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H.NEWBURY & SON(BUILDERS)LIMITED

Company number 00413864

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Officers: 17 officers / 14 resignations

VISTRY SECRETARY LIMITED

Correspondence address
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UY
Role Active
Secretary
Appointed on
25 June 2021

UK Limited Company What's this?

Registration number
13478547

LAWLOR, Timothy Charles

Correspondence address
11 Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY
Role Active
Director
Date of birth
November 1970
Appointed on
12 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SIBLEY, Earl

Correspondence address
11 Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY
Role Active
Director
Date of birth
June 1972
Appointed on
16 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

EMERY, John Michael

Correspondence address
The Model Barn House, The Jephsons, Shakers Lane, Long Itchington Southam, Warwickshire, CV47 9QB
Role Resigned
Secretary
Appointed on
1 July 1996
Resigned on
3 January 2002
Nationality
British

PALMER, Martin Trevor Digby

Correspondence address
11 Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY
Role Resigned
Secretary
Appointed on
3 January 2002
Resigned on
25 June 2021
Nationality
British
Occupation
Chartered Secretary

PARSONS, Kenneth Roy

Correspondence address
Hawthorne Cottage, Ripple, Tewkesbury, Gloucestershire, GL20 6AY
Role Resigned
Secretary
Appointed before
24 May 1991
Resigned on
1 July 1996
Nationality
British

ABBOTT, John Brian

Correspondence address
6 Campden Lawns, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8PA
Role Resigned
Director
Date of birth
June 1937
Appointed before
24 May 1991
Resigned on
1 September 1995
Nationality
British
Occupation
Company Director

ASHTON, Philip

Correspondence address
6 Carrwood, Halebarns, Altrincham, Cheshire, WA15 0EE
Role Resigned
Director
Date of birth
March 1944
Appointed before
24 May 1991
Resigned on
1 September 1995
Nationality
British
Occupation
Company Director

CARNEGIE, Keith Bryan

Correspondence address
11 Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY
Role Resigned
Director
Date of birth
May 1969
Appointed on
9 January 2017
Resigned on
31 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

COOPER, Neil

Correspondence address
20 Brattle Wood, Sevenoaks, Kent, TN13 1QU
Role Resigned
Director
Date of birth
July 1967
Appointed on
2 July 2008
Resigned on
6 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HARRIS, Malcolm Robert

Correspondence address
Old Farmhouse Old Farm, Penshurst Road Bidborough, Tunbridge Wells, TN3 0XJ
Role Resigned
Director
Date of birth
July 1948
Appointed on
28 June 1996
Resigned on
2 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HILL, Jonathan Stanley

Correspondence address
The Manor House, North Ash Road, New Ash Green, Longfield, Kent, DA3 8HQ
Role Resigned
Director
Date of birth
July 1968
Appointed on
13 September 2010
Resigned on
6 March 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

PEARSON, David Nicholas

Correspondence address
58 Newton Road, Faversham, Kent, United Kingdom, ME13 8DZ
Role Resigned
Director
Date of birth
October 1968
Appointed on
6 May 2010
Resigned on
16 September 2011
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

RITCHIE, David James, Mr.

Correspondence address
Scuffits, Elphicks Farm West Street, Hunton, Kent, ME15 0SB
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 July 2002
Resigned on
9 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TULLAH, Neville

Correspondence address
King Henry Vi Cottage, Bedford Road, Husborne Crawley, Bedfordshire, MK43 0UT
Role Resigned
Director
Date of birth
April 1944
Appointed on
19 October 1995
Resigned on
30 August 1996
Nationality
British
Occupation
Company Director

WALFORD, Ronald Norman

Correspondence address
12 Gopshill Lane, Gretton, Cheltenham, Gloucestershire, GL54 5ET
Role Resigned
Director
Date of birth
July 1944
Appointed before
24 May 1991
Resigned on
30 June 2002
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Company Director

WARNER, Philip Leslie

Correspondence address
Hale Croft Stamages Lane, Painswick, Stroud, Gloucestershire, GL6 6XA
Role Resigned
Director
Date of birth
February 1936
Appointed before
24 May 1991
Resigned on
28 June 1996
Nationality
British
Occupation
Company Director