: England
Date of birth: April 1946
Address: Cedar Croft, Great Ouseburn, York, North Yorkshire, YO26 9RG

GUNN, Alexander Brian RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Lower Penfold, Chapel Square, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0HA

HAXBY, David Arthur RESIGNED
Role: Director
Appointed on: 03 Jul 1996
Resigned on: 30 Jun 2002
Country of Residence: United Kingdom
Date of birth: June 1941
Address: Grey Friars, 61 Kent Road, Harrogate, North Yorkshire, HG1 2NL

HOLLOWAY, Keith RESIGNED
Role: Director
Appointed on: 03 Jul 1996
Resigned on: 31 Dec 1998
Date of birth: May 1936
Address: Old Tile House Layters Way, Gerrards Cross, Buckinghamshire, SL9 7QY

JOLLIFFE, Valerie Celia RESIGNED
Role: Director
Appointed on: 22 Jan 1998
Resigned on: 26 Jul 1999
Country of Residence: England
Date of birth: October 1954
Address: 13 Crediton Hill, London, NW6 1HT

KEMKERS, Peter Edward RESIGNED
Role: Director
Appointed on: 02 Aug 2001
Resigned on: 30 Sep 2003
Date of birth: September 1971
Address: Flat B, 33 Sisters Avenue, London, SW11 5SR

LANDER, Jonathan Edward RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 03 Sep 2003
Date of birth: January 1968
Address: 1 Randolph Road, London, W9 1AN

LEVI, Bruce Howard RESIGNED
Role: Director
Appointed on: 07 Feb 2000
Resigned on: 10 Jan 2001
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 64 Whitehall Park Road, London, W4 3NB

LONGFIELD, Simon John Griffin RESIGNED
Role: Director
Appointed on: 26 Sep 2007
Resigned on: 30 Oct 2008
Date of birth: July 1966
Address: Church Cottage, Church Road, Farley Hill, Reading, RG7 1TS

MCGIVERN, Jayne Eleanor RESIGNED
Role: Director
Appointed on: 26 Aug 2008
Resigned on: 03 Aug 2009
Date of birth: December 1960
Address: 9 Northumberland Place, London, W2 5BS

MOUNTFORD, Paul Stanley RESIGNED
Role: Director
Appointed on: 22 Apr 1999
Resigned on: 14 Jan 2002
Date of birth: November 1958
Address: Magpie Cottage Cricket Hill Lane, Yateley, Hampshire, GU46 6BG

NIKOLOPULOS, Thomas RESIGNED
Role: Director
Appointed on: 02 Aug 2001
Resigned on: 30 May 2003
Date of birth: November 1964
Address: 35 Beech Drive, London, N2 9NX

PARK, Fraser RESIGNED
Role: Director
Appointed on: 09 Aug 1999
Resigned on: 13 Feb 2000
Address: 23 Narborough Street, London, SW6 3AP

POOLE, Carol RESIGNED
Role: Director
Appointed on: 22 Jun 2000
Resigned on: 21 May 2001
Date of birth: April 1962
Address: 8 Nelson Road, London, SW19 1HT

RICHARDS, Edwin David Charles RESIGNED
Role: Director
Appointed on: 05 Sep 2005
Resigned on: 26 Sep 2007
Country of Residence: England
Date of birth: April 1964
Address: 47 Masbro Road, London, W14 0LU

SHAW, David Lawrence RESIGNED
Role: Director
Appointed on: 09 Sep 2003
Resigned on: 05 Sep 2005
Country of Residence: England
Date of birth: November 1950
Address: 66 Richborne Terrace, London, SW8 1AX

SOUKUP, Charles Duncan RESIGNED
Role: Director
Appointed on: 14 Jun 2004
Resigned on: 28 Feb 2006
Date of birth: September 1954
Address: 1 Gramercy Park, Apartment 2, New York, Ny 10003

SOULAN, Philippe Georges Paul RESIGNED
Role: Director
Appointed on: 02 Aug 2001
Resigned on: 15 Jan 2002
Date of birth: March 1962
Address: 22 Rue Paul Valery, Paris, 75016, FOREIGN, France

THEOPHILUS, John Angus RESIGNED
Role: Director
Appointed on: 07 Nov 2007
Resigned on: 17 Apr 2008
Country of Residence: England
Date of birth: August 1946
Address: 8 Beaumond Green, Winchester, Hampshire, SO23 8GF

THOMPSON, Richard Henry RESIGNED
Role: Director
Appointed on: 26 Jul 1999
Resigned on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: August 1936
Address: 12 Trevor Square, Knightsbridge, London, SW7 1DT

VIMALANATHAN, Kanagasabapathy RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 26 Feb 1998
Country of Residence: England
Date of birth: April 1962
Address: 18 Darfield, Bayham Street, London, NW1 0BN

WHITE, Jeremy RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 04 Oct 2006
Date of birth: January 1955
Address: C.P.1245, Vevey, 1800, Suisse

WHITE, Jeremy Nigel RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 30 Jun 2001
Date of birth: January 1955
Address: 22 Palace Gardens Terrace, Kensington, London, W8 4RP

WISEMAN, Luke Anton RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 25 Sep 2006
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 28 Westbridge Road, London, SW11 3PW

WOOD, Andrew RESIGNED
Role: Director
Appointed on: 07 Feb 2000
Resigned on: 10 Jan 2001
Date of birth: August 1958
Address: 9 St Ann's Hill, Wandsworth, London, SW18 2EZ

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Mar 1996
Resigned on: 01 Jul 1996
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Mar 1996
Resigned on: 08 Jul 1996
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Nov 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Jul 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Aug 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Jan 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Jul 1998	Outstanding
10 Jul 1998	Outstanding
07 May 1998	Outstanding
07 May 1998	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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