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Companies/03062393

The New 102 Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Quidem Midlands LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 128819298

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
OM
Olivia MesserCurrent director
Appointed 2025-03-17 · 1 yr · Finance Director
+94 others
BP
Benedict PorterCurrent director
Appointed 2023-07-01 · 3 yrs · Accountant
+196 others
Show 25 historical appointments
DS
Darren SingerResigned director
Resigned 2021-07-30 · 1 yr · Accountant
JW
John WilliamsResigned director
Resigned 2021-07-30 · 3 yrs · Finance Director - Operations
SO
Stephen OrchardResigned secretary
Resigned 2020-10-19
SO
Stephen OrchardResigned director
Resigned 2009-06-17 · 12 yrs · Director
WP
Wendy PallotResigned directorResigned secretary
Resigned 2009-06-17 · 11 yrs · Accountant
JH
Jonathan HewsonResigned director
Resigned 2004-01-26 · 2 yrs · Managing Director
MB
Marc BondResigned director
Resigned 2001-10-24 · 1 yr · Managing Director
JM
John MortonResigned director
Resigned 2001-04-10 · 1 yr · Company Director
AS
Andrew SwanstonResigned directorResigned secretary
Resigned 2001-04-10 · 8 yrs · Accountant
RB
Robert BurgessResigned director
Resigned 2001-04-10 · 8 yrs · Chief Executive
MW
Michael WaterhouseResigned director
Resigned 2001-04-10 · 2 yrs · Finance Director
MJ
Michael JonesResigned director
Resigned 1999-11-29 · 1 yr · Head Of Finance
RP
Roger PriceResigned director
Resigned 1996-05-24 · 5 yrs · Engineer
HA
Henry Aubrey FletcherResigned directorResigned secretary
Resigned 1996-03-18 · 5 yrs · Farmer
AB
Anthony BirdResigned director
Resigned 1996-03-18 · 5 yrs · Director
MF
Mark FlanaganResigned director
Resigned 1996-03-18 · 1 yr · Managing Director
JM
John MurfinResigned director
Resigned 1996-03-18 · 5 yrs · Publisher
EB
Elizabeth BottingResigned director
Resigned 1996-03-18 · 5 yrs · Financial Accountant
RW
Robert WarmanResigned director
Resigned 1996-03-18 · 5 yrs · Broadcaster
RM
Richard Morris AdamsResigned director
Resigned 1996-03-18 · 1 yr · Company Director
CorpCole And Cole Nominees LimitedResigned secretary
Resigned 1995-05-30
CorpCole And Cole LimitedResigned director
Resigned 1995-05-30

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active