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Companies/03764102

Newlincs Development Limited

Other business support service activities n.e.c. · Stallingborough

ActiveUnited KingdomIncorporated 1999Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-23 · No cessation recorded

Source record 221185596
Show 1 ceased record
Tiru S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-30 · Ceased 2024-02-23

Source record 220893256

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
CC
Charles ChamiCurrent director
Appointed 2026-06-25
SH
Sharon HuntCurrent director
Appointed 2026-06-25
+2 others
SP
Sebastien PetithugueninCurrent director
Appointed 2022-07-13 · 4 yrs · Director
Show 26 historical appointments
SP
Resigned 2022-07-13 · 3 yrs · Director
BJ
Bernard JolyResigned director
Resigned 2022-07-13 · 3 yrs · Director
SL
Stephane LeterrierResigned director
Resigned 2021-11-24 · Group Deputy General Manager
AL
Anne LoussouarnResigned director
Resigned 2018-10-19 · 3 yrs · Director Of Finance And Performance
AY
Albert YzernResigned director
Resigned 2018-10-16 · Operations Director
FG
Fabrice GrassetResigned director
Resigned 2015-05-01 · 3 yrs · Director
LM
Laurent MagninResigned director
Resigned 2014-06-01 · 8 yrs · Director
SC
Stuphane CalasResigned director
Resigned 2013-05-13 · 1 yr · Investment Director
JA
Jerome AlmerasResigned director
Resigned 2012-01-23 · 1 yr · Managing Partner
VM
Valerie MauryResigned director
Resigned 2011-12-16 · 3 yrs · Financial Director
MD
Michel DurandResigned director
Resigned 2009-04-17 · 5 yrs · Director
PT
Philippe ThirionResigned director
Resigned 2009-04-10 · 1 yr · Group Finance Director
SS
Stephane SeguierResigned director
Resigned 2008-02-28 · 1 yr · Business Manager
JR
Jean RiegerResigned director
Resigned 2007-10-25 · Engineer
MB
Myriam BerdyResigned director
Resigned 2003-07-23 · 3 yrs · Chief Financial Officer
IL
Isabelle LasaldeResigned director
Resigned 2001-10-08 · 1 yr · Vice President
DT
David Trafford RobertsResigned director
Resigned 2001-09-26 · 5 yrs · Banker
GH
Gilles HayemResigned director
Resigned 2001-06-11 · Financial Adviser
HA
Herve AllegreResigned director
Resigned 2001-06-11 · Manager
GG
Georges GelezeauResigned director
Resigned 2000-09-27 · Director
GR
Guillaume RicoResigned director
Resigned 1999-12-05 · 1 yr · Director
JG
Jean GouzeResigned director
Resigned 1999-11-22 · Company Director
JV
Jean VanderpolResigned director
Resigned 1999-11-22 · 1 yr · Company Director
IC
Ian CrummackResigned director
Resigned 1999-05-05 · 9 yrs · Director
GG
George GuthrieResigned secretary
Resigned 1999-05-05 · 25 yrs
CorpBonusworth LimitedResigned director
Resigned 1999-05-04

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active