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PLT (NEWCASTLE DEVELOPMENT) LIMITED

Company number 02763506

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Officers: 16 officers / 13 resignations

ROYER KENNEDY, Matthew Robert Stefan

Correspondence address
101 Linkfield Street, Redhill, Surrey, RH1 6BY
Role
Secretary
Appointed on
16 March 2005
Nationality
British
Occupation
Asset Manager

ROBINSON, Jeremy John

Correspondence address
Cavendish House, 233-235 High Street, Guildford, Surrey, GU1 6BJ
Role
Director
Date of birth
May 1964
Appointed on
9 September 2003
Nationality
English
Country of residence
England
Occupation
Manager

ROYER KENNEDY, Matthew Robert Stefan

Correspondence address
101 Linkfield Street, Redhill, Surrey, RH1 6BY
Role
Director
Date of birth
February 1967
Appointed on
9 September 2003
Nationality
British
Country of residence
England
Occupation
Asset Manager

DOWDESWELL, Christopher Gerald

Correspondence address
Bourne House, Wheeler Lane, Witley, Surrey, GU8 5QP
Role Resigned
Secretary
Appointed on
17 February 1998
Resigned on
10 October 1998
Nationality
British
Occupation
Banker

HARVEY, Roger James

Correspondence address
49 Summerley Lane, Felpham, Bognor Regis, West Sussex, PO22 7HY
Role Resigned
Secretary
Appointed on
11 January 1993
Resigned on
27 November 1997
Nationality
British
Occupation
Banker

HOLMES, Andrew Dominic

Correspondence address
34 Hill Road, Borstal, Rochester, Kent, ME1 3NN
Role Resigned
Secretary
Appointed on
10 October 1998
Resigned on
9 September 2003
Nationality
British

MACK, John

Correspondence address
20 St Mary's Avenue, Bramley, Hampshire, RG26 5UU
Role Resigned
Secretary
Appointed on
5 March 2004
Resigned on
16 March 2005
Nationality
British

NQH (CO SEC) LIMITED

Correspondence address
Third Floor Narrow Quay House, Prince Street, Bristol, Avon, BS1 4AH
Role Resigned
Secretary
Appointed on
9 September 2003
Resigned on
5 March 2004

TSD NOMINEES LIMITED

Correspondence address
2 Serjeants Inn, London, EC4Y 1LT
Role Resigned
Nominee Secretary
Appointed on
11 November 1992
Resigned on
11 January 1993

BENSON, Mark Paul

Correspondence address
Pantiles, Copt Hill, Danbury, Chelmsford, Essex, CM3 4NN
Role Resigned
Director
Date of birth
February 1964
Appointed on
21 March 2000
Resigned on
9 September 2003
Nationality
English
Country of residence
England
Occupation
Investment Manager

CLARK, Charles Edward

Correspondence address
2516 Selwyn Avenue, Charlotte, North Carolina, 28209, United States Of America
Role Resigned
Director
Date of birth
September 1955
Appointed on
10 October 1998
Resigned on
9 September 2003
Nationality
American
Occupation
Director

DOWDESWELL, Christopher Gerald

Correspondence address
Bourne House, Wheeler Lane, Witley, Surrey, GU8 5QP
Role Resigned
Director
Date of birth
July 1951
Appointed on
11 January 1993
Resigned on
10 October 1998
Nationality
British
Country of residence
England
Occupation
Banker

HOLMES, Andrew Dominic

Correspondence address
34 Hill Road, Borstal, Rochester, Kent, ME1 3NN
Role Resigned
Director
Date of birth
June 1956
Appointed on
21 March 2000
Resigned on
9 September 2003
Nationality
British
Occupation
Accountant

PARFITT, Stuart Howard

Correspondence address
42 Chiswick Staithe, Hartington Road, London, W4 3TP
Role Resigned
Director
Date of birth
December 1966
Appointed on
21 March 2000
Resigned on
9 September 2003
Nationality
British
Occupation
Investment Manager

WALKER, Harry

Correspondence address
45 Hazelwood Road, Duffield, Derby, Derbyshire, DE56 4DQ
Role Resigned
Director
Date of birth
October 1940
Appointed on
11 January 1993
Resigned on
10 October 1998
Nationality
British
Occupation
Banker

TSD NOMINEES LIMITED

Correspondence address
2 Serjeants Inn, London, EC4Y 1LT
Role Resigned
Nominee Director
Appointed on
11 November 1992
Resigned on
12 January 1993