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C B (NEWCASTLE) LTD

Company number 00415497

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Officers: 31 officers / 28 resignations

CASTRO, Martin, Mr.

Correspondence address
8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom, IP1 1UQ
Role Active
Secretary
Appointed on
3 May 2022

NOBLE, David Maxwell Scott, Mr.

Correspondence address
8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom, IP1 1UQ
Role Active
Director
Date of birth
August 1976
Appointed on
26 July 2019
Nationality
British
Country of residence
England
Occupation
Director

WILSON, Peter John, Mr.

Correspondence address
8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom, IP1 1UQ
Role Active
Director
Date of birth
October 1980
Appointed on
1 March 2022
Nationality
British
Country of residence
England
Occupation
Director

MASON, Peter Timothy James

Correspondence address
8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom, IP1 1UQ
Role Resigned
Secretary
Appointed on
17 November 2017
Resigned on
28 February 2022

PRATT, Ian James

Correspondence address
Blakemore, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RF
Role Resigned
Secretary
Appointed on
2 February 2001
Resigned on
1 June 2001
Nationality
Uk
Occupation
Company Director

RAINE, Christopher

Correspondence address
Claremont Buildings, Old Clatterbridge Road, Bebington, Wirral, Merseyside, United Kingdom, CH63 4JB
Role Resigned
Secretary
Appointed on
24 October 1994
Resigned on
27 January 2017
Nationality
British
Occupation
Accountant

TIDD, Howard George, Mr.

Correspondence address
1 The Firs, Ongar Road Pilgrims Hatch, Brentwood, Essex, CM15 9JF
Role Resigned
Secretary
Appointed before
5 June 1991
Resigned on
24 October 1994
Nationality
British

VANE, Alexander Chandos Tempest

Correspondence address
Claremont Buildings, Old Clatterbridge Road, Bebington, Wirral, Merseyside, CH63 4JB
Role Resigned
Secretary
Appointed on
27 January 2017
Resigned on
18 August 2017

CAVE, Michael Brian

Correspondence address
42 St Georges Avenue, Grays, Essex, RM17 5XB
Role Resigned
Director
Date of birth
December 1948
Appointed on
2 February 2001
Resigned on
28 February 2002
Nationality
British
Occupation
Company Director

CONSTANTINE, Nigel Loudon

Correspondence address
Kitland Cottage, Coldharbour, Dorking, Surrey, RH5 6HQ
Role Resigned
Director
Date of birth
June 1954
Appointed on
3 January 1995
Resigned on
2 February 2001
Nationality
British
Country of residence
England
Occupation
Company Director

CONSTANTINE, Robert Loudon

Correspondence address
Hayne Old Manor, Moreton Hampstead, Newton Abbot, Devon, TQ13 8SB
Role Resigned
Director
Date of birth
May 1933
Appointed before
5 June 1991
Resigned on
31 December 1995
Nationality
British
Occupation
Company Director

DANIELS, Robert John

Correspondence address
35 Baldwins Hill, Loughton, Essex, IG10 1SF
Role Resigned
Director
Date of birth
July 1947
Appointed before
5 June 1991
Resigned on
31 August 1995
Nationality
British
Occupation
Company Director

DARBY, Neil Sidney

Correspondence address
Claremont Buildings, Old Clatterbridge Road, Bebington, Wirral, Merseyside, United Kingdom, CH63 4JB
Role Resigned
Director
Date of birth
October 1958
Appointed on
30 July 2003
Resigned on
31 August 2014
Nationality
British
Country of residence
England
Occupation
Accoutant

EVANS, Louise Margaret

Correspondence address
One Strand, Trafalgar Square, London, United Kingdom, WC2N 5HR
Role Resigned
Director
Date of birth
July 1973
Appointed on
14 November 2017
Resigned on
29 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HARMAN, Tracy Ann

Correspondence address
Claremont Buildings, Old Clatterbridge Road, Bebington, Wirral, Merseyside, United Kingdom, CH63 4JB
Role Resigned
Director
Date of birth
December 1976
Appointed on
31 August 2014
Resigned on
9 May 2017
Nationality
British
Country of residence
England
Occupation
Accountant

HARRINGTON, Derek James

Correspondence address
Wray Farm, Raglan Road, Reigate, Surrey, RH2 0DR
Role Resigned
Director
Date of birth
July 1934
Appointed before
5 June 1991
Resigned on
31 August 1991
Nationality
British
Occupation
Company Director

