NEWCOMBE PROPERTIES LIMITED

Company number 02004538

23 officers / 20 resignations

CLARKE, Anthony

• Correspondence address: 6 Carlton Gardens, London, England, SW1Y 5AD
• Role (Active): Secretary
• Appointed on: 1 June 2024

CAVE, David John

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGOVERN, Michael Hugh

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 29 September 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

BLACKWELL, Anne Christine

• Correspondence address: 18 Bettespol Meadows, Redbourn, St Albans, Hertfordshire, AL3 7EW
• Role (Resigned): Secretary
• Appointed before: 14 June 1992
• Resigned on: 30 June 1992
• Nationality: British

FERGUSON, Iain Donald

• Correspondence address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
• Role (Resigned): Secretary
• Appointed on: 30 June 1992
• Resigned on: 25 September 1996
• Nationality: British

LYNE, Sarah Jane

• Correspondence address: 11 Abelia Close, West End, Woking, Surrey, GU24 9PG
• Role (Resigned): Secretary
• Appointed on: 25 September 1996
• Resigned on: 9 October 1998
• Nationality: British
• Occupation: Company Secretary

PARKES, David Stanley

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Secretary
• Appointed on: 9 October 1998
• Resigned on: 31 May 2024
• Nationality: British
• Occupation: Company Secretary

BLACK, Terence Robert William

• Correspondence address: 4 Old Dock Close, Richmond, Surrey, TW9 3BL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 26 February 1999
• Resigned on: 23 May 2001
• Nationality: British
• Occupation: Treasurer Structured Finance

CARROLL, Stuart Paul

• Correspondence address: Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 9 October 1998
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Legal Director

DEIGMAN, Patrick

• Correspondence address: Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 14 June 1992
• Resigned on: 9 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Surveyor

DYE, David Leslie

• Correspondence address: Linton Hitchen, Hatch Lane, Sevenoaks, Kent, TN13 3AY
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 17 November 1994
• Resigned on: 1 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

FERGUSON, Jakes David

• Correspondence address: Stable House, Eastbury, Hungerford, Berkshire
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 14 October 1993
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Chartered Surveyor

GREEN, David Alexander

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 16 June 2017
• Resigned on: 2 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOLDING, Ann-Louise

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 23 May 2001
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

JOHNSON, Roger Barry

• Correspondence address: Apple Garth, Power Mill Lane, Leigh, Kent, GU11 8PZ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 14 June 1993
• Resigned on: 25 October 1993
• Nationality: British
• Occupation: Chartered Engineer

MACECHERN, Gavin Macalister

• Correspondence address: 45 Burnaby Street, London, SW10 0PW
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 14 June 1992
• Resigned on: 14 June 1993
• Nationality: British
• Occupation: Solicitor

MURRAY, Nicholas Stuart Granville

• Correspondence address: Oak House, 51 Oxshott Way, Cobham, Surrey, KT11 2RU
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 17 November 1994
• Resigned on: 14 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARKES, David Stanley

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 9 October 1998
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PRICE, Humphrey James Montgomery

• Correspondence address: Deaks, Deaks Lane, Cuckfield, West Sussex, RH17 5JA
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 14 June 1992
• Resigned on: 14 June 1993
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

REASON, Mark Andrew

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 16 June 2017
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

SMITH, Oliver

• Correspondence address: 48 Redcliffe Gardens, London, SW10 9HB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed before: 14 June 1993
• Resigned on: 17 November 1994
• Nationality: British
• Occupation: Company Director

THODY, Elizabeth

• Correspondence address: Ventnor 46 Chertsy Road, Windlesham, Surrey, GU20 6EP
• Role (Resigned): Director
• Appointed on: 10 July 2000
• Resigned on: 13 July 2001
• Nationality: British
• Occupation: Chartered Secretary

VAUGHAN, Patrick Lionel

• Correspondence address: June Farm, Trumpet Hill Road, Reigate, Surrey, RH2 8QY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 14 June 1992
• Resigned on: 30 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director