HARRISON, Michael James

Correspondence address
3 Caldecote Close, Rainham, Kent, ME8 8TP
Role Resigned
Director
Date of birth
September 1949
Appointed on
1 June 2002
Resigned on
26 April 2011
Nationality
British
Country of residence
England
Occupation
Director

JACKSON, Paul Robert

Correspondence address
One Strand, Trafalgar Square, London, United Kingdom, WC2N 5HR
Role Resigned
Director
Date of birth
June 1985
Appointed on
16 October 2018
Resigned on
29 March 2019
Nationality
British
Country of residence
England
Occupation
Financial Controller

KEEBLE, Simon John

Correspondence address
Four Winds, Horsell Park Close, Woking, Surrey, GU21 4LZ
Role Resigned
Director
Date of birth
April 1958
Appointed on
3 August 1999
Resigned on
8 November 2000
Nationality
British
Occupation
Chartered Accountant

KIDWELL, James Richard De Villeneuve

Correspondence address
One Strand, Trafalgar Square, London, United Kingdom, WC2N 5HR
Role Resigned
Director
Date of birth
March 1962
Appointed on
14 November 2017
Resigned on
26 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

MAGEE, Edward

Correspondence address
Brown Rigg Sandy Bank, Riding Mill, Northumberland, NE44 6HT
Role Resigned
Director
Date of birth
February 1941
Appointed on
19 September 1991
Resigned on
3 January 1995
Nationality
British
Occupation
Company Director

PRATT, Ian James

Correspondence address
Blakemore, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RF
Role Resigned
Director
Date of birth
September 1962
Appointed on
2 February 2001
Resigned on
1 June 2002
Nationality
Uk
Country of residence
England
Occupation
Director

PRESCOT, Nigel Kenrick Grosvenor

Correspondence address
Danley Farm, Linchmere, Haslemere, Surrey, GU27 3NF
Role Resigned
Director
Date of birth
April 1962
Appointed on
8 November 2000
Resigned on
2 February 2001
Nationality
British
Country of residence
England
Occupation
Company Director

RAINE, Christopher

Correspondence address
44 The Paddock, Stokesley, Middlesbrough, Cleveland, TS9 5PW
Role Resigned
Director
Date of birth
July 1957
Appointed on
19 September 1991
Resigned on
30 April 1996
Nationality
British
Occupation
Company Director

SIMSON, John Henry Francis

Correspondence address
36 Thurloe Square, London, SW7 2SR
Role Resigned
Director
Date of birth
October 1931
Appointed on
24 March 1993
Resigned on
1 November 1996
Nationality
British
Occupation
Company Director

STONE, Nicholas Philip

Correspondence address
8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom, IP1 1UQ
Role Resigned
Director
Date of birth
October 1963
Appointed on
12 April 2019
Resigned on
28 February 2022
Nationality
British
Country of residence
England
Occupation
Director

SUTTON, Timothy James

Correspondence address
Blandford House 4 Blandford Close, Woking, Surrey, GU22 7EJ
Role Resigned
Director
Date of birth
July 1961
Appointed on
13 May 1996
Resigned on
3 August 1999
Nationality
British
Occupation
Finance Director

TODD, Alan Russell

Correspondence address
Hathaway Grosvenor Road, Godalming, Surrey, GU7 1PA
Role Resigned
Director
Date of birth
October 1938
Appointed on
19 September 1991
Resigned on
31 December 1994
Nationality
British
Occupation
Company Director

VANE, Alexander Chandos Tempest

Correspondence address
One Strand, Trafalgar Square, London, United Kingdom, WC2N 5HR
Role Resigned
Director
Date of birth
July 1972
Appointed on
9 May 2017
Resigned on
17 November 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WALTON, John Neville

Correspondence address
Laurel Cottage Whittonstall, Consett, County Durham, DH8 9JN
Role Resigned
Director
Date of birth
February 1939
Appointed before
5 June 1991
Resigned on
19 September 1991
Nationality
British
Occupation
Company Director

YEOMAN, Campbell

Correspondence address
1 The Barkery, Newby, Middlesbrough, Cleveland, TS8 0AW
Role Resigned
Director
Date of birth
July 1933
Appointed before
5 June 1991
Resigned on
31 July 1996
Nationality
British
Occupation
Company Director